************************* FORM N−PX REPORT **************************
ICA File Number: 811−7436
Reporting Period: 07/01/2014 − 06/30/2015
The DFA Investment Trust Company
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2014 − 06/30/2015
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07436
Reporting Period: 07/01/2014 - 06/30/2015
The DFA Investment Trust Company
====================== Asia Pacific Small Company Series =======================
A.P. EAGERS LTD
Ticker: APE Security ID: Q0436N105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nicholas Politis as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
A2 MILK CO., LTD.
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditors of For For Management
the Company and Authorize the Board to
Fix Their Remuneration
2 Elect Melvyn Miles as Director For For Management
3 Elect David Hearn as Director For For Management
--------------------------------------------------------------------------------
A2 MILK CO., LTD.
Ticker: ATM Security ID: Q2774Q104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: JAN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
AAT CORPORATION LIMITED
Ticker: AAT Security ID: Q12110104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2010
2 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
3 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2012
4 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2013
5 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2014
6 Elect Yuen Loke Chin as Director For For Management
7 Elect Kasudjono Harianto as Director For For Management
8 Elect Michael Thirnbeck as Director For For Management
9 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
ABANO HEALTHCARE GROUP LTD.
Ticker: ABA Security ID: Q0010H102
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
2 Elect Danny Chan as Director For For Management
3 Elect Susan Paterson as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ABM RESOURCES NL
Ticker: ABU Security ID: Q0030T136
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Ferguson as Director For Against Management
3 Elect Helen Garnett as Director For For Management
4 Elect Richard Procter as Director For For Management
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Approve the Renewal of the Partial For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ABTERRA LTD.
Ticker: L5I Security ID: Y0005N149
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Wong Shiu Wah Williamson as For For Management
Director
4 Elect Chew Ban Chuan Victor Mark as For For Management
Director
5 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Abterra Employee
Share Option Scheme
--------------------------------------------------------------------------------
ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ross Barrow as Director For For Management
--------------------------------------------------------------------------------
ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Options to For For Management
Michael Kotsanis, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond Barro as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Maurice Anghie as a Director For For Management
3 Elect Mysore Prasanna as a Director For For Management
4 Elect Narayan Krishnan as a Director For For Management
5 Elect Dilip Gaur as a Director For For Management
--------------------------------------------------------------------------------
AED OIL LIMITED
Ticker: AED Security ID: Q0143K105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Anthon as Director For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (ASIA) CO LTD
Ticker: 00900 Security ID: Y0016U108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Masanori Kosaka as Director For For Management
3b Elect Koh Yik Kung as Director For For Management
3c Elect Lai Yuk Kwong as Director For For Management
3d Elect Ip Yuk Keung as Director For Against Management
3e Elect Wong Hin Wing as Director For For Management
3f Elect Tong Jun as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEON STORES (HONG KONG) CO., LTD.
Ticker: 00984 Security ID: Y00176134
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Pui Man Christine as For For Management
Director
3.2 Elect Yoshiaki Mizushima as Director For For Management
3.3 Elect Chak Kam Yuen as Director For For Management
3.4 Elect Yuki Habu as Director For Against Management
3.5 Elect Cheng Yin Ching Anna as Director For Against Management
3.6 Elect Chan Yi Jen Candi Anna as For Against Management
Director
3.7 Elect Lo Miu Sheung Betty as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Hastings Ainsworth as For For Management
Director
2 Elect Graeme John Campbell as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bingham as Director For For Management
2 Elect Janice Dawson as Director For For Management
3 Elect Jonathan Mason as Director For For Management
4 Elect Linda Jenkinson as Director For For Management
--------------------------------------------------------------------------------
AJ LUCAS GROUP LIMITED
Ticker: AJL Security ID: Q01708108
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Phil Arnall as Director For For Management
3 Elect Russell Eggers as Director For For Management
4 Elect Ian Meares as Director For For Management
5 Elect Andrew Purcell as Director For For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Santo Costa as Director For For Management
2b Elect Nathan Drona as Director For For Management
2c Elect Tim Hughes as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of 1 Million Options None Against Management
to Santo Costa, Non-Executive Director
of the Company
4b Approve the Grant of 500,000 Options None Against Management
to Tracie Ramsdale, Non-Executive
Director of the Company
4c Approve the Grant of 500,000 Options None Against Management
to Nathan Drona, Non-Executive
Director of the Company
4d Approve the Grant of 500,000 Options None Against Management
to Susan Kelley, Non-Executive
Director of the Company
4e Approve the Grant of 500,000 Options None Against Management
to Tim Hughes, Non-Executive Director
of the Company
5 Amend the Employee Share Option Plan For Against Management
6 Approve the Grant of 1.1 Million For Against Management
Options and 25,452 Shares to Thomas
Liquard, Chief Executive Officer of
the Company
7 Approve the Amendment to the Terms of For For Management
the Existing Options Issued to Thomas
Liquard and Jenni Pilcher
8 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
9 Approve the Adoption of a New For For Management
Constitution
10a If Item 9 is Passed: Approve the For For Management
Insertion of Proportional Takeover
Provision
10b If Item 9 is Not Passed: Approve the For For Management
Re-Insertion of Proportional Takeover
Provision
--------------------------------------------------------------------------------
ALCO HOLDINGS LTD.
Ticker: 00328 Security ID: G0154K102
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Leung Wai Sing, Wilson as For For Management
Director
3b Elect Leung Jimmy as Director For For Management
3c Elect Liu Lup Man as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Jeffrey Gandel as Director For For Management
3 Ratify the Past Issuance of 40 Million For For Management
Shares to Eligible Sophisticated and
Institutional Investors
4 Approve the Issuance of Up to 2.25 For For Management
Million Shares to Employees of the
Company and Tomingley Gold Operations
Pty Ltd
5 Approve the Alkane Resources Share For Against Management
Appreciation Rights Plan
6 Approve the Grant of 1 Million For Against Management
Performance Rights and 1.80 Million
Share Appreciation Rights to David Ian
Chalmers, Managing Director of the
Company
--------------------------------------------------------------------------------
ALLAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 00684 Security ID: G01754103
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Lai See, Sophie as For Against Management
Director
3b Elect Chan How Chun as Director For For Management
3c Authorize Board to Fix Director's For For Management
Remuneraton
4a Reappoint Auditors For For Management
4b Authorize Board to Fix Auditors' For For Management
Remuneraton
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIANCE RESOURCES LTD.
Ticker: AGS Security ID: Q02199109
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Gandel as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ALLIED GROUP LTD
Ticker: 00373 Security ID: Y00712144
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Arthur George Dew as Director For For Management
3B Elect Lee Seng Hui as Director For For Management
3C Elect Lee Su Hwei as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 00056 Security ID: Y00890213
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Arthur George Dew as Director For For Management
3B Elect Lee Seng Hui as Director For For Management
3C Elect David Craig Bartlett as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ALTIUM LTD.
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Aram Mirkazemi as Director For For Management
4 Elect Carl Rooke as Director For Against Management
--------------------------------------------------------------------------------
ALTONA MINING LTD.
Ticker: AOH Security ID: Q0268A106
Meeting Date: AUG 20, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Outokumpu For For Management
Project
2 Approve the Variation of the Terms of For Against Management
the 1.17 Million Performance Share
Rights
--------------------------------------------------------------------------------
ALTONA MINING LTD.
Ticker: AOH Security ID: Q0268A106
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ingram as Director For Against Management
2 Elect Paul Hallam as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
ALTONA MINING LTD.
Ticker: AOH Security ID: Q0268A106
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
--------------------------------------------------------------------------------
AMA GROUP LIMITED
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Raymond Smith-Roberts as Director For Against Management
3 Elect Duncan Fischer as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Valerie Anne Davies as Director For For Management
4 Elect Richard Gordon Newton as Director For For Management
5 Renew Partial Takeover Provision For For Management
6 Approve the Grant of Performance For For Management
Rights to David Seargeant, Managing
Director of the Company
--------------------------------------------------------------------------------
AMARA HOLDINGS LIMITED
Ticker: A34 Security ID: Y0096T104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Albert Teo Hock Chuan as Director For For Management
4 Elect Chang Meng Teng as Director For For Management
5 Elect Richard Khoo Boo Yeong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Coleman as Director For For Management
2 Elect Anthony Grist as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 520,000 For For Management
Performance Rights to Clive Stein,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: JUN 15, 2015 Meeting Type: Court
Record Date: JUN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of All of your Amcom Shares by Vocus
Communications Limited
--------------------------------------------------------------------------------
AMTEK ENGINEERING LTD.
Ticker: M1P Security ID: Y0125C130
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Daniel Yeong Bou Wai as Director For For Management
4 Elect Low Seow Juan as Director For Against Management
5 Elect Steven Lim Kok Hoong as Director For Against Management
6 Elect Herbert Kwan Wing Fung as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Restricted Share Plan and/or
Performance Share Plan
--------------------------------------------------------------------------------
AMTEK ENGINEERING LTD.
Ticker: M1P Security ID: Y0125C130
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L.L. Barnes as Director For For Management
2b Elect L. Dale Crandall as Director For For Management
3 Approve the Grant of Up to 225,986 For For Management
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTARES ENERGY LTD.
Ticker: AZZ Security ID: Q0423R119
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUL 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Eberwein as Director Against For Shareholder
2 Elect Aaron Kennon as Director Against For Shareholder
3 Elect Eric Hyman as Director Against Against Shareholder
4 Elect William Fairhurst as Director Against For Shareholder
5 Elect Michael Sharwood as Director Against Against Shareholder
6 Remove Vicky McAppion as Director Against For Shareholder
7 Remove Gregory Shoemaker as Director Against For Shareholder
--------------------------------------------------------------------------------
ANTARES ENERGY LTD.
Ticker: AZZ Security ID: Q0423R119
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mark Gerard Clohessy as Director For For Management
3 Ratify the Past Issuance of 12.67 For For Management
Million Convertible Notes to
Institutional and Sophisticated
Investors
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ANXIAN YUAN CHINA HOLDINGS LIMITED
Ticker: 00922 Security ID: G0400Q101
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Jun as Director For For Management
2b Elect Shen Mingzhen as Director For For Management
2c Elect Wang Hongjie as Director For For Management
2d Elect Cheng Gang as Director For For Management
2e Elect Chan Koon Yung as Director For For Management
2f Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APAC RESOURCES LTD.
Ticker: 01104 Security ID: G0403V107
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Wing Kuen, Albert as For For Management
Director
2a2 Elect Chang Chu Fai, Johnson Francis For For Management
as Director
2a3 Elect Robert Moyse Willcocks as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Anderson as Director For For Management
2b Elect Peter M Cosgrove as Director For For Management
3 Approve the Remuneration Report for For For Management
the Financial Year Ended December 31,
2014
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Agreement and Related For For Management
Annual Caps
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yuan Jie as Director For For Management
3b Elect Yin Yen-liang as Director For For Management
3c Elect Lim Kian Soon as Director For For Management
3d Elect Lui King Man as Director For For Management
3e Elect Lam Sek Kong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Nigel Rudd as Director For For Management
2 Re-elect Timothy Freshwater as Director For For Management
3 Re-elect Zwelakhe Mankazana as Director For For Management
4 Re-elect Edward Haslam as Director For Against Management
5 Re-elect David Dix as Director For For Management
6 Re-elect Nicholas Sibley as Director For For Management
7 Authorise Market Purchase For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Approve Issue of Shares to Sir Nigel For For Management
Rudd under the Director and Employee
Share Plan
10 Approve Restricted Share Scheme For For Management
11 Approve Increase in Authorised Share For For Management
Capital under Bermuda Law
12 Approve Amendments to By-laws For Against Management
13 Reappoint Ernst & Young as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
ARAFURA RESOURCES LTD
Ticker: ARU Security ID: Q0461Y117
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Terry Grose as Director For For Management
3 Elect Shasha Lu as Director For For Management
4 Approve the Grant of Up to 3 Million For Against Management
Options to Gavin Lockyer, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Andrew Brown as Director For For Management
3.2 Elect Ernest Kulmar as Director For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect RV Dubs as Director For For Management
2 Approve the Grant of Up to 409,556 For For Management
Performance Share Rights to JR Odell,
Chief Executive Officer and Managing
Director of the Company
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARRIUM LIMITED
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: NOV 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jeremy C R Maycock as Director For For Management
3 Elect Peter G Nankervis as Director For For Management
4 Ratify the Past Issuance of 204.93 For For Management
Million Shares to Institutional
Investors
--------------------------------------------------------------------------------
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
Ticker: 01120 Security ID: G0505B108
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation Agreement and For For Management
Service Agreement
--------------------------------------------------------------------------------
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
Ticker: 01120 Security ID: G0505B108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Lee Wai Chung as Director For For Management
3b Elect Wong Chi Wai as Director For For Management
4 Authorize Remuneration Committee to For For Management
Fix Remuneration of Executive Directors
5 Approve Payment of Remuneration to For For Management
Each of the Independent Non-Executive
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: ASZ Security ID: Q0564P112
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Campbell as Director For For Management
3 Elect Grant Pestell as Director For Against Management
4 Approve the Issuance of 3 Million For For Management
Options to Geoffrey Lewis, Director of
the Company
5 Approve the Issuance of 2 Million For Against Management
Options to Ian Campbell, Director of
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LTD.
Ticker: 00662 Security ID: G0532X107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Bernard Charnwut as Director For For Management
3b Elect Tan Stephen as Director For For Management
3c Elect Ng Song Hin as Director For For Management
3d Elect Chan Yeow Toh as Director For For Management
3e Elect Chow Suk Han Anna as Director For For Management
3f Elect Ma Andrew Chiu Cheung as Director For For Management
3g Elect Lai Ko Wing Yee Rebecca as For For Management
Director
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps for For For Management
Existing Continuing Connected
Transactions
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephen Lee Hoi Yin as Director For For Management
3b Elect Ju Wei Min as Director For For Management
3c Elect James Watkins as Director For For Management
3d Elect Gregory M. Zeluck as Director For For Management
3e Elect Julius Genachowski as Director For For Management
3f Elect Alex S. Ying as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: 00292 Security ID: G0535U175
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fung Siu To, Clement as Director For Against Management
3b Elect Leung Wai Keung as Director For For Management
3c Authorise Board to Fix the Directors' For For Management
Remuneration
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 00129 Security ID: G0533U235
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Hai as Director For Against Management
3b Elect Kwan Po Lam, Phileas as Director For Against Management
3c Elect Wong Chi Keung as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities by Asia
Standard Hotel Group Limited without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares by Asia Standard Hotel Group
Limited
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD.
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ang Ah Nui as Director For For Management
5 Elect Christopher Chong Meng Tak as For For Management
Director
6 Elect Tan Sek Khee as Director For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASPIAL CORPORATION LTD.
Ticker: A30 Security ID: Y5252A104
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
ASPIAL CORPORATION LTD.
Ticker: A30 Security ID: Y5252A104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ko Lee Meng as Director For For Management
4 Elect Wong Soon Yum as Director For For Management
5 Elect Kau Jee Chu as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For Against Management
Aspial Share Award Scheme
11 Approve Issuance of Shares Pursuant to For For Management
Aspial Corporation Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
ASPIAL CORPORATION LTD.
Ticker: A30 Security ID: Y5252A104
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voluntary Cash Offer for For For Management
LCD Global Investments Ltd. by AF
Global Pte. Ltd., an Associated
Company of the Company
--------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: 00105 Security ID: Y04272103
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheong Kheng Lim as Director For For Management
3b Elect Cheong Keng Hooi as Director For Against Management
3c Elect Yau Allen Lee-nam as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorise Board to Fix the Directors' For For Management
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Hannon as Director For For Management
3 Approve the Renewal of the For For Management
Proportional Takeover Provisions
4 Approve the Employee Share Plan Rules For For Management
5 Approve the Long Term Incentive Plan For For Management
Rules
6 Approve the Short Term Incentive For For Management
Deferral Plan Rules
7 Approve the Issuance of Up to 730,785 For For Management
Performance Rights and Up to 1.73
Million Share Appreciation Rights to
Kenneth Edward Brinsden, Managing
Director of the Company
8 Approve the Issuance of Up to 227,712 For For Management
Performance Rights and Up to 539,726
Share Appreciation Rights to Mark
David Hancock, Executive Director
Commercial of the Company
9 Approve the Issuance of Up to 1.24 For For Management
Million Performance Rights to Kenneth
Edward Brinsden, Managing Director of
the Company
10 Approve the Issuance of Up to 387,252 For For Management
Performance Rights to Mark David
Hancock, Executive Director Commercial
of the Company
--------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 600 For For Management
Million Contractor Shares and 600
Million Contractor Options
2 Approve the Issuance of Up to 1 For For Management
Billion Placement Shares and 1 Billion
Placement Options to Existing and New
Investors
3 Approve the Issuance of Up to 2 For For Management
Billion SPO Shares and 2 Billion SPO
Options to Eligible Shareholders
4 Approve the Issuance of Up to 2 For For Management
Billion SPO Shortfall Shares and 2
Billion SPO Shortfall Options to the
General Public and Sophisticated
Investors
5 Approve the Issuance of Up to 7.30 For For Management
Million SPO Shares and 7.30 Million
SPO Options
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Elect Justine Smyth as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO., LTD.
Ticker: 00477 Security ID: G06357100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Fang James as Director For For Management
4 Elect Wu Xingjie as Director For For Management
5 Elect Shen Jianlin as Director For For Management
6 Elect Gan Weimin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AURELIA METALS LTD.
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Paul Espie as Director For For Management
3 Elect Guoqing Zhang as Director For For Management
4 Elect Gary Comb as Director For For Management
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Approve the Performance Rights Plan For For Management
7 Ratify the Past Issuance of 5.59 For For Management
Million Shares to Pybar Holdings Pty
Ltd
8 Ratify the Past Issuance of 9.91 For For Management
Million Shares to Pacific Road Capital
Management Pty Limited
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Donald James Argent as Director For For Management
3 Elect Mark Anthony Connelly as Director For Against Management
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Gregg as Director For For Management
1b Elect Mary Shafer-Malicki as Director For For Management
1c Elect Robert Thorpe as Director For For Management
2 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
AUSGROUP LIMITED
Ticker: 5GJ Security ID: Y0483E108
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Stuart Maxwell Kenny as Director For For Management
4 Elect Grant Anthony Pestell as Director For For Management
5 Elect Ooi Chee Kar as Director For For Management
6 Elect Larry Glenn Johnson as Director For For Management
7 Elect Wu Yu Liang as Director For For Management
8 Elect Eng Chiaw Koon as Director For For Management
9 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AUSGROUP LIMITED
Ticker: 5GJ Security ID: Y0483E108
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Entire Issued Share Capital of Ezion
Offshore Logistics Hub Pvt. Ltd. and
90 Percent of the Issued Share Capital
of Teras Australia Pvt. Ltd.
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Issuance of Shares to For For Management
Andrew Bellamy, Chief Executive
Officer of the Company
3 Approve the Grant of Up to 379,390 For For Management
Performance Rights to Andrew Bellamy,
Chief Executive Officer of the Company
4 Elect Giles Everist as Director For For Management
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD.
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Clarence Clarke as Director For For Management
3 Elect Robin Jane Low as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSTIN ENGINEERING LTD
Ticker: ANG Security ID: Q0742Z107
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Peter Pursey as Director For For Management
3 Approve the Grant of Up to 164,672 None For Management
Performance Rights to Michael
Buckland, Managing Director of the
Company
4 Approve the Grant of Up to 150,000 For For Management
Bonus Shares to Michael Buckland,
Managing Director of the Company
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Stuart Black as Director For For Management
4 Elect Tom Keene as Director For For Management
5 Approve the Grant of 84,252 For Against Management
Performance Rights to Jason Strong,
Managing Director and CEO of the
Compnay
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUL 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Share For For Management
Buy-Back Agreement
2 Approve the Issuance of 200 Million For For Management
Shares to Wilson Foundation
3 Approve the Consolidation of Shares on For For Management
a 220 for 1 basis
4 Approve the Issuance of Up to 500 For For Management
Million New Shares and 500 Million New
Options Under the Prospectus
5 Approve the Change in Nature and Scale For For Management
of the Company's Activities
6 Approve the Change of Company Name to For For Management
Future Generation Investment Fund
Limited
7 Elect Geoff Wilson as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Peter R. Robinson as Director For For Management
4 Elect Lee Ausburn as Director For For Management
5 Elect Kenneth W. Gunderson-Briggs as For For Management
Director
6 Approve the Grant of Performance For For Management
Rights to Stephen Roche, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD.
Ticker: AVG Security ID: Q1121N137
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian D Ferrier as Director For Against Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Critchley as Director For For Management
1.2 Elect Giovanni (John) Groppoli as For For Management
Director
2 Approve the Grant of Up to 219,298 For For Management
Performance Rights to Bronte Howson,
Managing Director of the Company
3 Approve the Remuneration Report None For Management
4 Approve the Provision of Financial For For Management
Assistance
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AVANCO RESOURCES LIMITED
Ticker: AVB Security ID: Q12147106
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Employee Share Option Plan For Against Management
3 Elect Simon Mottram as Director For Against Management
4 Elect Colin Jones as Director For Against Management
5 Ratify the Past Issuance of 306.67 For For Management
Million Shares to Strategic Investors
--------------------------------------------------------------------------------
AVANCO RESOURCES LIMITED
Ticker: AVB Security ID: Q12147106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Wayne Phillips as Director For Against Management
3 Elect Luis Azevedo as Director For Against Management
4 Approve the Grant of 45 Million For For Management
Options to Anthony Polglase, Managing
Director of the Company
5 Approve the Grant of 35 Million For For Management
Options to Simon Mottram, Executive
Director of Exploration
6 Approve the Grant of 20 Million For For Management
Options to Wayne Philips, Director of
Operations
7 Approve the Grant of 20 Million For For Management
Options to Luis Azevedo, Executive
Director of the Company
8 Approve the Grant of 15 Million For For Management
Options to Scott Funston, Executive
Director of the Company
9 Approve the Grant of 5 Million Options For Against Management
to Colin Jones, Non-Executive Chairman
of the Board
10 Approve the Performance Rights Plan For Against Management
11 Ratify the Past Issuance of 249.25 For For Management
Million Shares to Investors Identified
by Bell Potter
12 Approve Section 195 For For Management
--------------------------------------------------------------------------------
AVEO GROUP LIMITED
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 12, 2014 Meeting Type: Annual/Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seng Huang Lee as Director For For Management
2 Elect Jim Frayne as Director For For Management
3 Elect Stephen Muggleton as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of 99,638 Short Term For For Management
Incentive Deferred Securities to
Geoffrey Grady, Chief Executive
Officer of the Company
6 Approve the Grant of 127,930 For For Management
Performance Rights to Geoffrey Grady,
Chief Executive Officer of the Company
7 Approve the One-Off Grant of 701,439 For For Management
Performance Rights to Geoffrey Grady,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
AVIC JOY HOLDINGS (HK) LIMITED
Ticker: 00260 Security ID: Y0489E102
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Amendment and Related For Against Management
Transactions
--------------------------------------------------------------------------------
AVIC JOY HOLDINGS (HK) LIMITED
Ticker: 00260 Security ID: Y0489E102
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Group Restructuring
--------------------------------------------------------------------------------
AVIC JOY HOLDINGS (HK) LIMITED
Ticker: 00260 Security ID: Y0489E102
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale and Purchase Agreement, For For Management
Supplemental Agreement, and Related
Transactions
--------------------------------------------------------------------------------
AVIC JOY HOLDINGS (HK) LIMITED
Ticker: 00260 Security ID: Y0489E102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ji Hui as Director For For Management
2b Elect Zhang Chuanjun as Director For For Management
2c Elect Hu Xiaowen as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Adopt New Share Option Scheme For Against Management
7b Approve Grant of Scheme Mandate Limit For Against Management
Under the New Share Option Scheme
--------------------------------------------------------------------------------
AVJENNINGS LTD.
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Bobby Chin as Director For For Management
3b Elect Teck Poh Lai as Director For For Management
3c Elect David Tsang as Director For For Management
--------------------------------------------------------------------------------
AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Bruce Phillips as Director For For Management
2b Elect David McEvoy as Director For For Management
3 Approve the Grant of 365,552 Cash For For Management
Share Rights to Bruce Clement,
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BAKER TECHNOLOGY LIMITED
Ticker: 568 Security ID: Y9530S101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Benety Chang as Director For For Management
5 Elect Tan Yang Guan as Director For For Management
6 Elect Lim Ho Seng as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BANDANNA ENERGY LTD
Ticker: BND Security ID: Q1269M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3.1 Elect Chia Chee Ming Timothy as For For Management
Director
3.2 Elect Tham Kui Seng as Director For For Management
4 Elect Lim Tse Ghow Olivier as Director For For Management
5 Elect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8.2 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the
Banyan Tree Share Option Scheme and
Banyan Tree Performance Share Plan
8.3 Approve Mandate for Interested Person For For Management
Transactions
8.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BATHURST RESOURCES LIMITED
Ticker: BRL Security ID: Q1343W105
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Macpherson as Director For For Management
2 Elect Toko Kapea as Director For For Management
3 Ratify the Past Issuance of 123.19 For For Management
Million Shares to Institutional,
Sophisticated and Professional
Investors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
BC IRON LTD.
Ticker: BCI Security ID: Q1387K108
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anthony Kiernan as Director For For Management
3 Elect Malcolm McComas as Director For For Management
4 Elect Peter Wilshaw as Director For For Management
5 Elect Brian O'Donnell as Director For For Management
6 **Withdrawn Resolution** Elect Alwyn None None Management
Vorster as Director
7 Approve the Grant of Up to 175,000 For For Management
Performance Rights to Morgan Ball,
Managing Director of the Company
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Glenn Stuart Davis as Director For For Management
3 Elect Belinda Charlotte Robinson as For For Management
Director
4 Approve the Grant of Up to 211,559 For For Management
Performance Rights to R G Nelson,
Managing Director of the Company
5 Approve the Giving of a Retirement For For Management
Benefit to R G Nelson, Managing
Director of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Craig Readhead as Director For For Management
3 Elect Robert Watkins as Director For For Management
4 Approve the Grant of Up to 799,222 For For Management
Performance Rights to Robert Watkins,
Executive Director of the Company
5 Approve the Grant of Up to 1.31 For For Management
Million Performance Rights to Peter
Bowler, Managing Director of the
Company
--------------------------------------------------------------------------------
BEGA CHEESE LTD.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Richard Parbery as Director For Against Management
3b Elect Peter Margin as Director For For Management
3c Elect Joy Linton as Director For For Management
--------------------------------------------------------------------------------
BENTHAM IMF LIMITED
Ticker: IMF Security ID: Q48580114
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Clive Bowman as Director For Against Management
3 Elect Michael Bowen as Director For Against Management
4 Elect Wendy McCarthy as Director For For Management
5 Approve the Change of Company Name to For For Management
IMF Bentham Limited
--------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Robert Behets as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Sally Pitkin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Neil Fiske, Chief Executive
Officer and Managing Director of the
Company
--------------------------------------------------------------------------------
BIONOMICS LTD
Ticker: BNO Security ID: Q1521J108
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Trevor Tappenden as Director For For Management
3 Approve the Grant of Up to 75,000 For Against Management
Share Options to Deborah Rathjen
4 Approve the Bionomics Limited Employee For Against Management
Share Plan
5 Approve the Bionomics Limited Employee For Against Management
Share Option Plan
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Yoh-Chie Lu as Director For For Management
3 Elect Qiang Jiang as Director For For Management
4 Elect Dong Liu as Director For For Management
5 Elect Bin Wu as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Helen Nash as Director For For Management
3 Elect David Ansell as Director For For Management
4 Approve the Executive Share Plan For For Management
5 Approve the Issuance of Up to 34,500 For For Management
Shares to Christine Holgate, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect John Bevan as Director For For Management
3d Elect Rebecca Dee-Bradbury as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 41.33 For For Management
Million Shares to the Centerbridge
Investor
2 Approve the Acquisition of Relevant For For Management
Interest by Centerbridge Partners, L.P.
Under the Follow-on Placement
3 Approve the Acquisition of Relevant For For Management
Interest by Centerbridge Partners, L.P.
Under the Underwriting Agreement
4 Approve the Share Buy Back Offer For For Management
5 Approve the Acquisition of Relevant For For Management
Interest by Centerbridge Partners, L.P.
Under the Buyback Subscription
Agreement
6 Approve the Acquisition of Relevant For For Management
Interest by Centerbridge Partners, L.P.
Under the Equitisation Subscription
Agreement
7 Approve the Acquisition of Convertible For For Management
Preference Shares by Centerbridge
Partners, L.P. and the Issue of Shares
upon Conversion of Said Securities
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Lewinsohn as Director For For Management
2 Elect Conor Tochilin as Director For For Management
3 Elect Marcus Randolph as Director For For Management
4 Elect Bret Clayton as Director For For Management
5 Approve the Grant of Up to 33.06 For Against Management
Million Options to Richard O'Brien,
Chief Executive Officer of the Company
6 Approve the Issuance of Shares to For For Management
Non-Executive Directors
7 Approve the Change to Non-Executive For For Management
Director Fee Pool
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
9 Approve the Remuneration Report For For Management
10 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD.
Ticker: 00653 Security ID: G12373125
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Options to Ip Chun For Against Management
Heng, Wilson
1b Approve Grant of Options to Chung Pui For Against Management
Wan
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD.
Ticker: 00653 Security ID: G12373125
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yip Kwok Li as Director For For Management
3.2 Elect Wong Chi Wai as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Nelson Wheeler as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BONVESTS HOLDINGS LIMITED
Ticker: B28 Security ID: V11160104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Chew Heng Ching as Director For Against Management
4 Elect Gary Xie Guojun as Director For For Management
5 Elect Tom Yee Lat Shing as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BOOM LOGISTICS LTD
Ticker: BOL Security ID: Q6154T109
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Terrence Charles Francis as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Units to For For Management
Brenden Mitchell, Managing Director of
the Company
5 Approve Spill Meeting Against Against Management
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mak Tak Cheong Edmund as Director For For Management
3b Elect Lee Man Chun Raymond as Director For Against Management
3c Authorize the Board to Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreement and Related For For Management
Annual Caps
--------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: BGD Security ID: Q1705E107
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of Shares For For Management
and Options on a 46 for 1 basis
2 Approve the Issuance of Up to 50 For For Management
Million Shares to Promoter Nominees
3 Approve the Issuance of Up to 250 For For Management
Million General Placement Shares to
Shareholders
4 Approve the Issuance of Up to 50 For For Management
Million Options to Promoter Nominees
5 Elect Faldi Ismail as Director For For Management
6 Elect John Ciganek as Director For For Management
7 Elect Nicholas Young as Director For For Management
8 Approve the Issuance of Up to 10 None For Management
Million General Placement Shares, 10
Million Promoter Shares and 10 Million
Promoter Options to Faldi Ismail,
Director of the Company
9 Approve the Issuance of Up to 10 None For Management
Million General Placement Shares, 10
Million Promoter Shares and 10 Million
Promoter Options to John Ciganek,
Director of the Company
10 Approve the Issuance of Up to 10 None For Management
Million General Placement Shares, 10
Million Promoter Shares and 10 Million
Promoter Options to Nicholas Young,
Director of the Company
11 Approve the Change of Company Name to For For Management
BGD Corporation Ltd
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Loh Kai Keong as Director For For Management
5 Elect Godfrey Ernest Scotchbrook as For For Management
Director
6 Elect Wong Fong Fui as Director For For Management
7 Elect John Lim Kok Min as Director For For Management
8 Approve Directors' Fees for Financial For For Management
Year Ended March 31, 2014
9 Approve Directors' Fees for Financial For For Management
Year Ending March 31, 2015
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
12 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Boustead
Restricted Share Plan 2011
13 Approve Allotment and Issuance of For For Management
Shares Under the Boustead Scrip
Dividend Scheme
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Grants of Awards to Wong Yu For Against Management
Wei under the Boustead Restricted
Share Plan 2011
--------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Nicholas F H Greiner as Director For For Management
3b Elect Gregory R Laurie as Director For For Management
4 Elect David Smith as Director For For Management
5 Approve the Grant of 174,900 For For Management
Restricted Share Rights to Brian
Hodges, Executive Director of the
Company
--------------------------------------------------------------------------------
BREADTALK GROUP LIMITED
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Katherine Lee Lih Leng as For For Management
Director
4 Elect Ong Kian Min as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Employees' Share Option Scheme
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Restricted Share Grant Plan
10 Approve Grant of Awards to For Against Management
Participants Pursuant to the BreadTalk
Group Limited Restricted Share Grant
Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Elect Steven Klein as Director For For Management
6 Elect Samuel Weiss as Director For Against Management
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Brendan P. Crotty as Director For For Management
3b Elect Deborah R. Page as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 00933 Security ID: G1371C121
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 00933 Security ID: G1371C121
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sit Kwong Lam as Director For For Management
2b Elect Yung Pak Keung Bruce as Director For For Management
2c Elect Tang Bo as Director For For Management
2d Elect Dai Zhujiang as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRISCOE GROUP LTD.
Ticker: BGR Security ID: Q17964109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dame Rosanne Meo as Director For For Management
2 Elect Stuart Johnstone as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LIMITED
Ticker: B69 Security ID: Y0973Y101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ng Ah Hoy as Director For For Management
3 Elect Lee Wai Leong (Jeremy) as For For Management
Director
4 Elect Wong Yi Jia as Director For For Management
5 Elect Lee Chow Soon as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended December 31, 2014
7 Approve Directors' Fees to the Late For For Management
Wong Sheung Sze for the Period from
January 1, 2015 to March 10, 2015
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
BIGL Share Option Scheme 2001
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the BIGL Share Plan
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 00159 Security ID: G1739E108
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Zhengui as Director For For Management
2b Elect Kwai Kwun, Lawrence as Director For For Management
2c Elect Yap Fat Suan, Henry as Director For For Management
2d Elect Choi Yue Chun, Eugene as Director For For Management
2e Elect Warren Talbot Beckwith as For For Management
Director
2f Elect Uwe Henke Von Parpart as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brad Cooper as Director For For Management
2b Elect James Evans as Director For For Management
2c Elect Deborah Page as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final and Special Dividends For For Management
3a Elect Guok Chin Huat Samuel as Director For For Management
3b Elect Lee Chien Shih as Director For For Management
4 Elect Eddie Tang as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Fam Lee San as Director For For Management
8 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
--------------------------------------------------------------------------------
BUND CENTER INVESTMENT LTD.
Ticker: MQ4 Security ID: G1792W128
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Waiver and Procedures For For Management
Between the Company and Sinarmas Land
Ltd.
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
BUND CENTER INVESTMENT LTD.
Ticker: MQ4 Security ID: G1792W128
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Frankle (Djafar) Widjaja as For For Management
Director
4 Elect David Yeow as Director For For Management
5 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
BURU ENERGY LTD.
Ticker: BRU Security ID: Q1921N105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Robert Willes as Director For For Management
3 Elect Eve Howell as Director For For Management
4 Ratify the Past Issuance of 37.50 For For Management
Million Shares
5 Approve the Buru Energy Limited For For Management
Employee Share Option Plan
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Spill Meeting Against Against Management
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED
Ticker: 00024 Security ID: G1808K100
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For Against Management
2 Approve Guarantee Agreement For Against Management
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED
Ticker: 00024 Security ID: G1808K100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Ting as Director For Against Management
3 Elect Tung Pui Shan, Virginia as For For Management
Director
4 Elect Huang Shenglan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Fix Maximum Number of Directors and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Bye-Laws and Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
C.P. LOTUS CORPORATION
Ticker: 00121 Security ID: G2500L107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Li Wen Hai as Director For For Management
2A2 Elect Chan Yiu-Cheong, Ed as Director For For Management
2A3 Elect Songkitti Jaggabatara as Director For For Management
2A4 Elect Itthaporn Subhawong as Director For For Management
2A5 Elect Prasobsook Boondech as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Russell Balding as Director For For Management
2 Elect Rodney Gilmour as Director For Against Management
3 Elect Richard Millen as Director For For Management
4 Elect Stephen Mayne as Director Against Against Shareholder
5 Approve the Remuneration Report For Against Management
6 Approve the Spill Resolution Against Against Management
7 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Long Term Incentive Plan For For Management
9 Approve the Grant of 43,036 Rights to For For Management
Andrew Skelton, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Pik Ling, Anita as Director For For Management
3b Elect Lo Tak Shing, Peter as Director For For Management
3c Elect Chan Yue Kwong, Michael as For For Management
Director
3d Elect Choi Ngai Min, Michael as For For Management
Director
3e Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CALLIDEN GROUP LTD.
Ticker: CIX Security ID: Q19600107
Meeting Date: DEC 08, 2014 Meeting Type: Court
Record Date: DEC 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Calliden Group Limited and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
CAPE LAMBERT RESOURCES LTD.
Ticker: CFE Security ID: Q20509107
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tim Turner as Director For For Management
3 Approve the Grant of Up to 7 Million For For Management
Options to Employees and Consultants
of the Company
4 Approve the Grant of Up to 1.5 Million For Against Management
Options to Tony Sage, Executive
Chairman of the Company
5 Approve the Grant of Up to 600,000 For Against Management
Options to Tim Turner, Non-Executive
Independent Director of the Company
6 Approve the Grant of Up to 600,000 For Against Management
Options to Jason Brewer, Non-Executive
Director of the Company
7 Approve the Grant of Up to 600,000 For Against Management
Options to Ross Levin, Non-Executive
Independent Director of the Company
--------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Rex Wood-Ward as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 2.50 For Against Management
Million Share Rights to Anthony
Dragicevich, Managing Director of the
Company
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John Marlay as Director For For Management
4 Elect Trevor Johnson as Director For For Management
5 Elect Tonianne Dwyer as Director For For Management
6 Elect Elizabeth Fessenden as Director For For Management
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8A Ratify the Past Issuance of 18,580 For For Management
Shares in Relation to the Acquisition
of Better Technical Options
8B Ratify the Past Issuance of 550,546 For For Management
Shares in Relation to the Acquisition
of Haynes Whaley Associates
8C Ratify the Past Issuance of 17,546 For For Management
Shares in Relation to the Acquisition
of EM-Assist
8D Ratify the Past Issuance of 10,369 For For Management
Shares in Relation to the Acquisition
of Australian Underground Services Pty
Ltd
8E Ratify the Past Issuance of 44,293 and For For Management
1,196 Shares in Relation to the
Acquisition of Marshall Miller &
Associates, Inc
8F Ratify the Past Issuance of 5.40 For For Management
Million Shares in Relation to the
Acquisition of PPI Group
8G Ratify the Past Issuance of 8.20 For For Management
Million Shares to Institutional and
Sophisticated Investors
8H Ratify the Past Issuance of 223,366 For For Management
Shares in Relation to the Acquisition
of ChemRisk, LLC
8I Ratify the Past Issuance of 78,117 For For Management
Shares in Relation to the Acquisition
of IT Transport Limited
8J Ratify the Past Issuance of 283,464 For For Management
Shares in Relation to the Acquisition
of Geotech Material Testing Services
Pty Ltd
8K Ratify the Past Issuance of 638,139 For For Management
Shares in Relation to the Acquisition
of Caminosca S.A.
9A Approve the Grant of Up to 130,000 For For Management
Rights to Michael Renshaw, Executive
Director of the Company
9B Approve the Grant of Up to 68,000 For For Management
Rights to Trevor Johnson, Executive
Director of the Company
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Jacobson as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of 1 Million ESP For Against Management
Shares to Adrian Cook, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
CARNEGIE WAVE ENERGY LIMITED
Ticker: CWE Security ID: Q2100P101
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Jeffrey Harding as Director For For Management
3 Elect John Leggate as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Walter Pisciotta as Director For For Management
4 Elect Richard Collins as Director For For Management
5 Elect Jeffrey Browne as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Approve the Grant of Up to 12,332 For For Management
Performance Rights to Greg Roebuck,
Managing Director and Chief Executive
Officer of the Company
7b Approve the Grant of Up to 204,063 For For Management
Options and Up to 55,603 Performance
Rights to Greg Roebuck, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Reginald Webb as Director For Against Management
3 Elect Lachlan Given as Director For For Management
4 Elect Stuart Grimshaw as Director For For Management
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
CAVALIER CORPORATION LTD.
Ticker: CAV Security ID: Q2144L108
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan James as Director For For Management
2 Elect Sarah Haydon as Director For For Management
3 Elect Graeme Edmond as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CDL INVESTMENTS NEW ZEALAND LTD.
Ticker: CDI Security ID: Q2154X109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Ren Wong as Director For For Management
2 Elect John Henderson as Director For For Management
3 Elect Aloysius Tse Sang Lee as Director For For Management
4 Elect Roy James Austin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CEC INTERNATIONAL HOLDINGS LTD
Ticker: 00759 Security ID: G1988W106
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Tang Fung Kwan as Director For For Management
3.2 Elect Ho Man Lee as Director For For Management
3.3 Elect Goh Gen Cheung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4.1 Approve Directors' Fee for Independent For For Management
Non-Executive Directors
4.2 Approve Additional Remuneration for For For Management
Each of the Chairmen of the Audit and
Remuneration Committee at the Rate of
HK$78,000 Per Annum and HK$60,000 Per
Annum, Respectively
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Packer as Director For For Management
2 Elect Stephen Thomas Pearce as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify the Past Issuance of 3.68 For For Management
Million Shares to Institutional
Investors
--------------------------------------------------------------------------------
CENTURION CORPORATION LIMITED
Ticker: OU8 Security ID: Y8068A128
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreements For For Management
2 Approve Proposed Geographical For For Management
Expansion of the Student Accommodation
Business to the New Markets
3 Approve Proposed Geographical For For Management
Expansion of the Workers Accommodation
Business to the New Markets
--------------------------------------------------------------------------------
CENTURION CORPORATION LIMITED
Ticker: OU8 Security ID: Y8068A128
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Chandra Mohan s/o Rethnam as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 00355 Security ID: G2020F168
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Underwriting Agreement, the For For Management
Irrevocable Undertaking, the
Cosmopolitan Open Offer, and Related
Transactions
2 Cosmopolitan Convertible Bonds For For Management
Subscription Agreement and Related
Transactions
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 00355 Security ID: G2020F168
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Anthony Chuang as Director For Against Management
3B Elect Donald Fan Tung as Director For For Management
3C Elect Kelvin Leung So Po as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CH OFFSHORE LTD.
Ticker: C13 Security ID: Y15744108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3A Elect Tan Pong Tyea as Director For Against Management
3B Elect Goh Boon Kiat as Director For For Management
4A Elect John Cheak Boon Heng as Director For For Management
4B Elect Joanna Young Sau Kwan as Director For For Management
4C Elect Peh Kwee Chim as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Zwier as Director For For Management
3 Elect Brenda Shanahan as Director For For Management
4 Approve the Remuneration Report For For Management
5 Ratify the Past Issuance of 33.20 For For Management
Million Shares
6 Ratify the Past Issuance of Challenger For For Management
Capital Notes
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paul Kan Man Lok as Director For For Management
2.2 Elect Frank Bleackley as Director For For Management
2.3 Elect Lee Chi Wah as Director For For Management
2.4 Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Bye-laws For For Management
--------------------------------------------------------------------------------
CHANDLER MACLEOD GROUP LTD
Ticker: CMG Security ID: Q2296E100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Crouch as Director For For Management
4 Elect Jack Cowin as Director For For Management
--------------------------------------------------------------------------------
CHANDLER MACLEOD GROUP LTD
Ticker: CMG Security ID: Q2296E100
Meeting Date: MAR 25, 2015 Meeting Type: Court
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Chandler Macleod Group Limited
and the Holders of Its Ordinary Shares
--------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: 00057 Security ID: G20874106
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Stephen Hau Leung Chung as For For Management
Director
3.2 Elect Johnson Chin Kwang Tan as For For Management
Director
3.3 Elect Michael Tze Hau Lee as Director For For Management
3.4 Approve Directors' Fees For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
CHEUK NANG HOLDINGS LTD.
Ticker: 00131 Security ID: Y1309M217
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chao Sze Tsung Cecil as Director For For Management
and Fix His Remuneration
3b Elect Chao Howard as Director and Fix For For Management
His Remuneration
3c Elect Ho Sau Fun Connie as Director For For Management
and Fix His Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEUK NANG HOLDINGS LTD.
Ticker: 00131 Security ID: Y1309M217
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHEUNG WO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00009 Security ID: G2147H105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Wai Lee, Willy as Director For For Management
2b Elect Tsui Pui Hung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LTD.
Ticker: 00025 Security ID: G2097Z147
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a1 Elect Chow Yei Ching as Director For For Management
3a2 Elect Kuok Hoi Sang as Director For For Management
3a3 Elect Ma Chi Wing as Director For For Management
3a4 Elect Yang Chuen Liang, Charles as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Sun Li as Director For For Management
5 Elect Luo Qun as Director For For Management
6 Elect Li Runsheng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA BEIDAHUANG INDUSTRY GROUP LTD.
Ticker: Security ID: G2117W108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jiang Jianjun as Director For For Management
3 Elect Qu Shuncai as Director For For Management
4 Elect Loke Yu as Director For Against Management
5 Elect Ho Wing Yan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Cheng & Cheng Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Option Scheme
--------------------------------------------------------------------------------
CHINA CHUANGLIAN EDUCATION GROUP LTD.
Ticker: 02371 Security ID: G2114J118
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lu Xing as Director For For Management
2.2 Elect Liu Zhong Hua as Director For For Management
2.3 Elect Wu Xiaodong as Director For For Management
2.4 Elect Han Bing as Director For Against Management
2.5 Elect Wang Shuping as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA CHUANGLIAN EDUCATION GROUP LTD.
Ticker: 02371 Security ID: G2114J118
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consultancy and Services For For Management
Agreement
2 Approve Proposed Annual Caps Under the For For Management
Consultancy and Services Agreement
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LTD
Ticker: 00661 Security ID: G2125C102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Long Zhong Sheng as Director For For Management
3 Elect Wang Guoqi as Director For For Management
4 Elect Wang Qihong as Director For For Management
5 Elect Liu Jishun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DYNAMICS (HOLDINGS) LTD
Ticker: 00476 Security ID: G2117G103
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheung Ngan as Director For For Management
2a2 Elect Chan Chung Chun, Arnold as For For Management
Director
2a3 Elect Chan Chak Paul as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD
Ticker: 00085 Security ID: G2110E121
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Haoran as Director For For Management
4 Elect Chan Kay Cheung as Director For For Management
5 Elect Xie Qinghua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Elect Chow Chan Lum as Director For For Management
9 Authorize Board to Appoint Additional For For Management
Directors up to the Maximum Number
Determined
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 00228 Security ID: G2153W103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhao Guoqiang as Director For For Management
2B Elect Gu Quan Rong as Director For For Management
2C Elect Wang Yongguang as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED
Ticker: 00260 Security ID: Y14219102
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2a Elect Wang Xiaowei as Director For For Management
2b Elect Gong Changhui as Director For For Management
2c Elect Wu Meng as Director For For Management
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 03318 Security ID: G2111P109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve JV Agreement For Against Management
1b Authorize Board to Handle Matters For Against Management
Relating to JV Agreement
2a Approve Loan Agreement For Against Management
2b Authorize Board to Handle Matters For Against Management
Relating to Loan Agreement
--------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 03318 Security ID: G2111P109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qing Long as Director For For Management
2b Elect Ng Kwun Wan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 03318 Security ID: G2111P109
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Wang Ming For Against Management
Fan Under the Share Option Scheme
2 Approve Grant of Options to Qian Wu For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect He Jin Geng as Director For Against Management
2b Elect Yu Hong Gao as Director For Against Management
2c Elect Chen Yang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Hong Kong For For Management
Honest Queen International Investment
Limited
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Luo Hui Lai as Director For For Management
4 Elect Zheng Hai Jun as Director For For Management
5 Elect Lim Heng Kow as Director For For Management
6 Elect Hong Hai as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
CMHP Share Option Scheme 2002
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 00319 Security ID: G2110X103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsao Ming-Hong as Director For For Management
3b Elect Chen Shun-Min as Director For For Management
3c Elect Chiu Lin Mei-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR BUS COMPANY LTD.
Ticker: 00026 Security ID: Y14979101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Henry Ngan as Director For Against Management
3a2 Elect Liu Lit-mo as Director For Against Management
3a3 Elect Fritz Helmreich as Director For For Management
3a4 Elect Anthony Grahame Stott as Director For For Management
3a5 Elect Tse Yiu-wah as Director For For Management
3a6 Elect Stephen Tan as Director For For Management
3b Authorize Board to Fix Their For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RENJI MEDICAL GROUP LIMITED
Ticker: 00648 Security ID: Y1510N129
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA RENJI MEDICAL GROUP LIMITED
Ticker: 00648 Security ID: Y1510N129
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA RENJI MEDICAL GROUP LIMITED
Ticker: 00648 Security ID: Y1510N129
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
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CHINA SMARTER ENERGY GROUP HOLDINGS LTD.
Ticker: 01004 Security ID: G2116L103
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 00326 Security ID: G8437G277
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement For Against Management
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 00326 Security ID: G8437G277
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Heung Wah Keung as Chairman and For For Management
Director
2.2 Elect Chen Ming Yin, Tiffany as For For Management
Vice-Chairman and Director
2.3 Elect Li Yuk Sheung as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LTD.
Ticker: 00235 Security ID: Y1504Q179
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Sue Ka Lok as Director For For Management
2.2 Elect Lee Chun Yeung, Catherine as For For Management
Director
2.3 Elect Or Ching Fai as Director For For Management
2.4 Elect Chow Kam Wah as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Cheung Ting Yin, Peter as For For Management
Director
2A2 Elect Cheng Chi Pang as Director For For Management
2A3 Elect Leung Man Kit as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TYCOON BEVERAGE HOLDINGS LTD.
Ticker: 00209 Security ID: G2112X101
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
Dec. 31, 2012
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2013
4a Elect Sue Ka Lok as Director For For Management
4b Elect Lo Ming Chi, Charles as Director For For Management
4c Elect Chan Yuk Yee as Director For For Management
4d Elect Wang Jingyu as Director For For Management
4e Elect Gao Feng as Director For For Management
4f Elect Kwok Ming Fai as Director For Against Management
4g Elect Wong Kwok Tai as Director For Against Management
4h Elect Leung Pik Har, Christine as For Against Management
Director
4i Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA TYCOON BEVERAGE HOLDINGS LTD.
Ticker: 00209 Security ID: G2112X101
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
4 Elect Wu Jiang as Director For For Management
5 Elect Zhang Jack Jiyei as Director For For Management
6 Elect Li Fang as Director For For Management
7 Elect Yang Qinyan as Director For For Management
8 Elect Liu Ying as Director For For Management
--------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: 01123 Security ID: G2106Y107
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3a Elect Ng Yuk Wah, Eileen as Director For For Management
3b Elect Tang Kwok Tong, Simon as Director For For Management
3c Elect Li Ka Fai, David as Director For Against Management
3d Authorize Board to Appoint Additional For For Management
Directors Not Exceeding to 20
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS LTD.
Ticker: 00216 Security ID: Y15337101
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Chung-Yue Fan as Director For For Management
3b Elect Peter Man-Kong Wong as Director For Against Management
3c Elect James C. Chen as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Elect Dawn Lim Sock Kiang as Director For Against Management
4 Elect Cheng Heng Tan as Director For Against Management
5 Elect Lim Tiam Seng as Director For Against Management
6 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2014
7 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2015
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Elect Ung Gim Sei as Director For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Elect Keith Turner as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 00116 Security ID: G2113M120
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chow Kwen Ling as Director For For Management
3.2 Elect Chow Kwen Lim as Director For For Management
3.3 Elect Vincent Chow Wing Shing as For For Management
Director
3.4 Elect Chan Bing Fun as Director For For Management
3.5 Elect Chung Pui Lam as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 00560 Security ID: Y1606J107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Weiqing as Director None None Management
3B Elect Chan Kay-cheung as Director For Against Management
3C Elect Yau Lai Man as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LIMITED
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3A Elect Lim Kwee Siah as Director For Against Management
3B Elect Peh Siong Woon Terence as For For Management
Director
4A Elect Joanna Young Sau Kwan as Director For For Management
4B Elect Peh Kwee Chim as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LIMITED
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LIMITED
Ticker: C33 Security ID: V21534157
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD
Ticker: 00298 Security ID: G2122W101
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option
3a Elect Lee Sai Wai as Director For For Management
3b Elect Sunny Pang Chun Kit as Director For For Management
3c Elect Abraham Shek Lai Him as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD
Ticker: 00298 Security ID: G2122W101
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: 00367 Security ID: G2122V145
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option
3a Elect Ko Sheung Chi as Director For For Management
3b Elect Wong Chung Wai as Director For For Management
3c Elect Abraham Shek Lai Him as Director For Against Management
3d Elect Fong Shing Kwong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD.
Ticker: 00711 Security ID: G2123T107
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Chiu Ying, Alec as Director For For Management
3b Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD.
Ticker: 00711 Security ID: G2123T107
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Distribution in Specie For For Management
3 Approve Bond Extension For For Management
4 Approve GT Winners Loan For For Management
5 Approve Increase in Authorized Share For For Management
Capital
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Zhenhui as Director For For Management
3b Elect David Chan Tin Wai as Director For For Management
3c Elect Liu Li Qing as Director For For Management
3d Elect Zuo Xunsheng as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
the Audited Accounts Together with the
Auditors' Report
2 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Agreement and For For Management
Lease Agreement
--------------------------------------------------------------------------------
CITYSPRING INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y165A1100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of Consideration For For Management
Units Pursuant to the Proposed
Acquisition
3 Approve KIFM as the Trustee-Manager of For For Management
the Company
4 Approve Issuance of New Units Pursuant For For Management
to the KMC Equity Fund Raising
5 Approve Amendment of Company's For For Management
Existing General Mandate for
Interested Person Transactions
Pursuant to the Proposed Acquisition
6 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.
Ticker: 00775 Security ID: G2176J105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Peter Peace Tulloch as Director For For Management
3.3 Elect Kwok Eva Lee as Director For For Management
3.4 Elect Kwan Kai Cheong as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LTD.
Ticker: CUV Security ID: Q2516X102
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Elie Ishag as Director For For Management
3 Ratify the Resolutions of the Board to For For Management
Vary the Issue Price of the Shares
4 Ratify the Past Issuance of 4.17 For For Management
Million Shares
5 Approve the Issuance of Up to 90,470 For For Management
Shares to Philippe Wolgen, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Issuance of Up to 30,157 For For Management
Shares
7 Approve the Issuance of Up to 30,157 For For Management
Shares
8 Approve the Performance Rights Plan For Against Management
9 Approve the Issuance of Up to 2.50 None Against Management
Million Performance Rights to Philippe
Wolgen, Managing Director and Chief
Executive Officer of the Company
10 Approve the Issuance of Up to 120,000 None Against Management
Performance Rights to Stan McLiesh,
Chairman of the Company
11 Approve the Issuance of Up to 100,000 None Against Management
Performance Rights to Brenda Shanahan,
Non-Executive Director of the Company
12 Approve the Issuance of Up to 70,000 None Against Management
Performance Rights to Elie Ishag,
Non-Executive Director of the Company
13 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CLOVER CORPORATION LTD
Ticker: CLV Security ID: Q2534V104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Peter R. Robinson as Director For For Management
4 Elect Cheryl L. Hayman as Director For For Management
--------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 00701 Security ID: G2237T100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Ting Ball, Paul as Director For For Management
3b Elect Chan Wa Shek as Director For Against Management
3c Elect Danny T Wong as Director For Against Management
3d Elect Steven Chow as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 695 For For Management
Million Shares
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bernard Pryor as Director For For Management
3 Elect Khomotso Mosehla as Director For Against Management
4 Elect Peter Cordin as Director For Against Management
5 Approve the Grant of Up to 10.58 For Against Management
Million Options to David Brown, Chief
Executive Officer and Executive
Director of the Company
6 Approve the Grant of Up to 20 Million For For Management
Options to Investec Bank Limited
--------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transaction For For Management
--------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Richards as Director For For Management
3 Elect Rodney Ruston as Director For Against Management
4 Elect Hyeondong (Henry) Cho as Director For For Management
5 Elect Tim Gazzard as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Ratify the Past Issuance of 9.52 For For Management
Million Shares to Various Employees
8 Approve the Performance Rights Plan For For Management
9 Approve the Grant of Performance For Against Management
Rights to Andrew Lawson, Managing
Director of the Company
10 Approve the Termination Benefits For Against Management
11 Approve the Execution of Deed of None For Management
Access, Indemnity and Insurance with
the Directors
12 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
CODAN LTD.
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Leahy as Director For For Management
3 Elect David Klingberg as Director For For Management
4 Elect James McDowell as Director For For Management
5 Approve the Grant of 296,877 For Against Management
Performance Rights to Donald McGurk,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: NOV 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Mulcahy as Director For For Management
2b Elect Leeanne Bond as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Up to 1.67 For For Management
Million Fully Paid Ordinary Shares to
John Douglas, Managing Director of the
Company
4b Approve the Grant of Up to 862,610 For For Management
Fully Paid Ordinary Shares to Urs
Meyerhans, Finance Director of the
Company
--------------------------------------------------------------------------------
COL CAPITAL LIMITED
Ticker: 00383 Security ID: G2377G173
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ma Wah Yan as Director For For Management
2.1b Elect Zhang Jian as Director For For Management
2.2 Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COL CAPITAL LIMITED
Ticker: 00383 Security ID: G2377G173
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Michael Gray as Director For For Management
3 Elect Julie-Anne Schafer as Director For For Management
4 Approve the Grant of 814,493 For For Management
Performance Rights to Matthew Thomas,
Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
COLLINS FOODS LTD.
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: SEP 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Russell Tate as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
COMET RIDGE LTD
Ticker: COI Security ID: Q2669K105
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anthony Gilby as Director For Against Management
3 Approve the Grant of Up to 1 Million For Against Management
Performance Rights to Tor McCaul,
Managing Director of the Company
4 Ratify the Past Issuance of 56.67 For For Management
Million Shares to Sophisticated
Investors and Australian Institutions
5 Approve the Issuance of Up to 1.85 For For Management
Million Shares to Waterford Atlantic
Pty Ltd
6 Approve the Issuance of Up to 740,740 For For Management
Shares to Tor McCaul, Managing
Director of the Company
7 Approve the Grant of Up to 500,000 For Against Management
Performance Rights to Christopher
Pieters, Non-Executive Director of the
Company
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant King as Director For For Management
2 Elect Sue Sheldon as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect William Fung Kwok Lun as Director For For Management
3.2 Elect Anthony Lo Kai Yiu as Director For For Management
3.3 Elect Jeremy Paul Egerton Hobbins as For For Management
Director
3.4 Elect Richard Yeung Lap Bun as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Hector Gordon as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Amendment of Cooper Energy For Against Management
Employee Performance Rights Plan
5 Approve the Grant of Performance For For Management
Rights to David Maxwell, Managing
Director of the Company
6 Approve the Grant of Performance For For Management
Rights to Hector Gordon, Executive
Director of the Company
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LTD.
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Claire Gray as Director For For Management
3 Elect Tony Bellas as Director For For Management
4 Elect Robert J. Natter as Director For For Management
5 Ratify the Past Issuance of 50,000 For For Management
Shares to Employees of the Company
6 Ratify the Past Issuance of 40,614 For For Management
Shares to the Vendors of USTravel
7 Ratify the Past Issuance of 305,825 For For Management
Shares to the Vendors of Avia
International Travel
8 Ratify the Past Issuance of 109,770 For For Management
Shares to the Vendors of R&A Travel,
Inc.
9 Ratify the Past Issuance of 170,650 For For Management
Shares to the Vendors of TravelCorp LLC
10 Approve the Employee Incentive Schemes None For Management
11 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LIMITED
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Liu Lian An as Director For For Management
5 Elect Er Kwong Wah as Director For Against Management
6 Elect Liang Yan Feng as Director For For Management
7 Elect Tom Yee Lat Shing as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
COVENTRY GROUP LIMITED
Ticker: CYG Security ID: Q2934L102
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil George Cathie as Director For For Management
2 Elect Nicholas John Willis as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lee Gwong-Yih as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant Options and Issuance of For Against Management
Shares Under the Creative Technology
(1999) Share Option Scheme
8 Approve Issuance of Shares Under the For Against Management
Creative Performance Share Plan
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CREDIT CORP GROUP LTD.
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Martin as Director For For Management
2b Elect Donald McLay as Director For For Management
2c Elect Robert Shaw as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CROWE HORWATH AUSTRALASIA LTD
Ticker: CRH Security ID: Q3000P100
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Richard John Grellman as Director For For Management
3b Elect Raymond Maxwell Smith as Director For For Management
3c Elect Nancy Jane Milne as Director For For Management
3d Elect Peeyush Kumar Gupta as Director For For Management
3e Elect Trevor Loewensohn as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Christopher Murray Price,
Managing Director of the Company
--------------------------------------------------------------------------------
CROWE HORWATH AUSTRALASIA LTD
Ticker: CRH Security ID: Q3000P100
Meeting Date: DEC 15, 2014 Meeting Type: Court
Record Date: DEC 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Crowe Horwath Australasia Ltd
and the Holders of Its Ordinary Shares
--------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: C06 Security ID: Y18217102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chee Teck Kwong Patrick as For Against Management
Director
4 Elect Ng San Tiong Roland as Director For For Management
5 Elect Tan Ee Ping as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the CSC
Performance Share Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CSE GLOBAL LIMITED
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Boh Soon as Director For For Management
4 Elect Tan Hien Meng as Director For For Management
5 Elect Lee Soo Hoon as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Stephen Anstice as Director For For Management
4 Elect Robin Low as Director For For Management
5 Elect Mark Phillips as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kan Sze Man as Director For For Management
3b Elect Fong Man Bun, Jimmy as Director For For Management
3c Elect Wong Sin Just as Director For Against Management
3d Elect Lam Lee G. as Director For Against Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: JUL 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kathleen Conlon as Director For For Management
2b Elect Matthew Quinn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 345,485 For For Management
Performance Rights to Rob Sindel,
Director of the Company
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kwan Kam Hung, Jimmy as Director For For Management
2.2 Elect Yeung Kwok Yu as Director For For Management
2.3 Elect Tong So Yuet as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CTI LOGISTICS LTD.
Ticker: CLX Security ID: Q3042B101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bruce Edmond Saxild as Director For Against Management
3 Elect David Anderson Mellor as Director For For Management
4 Approve the Grant of Up to 300,000 For Against Management
Shares to Executive Directors
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Taylor as Director For Against Management
3 Elect Peter Hutchison as Director For Against Management
4 Elect Hongwei Liu as Director For For Management
5 Ratify the Past Issuance of 20,000 For For Management
Shares to Royce Enders
6 Ratify the Past Issuance of 20,000 For For Management
Shares to Australian Generators Pty Ltd
7 Ratify the Past Issuance of 550,000 For For Management
Shares to Carmichael Builders Pty Ltd
8 Ratify the Past Issuance of 535,852 For For Management
Shares to Shinefly Holdings Limited
9 Ratify the Past Issuance of 305,833 For For Management
Shares to Shinefly Holdings Limited
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 294,118 For For Management
Shares to Watkins Group (Qld) Pty Ltd
2 Ratify the Past Issuance of 2.43 For For Management
Million Shares to Shinefly Holdings
Limited
3 Ratify the Past Issuance of 4.90 For For Management
Million Shares to Haitong - AC Asian
Special Opportunities Master Fund
4 Approve the Issuance of Up to 24 For For Management
Million Shares to China Oceanwide
International Investment Co Ltd
5 Approve the Issuance of Up to 5 For For Management
Million Options to Century Spirit
Investments Limited
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 1.20 For For Management
Million Shares to Gao Zhan Ying
2 Ratify the Past Issuance of 4 Million For For Management
Shares to Focus Sun Holdings Limited
3 Approve the Issuance of Up to 36 For For Management
Million Shares to Focus Sun Holdings
Limited
4 Approve the Issuance of Up to 20 For For Management
Million Options to Focus Sun Holdings
Limited
5 Approve the Adoption of a New For For Management
Constitution
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew A Young as Director For For Management
4 Elect Rowena Sylvester as Director For For Management
5 Elect Stuart Brown as Director For For Management
6 Elect Dugald Morrison as Director Against Against Shareholder
--------------------------------------------------------------------------------
CULTURECOM HOLDINGS LTD.
Ticker: 00343 Security ID: G2587F205
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Directors' For For Management
Remuneration
3 Elect Wan Xiaolin as Director For Against Management
4 Elect Kwan Kin Chung as Director For Against Management
5 Elect Tang U Fai as Director For Against Management
6 Elect Chow Lai Wah Livia as Director For Against Management
7 Elect Lai Tak Kwong Andrew as Director For For Management
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CW GROUP HOLDINGS LTD.
Ticker: 01322 Security ID: G2730T110
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Koon Lup as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Lee Tiang Soon as Director and For For Management
Authorize Board to Fix His Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CW GROUP HOLDINGS LTD.
Ticker: 01322 Security ID: G2730T102
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Wong Koon For Against Management
Lup Under the Share Option Scheme
2 Approve Grant of Options to Wong Mun For Against Management
Sum Under the Share Option Scheme
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CW GROUP HOLDINGS LTD.
Ticker: 01322 Security ID: G2730T110
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Wong Koon For Against Management
Lup Under the Share Option Scheme
2 Approve Grant of Options to Wong Mun For Against Management
Sum Under the Share Option Scheme
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CWT LIMITED
Ticker: C14 Security ID: Y1848T103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loi Pok Yen as Director For For Management
5 Elect Jimmy Yim Wing Kuen as Director For For Management
6 Elect Loi Kai Meng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 02356 Security ID: Y1923F101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Harold Tsu-Hing Wong as Director For For Management
3c Elect Seng-Lee Chan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For Against Management
3c Elect Lon Dounn as Director For For Management
3d Elect Toshihide Motoshita as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. LTD.
Ticker: 00271 Security ID: Y1969B105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Dai Xiaoming as Director For For Management
3a2 Elect Kenneth Hiu King Kon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DATA 3 LTD.
Ticker: DTL Security ID: Q3118P109
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Ian Johnston as Director For For Management
3 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LIMITED
Ticker: D04 Security ID: Y2009A107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ng Cheow Chye as Director For For Management
5 Elect Hilary Quah Lam Seng as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LIMITED
Ticker: D04 Security ID: Y2009A107
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: JUL 14, 2014 Meeting Type: Court
Record Date: JUL 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between David Jones Limited and the
Holders of its Ordinary Shares
--------------------------------------------------------------------------------
DECMIL GROUP LTD
Ticker: DCG Security ID: Q3129C105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect William (Bill) Healy as Director For For Management
3 Elect Giles Everist as Director For For Management
4 Approve the Employee Share Plan For For Management
--------------------------------------------------------------------------------
DELONG HOLDINGS LIMITED
Ticker: B1N Security ID: Y2027Q126
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ding Liguo as Director For For Management
3 Elect Lai Hock Meng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
DEVINE LTD
Ticker: DVN Security ID: Q3188G104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect Mark Gray as Director For For Management
4 Elect David Robinson as Director For For Management
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors and For For Management
Independent Auditors and the Statement
of Accounts
2 Declare Final Dividend with Scrip For For Management
Dividend Option
3a1 Elect Dickson Poon as Director For For Management
3a2 Elect Bhanusak Asvaintra as Director For For Management
3a3 Elect Tsang Chi Kin as Director For For Management
3a4 Elect Leung Kai Hung, Michael as For For Management
Director
3b Approve Directors' Fees For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 00547 Security ID: G2870G100
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Zhou Jian For Against Management
Pursuant to the Share Option Scheme
2 Approve Grant of Options to Fan Lei For Against Management
Pursuant to the Share Option Scheme
3 Approve Grant of Options to Seah Ang For Against Management
Pursuant to the Share Option Scheme
--------------------------------------------------------------------------------
DILIGENT BOARD MEMBER SERVICES, INC.
Ticker: DLBDF Security ID: Q3191S103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4a Elect Director Alessandro Sodi For Against Management
4b Elect Director Mark Russell For Against Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 00508 Security ID: G2763D107
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Elect Cao Kuangyu as Director For For Management
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 00508 Security ID: G2763D107
Meeting Date: FEB 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Ratify the Annual For For Management
General Meeting of the Company for the
Year Ended March 31, 2014
2 Accept Financial Statements and For Against Management
Statutory Reports
3a Elect Su Xiaonong as Director For For Management
3b Elect Cheung Sze Ming as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Ratify the Appointment of SHINEWING For Against Management
(HK) CPA as Auditors and Their
Remuneration for the Year Ended March
31, 2014
5 Approve SHINEWING (HK) CPA as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 00508 Security ID: G2763D107
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Closing Date of For Against Management
the Subscription of Convertible Bonds
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Grant Bryce Bourke as Director For For Management
4 Approve the Grant of Up to 1 Million None Against Management
Options to Don Meij, Managing Director
of the Company
--------------------------------------------------------------------------------
DORSETT HOSPITALITY INTERNATIONAL LTD.
Ticker: 02266 Security ID: G2901D100
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect To, Peter as Director For For Management
3b Elect Liu, Ngai Wing as Director For For Management
3c Elect Angelini, Giovanni as Director For Against Management
3d Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights Under the 2014 Long Term
Incentive Plan to Grant Fenn, Managing
Director of the Company
4b Approve the Grant of Performance For For Management
Rights Under the 2015 Long Term
Incentive Plan to Grant Fenn, Managing
Director of the Company
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD.
Ticker: DLS Security ID: Q32766109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Jim McKerlie as Director For For Management
4 Elect Ross Wecker as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6a Approve the Grant of 127,995 For For Management
Performance Rights to Bradley Lingo,
Managing Director of the Company
6b Approve the Grant of 440,280 For For Management
Performance Rights to Bradley Lingo,
Managing Director of the Company
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For Against Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Jack Hamilton as Director For For Management
5 Ratify the Past Issuance of 49.02 For For Management
Million Shares in DIHL to
Institutional, Professional and
Wholesale Investors
6 Approve the Amendments to the DIHL For For Management
Constitution
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For Against Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Jack Hamilton as Director For For Management
5 Ratify the Past Issuance of 49.02 For For Management
Million Shares in DUECo to
Institutional, Professional and
Wholesale Investors
6 Approve the Amendments to the DUECo For For Management
Constitution
1 Ratify the Past Issuance of 49.02 For For Management
Million Units in DFT to Institutional,
Professional and Wholesale Investors
2 Approve the Amendments to the DFT For For Management
Constitution
1 Approve the Remuneration Report For For Management
2 Elect Jane Harvey as Director For For Management
3 Elect Terri Benson as Director For For Management
4 Ratify the Past Issuance of 49.02 For For Management
Million Shares in DFL to
Institutional, Professional and
Wholesale Investors
5 Approve the Amendments to the DFL For For Management
Constitution
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and CEO of
the Company
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Chief Financial Officer and
Executive Director of the Company
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DWS LTD.
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Martin Ralston as Director For For Management
--------------------------------------------------------------------------------
DYNA-MAC HOLDINGS LTD.
Ticker: NO4 Security ID: Y21863108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Desmond Lim as Director For For Management
5 Elect Tan Soo Kiat as Director For For Management
6 Elect Varghese John as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.
Ticker: 02368 Security ID: G2951U101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Hsiao Ying as Director For For Management
2b Elect Chan Cheuk Ho as Director For For Management
2c Elect Cheng Yung Hui, Tony as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Elizabeth Coutts as Director For For Management
3 Elect Barry Wallace as Director For Against Management
4 Elect Peter Williams as Director For For Management
5 Approve the Reappointment of Deloitte For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John O'Neill as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Grant of Performance For For Management
Rights to Matt Bekier, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 02341 Security ID: G29190108
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
ECOGREEN INTERNATIONAL GROUP LTD.
Ticker: 02341 Security ID: G2920K101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Feng Tao as Director For Against Management
3b Elect Yau Fook Chuen as Director For For Management
3c Elect Lau Wang Yip, Derrick as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Bonus Issue For For Management
9 Adopt New Set of Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
EHG CORPORATION LIMITED
Ticker: EHG Security ID: Q4874P176
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: MAY 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 178.81 For For Management
Million Shares to Clients of Dayton
Way Financial Pty Ltd
2 Approve the Consolidation of Shares For For Management
3 Approve the Issuance of Shares to For For Management
Faith Champ Enterprises Ltd
4 Elect Khoo Gee Choo as Director For For Management
5 Elect Gregory Cornelsen as Director For For Management
6 Elect Chow Yee Koh as Director For For Management
7 Approve the Issuance of Shares to For For Management
Benelong Capital Partners Pty Ltd and
Equinex Investments Ltd
8 Approve the Issuance of Up to 333,334 For For Management
Shares to David Sutton, Director of
the Company
9 Approve the Issuance of Up to 333,333 For For Management
Shares to William Urquhart, Director
of the Company
10 Approve the Issuance of Up to 333,333 For For Management
Shares to Louis Schurmann, Director of
the Company
11 Approve the Change of Company Name to For For Management
Bunuru Corporation Limited
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect James Jackson as Director For For Management
3.2 Elect Ian Wilton as Director For For Management
4 Ratify the Past Issuance of 68.25 For For Management
Million Shares to Institutional and
Sophisticated Investors
5 Approve the Consolidation of Shares on For For Management
a 10 for 1 Basis
6 Approve the Grant of Up to 6 Million For For Management
Options to Mark Allison, Managing
Director of the Company
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED
Ticker: E16 Security ID: Y22705100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Kwok Wing see as Director For For Management
4 Elect Raymond Leung Hai Ming as For For Management
Director
5 Elect Stephanie Cheung Wai Lin as For For Management
Director
6 Elect Ng Hon Chung as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
ELLIPSIZ LTD.
Ticker: E13 Security ID: Y2289X108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xavier Chong Fook Choy as For For Management
Director
3 Elect Amos Leong Hong Kiat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant For Against Management
Under the Ellipsiz Share Option Plan
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alec Brennan as Director For For Management
2 Elect John Cahill as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 313,690 For For Management
Shares to Kenneth Lewsey, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Grant of Up to 4.55 For For Management
Million Performance Shares to Kenneth
Lewsey, Managing Director and Chief
Executive Officer of the Company
6 Approve the Grant of Up to 4.25 For For Management
Million Performance Shares to Kenneth
Lewsey, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: JAN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Shek Wah as Director For For Management
3b Elect Chu Kar Wing as Director For For Management
3c Elect Tse Hin Lin, Arnold as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Underwriting and Placing For Against Management
Agreement
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 00296 Security ID: G31389102
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Luk Siu Man, Semon as Director For For Management
3b Elect Wong Chi Fai as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chi Fai as Director For For Management
3b Elect Cheung Ping Keung as Director For For Management
3c Elect Cheng Ka Yu as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Leaseback Agreement For For Management
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 00887 Security ID: Y2289S109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chan Hung Ming as Director For For Management
3B Elect Yip Kam Man as Director For For Management
3C Elect Lai Ka Fung, May as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EMPIRE OIL & GAS NL
Ticker: EGO Security ID: Q3483M103
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of ERM's WA For For Management
Gas Assets
2 Approve the Issuance of Shares For For Management
3 Approve the Remuneration Report For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Elect Antonino (Tony) Iannello as For For Management
Director
6 Elect Stuart Brown as Director For For Management
7 Approve the Adoption of a New For For Management
Constitution
8 Approve the Grant of Up to 90 Million For Against Management
Options to Ken Aitken, Chief Executive
Officer of the Company
9 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
10 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
11 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For Against Management
4i Elect Joanne Farrell as Director For For Management
4ii Elect Bruce Cox as Director For For Management
4iii Elect David Smith as Director For For Management
--------------------------------------------------------------------------------
ENERGY WORLD CORPORATION LTD.
Ticker: EWC Security ID: Q35136169
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian William Jordan as Director For Against Management
2 Elect Brian Derek Littlechild as For Against Management
Director
3 Elect Graham Stewart Elliott as For For Management
Director
4 Approve the Remuneration Report None For Management
5a Approve the Issuance of Options to For Against Management
Stewart William George Elliott,
Managing Director and Chief Executive
Officer of the Company
5b Approve the Issuance of Options to For Against Management
Brian Jeffrey Allen, Executive
Director and Finance Director of the
Company
5c Approve the Issuance of Options to Ian For Against Management
William Jordan, Executive Director of
the Company
5d Approve the Issuance of Options to For Against Management
Graham Stewart Elliott, Executive
Director of the Company
6 Approve the Director and Employee For Against Management
Option Plan
7 Approve the Issuance of Convertible For For Management
Notes to Energy World International Ltd
--------------------------------------------------------------------------------
ENERO GROUP LIMITED
Ticker: EGG Security ID: Q3526H103
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Porter as Director For For Management
2.2 Elect Max Johnston as Director For For Management
3 Approve the Share Appreciation Rights For Against Management
Plan
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: S44 Security ID: Y2296B107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Tan Cheng Gay as Director For For Management
4 Elect Ng Tat Pun as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Shares Under the For Against Management
Ssangyong Cement (Singapore) Limited
2000 Employees' Share Option Scheme
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the EnGro Corporation
Limited 2011 Employees' Share Option
Scheme
10 Approve Issuance of Shares Under the For Against Management
EnGro Performance Share Award Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENM HOLDINGS LIMITED
Ticker: 00128 Security ID: Y2298U103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Derek Wai Choi Leung as Director For For Management
3 Elect Chi Keung Wong as Director For Against Management
4 Elect Wing Tung Yeung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD.
Ticker: 01102 Security ID: G31566121
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer with the Bonus Issue For Against Management
2 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD.
Ticker: 01102 Security ID: G31566121
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disrtribution in Specie and For Against Management
Related Transactions
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Maturity Date of For For Management
Convertible Notes
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
1 Approve Refreshment of Existing Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U137
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ho King Fung, Eric as Director For For Management
2B Elect Tse Kwok Fai, Sammy as Director For For Management
2C Elect Chan Chi Hung, Anthony as For For Management
Director
2D Elect Qian Zhi Hui as Director For Against Management
2E Elect Teoh Chun Ming as Director For Against Management
2F Elect Zhu Tiansheng as Director For Against Management
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U145
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ho King Fung, Eric as Director For For Management
2B Elect Tse Kwok Fai, Sammy as Director For For Management
2C Elect Chan Chi Hung, Anthony as For For Management
Director
2D Elect Qian Zhi Hui as Director For Against Management
2E Elect Teoh Chun Ming as Director For Against Management
2F Elect Zhu Tiansheng as Director For Against Management
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EQUATORIAL RESOURCES LIMITED
Ticker: EQX Security ID: Q3554P118
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Middlemas as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
EQUITY TRUSTEES LTD
Ticker: EQT Security ID: Q35952102
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect David Frederick Groves as For For Management
Director
3b Elect Jeffrey Gibb Kennett as Director For For Management
3c Elect Michael 'Mick' Joseph O'Brien as For For Management
Director
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Awards to Robin For For Management
Burns, Managing Director of the Company
6 Ratify the Past Issuance of 2.17 For For Management
Million Shares to Institutional and
Professional Investors
--------------------------------------------------------------------------------
ERM POWER LTD.
Ticker: EPW Security ID: Q3589H123
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Anthony (Tony) Bellas as Director For For Management
3 Elect Martin Greenberg as Director For For Management
4 Ratify the Past Issuance of 29.52 For For Management
Million Fully Paid Ordinary Shares to
Institutional and Sophisticated
Investors
5 Approve the Grant of Up to 127,470 For Against Management
Units to Philip St Baker
6 Approve the Grant of Up to 23,495 For Against Management
Units to Andrew St Baker
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a.1 Elect Thomas Tang Wing Yung as Director For For Management
3a.2 Elect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A.1 Elect Yip Chai Tuck as Director For Against Management
2A.2 Elect Andrew Y. Yan as Director For Against Management
2A.3 Elect Low Chee Keong as Director For For Management
2A.4 Elect Alfred Donald Yap as Director For For Management
2B Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
EU YAN SANG INTERNATIONAL LTD.
Ticker: E02 Security ID: Y2362A108
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Ng Shin Ein as Director For For Management
4 Elect Clifford Eu Yee Fong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EUROZ LTD.
Ticker: EZL Security ID: Q3657R102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug Young as Director For Against Management
2 Elect Andrew McKenzie as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect James Askew as Director For For Management
3 Elect Lawrie Conway as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve the Evolution Mining Limited For For Management
Employee Share Option and Performance
Rights Plan
6 Approve the Grant of Up to 2.23 For For Management
Million Performance Rights to Jacob
'Jake' Klein, Executive Chairman of
the Company
7 Approve the Grant of Up to 536,347 For For Management
Performance Rights to Lawrie Conway,
Chief Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
EZION HOLDINGS LIMITED
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Chew Thiam Keng as Director For For Management
4 Elect Tan Woon Hum as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the Ezion Employee
Share Plan
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Ezion Employee
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LIMITED
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Koh Poh Tiong as Director For For Management
3 Elect Lee Chye Tek Lionel as Director For For Management
4 Elect Soon Hong Teck as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
EZRA HOLDINGS LIMITED
Ticker: 5DN Security ID: Y2401G108
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Bonds Issue For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Consolidation, the For For Management
Proposed Offering and the Secondary
Sale
--------------------------------------------------------------------------------
F J BENJAMIN HOLDINGS LTD.
Ticker: F10 Security ID: Y2571N107
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Douglas Jackie Benjamin as For For Management
Director
4 Elect Karen Chong Mee Keng as Director For For Management
5 Elect Ng Hin Lee as Director For For Management
6 Elect Frank Benjamin as Director For For Management
7 Elect Keith Tay Ah Kee as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Peter Young as Director For For Management
3 Elect Todd Sampson as Director For For Management
4 Elect Stephen Mayne as Director Against Against Shareholder
5 Approve the Grant of Performance For For Management
Shares and Options to Gregory Hywood,
Chief Executive Officer and Managing
Director of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Joseph Chan Kai Nin as Director For For Management
3b Elect Peter Lau Kwok Kuen as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of the Directors
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FALCON ENERGY GROUP LIMITED
Ticker: 5FL Security ID: Y2407T120
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Mak Yen-Chen Andrew as Director For For Management
5 Elect Lien Kait Long as Director For Against Management
6 Elect Neo Chin Lee as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Falcon
Energy Group Employee Share Option
Scheme
--------------------------------------------------------------------------------
FALCON ENERGY GROUP LIMITED
Ticker: 5FL Security ID: Y2407T120
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 57.64 Percent For Against Management
Equity Stake in CH Offshore Ltd.
--------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD.
Ticker: FAN Security ID: Q3727S106
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Margaret Haseltine as Director For For Management
3 Elect Peter Brennan as Director For For Management
4 Ratify the Past Issuance of 275,000 For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Craig Grenfell Williams as For For Management
Director
4 Elect Kwong Siu Lam as Director For For Management
5 Authorize Board to Fix the Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST ORCHARD LIMITED
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lui Chong Chee as Director For For Management
5 Elect Cheng Hong Kok as Director For For Management
6 Elect Chua Kheng Yeng, Jennie as For For Management
Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
FAR LTD
Ticker: FAR Security ID: Q3727T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ben Clube as Director For Against Management
3 Elect Reg Nelson as Director For For Management
4 Ratify the Past Issuance of 374.98 For For Management
Million Shares to International and
Domestic Institutional Clients of Bell
Potter Securities Limited
5 Approve the Executive Incentive Plan For For Management
6 Approve the Grant of 10 Million For For Management
Options to Cath Norman, Director of
the Company
7 Approve the Grant of 8 Million Options For For Management
to Ben Clube, Director of the Company
8 Approve the Grant of 5 Million Options For Against Management
to Reg Nelson, Director of the Company
9 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FIH MOBILE LTD.
Ticker: 02038 Security ID: G3472Y101
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
FIH MOBILE LTD.
Ticker: 02038 Security ID: G3472Y101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix Director's
Remuneration
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FINBAR GROUP LTD.
Ticker: FRI Security ID: Q38191120
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Chan as Director For For Management
3 Approve the Director Share Plan For Against Management
4 Approve the Issuance of Up to 1 For Against Management
Million Shares to Darren Pateman
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board or Audit Committee to
Fix Their Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Edward A. Tortorici as Director For Against Management
4.3 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIRST SPONSOR GROUP LIMITED
Ticker: ADN Security ID: G3488W107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2014
4 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2015
5 Elect Ting Ping Ee, Joan Maria as For Against Management
Director
6 Elect Yee Chia Hsing as Director For Against Management
7 Elect Hwang Han-Lung Basil as Director For For Management
8 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Carter as Director For For Management
2 Elect Lindsay Gillanders as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Up to 50,000 For For Management
Performance Share Rights to Michael
Daniell, Managing Director and Chief
Executive Officer of the Company
6 Approve the Grant of Up to 180,000 For For Management
Options to Michael Daniell, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Hardy as Director For For Management
2 Elect Peter Gunzburg as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Employee Long Term For For Management
Incentive Plan
5 Approve the Executive Long Term For For Management
Incentive Plan
6 Approve the Grant of Options or Shares For For Management
to Brad Denison, Managing Director of
the Company
7 Appoint Grant Thornton as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Chris Beare as Director For For Management
4 Elect Andrew Abercrombie as Director For For Management
5 Approve the Grant of Up to 1.28 For For Management
Million Performance Rights to Tarek
Robbiati, Managing Director and Chief
Executive Officer of the Company
6 Approve the Termination Benefits of For For Management
Key Management Personnel Employed by
the FlexiGroup Limited Group
--------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Robert Kennedy as Director For Against Management
3 Ratify the Past Issuance of 274 For For Management
Million Shares to Sophisticated and
Professional Investors
4 Approve the Flinders Mines Limited For For Management
Incentive Rights Plan
5 Approve the Grant of Performance For Abstain Management
Rights to Ian Gordon, Managing
Director of the Company
--------------------------------------------------------------------------------
FOCUS MINERALS LTD.
Ticker: FML Security ID: Q39186111
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Hepburn-Brown as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Tan Wang Cheow as Director For For Management
3 Elect Lew Syn Pau as Director For For Management
4 Elect Ong Kian Min as Director For For Management
5 Elect Boon Yoon Chiang as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
Food Empire Holdings Limited
Employees' Share Option Scheme 2002
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Food Empire
Holdings Limited Employees' Share
Option Scheme 2012
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yao as Director For For Management
3B Elect Yen Gordon Director For For Management
3C Elect Ng Kwok Tung as Director For For Management
3D Elect Chen Minghong as Director For For Management
3E Elect Ying Wei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS
Ticker: 00374 Security ID: G36545104
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Tai Tak Fung, Stephen as Director For For Management
4 Elect Chan Yuk Sang, Peter as Director For For Management
5 Elect Tsunao Kijima as Director For For Management
6 Authorize Board Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRAGRANCE GROUP LIMITED
Ticker: F31 Security ID: Y2634L106
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Wee Meng as Director For For Management
5 Elect Leow Chung Chong Yam Soon as For For Management
Director
6 Elect Watt Kum Kuan as Director For For Management
7 Elect Teo Cheng Kuang as Director For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Fragrance
Performance Share Plan
--------------------------------------------------------------------------------
FRASERS CENTREPOINT LIMITED
Ticker: TQ5 Security ID: Y2642R103
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale and Leaseback For For Management
Arrangement in Respect of Sofitel
Sydney Wentworth
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FRONTIER SERVICES GROUP LIMITED
Ticker: 00500 Security ID: G3729C100
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share SPA and the Shareholders For For Management
and Share Subscription Agreement
2 Approve Aircraft Acquisition Agreement For For Management
--------------------------------------------------------------------------------
FRONTIER SERVICES GROUP LIMITED
Ticker: 00500 Security ID: G3729C100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ko Chun Shun Johnson as Director For For Management
2b Elect Luo Ning as Director For For Management
2c Elect Yap Fat Suan, Henry as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJIKON INDUSTRIAL HOLDINGS LTD
Ticker: 00927 Security ID: G3685C102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Yeung Chi Hung, Johnny as For For Management
Director
3b Elect Yuen Yee Sai, Simon as Director For For Management
3c Elect Chow Man Yan, Michael as Director For For Management
3d Elect Chung Chi Ping, Roy as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Company's Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 00607 Security ID: G3690U105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Eddie Hurip as Director For For Management
2b Elect Chen Minrui as Director For For Management
2c Elect Chow Siu Lui as Director For Against Management
2d Elect Lau Chi Keung as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUNTASTIC LTD
Ticker: FUN Security ID: Q3967B102
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Shane Tanner as Director For For Management
4 Elect Craig Mathieson as Director For For Management
5 Elect Grant Mackenzie as Director For Against Management
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 00703 Security ID: G3698L107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Chak Mo as Director For For Management
3a2 Elect Leong In Ian as Director For For Management
3a3 Elect Chan Pak Cheong Afonso as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 01051 Security ID: G4111M102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chiu Tao as Director For For Management
2.2 Elect Ma Xiao as Director For For Management
2.3 Elect Or Ching Fai as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
G. K. GOH HOLDINGS LIMITED
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Nicholas George as Director For Against Management
4 Elect Goh Geok Khim as Director For Against Management
5 Elect Lee Soo Hoon as Director For Against Management
6 Elect Lim Keng Jin as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
G. K. GOH HOLDINGS LIMITED
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Shares Pursuant to For For Management
the G. K. Goh Holdings Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Brian Hilton Bailison as Director For For Management
3 Elect Jennifer Joan Hutson as Director For For Management
4 Elect Matthew Reynolds as Director For For Management
5 Ratify the Past Issuance of 20.37 For Against Management
Million Shares to Institutional and
Professional Investors
6 Approve the Grant of Up to 1 Million For For Management
Shares to Christopher Scott Nominees
7 Approve the Grant of Up to 1 Million For For Management
Shares to Jason Roberts Nominees
8 Approve the Grant of Up to 1 Million For For Management
Shares to Christopher Sacre Nominees
9 Approve the Grant of Up to 122,198 For For Management
Shares to Ann Perriam Nominees
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of All of the For For Management
Outstanding Shares in Galaxy Lithium
International Limited to Tianqi HK Co.
Limited
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jian-Nan Zhang as Director For For Management
3 Approve the Grant of 10 Million Shares For For Management
to Anthony Tse, Managing Director of
the Company
4 Approve the Grant of 9 Million Shares For For Management
to Charles Whitfield, Executive
Director of the Company
5 Approve the Grant of 8 Million Shares For For Management
to Martin Rowley, Non-Executive
Chairman of the Board
6 Approve the Grant of 500,000 Shares to For For Management
Jian-Nan Zhang, Non-Executive Director
of the Company
7 Approve the Grant of 12.90 Million For For Management
Shares
8 Approve the Galaxy Resources Limited None Against Management
Long Term Incentive Plan
9 Approve the Grant of Up to 10 Million For Against Management
Share Appreciation Rights to Anthony
Tse, Managing Director of the Company
10 Approve the Grant of Up to 8 Million For Against Management
Share Appreciation Rights to Charles
Whitfield, Executive Director of the
Company
11 Approve the Grant of Up to 8 Million For Against Management
Share Appreciation Rights to Martin
Rowley, Non-Executive Chairman of the
Board
12 Approve the Grant of Up to 500,000 For Against Management
Share Appreciation Rights to Jian-Nan
Zhang, Non-Executive Director of the
Company
13 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
14 Ratify the Past Issuance of 25 Million For For Management
Options to Clipper Group Limited
15 Approve the Issuance of Up to 127.14 For For Management
Million Shares to Clipper Group Limited
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Gianto Gunara as Director For For Management
4 Elect Foo Ko Hing as Director For For Management
5 Elect Tan Chin Nam as Director For For Management
6 Elect Rivaie Rachman as Director For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAZAL CORPORATION LTD.
Ticker: GZL Security ID: Q39756103
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
B Elect Michael Gazal as Director For For Management
C Elect Craig Kimberley as Director For For Management
D Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD
Ticker: 00451 Security ID: G3775G112
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yip Sum Yin as Director For For Management
2b Elect Wang Bohua as Director For For Management
2c Elect Xu Songda as Director For For Management
2d Elect Lee Conway Kong Wai as Director For Against Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Increase of Authorize Share For Against Management
Capital
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD
Ticker: 00451 Security ID: G3775G112
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD
Ticker: 00451 Security ID: G3775G112
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Subdivision and For For Management
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD
Ticker: 00451 Security ID: G3775G138
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Guoxin as Director For For Management
2.2 Elect Zhu Yufeng as Director For For Management
2.3 Elect Sha Hongqiu as Director For For Management
2.4 Elect Wang Yanguo as Director For For Management
2.5 Elect Tang Cheng as Director For For Management
2.6 Elect Hu Xiaoyan as Director For For Management
2.7 Elect Sun Wei as Director For For Management
2.8 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5.1 Elect Sun Xingping as Director For For Management
5.2 Elect Chen Ying as Director For For Management
--------------------------------------------------------------------------------
GEO ENERGY RESOURCES LIMITED
Ticker: RE4 Security ID: Y2692B107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Charles Antonny Melati as For For Management
Director
3 Elect Karyono as Director For For Management
4 Elect Lu King Seng as Director For For Management
5 Elect James Beeland Rogers Jr. as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GEODYNAMICS LTD.
Ticker: GDY Security ID: Q4019X100
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: DEC 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report None For Management
3 Elect Keith Spence as Director For For Management
4 Elect Michel Marier as Director For For Management
5 Elect George Miltenyi as Director For For Management
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 00064 Security ID: G3926K103
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Hung Sui Kwan as Director For For Management
3a2 Elect Liu Chun Ning Wilfred as Director For For Management
3a3 Elect Sun Ka Ziang Henry as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4a Elect Man Kong Yui as Director For For Management
4b Authorize Board to Fix the For For Management
Remuneration of Man Kong Yui
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Issued Share For For Management
Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Yu Wanyuan as Director For Against Management
3 Elect Chen Ping as Director For For Management
4 Elect Andrew Robin Marshall as Director For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Dominic Leo Richard Irwin as For For Management
Director
3.2 Elect Chan Ka Wai as Director For For Management
3.3 Elect Cheng Chi Kong, Adrian as For Against Management
Director
3.4 Elect Chan Sai Cheong as Director For For Management
3.5 Elect Kwong Ki Chi as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD.
Ticker: 00787 Security ID: G39338101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Fung Kwok Lun as Director For Against Management
2b Elect Bruce Philip Rockowitz as For For Management
Director
2c Elect Dow Famulak as Director For For Management
2d Elect Paul Edward Selway-Swift as For For Management
Director
2e Elect Stephen Harry Long as Director For For Management
2f Elect Hau Leung Lee as Director For For Management
2g Elect Allan Zeman as Director For For Management
2h Elect Audrey Wang Lo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GLOBAL CONSTRUCTION SERVICES LTD.
Ticker: GCS Security ID: Q4047X106
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Wade as Director For For Management
2 Approve the Performance Rights Plan For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GLOBAL CONSTRUCTION SERVICES LTD.
Ticker: GCS Security ID: Q4047X106
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 4.28 For For Management
Million Shares to BCP III Australia L.
P.
2 Ratify the Past Issuance of 25.57 For For Management
Million Shares to BCP III Australia L.
P.
--------------------------------------------------------------------------------
GLOBAL PREMIUM HOTELS LIMITED
Ticker: P9J Security ID: Y2733N102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Wee Meng as Director For Against Management
5 Elect Periakaruppan Aravindan as For Against Management
Director
6 Elect Kau Jee Chu as Director For Against Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Global Premium
Hotels Performance Share Plan
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y2725D104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Tan Cheng Han as Director For Against Management
3 Elect Andrew Tay Gim Chuan as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Allotment and Issuance of For Against Management
Shares Under the Global Yellow Pages
Share Option Scheme
--------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y2725D104
Meeting Date: MAY 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Diversification of the For For Management
Company's Core Business
3 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 00393 Security ID: G3939X100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Yeung Chun Kam as Director For For Management
3A2 Elect Yeung Chun Ho as Director For Against Management
3A3 Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3A4 Elect Chung Shui Ming, Timpson as For Against Management
Director
3A5 Elect Lam Lee G. as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 00393 Security ID: G3939X100
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Li Xuetao as Director For Against Management
3 Elect Qin Hengde as Director For Against Management
4 Elect Yao Xingliang as Director For Against Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
GMG Global Performance Share Plan
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 00040 Security ID: Y27642118
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Victor Lo Chung Wing as Director For For Management
3b Elect Lui Ming Wah as Director For For Management
3c Elect Chan Kei Biu as Director For For Management
3d Authorize Directors to Fix the For For Management
Directors' Fees
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: 00677 Security ID: G3958B104
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lam Kit Woo as Director For For Management
3b Elect Tsang Siu Hung as Director For For Management
3c Elect John Wong Yik Chung as Director For For Management
3d Elect Ronald Yan Mou Keung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD.
Ticker: 00283 Security ID: Y2761P102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhou Xiaojun as Director For For Management
2a2 Elect Li Huamao as Director For For Management
2a3 Elect Ng Lai Man, Carmen as Director For For Management
2a4 Elect Chan Sau Yin, Anita Teresa as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD FELLOW RESOURCES HOLDINGS LTD.
Ticker: 00109 Security ID: G4094B107
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Wai Fai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD FELLOW RESOURCES HOLDINGS LTD.
Ticker: 00109 Security ID: G4094B107
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ian Cornell as Director For For Management
4 Elect Ian Johnston as Director For For Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: FEB 26, 2015 Meeting Type: Court
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Goodman Fielder Limited and
Its Ordinary Shareholders
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: AUG 14, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: G08 Security ID: Y2839R130
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Victor Lo Chung Wing as Director For For Management
4 Elect Leung Pak Chuen as Director For For Management
5 Elect Richard Ku Yuk Hing as Director For For Management
6 Elect Hui Wing Sun as Director For For Management
7 Elect Lim Jiew Keng as Director For For Management
8 Elect Allan Choy Kam Wing as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the GP Batteries
Performance Share Plan
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED
Ticker: G20 Security ID: Y2840V104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Victor Lo Chung Wing as Director For For Management
4 Elect Brian Li Yiu Cheung as Director For For Management
5 Elect Andrew Chuang Siu Leung as For For Management
Director
6 Elect Lim Hock Beng as Director For For Management
7 Elect Allan Choy Kam Wing as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve GP Industries Limited Scrip For For Management
Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4.1 Elect Barbara J. Gibson as Director For For Management
4.2 Elect Daniel J. Mangelsdorf as Director For For Management
4.3 Elect Rebecca Dee-Bradbury as Director For For Management
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Clement Ko as Director For For Management
3 Elect Liming Huang as Director For For Management
4 Elect Yan Jia as Director For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Hotel For For Management
Development Project Under the
Framework Deed
2 Approve SPA and Related Transactions For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lo Kai Shui as Director For For Management
4 Elect Lo To Lee Kwan as Director For For Management
5 Elect Wong Yue Chim, Richard as For For Management
Director
6 Elect Lo Hong Sui, Antony as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENCROSS LTD.
Ticker: GXL Security ID: Q42998106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christina Boyce as Director For For Management
3 Elect Andrew Geddes as Director For For Management
4 Elect Christopher Knoblanche as For For Management
Director
5 Elect Glen Richards as Director For For Management
6 Elect Paul Wilson as Director For For Management
7a Ratify the Past Issuance of 554,468 For For Management
Shares to Institutional and
Sophisticated Investors
7b Ratify the Past Issuance of 5.56 For For Management
Million Shares to the Vendors of City
Farmers
7c Ratify the Past Issuance of 8.14 For For Management
Million Shares to Institutional and
Sophisticated Investors
8 Approve the Provision of Financial For For Management
Assistance
9 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD.
Ticker: GGG Security ID: Q4352V117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jeremy Whybrow as Director For Against Management
3 Ratify the Past Issuance of Up to 15 For For Management
Million Options to Long State
Investment Limited
4 Ratify the Past Issuance of 13.69 For For Management
Million Shares and 13.69 Million
Options to the Royalty Vendors
5 Approve the Employee Incentive Scheme For For Management
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
GRYPHON MINERALS LTD.
Ticker: GRY Security ID: Q4352M109
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For Against Management
3 Elect Didier Murcia as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
GUANGNAN HOLDINGS LTD
Ticker: 01203 Security ID: Y2929Z133
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tan Yunbiao as Director For For Management
3.2 Elect Gerard Joseph McMahon as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGNAN HOLDINGS LTD
Ticker: 01203 Security ID: Y2929Z133
Meeting Date: JUN 01, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark Smith as Director For For Management
2.2 Elect Graeme Billings as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 90,259 For For Management
Performance Rights to Jonathan Ling,
Managing Director of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
GUOCOLAND LIMITED
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Timothy Teo as Director For For Management
4 Elect Moses Lee as Director For For Management
5 Elect Chia Boon Kuah as Director For For Management
6 Elect Quek Leng Chan as Director For Against Management
7 Elect Abdullah Bin Tarmugi as Director For For Management
8 Elect Jennie Chua as Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOCOLEISURE LIMITED
Ticker: B16 Security ID: G4210D102
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Kwek Leng Hai as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Grant of Options Under The For Against Management
GuocoLeisure Limited Executives' Share
Option Scheme 2008
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01788 Security ID: Y2961L109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qi Haiying as Director For For Management
3.2 Elect Wong Tung Ching as Director For For Management
3.3 Elect Fu Tingmei as Director For For Management
3.4 Elect Song Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Removal of Existing Memorandum For For Management
and Articles of Association and Adopt
New Articles of Association
--------------------------------------------------------------------------------
GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For Against Management
2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 265,000 For For Management
Performance Rights to Peter Crowley,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Richard
Thornton, Executive Director of the
Company
6 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital to For For Management
Shareholders
2 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Related For For Management
Transactions
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Specific Mandate to Issue For For Management
Shares Upon Exercise of Conversion
Rights
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Chan as Director For For Management
3b Elect Lin Yong as Director For For Management
3c Elect Hui Yee Wilson as Director For For Management
3d Elect Wang Meijuan as Director For For Management
3e Elect Lau Wai Piu as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: HLG Security ID: Q4435A106
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Annual Report, Financial For For Management
Statements and Auditors' Report
2.1 Elect Timothy Glasson as Director For For Management
2.2 Elect Karen Bycroft as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD.
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bruce Adams as Director For Against Management
3 Elect David Osborne as Director For Against Management
4 Elect Sarah Morgan as Director For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
HANWELL HOLDINGS LIMITED
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Tang Cheuk Chee as Director For For Management
3 Elect Lien Kait Long as Director For Against Management
4 Elect Goi Kok Ming (Wei Guoming) as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
Hanwell Executives' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B102
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer with the Bonus Issue For Against Management
2 Approve Absence of Excess Application For Against Management
Arrangement
3 Approve Whitewash Waiver For Against Management
4 Approve Issuance of Warrant Shares For Against Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhiliang Ou as Director For For Management
2b Elect Chan Ming Sun Jonathan as For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve Warrant Instrument For Against Management
3a Approve Issuance of Warrant Shares For Against Management
Upon Exercise of the Subscription
Rights
3b Authorize Any Director to Allot, Issue For Against Management
and Deal with the Warrant Shares
4 Authorize Any Director to Act and For Against Management
Execute Documents Necessary in
Connection with Subscription
Agreement, Issue of Warrants and Issue
of Warrant Shares
--------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 00051 Security ID: Y30685104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hugh Maurice Victor de Lacy For For Management
Staunton as Director
2b Elect Michael Tsai Ping Sze as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORPORATION LIMITED
Ticker: 5NG Security ID: Y311AC106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Pee Tong Lim as Director For For Management
4 Elect Abu Bakar Bin S Mohsin Almohdzar For Against Management
as Director
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HEARTLAND NEW ZEALAND LIMITED
Ticker: HNZ Security ID: Q45258102
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Annual Report for the Year For For Management
Ended 30 June 2014
2 Elect Geoffrey Ricketts as Director For For Management
3 Elect Graham Kennedy as Director For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
HELLABY HOLDINGS LIMITED
Ticker: HBY Security ID: Q4568F112
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Byrnes as Director For For Management
2 Elect James Sclater as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
HENG FAI ENTERPRISES LIMITED
Ticker: 00185 Security ID: Y3166S105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam, Lee G. as Director For Against Management
2a2 Elect Fong Kwok Jen as Director For For Management
2a3 Elect Teh Wing Kwan as Director For For Management
2a4 Elect Tan Choon Seng as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Fees
3 Elect Wong Dor Luk, Peter as Director For For Management
and Authorize Board to Fix His
Director's Fee
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HENG FAI ENTERPRISES LIMITED
Ticker: 00185 Security ID: Y3166S105
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Reduction For For Management
--------------------------------------------------------------------------------
HFA HOLDINGS LTD.
Ticker: HFA Security ID: Q4562C107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Sean McGould as Director For For Management
3 Elect Andy Bluhm as Director For For Management
4 Elect Randall Yanker as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
HG METAL MANUFACTURING LIMITED
Ticker: 526 Security ID: Y3182V108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ching Chiat Kwong as Director For For Management
3 Elect Foo Sey Liang as Director For For Management
4 Elect Teo Yi-Dar as Director For For Management
5 Elect Ng Weng Sui Harry as Director For For Management
6 Elect Kesavan Nair as Director For For Management
7 Elect Low See Ching as Director For Against Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the HG Metal Employee
Share Option Scheme
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LIMITED
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Yeo Tiong Eng as Director For For Management
4 Elect Gerald Lim Thien Su as Director For For Management
5 Elect Yao Hsiao Tung as Director For For Management
6 Elect Chester Lin Chien as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hi-P Employee
Share Option Scheme 2014
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Hi-P Employee
Share Award Scheme
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LIMITED
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Grant of Options to Yao Hsiao For Against Management
Tung Under the HI-P Employee Share
Option Scheme 2014
3 Approve Grant of Options to Wong Huey For Against Management
Fang Under the HI-P Employee Share
Option Scheme 2014
4 Approve Grant of Awards to Wong Huey For Against Management
Fang Under the HI-P Employee Share
Award Scheme
5 Approve Grant of Awards to Yao Hsiao For Against Management
Kuang Under the HI-P Employee Share
Award Scheme
6 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
HIAP HOE LIMITED
Ticker: 5JK Security ID: Y3183E147
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Hiap Hoe
Performance Share Plan
6 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
HIAP HOE LTD.
Ticker: 5JK Security ID: Y3183E147
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Hiap Hoe Superbowl JV
Pte Ltd and Assignment of Existing
Loan to Hiap Hoe Holdings Pte Ltd
--------------------------------------------------------------------------------
HIAP SENG ENGINEERING LIMITED
Ticker: 510 Security ID: Y3184L108
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Tan Leau Kuee @ Tan Chow Kuee as For For Management
Director
3 Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Tan Lian Chew as Director For For Management
6 Elect Koh Kim Wah as Director For For Management
7 Elect Tan Ah Lam as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HIGH FASHION INTERNATIONAL LTD.
Ticker: 00608 Security ID: G4453K102
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Woo King Wai as Director For Against Management
3b Elect So Siu Hang, Patricia as Director For For Management
3c Elect Yeung Kwok Wing as Director For For Management
3d Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
3e Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LTD
Ticker: HGO Security ID: Q4613A100
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of Shares on For For Management
a 8 for 1 Basis
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LTD
Ticker: HGO Security ID: Q4613A266
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Baker as Director For For Management
3 Elect Douglas Norman Snedden as For For Management
Director
--------------------------------------------------------------------------------
HILLS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ian Elliot as Director For For Management
3 Elect Philip Bullock as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Issuance of Up to 160,555 For For Management
Performance Rights to Edward Noel
Pretty, Managing Director of the
Company
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cha Mou Daid Johnson as Director For Against Management
3b Elect Cheng Kar Shun Henry as Director For Against Management
3c Elect Cheung Wing Lam Linus as Director For For Management
3d Elect Tang Moon Wah as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: MAY 19, 2015 Meeting Type: Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
2 Elect Tang Kwai Chang as Director For For Management
--------------------------------------------------------------------------------
HLH GROUP LIMITED
Ticker: H27 Security ID: Y3232S121
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chen Seow Phun, John as Director For Against Management
3 Elect Lee Kuo Chuen as Director For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HLH GROUP LIMITED
Ticker: H27 Security ID: Y3232S121
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Proposed Expansion of the For Against Management
Geographical Scope of the Existing
Real Estate Development Business
3 Approve Proposed Share Capital For For Management
Restructuring
--------------------------------------------------------------------------------
HO BEE LAND LIMITED
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ch'ng Jit Koon as Director For For Management
5 Elect Tan Eng Bock as Director For For Management
6 Elect Desmond Woon Choon Leng as For For Management
Director
7 Elect Bobby Chin Yoke Choong as For For Management
Director
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: 00160 Security ID: Y36950155
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Daniel Chi-Wai Tse as Director For Against Management
3b Elect Hsin-Kang Chang as Director For For Management
3c Authorize Directors to Fix the For For Management
Directors' Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG FOK CORPORATION LIMITED
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheong Sim Eng as Director For For Management
5 Elect Cheong Hooi Kheng as Director For For Management
6 Elect Lim Jun Xiong Steven as Director For For Management
7 Elect Chan Pengee, Adrian as Director For For Management
8 Approve KPMG LLP Singapore as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 00044 Security ID: Y29790105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Merlin Bingham Swire as Director For Against Management
1b Elect Augustus Tang Kin Wing as For For Management
Director
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 00050 Security ID: Y36413105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Lam Ko Yin, Colin as Director For For Management
3b Elect Lau Yum Chuen, Eddie as Director For Against Management
3c Elect Lee Shau Kee as Director For Against Management
3d Elect Wong Man Kong, Peter as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG TELEVISION NETWORK LTD.
Ticker: 01137 Security ID: Y35707101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wai Kay, Ricky as Director For For Management
2b Elect Cheung Chi Kin, Paul as Director For For Management
2c Elect Wong Nga Lai, Alice as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees and Audit For For Management
Committee Fees
4 Elect Kwek Leng Peck as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Ernest Colin Lee as Director For For Management
5c Elect Quek Shi Kui as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Hong Leong
Asia Share Option Scheme 2000
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG CHINESE LTD.
Ticker: 00655 Security ID: G4586T103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Distribution For For Management
3a1 Elect Leon Chan Nim Leung as Director For For Management
3a2 Elect Victor Yung Ha Kuk as Director For For Management
3a3 Elect Tsui King Fai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOP HING GROUP HOLDINGS LTD
Ticker: 00047 Security ID: G463AM103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve final Dividend For For Management
3 Elect Hung Hak Hip, Peter as Director For For Management
4 Elect Wong Yu Hong, Philip as Director For For Management
5 Elect Sze Tsai To, Robert as Director For Against Management
6 Elect Wong Kwok Ying as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Special Final Dividend For For Management
4a.1 Elect Josiah Chin Lai Kwok as Director For Against Management
4a.2 Elect Guy Man Guy Wu as Director For Against Management
4a.3 Elect Lady Wu Ivy Sau Ping Kwok as For Against Management
Director
4a.4 Elect Linda Lai Chuen Loke as Director For For Management
4a.5 Elect Sunny Tan as Director For For Management
4b Approve Directors' Fees For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Issued Share For For Management
Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Grant of Options Under the For Against Management
Share Option Scheme
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Stock as Director For For Management
4 Approve the Grant of Securities to For For Management
Brent Emmett, Chief Executive Officer
and Managing Director of the Company
5 Approve the Employee Option Scheme For For Management
--------------------------------------------------------------------------------
HOTEL GRAND CENTRAL LIMITED
Ticker: H18 Security ID: Y3722S144
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Hotel For For Management
Grand Chancellor Pte. Ltd.
--------------------------------------------------------------------------------
HOTEL GRAND CENTRAL LIMITED
Ticker: H18 Security ID: Y3722S144
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Tan Eng How as Director For Against Management
6 Elect Tan Eng Teong as Director For Against Management
7 Elect Fang Swee Peng as Director For Against Management
8 Elect Tan Teck Lin as Director For Against Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Increase in Authorised Share For For Management
Capital, Creation of Convertible
Preference Shares, and Amendment of
Bye-laws of the Company
3 Approve Equity Financing Mandate For For Management
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Services Agreement and For For Management
Related Annual Caps
2 Approve Supporting Services Agreement For For Management
and Related Annual Caps
3 Approve Specialist Works For For Management
Sub-Contracting Agreement and Related
Annual Caps
4 Approve ISP Works Sub-Contracting For For Management
Agreement and Related Annual Caps
5 Elect Zhou Wei as Director For For Management
6 Elect Gao Jingyuan as Director For For Management
7 Elect Lee Jai Ying as Director For For Management
8 Elect Zhang Xiaoying as Director For For Management
9 Elect Yan Jie as Director For For Management
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wilfred Wong Ying Wai as Director For For Management
3.2 Elect Joseph Choi Kin Hung as Director For For Management
3.3 Elect Joseph Chow Ming Kuen as Director For Against Management
3.4 Elect Cheng Sui Sang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LIMITED
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Phua Yong Tat as Director For For Management
3 Elect Soh Yew Hock as Director For For Management
4 Elect Wee Keng Neo, Lynda as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the HTL
International Holdings Limited Share
Option Plan 2013
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Yum Chak Ming, Matthew as For For Management
Director
3.1b Elect Luk Koon Hoo as Director For For Management
3.1c Elect Yap, Alfred Donald as Director For For Management
3.1d Elect Hirofumi Hori as Director For For Management
3.1e Elect Sadatoshi Inoue as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUPSTEEL LIMITED
Ticker: H73 Security ID: Y37949107
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lim Eng Chong as Director For For Management
4 Elect Chan Kam Loon, Philip as Director For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 00215 Security ID: G4672G106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lui Dennis Pok Man as Director For For Management
3b Elect Chow Woo Mo Fong, Susan as For For Management
Director
3c Elect Lan Hong Tsung, David as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HWA HONG CORPORATION LIMITED
Ticker: H19 Security ID: V47055120
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Hans Hugh Miller as Director For For Management
5 Elect Ong Wui Leng, Linda as Director For For Management
6 Elect Ong Mui Eng as Director For For Management
7 Elect Guan Meng Kuan as Director For For Management
8 Elect Ong Choo Eng as Director For For Management
9 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hwa Hong
Corporation Limited (2001) Share
Option Scheme
12 Approve Issuance of Shares Under the For For Management
Hwa Hong Corporation Limited Scrip
Dividend Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lau Wing Tat as Director For For Management
4 Elect Gary Kee Eng Kwee as Director For For Management
5 Elect Simon Tay as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For For Management
Preference Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 01097 Security ID: Y38563105
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Herman S. M. Hu as Director For For Management
2c Elect Paul Y. C. Tsui as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
I.T LIMITED
Ticker: 00999 Security ID: G4977W103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Sham Kar Wai as Director For For Management
3a2 Elect Wong Tin Yau, Kelvin as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ICON ENERGY LTD.
Ticker: ICN Security ID: Q48618104
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Howard Lu as Director For For Management
3 Elect Derek Murphy as Director For For Management
4 Aprrove the Icon Energy Limited Staff For For Management
Performance Rights Plan
5 Approve the Grant of Performance For For Management
Rights Under the Short-Term Incentive
Offer to Ray James, Managing Director
of the Company
6 Approve the Grant of Performance For For Management
Rights Under the Short-Term Incentive
Offer to Kevin Jih, Chief Financial
Officer and Executive Director of the
Company
7 Approve the Grant of Performance For For Management
Rights Under the Long-Term Incentive
Offer to Ray James
8 Approve the Grant of Performance For For Management
Rights Under the Long-Term Incentive
Offer to Kevin Jih
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick O'Sullivan as Director For For Management
1b Elect Paul McCarney as Director For For Management
1c Elect Louise McCann as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin John Rezos as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED
Ticker: 00585 Security ID: G47629152
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shan Jiuliang as Director For For Management
2b Elect Zhang Peng as Director For For Management
2c Elect Leung Pak To as Director For For Management
2d Elect Wen Di as Director For For Management
2e Elect Chan Yuk Sang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Dundo as Director For For Management
2 Elect Magnus Lemmel as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Bernie Ridgeway, Managing
Director of the Company
4 Ratify the Past Issuance of 1.37 For For Management
Million Shares
5 Ratify the Past Issuance of 4.09 For For Management
Million Shares
6 Ratify the Past Issuance of 900,000 For For Management
Options to Atrico Pty Ltd
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Buck as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Performance Rights Plan None For Management
4 Approve the Grant of 175,365 For For Management
Performance Rights to Peter Bradford,
Managing Director of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Hendra Susanto as Director For For Management
4b Elect Mark Julian Wakeford as Director For For Management
4c Elect Tjhie Tje Fie as Director For Against Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: IRN Security ID: Q4893E103
Meeting Date: DEC 18, 2014 Meeting Type: Court
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Indophil Resources NL and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
INFIGEN ENERGY LTD.
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Fiona Harris as Director For For Management
4 Elect Rosse Rolfe as Director For For Management
5 Approve the Infigen Energy Equity Plan For For Management
6 Approve the Grant of 3.14 Million For For Management
Performance Rights to Miles George,
Managing Director of the Company
7 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clyde McConaghy as Director For For Management
2 Elect Myer Herszberg as Director For Against Management
3 Elect Richard Graham as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Andrew Pattinson, CEO of the
Company
--------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: AUG 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Duncan Saville as Director For For Management
3 Elect Alison Gerry as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
6 Approve the Infratil Executive For For Management
Redeemable Share Scheme
--------------------------------------------------------------------------------
INNOTEK LIMITED
Ticker: M14 Security ID: Y3864B107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Peter Tan Boon Heng as Director For Against Management
3 Elect Sunny Wong Fook Choy as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the InnoTek Employees'
Share Option Scheme II and/or the
InnoTek Employees' Share Option Scheme
2014
--------------------------------------------------------------------------------
INNOVALUES LIMITED
Ticker: 591 Security ID: Y4084N103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ong Tiak Beng as Director For For Management
5 Elect Anthony Teo Soon Chye as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Innovalues
Group Share Option Scheme 2011
--------------------------------------------------------------------------------
INNOVALUES LIMITED
Ticker: 591 Security ID: Y4084N103
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Goh Leng For Against Management
Tse Under the Option Scheme
--------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD.
Ticker: IRI Security ID: Q49372107
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Nicolas Abrahams as Director For For Management
--------------------------------------------------------------------------------
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G4812S101
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Suen Wing Yip as Director For For Management
3 Elect To Chun Wai as Director For For Management
4 Elect Tsang On Yip, Patrick as Director For For Management
5 Elect Chow Shiu Wing, Joseph as For For Management
Director
6 Elect Wong Man Chung, Francis as For Against Management
Director
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G4812S101
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer, Underwriting For For Management
Agreement, the CTF Undertaking and
Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD
Ticker: 00091 Security ID: Y4153Q102
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Adoption of New Share Option For Against Management
Scheme
b Approve Termination of Existing Share For For Management
Option Scheme
--------------------------------------------------------------------------------
INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD
Ticker: 00091 Security ID: Y4153Q102
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD
Ticker: 00091 Security ID: Y4153Q102
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Notes For For Management
Restructuring Agreement
--------------------------------------------------------------------------------
INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD
Ticker: 00091 Security ID: Y4153Q102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wai Keung as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Chan Yim Por Bonnie as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Wang Li as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve HLM CPA Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTERRA RESOURCES LIMITED
Ticker: 5GI Security ID: Y41686117
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3a Elect Allan Charles Buckler as Director For Against Management
3b Elect Lim Hock San as Director For For Management
4 Elect Subianto Arpan Sumodikoro as For Against Management
Director
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Interra Share Option Plan
--------------------------------------------------------------------------------
INTERRA RESOURCES LTD.
Ticker: 5GI Security ID: Y41686117
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Bonus Warrants and For For Management
Piggyback Warrants
--------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Blackthorn For Against Management
Resources Limited
2 Approve the Buy-Back of Shares For Against Management
3 Approve the Contingent Buy-Back of For For Management
Shares
--------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the On-Market Share Buy-Back For For Management
2 Approve the Intrepid Mines Limited For For Management
Senior Executive Share Plan
3 Approve the Intrepid Non-Executive For For Management
Directors' Share Plan
4 Approve the Intrepid Share Option Plan For For Management
5 Approve the Remuneration Report For For Management
6 Elect Alan Roberts as Director For For Management
7 Elect Michael Oppenheimer as Director For For Management
8 Elect Derek Carter as Director For For Management
9 Elect Nicole Bowman as Director For For Management
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Aliza Knox as Director For For Management
3 Elect Christine (Tina) Clifton as For For Management
Director
4 Elect Gary Stead as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Termination Benefits for For Against Management
Andrew Smith
--------------------------------------------------------------------------------
IONE HOLDINGS LTD
Ticker: 00982 Security ID: G49365128
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Guangning as Director For For Management
2.1b Elect Xie Wei as Director For For Management
2.1c Elect Zhong Ming as Director For For Management
2.1d Elect Lau Wai Shu as Director For For Management
2.1e Elect Chen Jieping as Director For For Management
2.1f Elect Sun Mingchun as Director For For Management
2.1g Elect Tse Yung Hoi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Griffiths as Director For Against Management
2b Elect Roger Sexton as Director For For Management
2c Elect Allan Griffiths as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 75,000 For For Management
Performance Rights to Christopher
Kelaher, Managing Director of the
Company
5 Approve the Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
IPC CORPORATION LTD
Ticker: I12 Security ID: Y4175G132
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final and Special For For Management
Dividend
3 Elect Ngiam Mia Hong Alfred as Director For For Management
4 Elect Lauw Hui Kian as Director For For Management
5 Elect Lee Soo Hoon Phillip as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
IPC CORPORATION LTD
Ticker: I12 Security ID: Y4175G132
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 00929 Security ID: G4935G109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Chi Hang as Director For For Management
4 Elect Lau Siu Chung as Director For For Management
5 Elect Cheng Ngok as Director For For Management
6 Elect Wu Karl Kwok as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 01029 Security ID: Y41792105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Elect Chuang-fei Li as Director For For Management
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicola Beattie as Director For For Management
2 Elect Geoffrey Tomlinson as Director For For Management
3 Elect John Hayes as Director For For Management
4 Approve the Remuneration Report For For Management
5a Approve the Grant of Deferred Share For For Management
Rights to Andrew Walsh, Managing
Director and CEO of the Company
5b Approve the Grant of Performance For For Management
Rights to Andrew Walsh, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
ISELECT LIMITED
Ticker: ISU Security ID: Q4991L116
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: NOV 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Shaun Bonett as Director For For Management
3 Elect Brodie Arnhold as Director For For Management
4 Approve the Issuance of 1.63 Million For For Management
Shares to Alex Stevens, Chief
Executive Officer of the Company
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ISETAN (SINGAPORE) LIMITED
Ticker: I15 Security ID: V50646104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2.1 Elect Jun Yokoyama as Director For Against Management
2.2 Elect Gerard Cheng Poh Chuan as For Against Management
Director
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Chan Kwok Keung, Charles as For For Management
Director
3a2 Elect Chau Mei Wah, Rosanna as Director For For Management
3a3 Elect Shek Lai Him, Abraham as For Against Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of the Scheme For Against Management
Mandate Limit under the Share Option
Scheme
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Interest in Rosedale Shares Held
Through Leaptop Group
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N161
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Chan Fut Yan as Director For For Management
3a2 Elect Wong Chi Keung, Alvin as Director For For Management
3a3 Elect Kwok Ka Lap, Alva as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N161
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Makerston Agreement and For Against Management
Related Transactions
2 Approve Eagle Spirit Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Greg Richards as Director For For Management
3b Elect Richard Uechtritz as Director For For Management
4 Approve the Grant of Options to For For Management
Richard Murray, Executive Director of
the Company
--------------------------------------------------------------------------------
JINHUI HOLDINGS COMPANY LTD.
Ticker: 00137 Security ID: Y4442W175
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Ki Hung Frankie as Director For For Management
2b Elect Tsui Che Yin Frank as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIUTIAN CHEMICAL GROUP LIMITED
Ticker: C8R Security ID: Y44487117
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Sun Zhiqiang as Director For For Management
4 Elect Lee Chee Seng as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect Gao Guoan as Director For For Management
7 Approve Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 00179 Security ID: G5150J140
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Christopher Dale Pratt as For For Management
Director
3b Elect Winnie Wing-Yee Wang as Director For For Management
3c Elect Peter Stuart Allenby Edwards as For For Management
Director
3d Elect Patrick Blackwell Paul as For For Management
Director
3e Elect Michael John Enright as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LTD
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Barwick as Director For For Management
--------------------------------------------------------------------------------
JUPITER MINES LTD.
Ticker: JMS Security ID: Q5135C102
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priyank Thapliyal as Director For Abstain Management
--------------------------------------------------------------------------------
K & S CORPORATION LTD.
Ticker: KSC Security ID: Q53752103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Raymond Maxwell Smith as Director For For Management
3.2 Elect John Legh Winser as Director For Against Management
4 Approve the Grant of Up to 30,000 For Against Management
Shares to Paul Sarant, Managing
Director of the Company
5 Approve the Grant of Up to 129,310 For For Management
Shares to Paul Sarant, Managing
Director of the Company
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect William Yip Shue Lam as Director For For Management
3.2 Elect Au Man Chu as Director For For Management
3.3 Elect Wong Kwai Lam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K1 VENTURES LIMITED
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Steven Jay Green as Director For For Management
2b Elect Annie Koh as Director For For Management
3 Elect Lee Suan Yew as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K1 VENTURES LIMITED
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to the For For Management
Third Amended and Restated Management
Agreement with Greenstreet Partners L.
P.
--------------------------------------------------------------------------------
KA SHUI INTERNATIONAL HOLDINGS LIMITED
Ticker: 00822 Security ID: G5217R101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Kai Lit, Cliff as Director For For Management
3A2 Elect Andrew Look as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Nelson Wheeler as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KADER HOLDINGS COMPANY LIMITED
Ticker: 00180 Security ID: G5206W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Nancy Ting Wang Wan-sun as For Against Management
Director
2A2 Elect Ivan Ting Tien-li as Director For For Management
2A3 Elect Moses Cheng Mo-chi as Director For Against Management
2A4 Elect Desmond Chum Kwan-yue as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAM HING INTERNATIONAL HOLDINGS LTD.
Ticker: 02307 Security ID: G5213T101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tai Chin Chun as Director For For Management
3b Elect Cheung So Wan as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KANGAROO RESOURCES LTD.
Ticker: KRL Security ID: Q5175S181
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Russell Neil as Director For For Management
--------------------------------------------------------------------------------
KANTONE HOLDINGS LTD
Ticker: 01059 Security ID: G52153106
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yat Kwong as Director For For Management
2b Elect Leo Kan Kin Leung as Director For For Management
2c Elect Frank Bleackley as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditor and Authorize Board to For For Management
Fix its Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KANTONE HOLDINGS LTD
Ticker: 01059 Security ID: G52153106
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Turnbull as Director For For Management
3 Elect Bernard Wheelahan as Director For For Management
4 Elect Geoff Atkins as Director For For Management
5 Elect Mark Smith as Director For For Management
6 Approve the Grant of Up to 424,310 For For Management
ESOP Options to Robert Hosking,
Executive Director of the Company
7 Approve the Grant of Up to 424,310 For For Management
ESOP Options to Mark Smith, Executive
Director of the Company
8 Elect Colin Goodall as Director Against Against Shareholder
9 Elect Glenda McLoughlin as Director Against For Shareholder
10 Elect David Bamford as Director Against Against Shareholder
11 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Kirk as Director For For Management
2b Elect John Harvey as Director For For Management
2c Elect Mark Todd as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
4 Approve the Grant of Performance For For Management
Rights to Mark Todd, Finance Director
and Chief Operating Officer of the
Company
--------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD
Ticker: 00184 Security ID: Y46079102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Lui Ming Ivan as Director For Against Management
3b Elect Ho Chung Tao as Director For For Management
3c Elect Ho Chung Hui as Director For For Management
3d Elect Kwok Chi Shun Arthur as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: LH4U Security ID: Y4724C103
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the KMC Acquisition and the For For Management
KIT Equity Fund Raising
2 Approve Proposed Disposal For For Management
3 Approve Proposed Distribution of For For Management
Dividend-in-Specie
4 Approve Proposed Winding Up of the For For Management
Company
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: LH4U Security ID: Y4724C103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Listing of Keppel DC For For Management
REIT and the Proposed Divestment
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Elect Neo Boon Siong as Director For For Management
4 Elect Karmjit Singh as Director For For Management
5 Elect Thomas Pang Thieng Hwi as For For Management
Director
6 Elect Lim Chin Leong as Director For For Management
7 Elect Chan Hon Chew as Director For For Management
8 Elect Khor Poh Hwa as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KING STONE ENERGY GROUP LTD.
Ticker: 00663 Security ID: Y4773P120
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 01170 Security ID: G5256W102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Huang Hsiu Duan, Helen as For For Management
Director
3b Elect Yung Tse Kwong, Steven as For For Management
Director
3c Elect Chan Mei Bo, Mabel as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Warren as Director For For Management
2 Elect Ross Smyth-Kirk as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the For Against Management
Constitution
--------------------------------------------------------------------------------
KINGSROSE MINING LTD.
Ticker: KRM Security ID: Q53055101
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James W. Phillips as Director For For Management
3 Ratify the Past Issuance of 22.86 For For Management
Million Shares to Clients of Bell
Potter Securities Limited and
Institutional Investors
4 Ratify the Past Issuance of 500,000 For Against Management
Options to Simon Sembiring
5 Approve the Issuance of Up to 417,914 For For Management
Share Performance Rights to Scott
Huffadine, Managing Director of the
Company
6 Approve the Issuance of Up to 3 For Against Management
Million Options to Scott Huffadine,
Managing Director of the Company
--------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD.
Ticker: 01031 Security ID: G5266H103
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chu, Nicholas Yuk-yui as Director For For Management
4 Elect Ho Chi Ho as Director For For Management
5 Elect Yu Peter Pak Yan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Issued Share For For Management
Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KO YO CHEMICAL (GROUP) LTD.
Ticker: 00827 Security ID: G5319F120
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Change in Board Lot Size For For Management
3 Approve Increase in Authorized Share For Against Management
Capital
4 Approve Subscription Agreement For Against Management
5 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
KOH BROTHERS GROUP LIMITED
Ticker: K75 Security ID: Y4818D108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Elect Koh Teak Huat as Director For For Management
4 Elect Koh Tiat Meng as Director For For Management
5 Elect Lee Khoon Choy as Director For For Management
6 Elect Ling Teck Luke as Director For For Management
7 Elect Quek Chee Nee as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Or Pui Kwan as Director For For Management
3b Elect Yeung Kwok Kwong as Director For Against Management
3c Elect Lok Kung Chin, Hardy as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KSH HOLDINGS LIMITED
Ticker: ER0 Security ID: Y498AM117
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Executive Directors' Fees For For Management
4 Approve Independent Directors' Fees For For Management
5 Elect Lim Kee Seng as Director For Against Management
6 Elect Tok Cheng Hoe as Director For Against Management
7 Elect Ko Chuan Aun as Director For Against Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the KSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
KSH HOLDINGS LIMITED
Ticker: ER0 Security ID: Y498AM117
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend For Did Not Vote Management
3a Elect Thomas Levilion as Director For Did Not Vote Management
3b Elect Domenico Luigi Trizio as Director For Did Not Vote Management
3c Elect Charles Mark Broadley as Director For Did Not Vote Management
3d Elect Jackson Chik Sum Ng as Director For Did Not Vote Management
4 Elect Nicolas Veto as Director For Did Not Vote Management
5a Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Statutory
Auditor
7 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
External Auditor
8 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
9 Approve Discharge of Directors For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Change Location of Registered Office For Did Not Vote Management
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lau Shu Yan, Julius as Director For For Management
3a2 Elect Lam Kin Ming as Director For Against Management
3a3 Elect Lam Bing Kwan as Director For For Management
3a4 Elect Leung Shu Yin, William as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Guarantee, Share Charge, For For Management
Assignment of Shareholder's Loan,
Dragon Dynasty Call Option, and Dragon
Dynasty Capitalization Right
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lam Kin Ming as Director For For Management
3A2 Elect Lam Bing Kwan as Director For Against Management
3A3 Elect Leung Shu Yin, William as For Against Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young, Certified For Against Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD.
Ticker: 00411 Security ID: Y5164H122
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Joseph Leung as Director For For Management
4 Elect Whang Sun Tze as Director For For Management
5 Elect Au Chee Ming as Director For For Management
6 Elect Huang Lester Garson, J.P. as For For Management
Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LANDSEA GREEN PROPERTIES CO LTD
Ticker: 00106 Security ID: G5391T105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Qin as Director For For Management
3.2 Elect Xu Xiaonian as Director For For Management
3.3 Elect Ding Yuan as Director For For Management
3.4 Elect Lee Kwan Hung as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LCD GLOBAL INVESTMENTS LTD
Ticker: L38 Security ID: Y5229N106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Nobuyoshi Fujisawa as Director For Against Management
4b Elect Shigeyoshi Asano as Director For Against Management
5 Elect Iris Wu Hwee Tan as Director For Against Management
6a Elect Lawrence Ee Hock Leong as For Against Management
Director
6b Elect Chua Sian Eng as Director For Against Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Board to Issue Shares For Against Management
Pursuant to the LCD Share Option
Scheme and the LCD Performance Share
Award Scheme
10 Authorize Share Repurchase Program For For Management
A Elect Koh Wee Seng as Director For Against Management
B Elect Lim Swee Ann as Director For Against Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 01225 Security ID: G5454H105
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For Against Management
Shares of Eight of the Company's
Subsidiaries
2 Elect Huang Shen Kai as Director For For Management
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 01225 Security ID: G5454H105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Ying Yuan as Director For For Management
3 Elect Lai Kin Chung, Kenneth as For For Management
Director
4 Elect Ye Jianxin as Director For For Management
5 Elect Chern Shyh Feng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LIMITED
Ticker: E9A Security ID: G5487Z106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Chen Feng as Director For Against Management
3 Approve Directors' Fees For For Management
4 Approve BDO Limited, Hong Kong and BDO For For Management
LLP, Singapore as Joint Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LIMITED
Ticker: E9A Security ID: G5487Z106
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Ong Lay Koon as Director For Against Management
5 Elect Wan Soon Bee as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification into the For For Management
Automotive Business
2 Approve Investments in and/or Contract For For Management
Value in relation to the Transactions
in the Automotive Business Pursuant to
the Heads of Agreement
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Doo Wai Hoi, William as Director For Against Management
3b Elect Hui Chiu Chung, Stephen as For Against Management
Director
3c Elect Ip Yuk Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINC ENERGY LTD.
Ticker: TI6 Security ID: Q5562Z103
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bond as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LINC ENERGY LTD.
Ticker: TI6 Security ID: Q5562Z103
Meeting Date: MAY 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
2 Approve Issuance of Conversion Shares For For Management
Upon Conversion of the Convertible
Notes
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Directors' Fees For For Management
3 Elect Roland Kenneth Selvanayagam as For Against Management
Director
4 Elect Ng Su Ling as Director For Against Management
5 Elect Wira Dani Bin Abdul Daim as For For Management
Director
6 Elect Nik Ibrahim Kamil Bin Tan Sri For For Management
Nik Ahmad Kamil as Director
7 Elect Denis Edmund Clarke as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the LionGold
Performance Share Plan
11 Amend Bye-Laws For Against Management
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Group's Entire For For Management
Equity Interest in Ivy Bushes Holdings
Ltd.
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LTD.
Ticker: 00156 Security ID: Y53095108
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Victor Ha Kuk Yung as Director For For Management
3a2 Elect Stephen Riady as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Share Option Scheme of Asia For Against Management
Now Resources Corp. and Related
Transactions
--------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 00226 Security ID: Y53099126
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jark Pui Lee as Director For Against Management
3a2 Elect Victor Ha Kuk Yung as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Share Option Scheme of Asia For Against Management
Now Resources Corp.
--------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LTD.
Ticker: LNG Security ID: Q5570T107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Leeanne Kay Bond as Director For For Management
3 Elect Paul Joseph Cavicchi as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Performance For For Management
Rights to Fletcher Maurice Brand,
Managing Director of the Company
6 Approve the Grant of Performance For For Management
Rights to Fletcher Maurice Brand,
Managing Director of the Company
7 Approve the Grant of Up to 32,819 NED For Against Management
Rights to Richard Jonathan Beresford,
Non-Executive Director of the Company
8 Approve the Grant of Up to 20,102 NED For Against Management
Rights to Leeanne Kay Bond,
Non-Executive Director of the Company
9 Approve the Grant of Up to 16,409 NED For Against Management
Rights to Yao Guihua, Non-Executive
Director of the Company
10 Approve the Grant of Up to 7,771 NED For Against Management
Rights to Paul Joseph Cavicchi,
Non-Executive Director of the Company
11 Approve the Termination Benefits For Against Management
12 Ratify the Past Issuance of 8.92 For For Management
Million Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 00526 Security ID: G5538Q105
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation Compensation For For Management
Agreement
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 00526 Security ID: G5538Q105
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Lixin as Director For For Management
2b Elect Jin Yaxue as Director For For Management
2c Elect Cheung Kiu Cho Vincent as For Against Management
Director
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 00194 Security ID: Y53239102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Lit Mo as Director For For Management
3b Elect Liu Kam Fai, Winston as Director For Against Management
3c Elect Cheng Mo Chi, Moses as Director For Against Management
3d Elect Lee Wai Hung as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
LOGICAMMS LTD
Ticker: LCM Security ID: Q56103106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Steve Banning as Director For For Management
3 Elect Giles Everist as Director For For Management
4 Approve the Grant of 250,000 For Against Management
Performance Rights to Matthew Adamo,
Managing Director of the Company
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
LONESTAR RESOURCES LTD
Ticker: LNR Security ID: Q5638R101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Scott as Director For For Management
3 Elect Bernard Lambilliotte as Director For For Management
4 Elect Chris Rowland as Director For For Management
5 Elect Mitchell Wells as Director For For Management
6 Elect John Pinkerton as Director For Against Management
7 Ratify the Past Grant of 11.50 Million For Against Management
Options to John Pinkerton,
Non-Executive Director of the Company
8 Approve the Consolidation of Capital For For Management
--------------------------------------------------------------------------------
LOW KENG HUAT (SINGAPORE) LIMITED
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Elect Marco Low Peng Kiat as Director For For Management
4 Elect Low Poh Kuan as Director For For Management
5 Elect Low Keng Huat as Director For For Management
6 Elect Lee Han Yang as Director For For Management
7 Elect Lucas Liew Kim Voon as Director For For Management
8 Elect Low Keng Boon @ Lau Boon Sen as For For Management
Director
9 Elect Wey Kim Long as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tan Siu Lin as Director For For Management
4 Elect Tan Henry as Director For For Management
5 Elect Mok Siu Wan, Anne as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 00590 Security ID: G5695X125
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wong Wai Sheung as Director For For Management
3a2 Elect Wong Ho Lung, Danny as Director For For Management
3a3 Elect Wong Hau Yeung as Director For For Management
3a4 Elect Li Hon Hung, MH as Director For For Management
3a5 Elect Tai Kwok Leung, Alexander as For For Management
Director
3a6 Elect Wong Yu Pok, Marina as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUKS GROUP VIETNAM HOLDINGS CO., LTD.
Ticker: 00366 Security ID: G5700D106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Luk Yan as Director For For Management
3.2 Elect Fan Chiu Tat, Martin as Director For For Management
3.3 Elect Liang Fang as Director For Against Management
3.4 Elect Liu Li Yuan as Director For Against Management
3.5 Elect Chan Kam Fuk as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUM CHANG HOLDINGS LIMITED
Ticker: L19 Security ID: V57828101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4A Elect David Lum Kok Seng as Director For For Management
4B Elect Tony Fong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For Against Management
the LCH Share Option Scheme 2007
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LUNG KEE (BERMUDA) HOLDINGS LTD.
Ticker: 00255 Security ID: G5697D101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Fix Maximum Number of Directors at 15 For For Management
4a Elect Siu Yuk Lung as Director For For Management
4b Elect Wai Lung Shing as Director For For Management
4c Elect Lee Tat Yee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bruno Ruggiero as Director For For Management
--------------------------------------------------------------------------------
LYNAS CORPORATION LTD.
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Amanda Lacaze as Director For For Management
3 Elect William Forde as Director For Against Management
4 Elect Kathleen Conlon as Director For For Management
5 Ratify the Past Issuance of 106.19 For For Management
Million Ordinary Shares to the Clients
of Patersons Securities Limited
6 Ratify the Past Issuance of 150 For For Management
Million Ordinary Shares to
Sophisticated and Institutional
Investors
7 Ratify the Past Issuance of 75 Million For For Management
Placement Options to Investors
8 Approve the Grant of Up to 221.77 For For Management
Million Options to the Underwriters
and Sub-Underwriters of the October
Rights Issue
9A Approve the Grant of Up to 781,250 For For Management
Underwriter Options to Nicholas
Curtis, Chairman of the Company
9B Approve the Grant of Up to 312,500 For For Management
Underwriter Options to Amanda Lacaze,
Chief Executive Officer and Managing
Director of the Company
9C Approve the Grant of Up to 234,375 For For Management
Underwriter Options to Stephen Conlon
10 Approve the Lynas Corporation Limited For For Management
Option Incentive Plan
11 Approve the Lynas Corporation Limited For For Management
Performance Rights Plan
12 Approve the Grant of Performance For For Management
Rights to Amanda Lacaze, Chief
Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
M2 GROUP LTD
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael Simmons as Director as For For Management
Director
3b Elect Vaughan Bowen as Director For For Management
4 Approve the Termination Benefits of For For Management
Key Management Personnel
--------------------------------------------------------------------------------
MACA LTD.
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Chris Tuckwell as Director For For Management
3 Elect Ross Williams as Director For Against Management
4 Elect Geoffrey Baker as Director For For Management
5 Ratify the Past Issuance of 30 Million For For Management
Shares to Sophisticated and
Institutional Investors
6 Approve the Grant of 183,280 For For Management
Performance Rights to Chris Tuckwell,
Managing Director of the Company
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LTD.
Ticker: 01680 Security ID: G57361100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sheldon Trainor-DeGirolamo as For For Management
Director
3 Elect Fong Chung, Mark as Director For For Management
4 Elect Xie Min as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Barry Lionel Cusack as Director For For Management
3 Elect Vyril Anthony Vella as Director For For Management
4 Elect Eva Skira as Director For For Management
5 Approve the Grant of Up to 9.5 Million For For Management
Performance Rights to Ross Anthony
Carroll, Managing Director and Chief
Executive Officer of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Marc de Cure as Director For For Management
3 Elect Nora Scheinkestel as Director For For Management
1 Approve PricewaterhouseCoopers as For For Management
Auditor of the Company and Authorize
Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Elect James Keyes as Director For For Management
4 Elect Nora Scheinkestel as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Brett Peter Cairns as Director For For Management
3b Elect Robert Darius Fraser as Director For For Management
3c Elect Karen Phin as Director For For Management
4a Approve the Grant of Plan Shares to For Against Management
Robert Fraser and Karen Phin,
Non-Executive Directors of the Company
4b Approve the Grant of Financial For Against Management
Assistance to Robert Fraser and Karen
Phin
4c Approve Related Party Benefits For Against Management
--------------------------------------------------------------------------------
MAGNIFICENT ESTATES LTD.
Ticker: 00201 Security ID: Y53776178
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For Against Management
Distribution in Specie and Special
Cash Dividend
--------------------------------------------------------------------------------
MAGNIFICENT ESTATES LTD.
Ticker: 00201 Security ID: Y53776178
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Mabel Lui Fung Mei Yee as For Against Management
Director
3a2 Elect Vincent Kwok Chi Sun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
5.4 Approve Grant of Options Under the For Against Management
Employees' Share Option Scheme
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Carl Howard-Smith as Director For For Management
3 Elect Bryan Mogridge as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 01999 Security ID: G5800U107
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Alan Marnie as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Chau Shing Yim, David as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 01999 Security ID: G5800U107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
MAN YUE TECHNOLOGY HOLDINGS LTD.
Ticker: 00894 Security ID: G5803Y106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Yu Ching, Eugene as Director For For Management
4 Elect Li Sau Hung, Eddy as Director For For Management
5 Elect Mar, Selwyn as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Sally @Lai Qin Zhi as Director For For Management
4 Elect Peter Sim Swee Yam as Director For For Management
5 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Marco Polo Marine Ltd. Restricted
Share Scheme and Performance Share
Scheme
8 Approve Issuance of Shares Under the For Against Management
Marco Polo Marine Ltd. Employee Share
Option Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of the IPT General For For Management
Mandate
11 Approve Grant of Options to Sean Lee For Against Management
Yun Feng Pursuant to the Marco Polo
Marine Ltd. Employee Share Option
Scheme
12 Approve Grant of Options to Liely Lee For Against Management
Pursuant to the Marco Polo Marine Ltd.
Employee Share Option Scheme
--------------------------------------------------------------------------------
MARSDEN MARITIME HOLDINGS LTD.
Ticker: MMH Security ID: Q69889105
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Elect Mark Bogle as Director For For Management
--------------------------------------------------------------------------------
MATRIX COMPOSITES & ENGINEERING LTD.
Ticker: MCE Security ID: Q58141104
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Cole as Director For For Management
2 Elect Duncan Paul Clegg as Director For For Management
3 Elect Craig Neil Duncan as Director For For Management
4 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
MATRIX COMPOSITES & ENGINEERING LTD.
Ticker: MCE Security ID: Q58141104
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Matrix Rights Plan For For Management
2 Approve the Grant of 592,593 Share For For Management
Appreciation Rights to Aaron Begley,
Managing Director and Chief Executive
Officer of the Company
3 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
MATRIX HOLDINGS LTD
Ticker: 01005 Security ID: G5888V126
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Sui Chuen as Director For For Management
3b Elect Cheng Wing See, Nathalie as For Against Management
Director
3c Elect Leung Hong Tai as Director For For Management
3d Elect Loke Yu alias Loke Hoi Lam as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAVERICK DRILLING & EXPLORATION LTD
Ticker: MAD Security ID: Q5816T101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Joseph Camuglia as Director For For Management
3 Elect Lee Clarke as Director For For Management
4 Ratify the Past Issuance of 65.88 For Abstain Management
Million Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
MAVERICK DRILLING & EXPLORATION LTD
Ticker: MAD Security ID: Q5816T101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Nigel H Smith as Director For For Management
3 Elect Roger Clarke as Director For For Management
--------------------------------------------------------------------------------
MAXITRANS INDUSTRIES LTD.
Ticker: MXI Security ID: Q58497100
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Joseph Rizzo as Director For For Management
3 Elect Geoffrey F. Lord as Director For For Management
4 Elect Robert H. Wylie as Director For For Management
5 Approve the Grant of Up to 437,113 For For Management
Performance Rights to Michael
Brockhoff, Managing Director of the
Company
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Ronald Best as Director For For Management
3 Elect Bruce Robinson as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Employee Share Loan Scheme For For Management
7 Approve the Issuance of Shares to For For Management
Scott Richards, Chief Executive
Officer and Managing Director of the
Company
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect John Bennetts as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Ian Elliot as Director For For Management
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MCPHERSON'S LTD
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Amanda Lacaze as Director For For Management
--------------------------------------------------------------------------------
MDR LIMITED
Ticker: A27 Security ID: Y5939D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Philip Eng Heng Nee as Director For For Management
3 Elect Quah Ban Huat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Teo as Director For For Management
2 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Medusa Mining Limited For For Management
Share Option Plan
2 Approve the Medusa Mining Limited For For Management
Performance Rights Plan
3 Approve the Grant of Up to 500,000 For For Management
Options to Raul Villanueva
4 Approve the Grant of Up to 500,000 For For Management
Options to Gary Powell
5 Ratify the Past Grant of 3.2 Million For For Management
Options to Certain Employees
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 00391 Security ID: G5964A152
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Kuo Hsing as Director For For Management
2a2 Elect Li Tang Yuk as Director For For Management
2a3 Elect Cheung Ming Man as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LTD.
Ticker: 00158 Security ID: Y59504103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Yu Tung as Director For For Management
3b Elect Chung Wai Shu, Robert as Director For For Management
3c Elect Yuen Pak Yiu, Philip as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon Jones as Director For Against Management
2b Elect Tom Kiing as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 285,252 For For Management
Performance Rights to Martin Mercer,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsui Che Yin, Frank as Director For For Management
3a2 Elect Ng Ching Wo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Removal of Existing Memorandum For Against Management
and Articles of Association and Adopt
New Articles of Association
--------------------------------------------------------------------------------
MEO AUSTRALIA LTD
Ticker: MEO Security ID: Q5987P102
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gregory Allen Short as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD
Ticker: EE6 Security ID: Y5944U104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Maria Helena Dieleman as Director For For Management
3 Elect Shalabh Mittal as Director For For Management
4 Elect Pushpatraj Shivlal Shah as For For Management
Director
5 Elect Arul Chandran as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD
Ticker: EE6 Security ID: Y5944U104
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Eva Alexandra 'Eve' Howell as For For Management
Director
3 Approve the Mermaid Marine Australia For For Management
Limited Managing Director's
Performance Rights Plan
4 Approve the Grant of Up to 430,075 For For Management
Performance Rights to Jeffrey Weber,
Managing Director of the Company
5 Approve the Change of Company Name to For For Management
MMA Offshore Limited
--------------------------------------------------------------------------------
MERMAID MARITIME PCL
Ticker: DU4 Security ID: Y5945Q102
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Adopt Directors' Report For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Elect Chia Wan Huat Joseph as Director For Against Management
6 Elect Chalermchai Mahagitsiri as For For Management
Director
7 Elect Prasert Bunsumpun as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors
10 Approve Remuneration of the Auditors For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MERMAID MARITIME PCL
Ticker: DU4 Security ID: Y5945Q102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Adopt Directors' Report For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Elect Jean Paul Thevenin as Director For For Management
6 Elect Ng Cher Yan as Director For For Management
7 Elect Jan Jozef Skorupa as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Notes and For For Management
Perpetual Securities Pursuant to A
Multicurrency Debt Issuance Programme
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect William M. Burns as Director For For Management
2b Elect Donal O'Dwyer as Director For For Management
2c Elect Ben-Zion Weiner as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Up to 80,000 For Against Management
Options to William M. Burns,
Non-Executive Director of the Company
4b Approve the Grant of Up to 80,000 For Against Management
Options to Eric Rose, Non-Executive
Director of the Company
4c Approve the Grant of Up to 80,000 For Against Management
Options to Ben-Zion Weiner,
Non-Executive Director of the Company
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408103
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Ferguson as Director For For Management
3 Elect Xie Penggen as Director For For Management
4 Approve the Consolidation of Capital For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issuance of Up to 1.54 For For Management
Million Performance Rights to Peter
Cook, Chief Executive Officer and
Executive Director of the Company
7 Approve the Issuance of Up to 1.13 For For Management
Million Performance Rights to Warren
Hallam, Executive Director of the
Company
8 Approve the Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Barnes as Director For Against Management
2b Elect Mick McMahon as Director For For Management
2c Elect Tonianne Dwyer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Ian Morrice, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
METGASCO LTD
Ticker: MEL Security ID: Q60598101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment to the Company's For For Management
Constitution Regarding Variation of
Election Procedure
2 Approve the Amendment to the Company's For For Management
Constitution Regarding Variation of
Deadline for the Nomination of
Candidates for Director
3 Approve the Remuneration Report For For Management
4 Elect Peter Berry as Director For For Management
5 Elect Leonard Gill as Director For For Management
6 Approve the Cancellation of Shares For For Management
Granted to Employees
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
METHVEN LIMITED
Ticker: MVN Security ID: Q6047H106
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
2 Elect Phil Lough as Director For For Management
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alistair Ryan as Director For For Management
2 Elect Kevin Baker as Director For For Management
3 Elect William Smales as Director For For Management
4 Elect Carolyn Steele as Director For For Management
5 Elect Kim Ellis as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Phua Bah Lee as Director For For Management
5 Elect Winston Choo Wee Leong as For For Management
Director
6 Elect Jopie Ong Hie Koan as Director For For Management
7 Elect Tan Soo Khoon as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Note the Retirement of Lim How Teck as For For Management
Director
4 Note the Retirement of Giam Chin Toon For For Management
as Director
5 Elect Cheo Tong Choon @ Lee Tong Choon For For Management
as Director
6 Elect Muhammad Radzi Bin Haji Mansor For For Management
as Director
7 Elect Ong Soon Hock as Director For Against Management
8 Elect Robert Loke Tan Cheng as Director For For Management
9 Elect Foo Say Mui Bill as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD.
Ticker: MHI Security ID: Q6076Z100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Michael Hill as Director For For Management
2 Elect Robert Ian Fyfe as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tong Ding Eu as Director For For Management
5 Elect Chan Soo Sen as Director For For Management
6 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 01200 Security ID: G4491W100
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Limit Basic Salary Payable to Against Against Shareholder
Individual Directors for Each
Financial Year and any Remuneration of
such Persons shall be Approved by the
Remuneration Committee
1b Limit Aggregate Basic Remuneration Against Against Shareholder
Payable to All Executive and
Non-Executive Directors for Each
Financial Year
1c Limit Other Compensation Payable to Against Against Shareholder
All Directors in a Financial Year
2 Remove Tang Mei Lai Metty as Director Against Against Shareholder
3 Remove Wong Ching Yee Angela as Against Against Shareholder
Director
4 Revoke General Mandate to Issue Shares Against Against Shareholder
Granted to Directors of the Company on
June 26, 2014
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 01200 Security ID: G4491W100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Ching Yi, Angela as Director For For Management
2a2 Elect Wong Tsz Wa, Pierre as Director For For Management
2a3 Elect Cheung Kam Shing as Director For For Management
2a4 Elect Chan Nim Leung, Leon as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD.
Ticker: MCK Security ID: Q6090X131
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent Wee Eng Yeo as Director For For Management
2 Elect Graham Andrew McKenzie as For For Management
Director
3 Elect Aloysius Tse Sang Lee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John William Gardner as Director For For Management
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S127
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Nicholas Limb as Director For For Management
3 Elect Martin Ackland as Director For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LTD.
Ticker: 03828 Security ID: G6141X107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Zigang as Director For For Management
3b Elect Ching Tsun Wah as Director For For Management
3c Elect Keung Kwok Hung as Director For For Management
3d Elect Ma Chun Fung Horace as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Cooperation Agreement and For For Management
Related Annual Caps
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of the Entire For Against Management
Issued Share Capital and Shareholder's
Loan of Sinoforce Group Limited and
Proposed Issue of Consideration Shares
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Fei Philip as Director For For Management
2b Elect Tam Ping Kuen, Daniel as Director For For Management
2c Elect Zhang Jinbing as Director For For Management
2d Elect Willinge Garry Alides as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KTC Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Change Company Name For For Management
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
3 Approve Open Offer, Underwriting For Against Management
Agreement, and Related Transactions
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F122
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Cooperation For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard Newsted as Director For For Management
3 Elect Ross Edward Griffiths as Director For For Management
4 Elect Mark Francis Milazzo as Director For For Management
5 Elect Alastair Michael McKeever as For For Management
Director
--------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO., LTD.
Ticker: 00071 Security ID: Y60757138
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Timpson Chung Shui Ming as For Against Management
Director
3b Elect Norman Ho Hau Chong as Director For For Management
3c Elect Colin Lam Ko Yin as Director For For Management
3d Elect Thomas Liang Cheung Biu as For For Management
Director
3e Elect Howard Yeung Ping Leung as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MISSION CAPITAL HOLDINGS LTD.
Ticker: 01141 Security ID: G6162X101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Bonus Warrants Issue For For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Voss as Director For For Management
2 Elect Peter Dempsey as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yvette Ong as Director For For Management
2b Elect Lau Wai Piu as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reogranization For For Management
2 Approve Subscription Agreement For For Management
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 00975 Security ID: G6264V102
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Underwriting For For Management
Agreement
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 00975 Security ID: G6264V102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Odjargal Jambaljamts as Director For For Management
3 Elect Oyungerel Janchiv as Director For Against Management
4 Elect Gankhuyag Adilbish as Director For For Management
5 Elect Chan Tze Ching, Ignatius as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Ritchie as Director For For Management
3 Elect Peter Higgins as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For Against Management
2 Approve the Remuneration Report For For Management
3 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ian Cornell as Director For For Management
3b Elect Robert Thorn as Director For For Management
3c Elect Paul McClintock as Director For For Management
3d Elect Anne Brennan as Director For For Management
4 Approve the Remuneration Report For For Management
5a Approve the Grant of Performance For For Management
Rights to Bernie Brookes, Chief
Executive Officer and Managing
Director of the Company
5b Approve the Potential Termination For For Management
Benefits of Bernie Brookes, Chief
Executive Officer and Managing
Director of the Company
6 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Armstrong as Director For For Management
2b Elect Robert Gordon as Director For For Management
2c Elect Colin Hollingsworth as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the MyState Limited Employee For For Management
Share Plan and MyState Limited
Executive Long Term Incentive Plan
5 Approve the Grant of Up to 58,263 For For Management
Fully Paid Ordinary Shares to Melos
Sulicich, Managing Director and Chief
Executive Officer of the Company
6 Approve the Termination Benefits For For Management
7 Approve the Amendments to the For Against Management
Constitution
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as For For Management
Director
3.2 Elect Panglima Abdul Kadir Bin Haji For For Management
Sheikh Fadzir as Director
3.3 Elect Lim Mun Kee as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year End and Authorize Board to
Fix Directors' Remuneration for the
Year Ending Dec. 31, 2015
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAM CHEONG LIMITED
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Kan Yut Keong, Benjamin as For For Management
Director
4 Elect Tiong Su Kouk as Director For For Management
5 Elect Ajaib Hari Dass as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NAM CHEONG LIMITED
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Fisher as Director For Against Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NANYANG HOLDINGS LTD.
Ticker: 00212 Security ID: G6362N101
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer and For For Management
Whitewash Waiver
--------------------------------------------------------------------------------
NANYANG HOLDINGS LTD.
Ticker: 00212 Security ID: G6362N101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lincoln Chu Kuen Yung as Director For For Management
3b Elect Jennie Chen as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LTD.
Ticker: 00213 Security ID: G6374F104
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Cash Dividend
3 Elect Edward Lee Yuen Cheor as Director For For Management
4 Elect Chan Kwok Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: 00157 Security ID: G64006102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Francis Goutenmacher as Director For For Management
2b Elect Su-Mei Thompson as Director For For Management
2c Elect Chen Ruey-Long as Director For Against Management
2d Elect Yang Tze-Kaing as Director For For Management
2e Elect Gregory Michael Zeluck as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: NOV 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James King as Director For For Management
3 Elect Tony Cipa as Director For For Management
4 Elect Diana Eilert as Director For For Management
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Rob Newman as Director For For Management
3 Approve the Grant of Up to 2 Million For Against Management
Options to Simon Crowther, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Grant of Financial For Against Management
Assistance to Simon Crowther
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 01868 Security ID: G64257101
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Michelle Wong as Director For For Management
2b Elect Fan Pong Yang as Director For For Management
2c Elect Suen Man Tak, Stephen as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 01868 Security ID: G64257101
Meeting Date: JAN 05, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 01868 Security ID: G64257101
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Sales Agreement For For Management
1b Approve Annual Caps for 2015, 2016 and For For Management
2017 under the Master Sales Agreement
2 Adopt Subsidiary Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 01868 Security ID: G64257101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lu Zhi Cheng as Director For For Management
2.2 Elect Ben Fan as Director For Against Management
2.3 Elect Wang Liang Hai as Director For For Management
2.4 Elect Seah Han Leong as Director For For Management
2.5 Elect Pan Jin as Director For For Management
2.6 Elect Liu Wei Dong as Director For For Management
2.7 Elect Fan Ren Da Anthony as Director For Against Management
2.8 Elect Liu Tian Min as Director For For Management
2.9 Elect Li Ming Qi as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEPTUNE GROUP LIMITED
Ticker: 00070 Security ID: Y6283M109
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Nicholas J. Niglio as Director For For Management
2b Elect Chan Shiu Kwong, Stephen as For For Management
Director
2c Elect Yue Fu Wing as Director For For Management
2d Elect Chan Choi Kam as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG LTD.
Ticker: 00234 Security ID: G64458139
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG LTD.
Ticker: 00234 Security ID: G64458139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Ka Chee as Director For Against Management
3b Elect Ng Siew Lang, Linda as Director For For Management
3c Elect Kwan Kai Kin, Kenneth as Director For For Management
4 Authorize Board to Determine the For For Management
Directors' Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Susan Palmer as Director For For Management
3 Elect Ian Williams as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q145
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Sale and Purchase Agreement
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q145
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement in Relation to the For Against Management
Open Offer
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q145
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q145
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheng Kam Chiu, Stewart as For For Management
Director
2.2 Elect Chan Chi Yuen as Director For Against Management
2.3 Elect Yung Chun Fai, Dickie as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD
Ticker: N08 Security ID: Y6304R103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Victoria Tay Seok Kian as For Against Management
Director
5 Elect James Anthony Campbell as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: NOV 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Peter Griffiths as Director For For Management
3 Elect Rosalind Archer as Director For For Management
4 Elect Duncan Saville as Director For For Management
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Return of Capital
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shum Chun, Lawrence as Director For For Management
3b Elect Cen Ziniu as Director For Against Management
3c Elect Siu Ka Fai, Brian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWSAT LTD.
Ticker: NWT Security ID: Q66939101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Roderic Sage as Director For For Management
4 Elect Frederick Grimwade as Director For For Management
5 Elect Patrick McVeigh as Director For For Management
6 Elect Richard Green as Director For For Management
7 Approve the Issuance of Shares For For Management
8 Ratify the Past Issuance of 5 Million For For Management
Shares
9a Approve the Amendments to the Terms of For Against Management
Performance Rights and Options
Previously Issued to Elwood Charles
Ellison, III
9b Approve the Amendments to the Terms of For Against Management
Options Previously Issued to Aron Merar
--------------------------------------------------------------------------------
NEXT MEDIA LTD.
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ting Ka Yu, Stephen as Director For For Management
2b Elect Ip Yut Kin as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Rules of New Share Option For Against Management
Scheme
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
NEXT MEDIA LTD.
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the issue of 330,000 shares to For For Management
Fok Kwong Hang, Terry
2 Approve the issue of 300,000 shares to For For Management
Wong Chi Hong, Frank
3 Approve the issue of 300,000 shares to For For Management
Lee Ka Yam, Danny
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Wang Xiaobo as Director For For Management
3a3 Elect Tsang Hing Lun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Harold Bentley as Director For For Management
5 Elect Christine McLoughlin as Director For For Management
6 Approve the Grant of Performance For For Management
Rights to Mark Fitzgibbon, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
NICK SCALI LTD.
Ticker: NCK Security ID: Q6765Y109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nick Scali as Director For For Management
3 Elect Carole Molyneux as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter O'Connor as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify the Past Issuance of 7.85 For For Management
Million Shares to Yandal Investments
Pty Ltd
--------------------------------------------------------------------------------
NRW HOLDINGS LTD.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For For Management
2 Elect John Cooper as Director For For Management
3 Approve the Remuneration Report None For Management
4 Approve the Grant of Up to 2.02 For For Management
Million Performance Rights to Julian
Pemberton, Chief Executive Officer and
Managing Director of the Company
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: V66606100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect John Koh Tiong Lu as Director For For Management
3 Elect Cham Tao Soon as Director For For Management
4 Elect Ban Song Long as Director For For Management
5 Elect Oo Soon Hee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Final Dividend For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the NSL Share Option
Plan
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: V66606100
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture with Salzgitter For For Management
Maschinenbau AG and the Proposed
Disposal of the Company's RAM
Engineering Spreader Business
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as For For Management
Director
3b Elect Gordon Richard Davis as Director For For Management
3c Elect Peter Maxwell Margin as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Springford as Director For For Management
2 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Jon Macdonald as Director For For Management
3 Elect Patrick Strange as Director For For Management
--------------------------------------------------------------------------------
OAKTON LTD.
Ticker: OKN Security ID: Q7048H103
Meeting Date: OCT 31, 2014 Meeting Type: Court
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Oakton Limited and Its
Shareholders
--------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: OMH Security ID: G6748X104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Elect Julie Anne Wolseley as Director For Against Management
3 Elect Tan Peng Chin as Director For Against Management
4 Elect Ivo Philipps as Director For Against Management
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
6 Appoint Foo Kon Tan LLP as Auditor of For For Management
the Company and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OPUS INTERNATIONAL CONSULTANTS LTD.
Ticker: OIC Security ID: Q7150X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Kerry McDonald as Director For For Management
3 Elect Ismail Shahudin as Director For For Management
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD
Ticker: 01132 Security ID: G6770K129
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Updated Financial Statements For For Management
and Statutory Reports
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD
Ticker: 01132 Security ID: G6770K129
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wu Kebo as Director For For Management
2.2 Elect Mao Yimin as Director For For Management
2.3 Elect Leung Man Kit as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Roger King as Director For For Management
3b Elect Chang Tsann Rong Ernest as For For Management
Director
3c Elect Cheng Wai Sun Edward as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD.
Ticker: 00398 Security ID: G6773R105
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fung Kwong Yiu as Director For Against Management
3b Elect Yeung Man Yee, Shirley as For Against Management
Director
3c Elect Sun Ping Hsu, Samson as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Bye-laws For For Management
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James Calaway as Director For For Management
3 Elect John Gibson as Director For For Management
4 Approve the Grant of Up to 310,697 For For Management
Performance Rights to Richard Seville,
Chief Executive Officer and Managing
Director of the Company
5 Approve the Termination Benefits of For For Management
Richard Seville
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of Shares to For For Management
Selected Institutional and
Sophisticated Investors
2 Approve the Issuance of Up to 267,563 For For Management
Shares to James Calaway
3 Approve the Issuance of Up to 100,000 For For Management
Shares to Richard Seville
4 Approve the Issuance of Up to 3.92 For For Management
Million Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: ORL Security ID: Q7163B113
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John P Schmoll as Director For For Management
3 Approve the Grant of Tranche 1 For For Management
Performance Rights to Mark Richard
Newman, Managing Director and CEO of
the Company
4 Approve the Grant of Tranches 2 and 3 For For Management
Performance Rights to Mark Richard
Newman, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD.
Ticker: O23 Security ID: Y6585M104
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Charlie Teo as Director For Against Management
4 Elect Peter Lee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect John Jetter as Director For For Management
3 Elect Rufino Bomasang as Director For For Management
--------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Galoc Production For For Management
Company W.L.L.
--------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: JAN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Galoc Production For For Management
Company W.L.L.
--------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date: JUN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
OTTO MARINE LIMITED
Ticker: G4F Security ID: Y65617105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Michael See Kian Heng as Director For For Management
3 Elect Ng Quek Peng as Director For For Management
4 Elect Craig Foster Pickett as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Otto Marine Share
Award Scheme
--------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Allotment of Consideration Shares to
Garrick
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Master Leases of Crowne Plaza Changi
Airport and Its Future Extension
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Report of the REIT Trustee, Report of
the REIT Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Thio Gim Hock as Director For For Management
5a Elect Christopher James Williams as For For Management
Director
5b Elect Sin Boon Ann as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OUE LTD
Ticker: LJ3 Security ID: V70197138
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Arrangement For For Management
of Changi Airport Crowne Plaza and Its
Future Extension
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ching Chiat Kwong as Director For For Management
4 Elect Phua Sian Chin as Director For For Management
5 Elect Lim Yeow Hua @ Lim You Qin as For For Management
Director
6 Approve Directors' Fees for the Year For For Management
Ended June 30, 2014
7 Approve Directors' Fees for the Year For For Management
Ending June 30, 2015
8 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Deed of Undertaking For Against Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as Director For For Management
2ii Elect Charles Lenegan as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Cole, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 01174 Security ID: G6842Q104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Teh Hong Eng as Director For For Management
2.2 Elect Lew V Robert as Director For Against Management
2.3 Elect Kwok Lam Kwong as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Increase in Authorized Share For For Management
Capital
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Mats H. Berglund as Director For For Management
3.2 Elect Chanakya Kocherla as Director For For Management
3.3 Elect Patrick B. Paul as Director For For Management
3.4 Elect Alasdair G. Morrison as Director For For Management
3.5 Elect Irene Waage Basili as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kiera Grant as Director For For Management
2b Elect Linda Bardo Nicholls as Director For For Management
2c Elect Stephen Goddard as Director For For Management
2d Elect James King as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PACIFIC EDGE LTD
Ticker: PEB Security ID: Q7210L114
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Swann as Director For For Management
2 Elect David Band as Director For For Management
3 Elect David Darling as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 01382 Security ID: G68612103
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Wan Wai Loi as Director For For Management
3b Elect Lau Yiu Tong as Director For For Management
3c Elect Ng Ching Wah as Director For For Management
3d Authorize Board to Fix Directors? For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as For For Management
Director
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
and Shares on Conversion of
Convertible Bonds
2 Ratify the Past Issuance of 144.86 For For Management
Million Ordinary Shares to HOPU Clean
Energy (Singapore) Pte Ltd
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD.
Ticker: 00617 Security ID: G68766230
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jimmy Lo Chun To as Director For For Management
3B Elect Donald Fan Tung as Director For For Management
3C Elect Bowen Joseph Leung Po Wing as For For Management
Director
3D Elect Lo Po Man as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD
Ticker: 00556 Security ID: G6883P106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fan Yajun as Director For For Management
3b Elect Leung Shu Sun, Sunny as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL
Ticker: PPP Security ID: Q73198105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Mike Daniel as Director For For Management
4 Elect Peter Sullivan as Director For Against Management
5 Elect John Bay as Director Against Against Shareholder
--------------------------------------------------------------------------------
PAN-UNITED CORPORATION LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Cheong Seng as Director For For Management
4 Elect Jane Kimberly Ng Bee Kiok as For For Management
Director
5 Elect Ch'ng Jit Koon as Director For For Management
6 Elect Cecil Vivian Richard Wong as For For Management
Director
7 Elect Phua Bah Lee as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Ken Pickering as Director For For Management
4 Elect Geoff Handley as Director For For Management
5 Approve the Grant of Up to 2.71 For For Management
Million Ordinary Fully Paid Shares and
the Advance of Loan to Fred Hess,
Managing Director of the Company
6 Approve the Long Term Incentives to For For Management
Robert Usher
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2010 Panoramic Resources For For Management
Limited Employee Share Plan
2 Approve the Grant of Performance For For Management
Rights to Peter Harold, Managing
Director of the Company
3 Approve the Grant of Retirement For For Management
Benefits to Peter Harold, Managing
Director of the Company
4 Approve the Grant of Retirement For For Management
Benefits to Other Key Management
Personnel
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Langdon as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Michael Barker as Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LTD.
Ticker: 01180 Security ID: G6893L137
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shan Shiyong, alias, Sin Sai For Against Management
Yung as Director
3b Elect Hu Liming as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PATTIES FOODS LTD.
Ticker: PFL Security ID: Q73229108
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Henricus Rijs as Director For For Management
3 Elect Greg Dhnaram as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Grant of Up 200,000 For For Management
Performance Rights to Steven Chaur,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
PEARL ORIENTAL OIL LTD.
Ticker: 00632 Security ID: G6963R105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Wong Hiu Tung as Director For For Management
2.1b Elect Zhou Li Yang as Director For Against Management
2.1c Elect Chan Kwan Pak as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Cheng & Cheng Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEC LTD.
Ticker: IX2 Security ID: Y6783Z105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Peng as Director For For Management
4 Elect Chia Kim Huat as Director For For Management
5 Elect David Wong Cheong Fook as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant Awards and Issuance of For Against Management
Shares Under the PEC Performance Share
Plan
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vicki Krause as Director For For Management
2 Elect Robert John McKinnon as Director For For Management
3 Elect Anthony Wayne Lennon as Director For For Management
4 Elect Trevor James Allen as Director For For Management
5 Approve the Grant of 833,897 For For Management
Performance Rights to Brendan Gore,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 6.31 Million For For Management
Shares to Scorpio Nominees Pty Ltd
2 Ratify the Past Issuance of 36.04 For For Management
Million Shares to Institutional
Investors
--------------------------------------------------------------------------------
PEGASUS INTERNATIONAL HOLDINGS LTD.
Ticker: 00676 Security ID: G6977B104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lai Jenn Yang, Jeffrey as For For Management
Director
3b Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Ong Kian Min as Director For Against Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PENINSULA ENERGY LTD.
Ticker: PEN Security ID: Q7419E101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Alfred Gillman as Director For Against Management
3 Elect John Harrison as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Ratify the Past Issuance of 206.48 For For Management
Million Shares to Uramin Inc
6 Approve the Issuance of Up to 1.42 For For Management
Million Shares to Neil Warburton,
Non-Executive Director of the Company
7 Approve the Performance Rights Plan For Against Management
8 Approve the Variation of the Terms of For Against Management
the Existing Class D Performance Rights
9 Approve the Grant of 6 Million For Against Management
Performance Rights to John Harrison,
Non-Executive Director of the Company
10 Approve the Grant of 6 Million For Against Management
Performance Rights to Neil Warburton,
Non-Executive Director of the Company
11 Approve the Issuance of Up to 500 For For Management
Million Shares
--------------------------------------------------------------------------------
PERFECT SHAPE (PRC) HOLDINGS LTD.
Ticker: 01830 Security ID: G7013H105
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Au-Yeung Kong as Director For For Management
3b Elect Chi Chi Hung, Kenneth as Director For Against Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Scott as Director For For Management
2 Approve the Grant of Performance For For Management
Rights to Geoff Lloyd, Managing
Director and CEO of the Company
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Colin Carson as Director For Against Management
3 Elect Michael Bohm as Director For For Management
4 Approve the Perseus Mining Limited For For Management
Performance Rights Plan
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Davinder Singh as Director For For Management
3 Elect Anthony Michael Dean as Director For For Management
4 Elect Koh Poh Tiong as Director For For Management
5 Elect Pedro Mata-Bruckmann as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Final Dividend For For Management
8 Approve Special Dividend For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
12 Approve Renewal of IPT Mandate For For Management
--------------------------------------------------------------------------------
PGG WRIGHTSON LTD
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Nichol as Director For For Management
2 Elect Bruce Irvine as Director For For Management
3 Elect Guanglin (Alan) Lai as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PHARMAXIS LTD
Ticker: PXS Security ID: Q9030N106
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect William Delaat as Director For For Management
--------------------------------------------------------------------------------
PHOSPHAGENICS LTD.
Ticker: POH Security ID: Q7577D101
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date: AUG 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 153 For For Management
Million Fully Paid Ordinary Shares to
Institutional and Sophisticated
Investors
2 Approve the Issuance of Up to 51 For For Management
Million Ordinary Shares to
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
PHOSPHAGENICS LTD.
Ticker: POH Security ID: Q7577D101
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lawrence Gozlan as Director For For Management
1b Elect Greg Collier as Director For For Management
1c Elect Peter A Lankau as Director For For Management
2 Approve the Remuneration Report For Against Management
3 Approve the Change of Company Name to For For Management
Alyptus Biotechnology Limited
4 Approve the Phosphagenics Limited For Against Management
Employee Conditional Rights Scheme
5 Approve the Grant of Up to 15 Million For Against Management
Conditional Rights to Ross Murdoch,
Chief Executive Officer of the Company
6 Approve the Issue of Rights on For Against Management
Accelerated Event and Payment of
Future Termination Benefit to Ross
Murdoch, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 00752 Security ID: G7082H127
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lawrence Chia Song Huat as For For Management
Director
3 Elect Frank Lee Kee Wai as Director For Against Management
4 Elect James Patrick Cunningham as For Against Management
Director
5 Approve RSM Nelson Wheeler as Auditors For Against Management
and Authorize Board to Fix Auditor's
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING SHAN TEA GROUP LTD.
Ticker: 00364 Security ID: G7114W100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
PING SHAN TEA GROUP LTD.
Ticker: 00364 Security ID: G7114W100
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Issuance of Warrants under the For For Management
Warrant Subscription Agreement
B Approve Issuance of Shares upon For For Management
Exercise of the Warrants under the
Warrant Subscription Agreement
C Authorize Board to Deal with Matters For For Management
in Relation to the Warrant
Subscription Agreement
--------------------------------------------------------------------------------
PING SHAN TEA GROUP LTD.
Ticker: 00364 Security ID: G7114W100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cai Zhenying as Director For For Management
2.2 Elect Cai Yangbo as Director For For Management
2.3 Elect Lam Kai Yeung as Director None None Management
2.4 Elect Lawrence Gonzaga as Director For For Management
2.5 Elect Yuen Chun Fai as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD
Ticker: 00635 Security ID: G7130P204
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheng Bing Kin, Alain as Director For For Management
2.2 Elect Lee Peng Fei, Allen as Director For For Management
2.3 Elect Lo Kai Yin, Anthony as Director For For Management
3 Approve Auditors For For Management
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLAYMATES TOYS LIMITED
Ticker: 00869 Security ID: G7147S100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Ching Kwok, Rin as Director For For Management
2.2 Elect To Shu Sing, Sidney as Director For For Management
3 Approve Auditors For For Management
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLUTON RESOURCES LTD.
Ticker: PLV Security ID: Q76552100
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: AUG 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Rights For For Management
2 Approve the Issuance of Up to 133 For For Management
Million Tranche 1 Shares to Patersons
Securities Limited
3 Approve the Issuance of Up to 127 For For Management
Million Tranche 2 Shares to Patersons
Securities Limited
--------------------------------------------------------------------------------
PLUTON RESOURCES LTD.
Ticker: PLV Security ID: Q76552100
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Paul D'Sylva as Director For For Management
3 Elect Sal Catalano as Director For For Management
4 Elect Rahul Goel as Director For For Management
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PMP LIMITED
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Matthew Bickford-Smith as For For Management
Director
3b Elect Anthony Cheong as Director For For Management
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7146L106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Chun Hong, Thomas as For For Management
Director
2b Elect Wong Yiu Hung, Gary as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Declare Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve the Change of Domicile from For For Management
Cayman Islands to Bermuda
7 Approve Cancellation of Share Premium For For Management
Account
8 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7147K115
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7147K115
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POKFULAM DEVELOPMENT CO., LTD.
Ticker: 00225 Security ID: Y70513109
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Tat Chang, Abraham as For For Management
Director
4 Elect Sit Hoi Wah, Kenneth as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLY CAPITAL HOLDINGS LIMITED
Ticker: 01141 Security ID: G7159T103
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
POLY CAPITAL HOLDINGS LIMITED
Ticker: 01141 Security ID: G7159T103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Suen Cho Hung, Paul as Director For For Management
2b Elect Suen Yick Lun Philip as Director For For Management
2c Elect Lau King Hang as Director For For Management
2d Elect Huang Zhencheng as Director For For Management
2e Elect Weng Yixiang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
6 Approve Change of Company Name For For Management
7 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED
Ticker: 00208 Security ID: G71659117
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Or Wai Sheun as Director For For Management
3b Elect Yeung Kwok Kwong as Director For For Management
3c Elect Liu Kwong Sang as Director For For Management
3d Elect Tsui Wai Ling, Carlye as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Vangatharaman Ramayah as Director For For Management
5 Elect Poon Chi Wai Ponch as Director For For Management
6 Elect Chou Cheng Ngok as Director For For Management
7 Elect Lim Soon Tze as Director For For Management
8 Appoint Ernst & Young LLP and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
2i Elect Alastair Roderick Lawrence as For For Management
Director
2ii Elect David Alan Pilkington as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
POSEIDON NICKEL LTD
Ticker: POS Security ID: Q7708C121
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Dennis as Director For For Management
3 Elect Geoffrey Brayshaw as Director For For Management
4 Approve the Poseidon Nickel Limited For For Management
Director Share Plan
5 Approve the Issuance of Shares to For For Management
Robert Dennis, Non-Executive Director
of the Company
6 Approve the Issuance of Shares to For For Management
Robert Dennis, Non-Executive Director
of the Company
7 Approve the Issuance of Shares to For For Management
Geoffrey Brayshaw, Non-Executive
Director of the Company
8 Approve the Issuance of Shares to For For Management
Christopher Indermaur, Non-Executive
Chairman of the Company
9 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
POSEIDON NICKEL LTD
Ticker: POS Security ID: Q7708C121
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 74.64 For For Management
Million Shares to Professional and
Sophisticated Investor Clients
Procured by Petra Capital Limited
2 Approve the Issuance of Up to 81.67 For For Management
Million Shares to Professional and
Sophisticated Investor Clients of
Petra Capital Limited
3 Ratify the Past Issuance of 2.12 For For Management
Million Shares to Jefferies LLC
4 Approve the Grant of Up to 2.23 For For Management
Million Shares to David Singleton,
Managing Director of the Company
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Solomon Lew as Director For For Management
3b Elect Henry Lanzer as Director For Against Management
3c Elect Michael McLeod as Director For For Management
4 Approve the Performance Rights Share For For Management
Plan
--------------------------------------------------------------------------------
PRIMA BIOMED LTD.
Ticker: PRR Security ID: Q7750W108
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Pete Meyers as Director For For Management
2b Elect Marc Voigt as Director For For Management
3 Elect Albert Wong as Director For For Management
4 Approve the Grant of 7.72 Million For Against Management
Performance Rights to Pete Meyers,
Director of the Company
5 Approve the Grant of 16.32 Million For For Management
Performance Rights to Marc Voigt, CEO
and Executive Director of the Company
6 Approve the Issuance of Up to 900 For Against Management
Million Shares to Sophisticated and
Professional Investors
7 Ratify the Past Issuance of Securities For For Management
to Bergen Global Opportunity Fund, LP
8 Approve the Issuance of Shares to For For Management
Bergen Global Opportunity Fund, LP
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Ball as Director For Against Management
4 Elect Paul Jones as Director For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Henry Bateman as Director For For Management
--------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Kenneth Hartigan as Director For For Management
3 Elect Peter John Macourt as Director For For Management
4 Elect Ian Richard Neal as Director For For Management
5 Elect Alexander Andrew Hamill as For For Management
Director
6 Approve the Prime Media Group Limited For For Management
Performance Rights Plan
7 Approve the Grant of Up to 600,000 For For Management
Performance Rights to Ian Audsley,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jonathan Whittle as Director For For Management
3 Approve the Grant of 150,000 For For Management
Performance Rights to Christopher
Sutherland, Managing Director of the
Company
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD
Ticker: 00626 Security ID: G7297B105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tan Sri Dato' Sri Dr. Teh Hong For For Management
Piow as Director
2.2 Elect Tan Yoke Kong as Director For For Management
2.3 Elect Lee Huat Oon as Director For For Management
2.4 Elect Chong Yam Kiang as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUMPKIN PATCH LTD.
Ticker: PPL Security ID: Q7778B102
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
2 Elect Rod Duke as Director For For Management
3 Elect Peter Schuyt as Director For For Management
4 Elect Josette Prince as Director For For Management
5 Elect Luke Bunt as Director For For Management
6 Elect Bruce Cotterill as Director For For Management
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Yiu Lun, Alan as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
PYXIS GROUP LTD
Ticker: 00516 Security ID: G7303E101
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Chin Yao as Director For For Management
2b Fix Number of Directors For For Management
2c Authorize Board to Appoint New For For Management
Directors
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QAF LIMITED
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Tarn Teh Chuen as Director For For Management
3b Elect Soh Gim Teik as Director For For Management
3c Elect Tan Hang Huat as Director For For Management
3d Elect Teng Tien Eng Moses as Director For For Management
3e Elect Gianto Gunara as Director For For Management
3f Elect Choo Kok Kiong as Director For For Management
3g Elect Triono J. Dawis as Director For For Management
3h Elect Goh Kian Hwee as Director For For Management
3i Elect Lee Kwong Foo Edward as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the QAF Limited Share Option Scheme
2000
9 Approve Issuance of Shares Pursuant to For For Management
the QAF Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goodmanson as Director For For Management
2.2 Elect Barbara Ward as Director For For Management
3 Approve the Grant of 3.25 Million For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dexter as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 627,904 For Against Management
Performance Rights to Maurice James,
Managing Director of the Company
4 Approve the Grant of Up to 313,952 For For Management
Rights to Maurice James, Managing
Director of the Company
5 Ratify the Past Issuance of 94.34 For For Management
Million Shares to Investors
--------------------------------------------------------------------------------
QUICKSTEP HOLDINGS LTD.
Ticker: QHL Security ID: Q7908K105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Amendments to the For For Management
Constitution
3 Elect Philippe Marie Odouard as For For Management
Director
4 Elect Errol John McCormack as Director For For Management
5 Approve the Grant of Up to 1.11 For For Management
Million Performance Rights to Philippe
Odouard, Managing Director and Chief
Executive Officer of the Company
6 Ratify the Past Issuance of Shares For Against Management
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LTD.
Ticker: NR7 Security ID: Y7343V154
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Henry Tan Song Kok as Director For For Management
4 Elect Chew Kok Chor as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Pursuant to the
Raffles Education Corporation
Employees' Share Option Scheme and
Raffles Education Corporation
Performance Share Plan
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Olivier Lim Tse Ghow as Director For For Management
6 Elect Tan Soo Nan as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4 Elect Michael Andrew Bohm as Director For For Management
5 Ratify the Past Issuance of 32.31 For For Management
Million Shares and 16.15 Million
Options to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
RANGE RESOURCES LTD.
Ticker: RRS Security ID: Q80288105
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 360 For For Management
Million Shares and 240 Million Options
to Abraham Ltd
2 Ratify the Past Issuance of 155.15 For For Management
Million Shares and 77.58 Million
Options to Institutional Investors
3 Approve the Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
RANGE RESOURCES LTD.
Ticker: RRS Security ID: Q80288105
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Rory Scott Russell as Director For For Management
3 Elect Graham Lyon as Director For For Management
4 Elect Christian Bukovics as Director For For Management
5 Elect David Riekie as Director For For Management
6 Elect Ian Olson as Director For For Management
7 Elect Marcus Edwards-Jones as Director For For Management
8 Ratify the Past Issuance of 49.30 For For Management
Million Shares to Various Lenders
9 Ratify the Past Issuance of 42.74 For For Management
Million Options to Huashan Capital
10 Ratify the Past Issuance of 15 Million For For Management
Shares to a Technical Consultant of
the Company
11 Ratify the Past Issuance of 7.50 For For Management
Million Options to Crede Capital II
12 Approve the Renewal of the For For Management
Proportional Takeover Provisions
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
14 Approve the Grant of Up to 30 Million For Against Management
Options to Rory Scott Russell, Chief
Executive Officer and Executive
Director of the Company
15 Approve the Grant of Up to 15 Million For Against Management
Options to Graham Lyon, Non-Executive
Director of the Company
16 Approve the Grant of Up to 15 Million For Against Management
Options to Christian Bukovics,
Non-Executive Director of the Company
17 Approve the Grant of Up to 15 Million For Against Management
Options to David Riekie, Non-Executive
Director of the Company
18 Approve the Grant of Up to 15 Million For Against Management
Options to Ian Olson, Non-Executive
Director of the Company
19 Approve the Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
20 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
21 Approve the Issuance of Convertible For For Management
Security to Lind
22 Ratify the Past Issuance of 38 Million For For Management
Collateral Shares and and 31 Million
Optios to Lind
--------------------------------------------------------------------------------
RANGE RESOURCES LTD.
Ticker: RRS Security ID: Q80288105
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares and For For Management
Convertible Notes to Core Capital
Management Co Ltd
2 Approve the Grant of 30 Million For Against Management
Options to Yan Liu, Director of the
Company
3 Approve the Grant of 30 Million For Against Management
Options to David Chen, Director of the
Company
4 Approve the Grant of 7.5 Million For Against Management
Options to Zhiwei Gu, Director of the
Company
5 Approve the Grant of 7.5 Million For Against Management
Options to Juan Wang, Director of the
Company
--------------------------------------------------------------------------------
RAYMOND INDUSTRIAL LIMITED
Ticker: 00229 Security ID: Y72033106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Elect Wong, Raymond Man Hin as Director For For Management
3b Elect Wong, David Ying Kit as Director For For Management
3c Elect Xiong, Zhengfeng as Director For For Management
3d Elect Fan, Anthony Ren Da as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RCG CORPORATION LTD.
Ticker: RCG Security ID: Q80824107
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: NOV 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Michael Hirschowitz as Director For Against Management
3.2 Elect Stephen Kulmar as Director For For Management
--------------------------------------------------------------------------------
RCG CORPORATION LTD.
Ticker: RCG Security ID: Q80824107
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 142.86 For For Management
Million Shares to the Accent Group
Limited Shareholders
2 Elect Michael Hapgood as Director For For Management
3 Elect Craig Thompson as Director For For Management
4 Elect Daniel Agostinelli as Director For For Management
5 Approve the Financial Assistance in For For Management
Connection with the Acquisition of
Accent Group Limited
6 Ratify the Past Issuance of 35.71 For For Management
Million Shares
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lloyd Jones as Director For For Management
2b Elect Bruce James as Director For For Management
2c Elect Sue Palmer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 470,220 For For Management
Performance Rights to Paul Dalgleish,
Managing Director and CEO of the
Company
5 Approve the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect William Lewis as Director For For Management
3b Elect Peter Tonagh as Director For For Management
3c Elect Roger Amos as Director For For Management
3d Elect John McGrath as Director For Against Management
--------------------------------------------------------------------------------
RECKON LTD.
Ticker: RKN Security ID: Q80501101
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUL 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Selective Buy-Back For For Management
Agreements
--------------------------------------------------------------------------------
RECKON LTD.
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Wilkinson as Director For For Management
2 Approve the Remuneration Report None Against Management
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RED 5 LTD.
Ticker: RED Security ID: Q80507108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Macpherson as Director For For Management
2 Elect Kevin Dundo as Director For For Management
3 Elect Mark Milazzo as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Red 5 Limited Performance For For Management
Rights Plan
6 Approve the Grant of Up to 12 Million For For Management
Performance Rights to Mark Williams,
Managing Director of the Company
--------------------------------------------------------------------------------
REDFLEX HOLDINGS LTD.
Ticker: RDF Security ID: Q8050F100
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adam Gray as Director For For Management
2 Elect Michael McConnell as Director For For Management
3 Elect John Murphy as Director For For Management
4 Elect Herman Schwarz as Director For For Management
5 Approve the Remuneration Report For Against Management
6 Approve the Grant of Up to 500,000 For Abstain Management
Performance Rights to Paul Clark,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
REECE AUSTRALIA LTD.
Ticker: REH Security ID: Q8050Y109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Provision of Financial For For Management
Assistance Given by Actrol Parts
Holdings Pty Ltd
3 Elect Leslie Alan Wilson as Director For For Management
4 Elect Andrzej Tomasz Gorecki as For For Management
Director
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance in Connection with the P&R
Group's Participation in Cosmopolitan
Open Offer
2 Approve Provision of Financial For For Management
Assistance in Connection with the P&R
Group's Participation in Cosmopolitan
Convertible Bonds Subscription
Agreement
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Francis Choi Chee Ming as For For Management
Director
3B Elect Belinda Yeung Bik Yiu as Director For For Management
3C Elect Alice Kan Lai Kuen as Director For For Management
3D Elect Jimmy Lo Chun To as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mark Okeby as Director For For Management
3 Elect Glyn Evans as Director For For Management
4 Approve the Regis Resources Limited For Against Management
2014 Employee Share Option Plan
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Marthinus (Martin) John Botha as For For Management
Director
3 Elect Peter Ernest Huston as Director For For Management
4 Approve the Grant of Up to 1.05 For For Management
Million Performance Rights to Peter
Sullivan, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
RESOURCE GENERATION LTD.
Ticker: RES Security ID: Q8077E102
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Geoffrey Rose as Director For For Management
3 Approve the Resource Generation For Against Management
Limited Employee Share Plan
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Colin Archer as Director For For Management
3 Approve the Financial Assistance by For For Management
Cafe2U Entities
4 Approve the Financial Assistance by For For Management
Gloria Jeans Coffees Entities
5 Approve the Issuance of Shares to the For For Management
Vendors
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance by Di For For Management
Bella Coffee Entities
2 Approve the Financial Assistance by For For Management
Gloria Jeans Coffees Entities
3 Ratify the Past Issuance of 446,575 For For Management
Ordinary Shares to the Vendors
Identified in the SPA
4 Ratify the Past Issuance of 8.33 For For Management
Million Ordinary Shares to the
Sophisticated, Professional or
Otherwise Exempt Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
REX MINERALS LTD.
Ticker: RXM Security ID: Q8085Z105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alister Maitland as Director For For Management
2 Elect David Carland as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
RICHFIELD GROUP HOLDINGS LTD.
Ticker: 00183 Security ID: G7566Y109
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Wing Yin as Director For For Management
2b Elect Ngan Man Ho as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RICHFIELD GROUP HOLDINGS LTD.
Ticker: 00183 Security ID: G7566Y109
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, the Share Repurchase For Against Management
and Related Transactions Contemplated
Under the Agreement
2 Approve Whitewash Waiver For Against Management
3 Approve Change of Company Name For Against Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
RICKMERS MARITIME
Ticker: B1ZU Security ID: Y7285G108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report and Statement of the For For Management
Trustee-Manager, Audited Accounts of
the Trust and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RICKMERS MARITIME
Ticker: B1ZU Security ID: Y7285G108
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3i Elect John M Spark as Director For For Management
3ii Elect Patria M Mann as Director For For Management
4 Approve the Grant of Up to 600,000 For For Management
Performance Rights to Tim Hart,
Managing Director of the Company
--------------------------------------------------------------------------------
RIVERA (HOLDINGS) LIMITED
Ticker: 00281 Security ID: Y73048103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ge Peijian as Director For For Management
3a2 Elect Fan Suxia as Director For Against Management
3a3 Elect Hsu Feng as Director For Against Management
3a4 Elect Liang Jung-chi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROC OIL COMPANY LTD.
Ticker: ROC Security ID: Q81572101
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Roc Oil Against For Shareholder
Company Ltd Constitution
--------------------------------------------------------------------------------
ROTARY ENGINEERING LIMITED
Ticker: R07 Security ID: Y7326V106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chia Kim Chua as Director For For Management
4 Elect Jenny Wong Oi Moi as Director For For Management
5 Elect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ROXY-PACIFIC HOLDINGS LIMITED
Ticker: E8Z Security ID: Y7326L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Hong Wee as Director For Against Management
5 Elect Teo Hong Lim as Director For Against Management
6 Elect Winston Tan Tien Hin as Director For Against Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RUBICON LTD.
Ticker: RBC Security ID: Q8186H103
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Fletcher as Director For Against Management
2 Elect George Karaplis as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
RUNGEPINCOCKMINARCO LIMITED
Ticker: RUL Security ID: Q8155D109
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Allan Brackin as Director For For Management
3 Ratify the Past Issuance of 35 Million For Against Management
Fully Paid Ordinary Shares to
Institutional Investors
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
RURALCO HOLDINGS LTD.
Ticker: RHL Security ID: Q81903108
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Richard A F England as Director For Against Management
3b Elect Michael J Millner as Director For For Management
3c Elect Ross Burney as Director For For Management
3d Elect Elizabeth Johnstone as Director For For Management
3e Elect Trudy Vonhoff as Director For For Management
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kerr as Director For For Management
2 Elect Kevin Hickman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
S I2I LIMITED
Ticker: M09 Security ID: Y81179106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Thomas Henrik Zilliacus as For For Management
Director
3 Elect Ashok Kumar Goyal as Director For For Management
4 Elect Maneesh Tripathi as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
1999 S i2i Employees' Share Option
Scheme II
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the S i2i Restricted
Share Plan
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the S i2i Performance
Share Plan
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the 2014 Employee
Stock Option Plan
12 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
S I2I LTD.
Ticker: M09 Security ID: Y81179106
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 01184 Security ID: G7814X101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lock Shui Cheung as Director For For Management
3.2 Elect Lui Ming Wah SBS JP as Director For For Management
3.3 Elect Liu Chun Ning Wilfred as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Elect Chan Yuk Shee as Director For For Management
3a2 Elect Leung Kwok Fai Thomas as Director For For Management
3a3 Elect Tan Wee Seng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAFETY GODOWN CO., LTD.
Ticker: 00237 Security ID: Y73883103
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a2 Elect Leung Man Chiu, Lawrence as For For Management
Director
3b Elect Gan Khai Choon as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anna Buduls as Director For For Management
3 Elect W Peter Day as Director For For Management
--------------------------------------------------------------------------------
SALMAT LTD
Ticker: SLM Security ID: Q8237D101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John Thorn as Director For For Management
4 Elect Ian Elliot as Director For For Management
5 Elect Mark Webster as Director For For Management
6 Approve the Salmat Exempt Employee For For Management
Share Plan
7 Approve the Salmat Deferred Employee For For Management
Share Plan
8 Approve the Salmat Executive For For Management
Performance Option Plan
--------------------------------------------------------------------------------
SAMSON OIL & GAS LIMITED
Ticker: SSN Security ID: Q8255K128
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: NOV 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor Rudenno as Director For For Management
2 Approve the Remuneration Report For For Management
3 Ratify the Past Issuance of 290.11 For For Management
Million Shares and 87.03 Million
Options to Professional and
Sophisticated Investors
4 Appoint RSM Bird Cameron as Auditors For For Management
of the Company
5 Approve the Grant of 6 Million Options For Against Management
to Victor Rudenno, Non-Executive
Chairman of the Company
6 Approve the Grant of 6 Million Options For Against Management
to DeAnn Craig, Non-Executive Director
of the Company
7 Approve the Grant of 6 Million Options For Against Management
to Keith Skipper, Non-Executive
Director of the Company
8 Approve the Samson Oil & Gas Limited For Against Management
Long Term Incentive Plan
9 Approve the Grant of Restricted Shares For Against Management
to Terence Barr, Managing Director of
the Company
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve the U.S. Base Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SAN TEH LTD.
Ticker: S46 Security ID: Y7517P108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3a Elect Chuang Wen Fu as Director For For Management
3b Elect Gui Kim Young @ Gui Kim Gan as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect W John Evans as Director For For Management
--------------------------------------------------------------------------------
SANDMARTIN INTERNATIONAL HOLDINGS LTD.
Ticker: 00482 Security ID: G78052100
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liao Wen I as Director For For Management
2b Elect Frank Karl-Heinz Fischer as For For Management
Director
2c Elect Mu Yean Tung as Director For Against Management
2d Elect Lee Chien Kuo as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANFORD LTD.
Ticker: SAN Security ID: Q7741K106
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Goodfellow as Director For For Management
2 Elect Bruce Goodfellow as Director For For Management
3 Elect Peter Kean as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SAPPHIRE CORPORATION LTD.
Ticker: NF1 Security ID: Y7528G113
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Shares of For For Management
Sapphire Mineral Resources (HK)
Limited, Lucky Art Holdings Limited,
Prime Empire Limited, and Precise
Skill Limited
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Reed as Director For For Management
2 Elect Samantha Tough as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 735,000 For For Management
Performance Rights to Raleigh
Finlayson, Managing Director of the
Company
--------------------------------------------------------------------------------
SBS TRANSIT LTD.
Ticker: S61 Security ID: Y7534C114
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Gan Juay Kiat as Director For For Management
5 Elect Lim Seh Chun as Director For For Management
6 Elect Chin Harn Tong as Director For For Management
7 Elect Lim Jit Poh as Director For For Management
8 Elect Cheong Yip Seng as Director For For Management
9 Elect Kua Hong Pak as Director For For Management
10 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SCHAFFER CORPORATION LTD.
Ticker: SFC Security ID: Q83522104
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Perrott as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
SCOTT TECHNOLOGY LTD.
Ticker: SCT Security ID: Q8381G108
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M B Waller as Director For For Management
2 Elect G W Batts as Director For For Management
3 Approve Deloitte as Auditor and For For Management
Authorize the Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 00251 Security ID: G7946B100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lambert Lu as Director For For Management
3B Elect Lam Sing Tai as Director For For Management
3C Elect Walujo Santoso, Wally as Director For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
6D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SEDGMAN LTD.
Ticker: SDM Security ID: Q8434X108
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert McDonald as Director For For Management
3 Elect Donald Argent as Director For Against Management
4 Elect Peter Watson as Director For For Management
5 Approve the Grant of Up to 841,683 For For Management
Performance Rights to Peter Watson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
SEE HUP SENG LTD
Ticker: 566 Security ID: Y7573Q107
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Michael Iwaniw as Director For For Management
2b Elect Paul Riordan as Director For For Management
3 Ratify the Past Issuance of 8.70 For For Management
Million Shares to Institutional
Investors
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5a Approve the Issuance of Up to 225,000 For For Management
Performance Rights to Paul Thompson,
Managing Director of the Company
5b Approve the Termination Benefits of For For Management
Paul Thompson
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debbie Goodin as Director For For Management
2 Elect Ralph Craven as Director For For Management
3 Elect Ben McKeown as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Employee Performance For For Management
Rights Plan
6 Approve the Issuance of 707,351 FY 15 For For Management
LTI Rights to Ian Davies, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Taine Moufarrige as Director For Against Management
2b Elect Mark Vaile as Director For For Management
3 Approve the Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SERVICE STREAM LTD.
Ticker: SSM Security ID: Q8462H124
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Dempsey as Director For For Management
3 Elect Stephe Wilks as Director For For Management
4 Approve Service Stream ESOP For Against Management
5 Approve the Grant of Up to 430,556 For For Management
Performance Rights to Leigh Mackender
under the Long Term Incentive Plan
6 Approve the Grant of Performance For For Management
Rights to Leigh Mackender under the
Executive Share-based Incentive Plan
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Warwick Leslie Smith as Director For For Management
4 Elect Kerry Matthew Stokes as Director For For Management
5 Elect Christopher John Mackay as For For Management
Director
6 Elect Murray Charles Wells as Director For For Management
7 Approve the Grant of Shares to Don For For Management
Voelte, Managing Director and Chief
Executive Officer of the Company
8 Approve the Grant of Up to 57,251 For For Management
Performance Rights to Ryan Stokes,
Chief Operating Officer of the Company
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Deaker as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 833,333 For For Management
Performance Rights to Tim Worner,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Relevant For For Management
Interest
2 Approve the Conversion of the CPS On For For Management
the Terms of the Conversion Agreement
--------------------------------------------------------------------------------
SEYMOUR WHYTE LTD.
Ticker: SWL Security ID: Q84385105
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kenneth (Mac) Drysdale as For For Management
Director
3b Elect Donald Mackay as Director For For Management
3c Elect Christopher Greig as Director For For Management
3d Elect Robert Carr as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
5 Approve the Employee Exempt Share Plan For For Management
6 Approve the Employee Share Option Plan For For Management
7a Approve the Grant of LTIP Options to For For Management
David McAdam, Managing Director and
Chief Executive Officer of the Company
7b Approve the Grant of LTIP Options to For For Management
Robert Carr, Executive Director of the
Company
8a Approve the Grant of RCPL Options to For Against Management
David McAdam, Managing Director and
Chief Executive Officer of the Company
8b Approve the Grant of RCPL Options to For Against Management
Robert Carr, Executive Director of the
Company
9 Approve the Issuance of Up to 9.6 For For Management
Million Shares to the Sellers
10 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Leng as Director For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Ling San as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHENYIN WANGUO (H.K.) LTD.
Ticker: 00218 Security ID: Y7743N125
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Chun as Director For For Management
3b Elect Lee Man Chun Tony as Director For For Management
3c Elect Ng Wing Hang Patrick as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Elect Zhuo Fumin as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Change Company Name For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD GRAND (GROUP) LIMITED
Ticker: 00730 Security ID: G8114P103
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Whitewash Waiver
2 Approve Placing Agreement For Against Management
3 Approve Capital Injection Agreement For Against Management
4 Approve Master Facilities Agreement, For Against Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD.
Ticker: 00521 Security ID: Y7759G105
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD.
Ticker: 00521 Security ID: Y7759G105
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD.
Ticker: 00521 Security ID: Y7759G105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A Elect Mung Kin Keung as Director For For Management
2B Elect Li Xiaoming as Director For For Management
2C Elect Fan Ning as Director For For Management
2D Elect Xu Haohao as Director For For Management
2E Elect Liem Chi Kit, Kevin as Director For Against Management
2F Elect Lam Kin Fung, Jeffrey as Director For Against Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Siok Kwee, Thomas as Director For For Management
4 Elect Chew Hoe Soon as Director For For Management
5 Approve Directors' Fees for the Year For For Management
Ending December 31, 2015
6 Approve Additional Directors' Fees for For For Management
the Year Ended December 31, 2014
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the SHS Employees
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHUN HO TECHNOLOGY HOLDINGS LTD
Ticker: 00219 Security ID: Y7842Q102
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHUN HO TECHNOLOGY HOLDINGS LTD
Ticker: 00219 Security ID: Y7842Q102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Mabel Lui Fung Mei Yee as For Against Management
Director
2a2 Elect Vincent Kwok Chi Sun as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 00242 Security ID: Y78567107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Ng Chi Man, Michael as Director For Against Management
3.2 Elect Mok Ho Yuen Wing, Louise as For Against Management
Director
3.3 Elect Ho Chiu Ha, Maisy as Director For Against Management
3.4 Elect Rogier Johannes Maria Verhoeven For Against Management
as Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect Linda Nicholls as Director For Against Management
4.2 Elect David Bayes as Director For For Management
5.1 Approve the Grant of Performance For For Management
Rights (Short Term Incentive) to Mark
Hooper, Managing Director and Chief
Executive Officer of the Company
5.2 Approve the Issuance of the STIP For For Management
Performance Rights on an Accelerated
Event and Payment of Termination
Benefits to Mark Hooper, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SILEX SYSTEMS LTD.
Ticker: SLX Security ID: Q85045104
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Lisa McIntyre as Director For For Management
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 00886 Security ID: G81694104
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Lee Kwok Keung Edward as Director For For Management
3a Elect Cheung Mei Sze as Director For For Management
3b Elect Chen Sing Hung Johnny as Director For For Management
3c Elect Ma Lishan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 00886 Security ID: G81694104
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Distribution Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SILVER CHEF LTD.
Ticker: SIV Security ID: Q85010108
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Sophie Mitchell as Director For Against Management
3 Elect Bede King as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LTD.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Paul Chapman as Director For For Management
3 Elect David Griffiths as Director For For Management
4 Approve the Grant of Up to 870,603 For For Management
Performance Rights to Luke Tonkin,
Managing Director of the Company
5 Approve the Termination Benefits of For For Management
Luke Tonkin, Managing Director of the
Company
6 Ratify the Past Issuance of 65.64 For For Management
Million Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
SIM LIAN GROUP LIMITED
Ticker: S05 Security ID: Y7986D107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Kuik Ah Han as Director For For Management
4 Elect Kuik Sin Leng as Director For For Management
5 Elect Tan Hong Bak as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP and UHY For For Management
Lee Seng Chan & Co as Joint Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect John DiLacqua as Director For For Management
3 Elect Christopher Renwick as Director For For Management
4 Elect Deborah O'Toole as Director For For Management
5 Elect Georgia Nelson as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor
7 Approve the Remuneration Report For For Management
8 Approve the Grant of Performance For For Management
Rights and Options to Galdino Claro,
Chief Executive Officer and Managing
Director of the Company
9 Approve the Termination of Benefits For For Management
--------------------------------------------------------------------------------
SIMSEN INTERNATIONAL CORPORATION LIMITED
Ticker: 00993 Security ID: G8146T198
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
SIMSEN INTERNATIONAL CORPORATION LIMITED
Ticker: 00993 Security ID: G8146T198
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fu Jiwen as Director For For Management
2.1b Elect Yeung Siu Keung as Director For For Management
2.2 Authorize Board to Appoint Additional For For Management
Directors and Authorize Board to Fix
Director's Remuneration
3 Appoint Zenith CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINARMAS LAND LIMITED
Ticker: A26 Security ID: Y7938D106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Ferdinand Sadeli as Director For For Management
6 Elect Kunihiko Naito as Director For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SINARMAS LAND LTD.
Ticker: A26 Security ID: Y7938D106
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Waiver of the For For Management
Existing Mutual Undertakings Between
the Company and Bund Center Investment
Ltd. and Proposed Substitution with
Set of New Procedures to Address
Potential Conflict
--------------------------------------------------------------------------------
SING HOLDINGS LIMITED
Ticker: 5IC Security ID: Y7995X102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Gratuity Payment to Lee Fee For For Management
Huang
4 Approve Final Dividend For For Management
5 Elect Ong Loke Min David as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LIMITED
Ticker: S35 Security ID: V8210K100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve First and Final Dividend For For Management
4 Elect Ng Tat Pun as Director For For Management
5 Elect Joseph Yeong Wee Yong as Director For For Management
6 Elect Chee Jin Kiong as Director For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SING TAO NEWS CORPORATION LIMITED
Ticker: 01105 Security ID: G8196H128
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jia Hongping as Director For Against Management
3B Elect Lau Chung Man, Louis as Director For Against Management
3C Elect Lee Cho Jat as Director For For Management
3D Elect Sy Wong Chor Fong as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract and For For Management
Related Annual Caps
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Teo Siong Seng as Director For For Management
3b Elect Chan Kwok Leung as Director For For Management
3c Elect Teo Tiou Seng as Director For For Management
3d Elect Kuan Kim Kin as Director For For Management
3e Elect Tan Chor Kee as Director For For Management
3f Elect Cheng Fu Kwok, David as Director For For Management
3g Elect Lau Ho Kit, Ivan as Director For For Management
3h Elect Ong Ka Thai as Director For For Management
3i Elect Yang, Victor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Wolfgang Baier as Director For For Management
4 Elect Zulkifli Bin Baharudin as For For Management
Director
5 Elect Aliza Knox as Director For For Management
6 Elect Soo Nam Chow as Director For For Management
7 Elect Tan Yam Pin as Director For For Management
8 Elect Keith Tay Ah Kee as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
12 Approve Grant of Options and Awards For For Management
and Issuance of Shares Pursuant to the
Share Option Scheme 2012 and
Restricted Share Plan 2013
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate for Interested Person
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORPORATION LIMITED
Ticker: S49 Security ID: Y7996A101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect David Chan Mun Wai as Director For Against Management
5 Elect Hwang Soo Jin as Director For Against Management
6 Elect Ong Choo Eng as Director For Against Management
7 Elect Keith Tay Ah Kee as Director For Against Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LTD (SSC)
Ticker: S19 Security ID: Y7996D105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ow Cheo Guan as Director For For Management
5 Elect Tan Guong Ching as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPURA FINANCE LTD.
Ticker: S23 Security ID: Y79921139
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4.1 Elect Teo Chiang Long as Director For For Management
4.2 Elect Phua Bah Lee as Director For For Management
4.3 Elect Teoh Eng Hong as Director For For Management
4.4 Elect William Ho Ah Seng as Director For For Management
5.1 Elect Yu-Foo Yee Shoon as Director For For Management
5.2 Elect Tan Hui Keng, Martha as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPURA FINANCE LTD.
Ticker: S23 Security ID: Y79921139
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For Against Management
--------------------------------------------------------------------------------
SINO DISTILLERY GROUP LIMITED
Ticker: 00039 Security ID: G8406B101
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Shenzhen Food Joint Venture Agreement
in Relation to the Acquisition and
Related Transactions
2 Approve Subscription Agreement, For For Management
Issuance of Warrants and Subscription
Shares and Related Transactions
--------------------------------------------------------------------------------
SINO DISTILLERY GROUP LIMITED
Ticker: 00039 Security ID: G8406B101
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Elect Ho Man Fai as Director and For For Management
Authorize Board to Fix Director's
Remuneration
--------------------------------------------------------------------------------
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Ticker: T4B Security ID: Y7999W118
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placement Shares For For Management
--------------------------------------------------------------------------------
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Ticker: T4B Security ID: Y7999W118
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Zeng Ming as Director For For Management
3 Elect Zhu Jun as Director For For Management
4 Elect Soh Beng Keng as Director For For Management
5 Elect Chalermchai Mahagitsiri as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sino Grandness
Employee Share Option Scheme
10 Approve Grant of Options to Huang For Against Management
Yushan Under the Sino Grandness
Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Richard Hill as Director For For Management
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Up to 73,000 For For Management
Performance Rights to Gilman Wong,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SIS INTERNATIONAL HOLDINGS LTD.
Ticker: 00529 Security ID: G81684105
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Assured For For Management
Entitlement Requirement in Respect of
the Proposed Spin-off
2 Authorize Board to Ratify and Execute For For Management
the Proposed Spin-off without Strict
Compliance with the Assured
Entitlement Requirement under Practive
Note 15 of the Listing Rules
--------------------------------------------------------------------------------
SIS INTERNATIONAL HOLDINGS LTD.
Ticker: 00529 Security ID: G81684105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lim Kiah Meng as Director For For Management
3b Elect Lee Hiok Chuan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITOY GROUP HOLDINGS LTD.
Ticker: 01023 Security ID: G8190E105
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Wo Fai as Director For For Management
3b Elect Yeung Andrew Kin as Director For For Management
3c Elect Yeung Chi Tat as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LTD
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Parton as Director For For Management
2 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 122,000 For For Management
Performance Rights and 674,000 Options
to Mick McMahon, Chief Executive
Officer of the Company
4 Elect Vickki McFadden as Director For For Management
5 Elect Tracey Horton as Director For For Management
6 Elect Tony Cipa as Director For For Management
7 Elect Jim Walker as Director For For Management
8 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in the Acquired Companies
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For For Management
3 Elect John Waller as Director For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brent Harman as Director For For Management
2 Elect Sue Suckling as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SLATER & GORDON LTD.
Ticker: SGH Security ID: Q8510C101
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John Skippen as Director For For Management
3b Elect Ian Court as Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Relation to the Nowicki
Carbone Acquisition and Schultz
Acquisition
5 Ratify the Past Issuance of 1.54 For For Management
Million Shares in Relation to the
Acquisition
6 Approve the Issuance of Shares in For For Management
Relation to the Acquisition
7 Approve the Slater & Gordon Employee For For Management
Incentive Plan
8 Approve the Slater & Gordon Share For For Management
Incentive Plan
9a Approve the Grant of 40,000 For For Management
Performance Rights to Andrew Grech,
Managing Director of the Company
9b Approve the Grant of 16,000 For For Management
Performance Rights to Ken Fowlie,
Executive Director of the Company
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 00315 Security ID: G8219Z105
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1A Elect Douglas Li as Director For For Management
3.1B Elect Fung Yuk-lun, Allen as Director For For Management
3.1C Elect Siu Hon-wah, Thomas as Director For For Management
3.1D Elect Tsim Wing-kit, Alfred as Director For For Management
3.1E Elect Ng Leung-sing as Director For For Management
3.1F Elect Yang Xiang-dong as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: S53 Security ID: Y8077D105
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Yong Guan as Director For For Management
5 Elect Moliah Hashim as Director For Against Management
6 Elect Peter Tan Boon Heng as Director For For Management
7 Elect Yap Chee Meng as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Awards under the SMRT Corporation
Restricted Share Plan and SMRT
Corporation Performance Share Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
13 Adopt The SMRT Corporation Restricted For Against Management
Share Plan 2014
14 Adopt The SMRT Corporation Performance For Against Management
Share Plan 2014
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Nicole Birrell as Director For For Management
3 Elect Bruce Thompson as Director For For Management
4 Elect Justin Milne as Director For For Management
5 Approve the Provision of Financial For For Management
Assistance Given by Birchman Group
Asia Pacific Pty Ltd
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Entire Interests For For Management
in Shui On Granpex Limited, Pat Davie
(China) Limited and Famous Scene
Holdings Limited
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale And Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wong Fook Lam, Raymond as For For Management
Director
2B Elect Gerrit Jan de Nys as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale And Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LTD.
Ticker: 02878 Security ID: G82605109
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Agreement and Relevant For For Management
Annual Caps
2 Elect Leung Heung Ying as Director For For Management
3 Elect Sheu Wei Fu as Director For For Management
4 Elect Li Jun as Director For Against Management
5 Elect Li Rongxin as Director For Against Management
6 Elect Cheung Wai Kuen, Kenny as For Against Management
Director
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LTD.
Ticker: 02878 Security ID: G82605109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yiu Tin Chong, Joseph as Director For For Management
2b Elect Zhao Guiwu as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Continuing Connected For For Management
Transactions and the 2015, 2016 and
2017 Annual Caps
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LTD.
Ticker: 00878 Security ID: ADPV28339
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Foo Kam Chu, Grace as Director For For Management
3B Elect Chan Wai Ling as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTH CHINA (CHINA) LTD.
Ticker: 00413 Security ID: G8278T107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Richard Howard Gorges as Director For For Management
3 Elect Tse Wong Siu Yin Elizabeth as For For Management
Director
4 Elect Yip Dicky Peter, J.P. as Director For For Management
5 Elect Leung Tony Ka Tung as Director For For Management
6 Elect David Michael Norman as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
10 Change Company Name For For Management
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
SOUTH CHINA LAND LTD.
Ticker: 08155 Security ID: G8290J103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hung Sang as Director For For Management
3 Elect Ng Yuk Mui Jessica as Director For For Management
4 Elect Pong Scarlett Oi Lan, J.P. as For For Management
Director
5 Elect Leung Tony Ka Tung as Director For For Management
6 Elect David Michael Norman as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTHERN CROSS ELECTRICAL ENGINEERING LTD.
Ticker: SXE Security ID: Q8568Z101
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Gianfranco Tomasi as Director For For Management
3 Elect John Hamilton as Director For For Management
4 Elect Peter Forbes as Director For For Management
5 Approve the Senior Management Long For For Management
Term Incentive Plan
6 Approve the Grant of Up to 842,026 For For Management
Performance Rights to Simon High,
Managing Director of the Company
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Murray as Director For For Management
2 Elect Kathy Gramp as Director For For Management
3 Elect Glen Boreham as Director For For Management
4 Elect Leon Pasternak as Director For Against Management
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
5 Elect Karen Penrose as Director For For Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Mark Verbiest as Director For For Management
3 Elect Murray Horn as Director For For Management
4 Elect Ido Leffler as Director For For Management
--------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD.
Ticker: SFH Security ID: Q8815P104
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Michael Hardwick as Director For Against Management
2.2 Elect Megan Quinn as Director For For Management
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Colin Wise as Director For For Management
3 Elect Tim Netscher as Director For For Management
4 Approve the Issuance of Up to 833,333 For Against Management
Shares to Robert (Bob) Vassie,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Issuance of Up to 4.06 For For Management
Million Performance Rights to Robert
(Bob) Vassie, Managing Director and
Chief Executive Officer of the Company
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD
Ticker: H07 Security ID: Y8152W101
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Elect Ow Cheo Guan as Director For For Management
5 Elect Tan Chin Nam as Director For For Management
6 Elect Douglas Owen Chester as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LTD.
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Rob Thomas as Director For For Management
3 Elect Richard Hazleton as Director For For Management
4 Elect Zita Peach as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Starpharma Holdings For For Management
Limited Employee Performance Rights
Plan
7 Approve the Grant of Up to 1.5 Million For For Management
Rights to Jacinth Fairley, Chief
Executive Officer and Executive
Director of the Company
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
STEEL & TUBE HOLDINGS LTD.
Ticker: STU Security ID: Q87497105
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
2 Elect John Anderson as Director For For Management
3 Elect Rosemary Warnock as Director For For Management
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 01836 Security ID: G84698102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Li-Ming, Lawrence as For For Management
Director
3.2 Elect Chan Fu-Keung, William as For For Management
Director
3.3 Elect Yue Chao-Tang, Thomas as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 00084 Security ID: G8465C107
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sakorn Kanjanapas as Director For Against Management
3b Elect Vincent Lau Tak Bui as Director For For Management
3c Elect Lawrence Wu Chi Man as Director For For Management
3d Fix Maximum Number of Directors For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STRACO CORPORATION LIMITED
Ticker: S85 Security ID: Y81716105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tay Siew Choon as Director For Against Management
5 Elect Li Weiqiang as Director For Against Management
6 Elect Choong Chow Siong as Director For Against Management
7 Elect Xu Niansha as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
STRACO CORPORATION LIMITED
Ticker: S85 Security ID: Y81716105
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Wu Hsioh For Against Management
Kwang Under the Option Scheme
2 Approve Grant of Options to Chua Soh For Against Management
Har Under the Option Scheme
3 Approve Grant of Options to Wu Xiuyi For Against Management
Under the Option Scheme
4 Approve Grant of Options to Wu For Against Management
Xiuzhuan Under the Option Scheme
--------------------------------------------------------------------------------
STRIKE ENERGY LIMITED
Ticker: STX Security ID: Q87829109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jody Rowe as Director For For Management
3 Elect Brendan Ostwald as Director For For Management
4 Approve the Employee Share Incentive For Against Management
Plan
5 Approve the Grant of Up to 11 Million For Against Management
Performance Rights to David Wrench,
Managing Director of the Company
6 Approve the Grant of Up to 5.50 For Against Management
Million Performance Rights to David
Baker, Executive Director Commercial
of the Company
--------------------------------------------------------------------------------
STRUCTURAL SYSTEMS LTD.
Ticker: STS Security ID: Q87972107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Brecht as Director For For Management
3 Elect Michael Atkins as Director For For Management
4 Approve the Long Term Incentive Plan For For Management
5 Approve the Employee Share Option Plan For For Management
6 Approve the Grant of Up to 750,000 For For Management
Performance Rights to David Macgeorge,
Managing Director of the Company
7 Approve the Grant of Up to 400,000 For Against Management
Options to Peter McMorrow,
Non-Executive Director of the Company
8 Approve the Grant of Up to 200,000 For Against Management
Options to Michael Atkins,
Non-Executive Director of the Company
9 Approve the Grant of Up to 200,000 For Against Management
Options to Peter Brecht, Non-Executive
Director of the Company
10 Approve the Grant of Up to 200,000 For Against Management
Options to Robert Freedman,
Non-Executive Director of the Company
11 Approve the Adoption of a New For For Management
Constitution
12 Approve the Change of Company Name to For For Management
SRG Limited
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD.
Ticker: SGN Security ID: Q8505P109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Tsicalas as Director For For Management
2.2 Elect Graham Cubbin as Director For For Management
3 Approve the Grant of 360,885 For For Management
Performance Shares to Michael
Connaghan, Chief Executive Officer and
Managing Director of the Company
4 Approve the Grant of STIP Performance For For Management
Shares to Michael Connaghan, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
6 Approve the Financial Assistance For For Management
Provided by ADG Subsidiary in
Connection with the ADG Acquisition
--------------------------------------------------------------------------------
SUCCESS UNIVERSE GROUP LTD
Ticker: 00487 Security ID: G8550S108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chong Ming Yu as Director For For Management
2B Elect Yeung Hoi Sing, Sonny as Director For For Management
2C Elect Chin Wing Lok, Ambrose as For For Management
Director
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Auditors' Remuneration
2 Elect James Ogden as Director For For Management
3 Elect Marie Bismark as Director For For Management
4 Approve Shareholders Request to the Abstain Abstain Shareholder
Board in Relation to Summerset's
Philosophy
5 Approve the Shareholder Proposal in Against Against Shareholder
Relation to the Resource Consent
Application in Boulcott, Lower Hutt
--------------------------------------------------------------------------------
SUN HING VISION GROUP HOLDINGS LTD
Ticker: 00125 Security ID: G8572F100
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tsang Wing Leung, Jimson as For For Management
Director
3 Elect Chan Chi Sun as Director For For Management
4 Elect Ma Sau Ching as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Final Dividend and Final For For Management
Special Dividend
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Issued Share For For Management
Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 00086 Security ID: Y82415103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lee Seng Huang as Director For For Management
3B Elect Joseph Tong Tang as Director For For Management
3C Elect David Craig Bartlett as Director For For Management
3D Elect Peter Wong Man Kong as Director For For Management
3E Elect Jacqueline Alee Leung as Director For For Management
3F Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6A Adopt New Articles of Association For Against Management
6B Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SUNDANCE ENERGY AUSTRALIA LTD.
Ticker: SEA Security ID: Q8796J101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Damer Hannell as Director For For Management
3 Elect Henry Weldon Holcombe as Director For For Management
4 Approve the Issuance of 3.09 Million For Against Management
Restricted Share Units to Eric
McCrady, Managing Director of the
Company
--------------------------------------------------------------------------------
SUNDANCE RESOURCES LTD.
Ticker: SDL Security ID: Q8802V106
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Blakiston as Director For Against Management
3 Elect Fiona Harris as Director For For Management
4 Elect Wallace King as Director For For Management
5 Approve the Grant of Performance For For Management
Rights to Giulio Casello, Executive
Director of the Company
6 Ratify the Past Issuance of 400,000 For For Management
Convertible Notes to Wafin Limited
7 Ratify the Past Issuance of 50 Million For For Management
Tranche 1 Options to Wafin Limited
8 Approve the Issuance of 210 Million For For Management
Tranche 2 Options to Wafin Limited
--------------------------------------------------------------------------------
SUNLAND GROUP LTD.
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Craig Carracher as Director For For Management
3 Approve the Remuneration Report None For Management
4 Approve the Issuance of Up to 3.50 For Against Management
Million Shares to SEIF Pty Ltd
5 Approve the Termination Benefits to For Against Management
Relevant Executives
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD.
Ticker: T35 Security ID: Y82403109
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For Against Management
Anchorage Singapore Holdings Pvt. Ltd.
2 Approve Proposed Issuance and For Against Management
Allotment of New Shares to Credit
Suisse (Singapore) Ltd.
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD.
Ticker: T35 Security ID: Y82403109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Khoo Boo Hor as Director For Against Management
5 Elect Wong Chi Hung as Director For Against Management
6 Elect Steven Tan Chee Chuan as Director For Against Management
7 Elect Kaka Singh as Director For Against Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sunningdale
Restricted Share Plan 2014 and
Sunningdale Performance Share Plan 2014
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LIMITED
Ticker: A7S Security ID: Y8295Q102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ong Sie Hou Raymond as Director For Against Management
3 Elect Yap Chee Wee as Director For Against Management
4 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Goi Seng Hui as Director For For Management
4 Elect Tan Tian Oon as Director For For Management
5 Elect Ko Chuan Aun as Director For For Management
6 Elect Goh Boon Kok as Director For For Management
7 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Super Group Share
Award Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Robert Joseph Wright as Director For For Management
4 Elect Reginald Allen Rowe as Director For For Management
5 Approve the Amendments to the Terms of For For Management
Performance Rights Granted Under the
Company's Performance Rights Plan-
Amendment and MD/CEO Approval
6 Approve the Amendments to the Terms of For For Management
Performance Rights Granted Under the
Company's Performance Rights Plan-
Management Approval
7 Approve the Grant of 100,000 For For Management
Performance Rights to Peter Birtles,
Managing Director and CEO of the
Company
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SWIBER HOLDINGS LIMITED
Ticker: AK3 Security ID: Y8318F109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Nitish Gupta as Director For For Management
4 Elect Oon Thian Seng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Swiber Performance
Share Plan
--------------------------------------------------------------------------------
SWICK MINING SERVICES LTD
Ticker: SWK Security ID: Q8802J103
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Simpson as Director For For Management
3 Elect Ian McCubbing as Director For For Management
4 Approve the Performance Rights Plan For Against Management
5 Approve the Grant of Up to 822,182 For Against Management
Performance Rights to Kent Swick,
Managing Director of the Company
--------------------------------------------------------------------------------
SWISSCO HOLDINGS LIMITED
Ticker: ADP Security ID: Y83192115
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2014
5 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2015
6 Elect Tan Fuh Gih as Director For Against Management
7 Elect Ho Geok Choo Madeleine as For For Management
Director
8 Elect Tang Kheng Guan Kelvin as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Alterations to the Swissco For Against Management
Holdings Performance Share Plan
12 Approve Participation of Tan Fuh Gih For Against Management
in the Swissco Holdings Performance
Share Plan
13 Approve Grant of Awards to Tan Fuh Gih For Against Management
Under the Swissco Holdings Performance
Share Plan
14 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SWISSCO HOLDINGS LTD
Ticker: 5FD Security ID: Y83192107
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Scott and For For Management
English Energy Pte. Ltd.
2 Approve Whitewash Resolution For For Management
3 Approve Share Consolidation For For Management
4 Elect Chua Wei Teck as Director For For Management
--------------------------------------------------------------------------------
SWISSCO HOLDINGS LTD
Ticker: ADP Security ID: Y83192115
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares in For For Management
Connection with the Subscription
Agreement
--------------------------------------------------------------------------------
SYMPHONY HOLDINGS LTD.
Ticker: 01223 Security ID: G5472K189
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sze Sun Sun Tony as Director For For Management
2b Elect Chen Fang Mei as Director For For Management
2c Elect Ho Shing Chak as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as Director For For Management
2b Elect Zygmunt Switkowski as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 00088 Security ID: G8659B105
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ivy Sau Ching Chan as Director For For Management
3b Elect Joseph Wing Siu Cheung as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI SANG LAND DEVELOPMENT LTD
Ticker: 00089 Security ID: Y8407H107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect William Ma Ching Wai as Director For For Management
3.1b Elect Amy Ma Ching Sau as Director For For Management
3.1c Elect Kevin Chau Kwok Fun as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL LTD.
Ticker: 00693 Security ID: G8667Z102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Han Yang as Director For For Management
3.2 Elect Joseph Ong Yong Loke as Director For For Management
3.3 Elect Ng Kim Tuck as Director For For Management
3.4 Elect Azman Bin Badrillah as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LTD.
Ticker: 00573 Security ID: G8672Y108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chung Wai Ping as Director For For Management
3B Elect Ho Yuen Wah as Director For For Management
3C Elect Fong Siu Kwong as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAP OIL LTD.
Ticker: TAP Security ID: Q8846V104
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Schwebel as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 74,506 For For Management
Performance Rights to Mark Ryan,
Managing Director of the Company
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LIMITED
Ticker: T03 Security ID: Y8548U124
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elec Mak Lye Mun as Director For For Management
4 Elect Ng Sang Kuey Michael as Director For For Management
5 Elect Ng San Wee David as Director For For Management
6 Elect Tan Chok Kian as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Tat Hong
Share Option Scheme 2006
11 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Tat Hong
Performance Share Plan
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
TAUNG GOLD INTERNATIONAL LTD.
Ticker: 00621 Security ID: G8697W103
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Hok Yin as Director For For Management
2b Elect Cheung Pak Sum as Director For For Management
2c Elect Chui Man Lung, Everett as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAUNG GOLD INTERNATIONAL LTD.
Ticker: 00621 Security ID: G8697W103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New TG Optionholder Agreements For For Management
Relating to the Grant of Right to TG
Optionholders, the Possible Exercise
of TG First Refusal Right and the
Possible Exercise of the TG Call
Options
1b Approve Allotment and Issuance of New For For Management
Put Option Consideration Shares, the
TG First Refusal Right Consideration
Shares and the Possible Exercise
Consideration Shares in Relation the
New TG Optionholder Agreement
1c Authorize Board to Handle Matters For For Management
Relating to the New TG Optionholder
Agreements (Other than those entered
into with Connected TG Optionholders)
2a Approve New TG Optionholder Agreements For For Management
Relating to the Grant of Right to the
Connected TG Optionholders, the
Possible Exercise of TG First Refusal
Right and the Possible Exercise of the
TG Call Options
2b Approve Allotment and Issuance of New For For Management
Put Option Consideration Shares, the
TG First Refusal Right Consideration
Shares and the Possible Exercise
Consideration Shares in Relation to
the New TG Optionholder Agreements
2c Authorize Board to Handle Matters For For Management
Relating to the New TG Optionholder
Agreements (those entered into with
Connected TG Optionholders)
3a Approve New SA Put Option Agreements For For Management
Relating to the Grant of the New SA
Put Options to the South African
Shareholders, the Possible Exercise of
the SA First Refusal Right and the
Possible Exercise of the SA Call
Options
3b Approve Allotment and Issuance of For For Management
Additional SA First Refusal Right
Consideration Shares in Relation to
the New SA Put Option Agreements
3c Authorize Board to Handle Matters For For Management
Relating to the the New SA Put Option
Agreements (Other than those entered
into with Connected South African
Shareholders)
4a Approve New SA Put Option Agreements For For Management
Relating to the Grant of the New SA
Put Option to the Connected South
African Shareholders, the Possible
Exercise of the SA First Refusal Right
and the Possible Exercise of the SA
Calls Options
4b Approve Allotment and Issuance For For Management
Additional SA First Refusal Right
Consideration Shares in Relation to
the New SA Put Option Agreements
4c Authorize Board to Handle Matters For For Management
Relating to the New SA Put Option
Agreements (those entered into with
Connected South African Shareholders)
--------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: FEB 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Blinco as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Approve Procurement Agreement, For Against Management
Proposed Annual Caps, and Related
Transactions
3 Approve Specific Mandate to Issue For Against Management
Consideration Shares
4 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and
Auditors' Reports Prepared under Hong
Kong Financial Reporting Standards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
Prepared under Singapore Financial
Reporting Standards
3 Elect Seah Han Leong as Director For For Management
4 Elect Ng Koon Siong as Director For For Management
5 Elect Fan Ren Da Anthony as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor for the For For Management
Consolidated Financial Statements
Prepared under Hong Kong Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
8 Approve KPMG LLP as Auditor for the For For Management
Consolidated Financial Statements
Prepared under Singapore Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect William Lo Wing Yan as Director For Against Management
3.3 Elect Caroline Wang Chia-Ling as For For Management
Director
3.4 Elect Allan Zeman as Director For For Management
3.5 Elect Thomas Hui To as Director For For Management
4.1 Elect Mona Fong as Director For For Management
4.2 Elect Anthony Lee Hsien Pin as Director For For Management
4.3 Elect Chen Wen Chi as Director For For Management
6 Approve Chairman's Fee For For Management
7 Approve Increase in Director's Fee For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jack Cowin as Director For Against Management
3 Elect John Klepec as Director For For Management
4 **Withdrawn Resolution** Elect Paul None None Management
Mallam as Director
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 00093 Security ID: G8760C141
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Lai Ping as Director For For Management
2b Elect Wong Shiu Kee as Director For For Management
2c Elect Siu Lok Chow, Gabriel as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERN PROPERTIES CO., LTD.
Ticker: 00277 Security ID: Y85890104
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Hoi Sow as Director For For Management
3b Elect Chan Yan Tin, Andrew as Director For For Management
3c Elect Chan Kwok Wai as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 00321 Security ID: G8770Z106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kei Chak as Director For For Management
3a3 Elect Ting Kit Chung as Director For For Management
3a4 Elect Poon Ho Wa as Director For For Management
3a5 Elect Au Son Yiu as Director For For Management
3a6 Elect Cheng Shu Wing as Director For For Management
3a7 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TFS CORPORATION LTD.
Ticker: TFC Security ID: Q89752101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Julius Matthys as Director For For Management
3 Elect Dalton Gooding as Director For For Management
4 Elect John Groppoli as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of 42 Million For For Management
Shares to Sophisticated and
Professional Investors
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Approve the TFS Corporation Limited For For Management
Long Term Incentive Plan
9 Approve the Grant of Performance For For Management
Rights to Frank Wilson, Executive
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
THAKRAL CORPORATION LTD.
Ticker: T04 Security ID: Y87375104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Dileep Nair as Director For For Management
3 Elect Jaginder Singh Pasricha as For For Management
Director
4 Elect Natarajan Subramaniam as Director For For Management
5 Elect Kartar Singh Thakral as Director For Against Management
6 Elect Lee Ying Cheun as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
10 Approve Renewal and Amendment to For For Management
Shareholders' Mandate for Interested
Person Transactions
--------------------------------------------------------------------------------
THAKRAL CORPORATION LTD.
Ticker: T04 Security ID: Y87375104
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For Against Management
2 Approve Proposed Dilution For Against Management
3 Adopt Thakral Capital Holdings Pte. For Against Management
Ltd. Employee Share Option Scheme
4 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
THE COLONIAL MOTOR COMPANY LIMITED
Ticker: CMO Security ID: Q2641S101
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Elect Falcon Robert Storer Clouston as For For Management
Director
b Elect Denis Michael Wood as Director For Against Management
c Elect Stuart Barnes Gibbons as Director For Against Management
d Appoint Grant Thornton as Auditor and For For Management
Authorize the Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: 00032 Security ID: Y1800X100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yuen Wing Shing as Director For For Management
3a2 Elect Tung Wai Lan, Iris as Director For For Management
3a3 Elect Ng Kwok Fu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronald James McAulay as Director For For Management
3b Elect David Kwok Po Li as Director For Against Management
3c Elect John Andrew Harry Leigh as For For Management
Director
3d Elect Nicholas Timothy James Colfer as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HOUR GLASS LIMITED
Ticker: E5P Security ID: V46058117
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
THE HOUR GLASS LTD
Ticker: E5P Security ID: V46058117
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3a Elect Henry Tay Yun Chwan as Director For For Management
3b1 Elect Jannie Chan Siew Lee as Director For For Management
3b2 Elect Kenny Chan Swee Kheng as Director For For Management
3b3 Elect Kuah Boon Wee as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THE NEW ZEALAND REFINING COMPANY LIMITED
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2a Elect Mike J. Bennetts as Director For For Management
2b Elect Matt H. Elliott as Director For For Management
2c Elect Peter M. Springford as Director For For Management
2d Elect Simon C. Allen as Director For For Management
2e Elect Stuart J. Brown as Director For For Management
3 Approve Bryan Halliwell's Motion on Against Against Shareholder
Gross Refining Margin
--------------------------------------------------------------------------------
THE REJECT SHOP LTD.
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Kevin Elkington as Director For For Management
4 Elect Denis Westhorpe as Director For For Management
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 03933 Security ID: G8813K108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zou Xian Hong as Director For For Management
2b Elect Chong Peng Oon as Director For For Management
2c Elect Huang Bao Guang as Director For For Management
2d Elect Fu Xiao Nan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Ted van Arkel as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
THORN GROUP LIMITED
Ticker: TGA Security ID: Q9063N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Stephen Kulmar as Director For For Management
4 Approve the Performance Rights Plan For For Management
5 Approve the Grant of Up to 66,556 For For Management
Performance Rights to James Marshall,
Managing Director and CEO of the
Company
6 Approve the Remuneration Report For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TIAN TECK LAND LIMITED
Ticker: 00266 Security ID: Y88350106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheong Sim Lam as Director For For Management
3b Elect Sin Cho Chiu, Charles as Director For For Management
3c Elect Yau Allen Lee-nam as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Board to Fix Directors' For For Management
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TIGER RESOURCES LTD.
Ticker: TGS Security ID: Q90355100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect David Constable as Director For For Management
3 Ratify the Past Issuance of 59.89 For For Management
Million Shares to Professional,
Sophisticated and Other Exempt
Investors
4 Ratify the Past Issuance of 65 Million For For Management
Shares to Professional, Sophisticated
and Other Exempt Investors
5 Ratify the Past Issuance of 20 Million For For Management
Options to Taurus Mining Finance Fund
LP
6 Ratify the Past Issuance of 7.9 For For Management
Million Options to Taurus Mining
Finance Fund LP
7 Approve the Issuance of Up to 47.10 For For Management
Million Options to Taurus Mining
Finance Fund LP
8 Approve the Tiger Resources Limited For For Management
Employee Option Plan
9 Approve the Grant of Up to 2.55 For For Management
Million Performance Rights to Brad
Marwood
10 Approve the Grant of Up to 967,500 For For Management
Performance Rights to Stephen Hills
--------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: T06 Security ID: Y88415107
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Swee Khim as Director For Against Management
5 Elect Wong King Kheng as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED
Ticker: 01192 Security ID: G8890G103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1a Elect Zhao Xu Guang as Director For For Management
2.1b Elect Tang Chao Zhang as Director For For Management
2.1c Elect Foo Meng Kee as Director For For Management
2.1d Elect Lau Fai Lawrence as Director For For Management
2.1e Elect Cheung Hok Fung Alexander as For For Management
Director
2.1f Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED
Ticker: 01192 Security ID: G8890G103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Fu Yong Yuan as Director For For Management
2b Elect Fan Qinghua as Director For For Management
2c Elect Hu Zhong Shan as Director For Against Management
2d Elect Lau Yiu Kit as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED
Ticker: 01192 Security ID: G8890G103
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipyard Debt Rescheduling For For Management
Agreement
2 Approve Shipyard Termination Agreement For For Management
3 Approve Assumption Agreement For For Management
4 Approve Listco Preferred Shares For For Management
Modification Deed
5 Approve Open Offer For For Management
6 Approve Wahen Investments Subscription For For Management
7 Approve Victory Stand Subscription For For Management
Agreement
8 Approve Special Deal For For Management
9 Approve Whitewash Waiver For For Management
10 Approve Increase in Authorized Share For For Management
Capital
11 Approve Issuance of New Shares to the For For Management
Existing Notes
12 Approve Issuance of FELS Warrants For For Management
13 Approve Specific Mandate For For Management
14 Approve Debt Restructuring, Remaining For For Management
Indebtedness Arrangements and Debt
Rescheduling Agreements
15 Adopt New Set of Bye-Laws For For Management
--------------------------------------------------------------------------------
TORO ENERGY LTD
Ticker: TOE Security ID: Q91181109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Andrew Coles as Director For For Management
3b Elect Richard Homsany as Director For For Management
3c Elect Richard Patricio as Director For Against Management
4 Ratify the Past Issuance of 7.95 For For Management
Million Shares to Azure Capital Limited
5 Ratify the Past Issuance of 75.61 For For Management
Million Shares to RealFin Capital
Partners Pty Ltd
6 Approve the Grant of 760,623 Shares to For For Management
Vanessa Guthrie, Managing Director of
the Company
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
8 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TORO ENERGY LTD
Ticker: TOE Security ID: Q91181109
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 12.50 For For Management
Million Shares to RealFin Capital
Partners Pty Ltd
2 Approve the Issuance of Up to 365.24 For For Management
Million Shares to Sentient Group
3 Elect Michel Marier as Director For For Management
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christina Florence Domecq as For For Management
Director
2 Elect Kay Jocelyn Howe as Director For For Management
3 Elect Graeme Henry Wong as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
TOWER LTD.
Ticker: TWR Security ID: Q91556102
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize the Board to Fix
Their Remuneration
2 Elect Michael Stiassny as Director For For Management
3 Elect Rebecca Dee-Bradbury as Director For For Management
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard Allen as Director For For Management
3 Elect Michael Humphris as Director For For Management
4 Approve the Grant of Performance For For Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Denis Ledbury as Director For Against Management
3 Approve the Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Joanna Perry as Director For For Management
3 Elect David Kirk as Director For For Management
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LTD.
Ticker: 00536 Security ID: Y8904G107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Lee Delman as Director For Against Management
3.2 Elect Ying Tze Man, Kenneth as Director For For Management
3.3 Elect Chak Hubert as Director For For Management
3.4 Elect Chan Chi Yan as Director For For Management
3.5 Elect Chung Wai Kwok, Jimmy as Director For For Management
3.6 Elect Li Fuk Kuen, Wilfred as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7.1 Amend Clause 10.1 (D) of the Share For Against Management
Option Scheme 2014
7.2 Amend Clause 10.1 (E) of the Share For Against Management
Option Scheme 2014
7.3 Amend Clause 2.1 of the Share Option For Against Management
Scheme 2014
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Dean Pritchard as Director For For Management
2b Elect Kathy Hirschfeld as Director For For Management
2c Elect Geoff Kleemann as Director For For Management
3a Elect Douglas Snedden as Director For For Management
3b Elect Roy McKelvie as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance None For Management
Awards as a Medium Term Incentive to
Graeme Hunt, Managing Director and
Chief Executive Officer of the Company
6 Approve the Grant of Performance None For Management
Awards as a Long Term Incentive to
Graeme Hunt, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD.
Ticker: TPI Security ID: Q91932105
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Martin Hudson as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Philippe Etienne as Director For For Management
4a Approve the Grant of 1.93 Million For For Management
Performance Rights to Robert Boucher,
CEO and Executive Director of the
Company
4b Approve the Grant of 372,651 For For Management
Performance Rights to Robert Boucher,
CEO and Executive Director of the
Company
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 00062 Security ID: G9031M108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Raymond Kwok Ping Luen as For For Management
Director
3.2 Elect Charles Lui Chung Yuen as For For Management
Director
3.3 Elect Winnie Ng as Director For For Management
3.4 Elect Eric Li Ka Cheung as Director For For Management
3.5 Elect Edmond Ho Tat Man as Director For For Management
3.6 Elect Liu Pak Wai as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 00062 Security ID: G9031M108
Meeting Date: MAY 21, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Enviro 500 For For Management
Double-Deck CKD Buses
--------------------------------------------------------------------------------
TREASURY GROUP LTD.
Ticker: TRG Security ID: Q9195D109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Kennedy as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Margaret Lyndsey Cattermole as For For Management
Director
4 Elect Peter Roland Hearl as Director For For Management
5 Approve the Grant of Up to 764,216 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TRIBUNE RESOURCES LTD.
Ticker: TBR Security ID: Q8922M101
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Otakar Demis as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
TRIBUNE RESOURCES LTD.
Ticker: TBR Security ID: Q8922M101
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove BDO Audit (WA) Pty Ltd as For For Management
Auditor of the Company
2 Appoint RSM Bird Cameron Partners as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
TRINITY LTD.
Ticker: 00891 Security ID: G90624100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve final Dividend For For Management
3.1 Elect Eva Cheng Li Kam Fun as Director For For Management
3.2 Elect Cassian Cheung Ka Sing as For For Management
Director
3.3 Elect Patrick Sun as Director For For Management
3.4 Elect Wong Yat Ming as Director For For Management
3.5 Elect Richard Samuel Cohen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRISTATE HOLDINGS LTD.
Ticker: 00458 Security ID: G9074C108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Kin Chung, Peter as Director For For Management
3B Elect Wang Shui Chung, Patrick as For Against Management
Director
3C Elect Lo Kai Yiu, Anthony as Director For For Management
3D Ratify the Aggregate Remuneration Paid For For Management
to all Directors for the Year Ended
Dec. 31, 2014 and Authorize Board to
Fix Remuneration of Directors for the
Year Ending Dec. 31, 2015
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIYARDS HOLDINGS LIMITED
Ticker: RC5 Security ID: Y89739109
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Lee Chye Tek Lionel as Director For For Management
4 Elect Soh Chun Bin as Director For For Management
5 Elect Chan Eng Yew as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TROY RESOURCES LIMITED
Ticker: TRY Security ID: Q92350109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ken K Nilsson as Director For For Management
3 Ratify the Past Issuance of 22.29 For For Management
Million Shares to Professional and
Sophisticated Investors
4 Approve the Issuance of Up to 240,000 For Against Management
Share Appreciation Rights to Martin
Purvis, Managing Director of the
Company
--------------------------------------------------------------------------------
TROY RESOURCES LIMITED
Ticker: TRY Security ID: Q92350109
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 19 Million For Against Management
Tranche 1 Shares to Professional and
Sophisticated Investors
2 Approve the Issuance of Up to 68.50 For For Management
Million Tranche 2 Shares to
Professional and Sophisticated
Investors
3 Approve the Issuance of Up to 625,000 For For Management
Shares to David Dix, Director of the
Company
4 Approve the Issuance of Up to 62,500 For For Management
Shares to Fred Grimwade, Director of
the Company
5 Approve the Issuance of Up to 62,500 For For Management
Shares to Ken Nilsson, Director of the
Company
6 Approve the Issuance of Up to 187,500 For For Management
Shares to Martin Purvis, Director of
the Company
7 Approve the Issuance of Up to 942,500 For For Management
Shares to Robin Parish
8 Ratify the Past Issuance of 10 Million For For Management
Options to Investec Bank Plc
--------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W105
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Richard Hammond Aitken as For For Management
Director
3 Elect Michael James Cooney as Director For For Management
4 Approve the Share Buyback Programme For For Management
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 00206 Security ID: G9112Q101
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Issuance of Consideration Shares, and
Related Transactions
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 00206 Security ID: G9112Q101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Menggui, Morgan as Director For For Management
3 Elect Chan Ngai Sang, Kenny as Director For For Management
4 Elect Bian Junjiang as Director For For Management
5 Elect Guan Zhichuan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 00206 Security ID: G9112Q101
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement, Proposed For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
TSE SUI LUEN JEWELLERY (INTERNATIONAL) LTD
Ticker: 00417 Security ID: G91123151
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Erwin Steve Huang as Director For For Management
3b Elect Chui Chi Yun, Robert as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TT INTERNATIONAL LTD.
Ticker: T09 Security ID: Y8998K105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3a Elect Sng Sze Hiang as Director For For Management
3b Elect Yap Hock Soon as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LIMITED
Ticker: T24 Security ID: V91646113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ong Beng Kheong as Director For For Management
4b Elect David Lee Kay Tuan as Director For For Management
5a Elect Choo Teow Huat Albert as Director For For Management
5b Elect Ng Siow How as Director For Against Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Tuan Sing Holdings Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Douglas F McTaggart as Director For For Management
3 Approve the Remuneration Report For For Management
4 Ratify the Past Issuance of 578,966 For For Management
Performance Rights Under the UGL USA
Employee Share Option Plan
5 Approve the Grant of Performance For For Management
Rights to Ross Taylor
6 Approve the Adoption of a New For For Management
Constitution
7 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Soh Gim Teik as Director For For Management
5 Elect Oh Kean Shen as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and/or Grant For Against Management
Awards and Issuance of Shares Pursuant
to the UMS Share Option Scheme, UMS
Performance Share Plan, and UMS
Restricted Share Plan
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED ENGINEERS LIMITED
Ticker: U04 Security ID: V93368104
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of For For Management
184,139,126 Shares in UE E&C Ltd.
--------------------------------------------------------------------------------
UNITED ENGINEERS LIMITED
Ticker: U04 Security ID: V93368104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend on For For Management
Preference Shares
3 Approve First and Final Dividend and For For Management
Special Dividend on Ordinary Stock
Units
4 Elect Tan Ngiap Joo as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Chew Leng Seng as Director For For Management
7a Approve Directors' Fees For For Management
7b Approve Special Fee for Norman Ip Ka For For Management
Cheung
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
UNITED ENVIROTECH LTD.
Ticker: U19 Security ID: Y9167B108
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lin Yucheng as Director For For Management
4 Elect Wang Ning as Director For For Management
5 Elect Yeung Koon Sang @ David Yeung as For Against Management
Director
6 Elect Tay Beng Chuan as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNITED ENVIROTECH LTD.
Ticker: U19 Security ID: Y9167B108
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to CKM For For Management
(Cayman) Co. Ltd.
--------------------------------------------------------------------------------
UNITED OVERSEAS INSURANCE LIMITED
Ticker: U13 Security ID: V95368102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N Ganesan as Director For For Management
6 Elect Wee Cho Yaw as Director For For Management
7 Elect Hwang Soo Jin as Director For For Management
8 Elect Yang Soo Suan as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNITY MINING LTD.
Ticker: UML Security ID: Q9325T107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gary Davison as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LTD.
Ticker: 01026 Security ID: G9287P102
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LTD.
Ticker: 01026 Security ID: G9287P102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Jinyang as Director For For Management
2a2 Elect Chau Cheuk Wah as Director For For Management
2a3 Elect Cheung Wai Bun, Charles as For For Management
Director
2a4 Elect David Tsoi as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
UNIVERSE INTERNATIONAL HOLDINGS LTD
Ticker: 01046 Security ID: G92881120
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yeung Kim Piu as Director For For Management
2b Elect Hung Cho Sing as Director For For Management
2c Elect Lam Wing Tai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix His Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
UNIVERSE INTERNATIONAL HOLDINGS LTD
Ticker: 01046 Security ID: G92881120
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Henry Tay Yun Chwan as Director For For Management
4b Elect Tang Wee Loke as Director For Against Management
4c Elect Esmond Choo Liong Gee as Director For Against Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the UOB-Kay Hian Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lien Jown Jing, Vincent as For For Management
Director
2b Elect Shen Shiao-Ming as Director For For Management
2c Elect Wang Chuan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Terms and Condition Amendment For For Management
of Tranche A Convertible Notes
1.b Approve Terms and Condition Amendment For For Management
of Tranche B Convertible Notes
1.c Approve Listing and Issuance of the For For Management
Conversion Shares
1.d Approve Specific Mandate to Issue For For Management
Shares in Relation to Tranche A and B
Convertible Notes
1.e Authorize Board to Handle Matters in For For Management
Relation to Tranche A and B
Convertible Notes
1.e.1 Authorize Board to Execute, Amend, For For Management
Deliver, Submit and/or Implement
Further Documents or Agreements in
Relation to Tranche A and B
Convertible Notes
1.e.2 Authorize Board to Implement Necessary For For Management
Actions in Relation to Tranche A and B
Convertible Notes
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
UPP HOLDINGS LIMITED
Ticker: U09 Security ID: V96168105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Gary Ho Kuat Foong as Director For For Management
5 Elect Ong Pang Liang as Director For For Management
6 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UXC LTD.
Ticker: UXC Security ID: Q93407106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Jean-Marie Simart as Director For For Management
3.2 Elect Gail Pemberton as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Cris Nicolli, Managing
Director of the Company
5 Approve the Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LTD.
Ticker: 00821 Security ID: Y9347T136
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chau King Fai, Philip as Director For For Management
2.1b Elect Lin Hoi Kwong, Aristo as Director For For Management
2.1c Elect Chung Chi Shing, Eric as Director For For Management
2.1d Elect Ip Chun Chung, Robert as Director For For Management
2.1e Elect Wong Chung Kin, Quentin as For For Management
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect Dato' CHEAH Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
VAN SHUNG CHONG HOLDINGS LTD.
Ticker: 01001 Security ID: G9319R100
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Wing Sun Mike as Director For For Management
3b Elect Yao Cho Fai Andrew as Director For For Management
3c Elect Xu Lin Bao as Director For For Management
3d Authorize the Board of Directors to For For Management
Fix the Directors' Remuneration
3e Authorize Board to Appoint New For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VAN SHUNG CHONG HOLDINGS LTD.
Ticker: 01001 Security ID: G9319R100
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer For For Management
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
VANKE PROPERTY (OVERSEAS) LTD.
Ticker: 01036 Security ID: G9320E106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Xu as Director For For Management
4 Elect Law Chi Yin, Cynthia as Director For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y9353L100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Sung Hyon Sok as Director For For Management
3 Elect Giuseppe Bono as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 00710 Security ID: G9321Z108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ko Chun Shun, Johnson as Director For For Management
3b Elect Ko Wing Yan, Samantha as Director For For Management
3c Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Elect Hou Ziqiang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen Sherry as Director For For Management
2 Elect Hugh Fletcher as Director For For Management
3 Elect James Carmichael as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
VEDAN INTERNATIONAL HOLDINGS LTD.
Ticker: 02317 Security ID: G9327M101
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taiwan Sales Agreement Between For For Management
Vedan Enterprise Corporation and the
Company
2 Approve Proposed Annual Caps in For For Management
Respect of Taiwan Sales Agreement
3 Authorize Board to Handle Matters in For For Management
Relation to the Taiwan Sales Agreement
--------------------------------------------------------------------------------
VEDAN INTERNATIONAL HOLDINGS LTD.
Ticker: 02317 Security ID: G9327M101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang, Kun-Chou as Director For For Management
2b Elect Chao, Pei-Hong as Director For For Management
2c Elect Yang, Kun-Hsiang as Director For For Management
2d Elect Yang, Chen-Wen as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan S. Huberman as Director For For Management
4a Elect Cecil Vivian Richard Wong as For For Management
Director
4b Elect Goon Kok Loon as Director For For Management
4c Elect Koh Lee Boon as Director For For Management
4d Elect Wong Ngit Liong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Venture
Corporation Executives' Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VENTURE MINERALS LTD.
Ticker: VMS Security ID: Q93948109
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For Against Management
3 Elect John Jetter as Director For For Management
--------------------------------------------------------------------------------
VIBRANT GROUP LIMITED
Ticker: F01 Security ID: Y2642M104
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Henry Chua Tiong Hock as Director For Against Management
5 Elect Thomas Woo Sai Meng as Director For Against Management
6 Elect Khua Hock Su as Director For Against Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Pursuant to For For Management
the Freight Links Express Holdings
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
VICOM LIMITED
Ticker: V01 Security ID: Y9365L106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Ho Kah Leong as Director For For Management
6 Elect Sim Cheok Lim as Director For For Management
7 Elect Ong Teong Wan as Director For For Management
8 Elect Lim Jit Poh as Director For For Management
9 Elect Kua Hong Pak as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale Agreement and For For Management
Related Transactions
2 Approve Acquisition Agreement and For For Management
Related Transactions
3 Approve Guarantees For For Management
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend by Way of Scrip For For Management
Dividend Scheme
3a Elect Chen Tien Tui as Director For For Management
3b Elect Lee Yuen Chiu Andy as Director For For Management
3c Elect Kwok Sze Chi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Guarantee and Related For For Management
Transactions
--------------------------------------------------------------------------------
VILLA WORLD LTD.
Ticker: VLW Security ID: Q9453M106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Mark Jewell as Director For For Management
3.2 Elect David Rennick as Director For For Management
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert G. Kirby as Director For For Management
2b Elect Timothy M. Antonie as Director For For Management
2c Elect Graham W. Burke as Director For For Management
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
VIRGIN AUSTRALIA HOLDINGS LIMITED
Ticker: VAH Security ID: Q9460N105
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Elect Mark Vaile as Director For For Management
3 Elect Joshua Bayliss as Director For For Management
4 Elect Christopher Luxon as Director For For Management
5 Elect James Hogan as Director For For Management
6 Elect Goh Choon Phong as Director For For Management
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
VISION EYE INSTITUTE LIMITED
Ticker: VEI Security ID: Q9467L110
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Timothy Roberts as Director For Against Management
3 Elect Zita Peach as Director For For Management
4 Elect Iain Kirkwood as Director For Against Management
5 Approve the Vision Eye Institute For For Management
Limited Performance Rights Plan
6 Approve the Grant of Up to 78,889 For For Management
Performance Rights to Brett Coverdale,
Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Yvonne Mo-ling Lo as Director For Against Management
3a2 Elect Roberto Guidetti as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo Under the 2012 Share Option
Scheme
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOCUS COMMUNICATIONS LTD
Ticker: VOC Security ID: Q9479K100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 13.13 Million For For Management
Shares
2 Ratify the Past Issuance of 11.87 For For Management
Million Shares to Institutional and
Sophisticated Investors
3 Approve the Issuance of Up to 560,599 None Against Management
Shares to James Spenceley, Director of
the Company
--------------------------------------------------------------------------------
VOCUS COMMUNICATIONS LTD
Ticker: VOC Security ID: Q9479K100
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect David Spence as Director For For Management
4 Elect Nicholas McNaughton as Director For For Management
5 Elect Stephen Baxter as Director For For Management
--------------------------------------------------------------------------------
VST HOLDINGS LIMITED
Ticker: 00856 Security ID: G9400C111
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ong Wei Hiam William as Director For For Management
3b Elect Chow Ying Chi as Director For For Management
3c Elect Li Wei as Director For Against Management
3d Elect Lam Hin Chi as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VST HOLDINGS LIMITED
Ticker: 00856 Security ID: G9400C111
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Elect Patrick Wang Shui Chung as For For Management
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WAI KEE HOLDINGS LTD
Ticker: 00610 Security ID: G94205104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect William Zen Wei Pao as Director For For Management
3A2 Elect Patrick Lam Wai Hon as Director For For Management
3A3 Elect Francis Wong Man Chung as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WANG ON GROUP LTD.
Ticker: 01222 Security ID: G9429S246
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tang Ching Ho as Director For For Management
3b Elect Lee Peng Fei, Allen as Director For For Management
3c Elect Siu Yim Kwan, Sidney as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WATPAC LTD.
Ticker: WTP Security ID: Q95492106
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Robert Lette as Director For Against Management
3.2 Elect Garret Dixon as Director For For Management
3.3 Elect Carlo Schreurs as Director For Against Management
3.4 Elect Martin Monro as Director For For Management
--------------------------------------------------------------------------------
WDS LTD.
Ticker: WDS Security ID: Q9536N105
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pegler as Director For For Management
2 Elect Ross Rolfe as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the WDS Limited Deferred Share For Against Management
and Incentive Plan
5 Approve the WDS Limited Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Don Clarke as Director For Against Management
3 Elect Steven Scheuer as Director For For Management
4 Elect Brad Holman as Director For For Management
--------------------------------------------------------------------------------
WEBSTER LTD
Ticker: WBA Security ID: Q9570H105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: NOV 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Christopher Corrigan as Director For For Management
--------------------------------------------------------------------------------
WEBSTER LTD
Ticker: WBA Security ID: Q9570H105
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change in Nature and Scale For For Management
of the Company's Activities
2 Approve the Acquisition of Bengerang For For Management
Shares From Bengerang Vendors
3 Approve the Issuance of 36.55 Million For For Management
Shares to AFF Under Bengerang SPA
4 Approve the Issuance of 17.92 Million For For Management
Shares to Belfort Under Bengerang SPA
5 Approve the Issuance of Shares to For For Management
Verolot and New Investors Under
Bengerang SPA
6 Approve the Acquisition of Relevant For For Management
Interest in Shares by AFF Persons
7 Approve the AFF Management Agreement For For Management
8 Approve the Acquisition of Tandou For For Management
Shares From Cushing Entities
9 Approve the Acquisition of Tandou For For Management
Shares From Peter Joy
10 Ratify the Past Issuance of 17.48 For For Management
Million Shares to AFF and Its
Associates
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD
Ticker: E3B Security ID: Y95317106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Additional Directors' Fees the For For Management
Reporting Year Ended December 31, 2014
5 Approve Directors' Fees for the For For Management
Reporting Year Ending December 31, 2015
6 Elect Goh Yeo Hwa as Director For For Management
7 Elect Goh Yew Gee as Director For For Management
8 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and/or For Against Management
Issuance of Shares Pursuant to the Wee
Hur Performance Share Plan and Wee
Hur Employee Share Option Scheme
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD
Ticker: E3B Security ID: Y95317106
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Readhead as Director For Against Management
2 Elect Timothy Netscher as Director For For Management
3 Elect David Southam as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve the Grant of Up to 205,140 For For Management
Performance Rights to Daniel Lougher,
Managing Director and Chief Executive
Officer of the Company
7 Approve the Grant of Up to 86,560 For For Management
Performance Rights to David Southam,
Executive Director of the Company
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Colm Martin McCarthy as Director For For Management
5 Elect David Tik En Lim as Director For For Management
6 Elect Tan Bee Kim as Director For Against Management
7 Elect Frank Yung-Cheng Yung as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent O'Rourke as Director For For Management
2 Elect Graham Cubbin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive Plan For For Management
5 Approve the Grant of 6 Million Options For For Management
to Brian Flannery, Managing Director
of the Company
6 Adopt a New Constitution For For Management
7 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Performance For For Management
Rights to Paul Flynn, Managing
Director and Chief Executive Officer
of the Company
3 Elect Mark Vaile as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
WIDE BAY AUSTRALIA LTD.
Ticker: WBB Security ID: Q9768K100
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Barry Dangerfield as Director For For Management
2b Elect John S Humphrey as Director For For Management
3 Elect Gregory N Kenny as Director For For Management
4 Remove Bentleys as Auditor For For Management
5 Appoint Deloitte as Auditor of the For For Management
Company
--------------------------------------------------------------------------------
WIDE BAY AUSTRALIA LTD.
Ticker: WBB Security ID: Q9768K100
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Auswide Bank Ltd
--------------------------------------------------------------------------------
WILLIE INTERNATIONAL HOLDINGS LTD.
Ticker: 00273 Security ID: Y95847292
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Relating to the For For Management
Acquisition of Shares in Freeman
Corporation Limited
--------------------------------------------------------------------------------
WILLIE INTERNATIONAL HOLDINGS LTD.
Ticker: 00273 Security ID: Y95847292
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
WILLIE INTERNATIONAL HOLDINGS LTD.
Ticker: 00273 Security ID: Y95847318
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheung Wing Ping as Director For For Management
2.2 Elect Yau Yan Ming, Raymond as Director For For Management
2.3 Elect Antonio Maria Santos as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
WILLIE INTERNATIONAL HOLDINGS LTD.
Ticker: 00273 Security ID: Y95847318
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD.
Ticker: 03322 Security ID: G9716W108
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lee Kwok For Against Management
Leung
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD.
Ticker: 03322 Security ID: G9716W108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Kwok Tung Roy as Director For For Management
3A2 Elect Lai Ching Ping as Director For For Management
3A3 Elect Kwan Kai Cheong as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD.
Ticker: 00289 Security ID: G97056108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Karl C. Kwok as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Approve Remuneration of Directors For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Boey Tak Hap as Director For For Management
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Christopher Lau Loke Sam as For For Management
Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Lee Kim Wah as Director For For Management
9 Elect Loh Soo Eng as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Wing Tai
Performance Share Plan and Wing Tai
Restricted Share Plan and Issuance of
Shares Under the Wing Tai Share Option
Scheme 2001
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING TAI PROPERTIES LTD
Ticker: 00369 Security ID: G9716V100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Wai Chee, Christopher as For For Management
Director
3b Elect Cheng Man Piu, Francis as For For Management
Director
3c Elect Ng Kar Wai, Kenneth as Director For For Management
3d Elect Simon Murray as Director For Against Management
3e Elect Fang Hung, Kenneth as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINSHINE ENTERTAINMENT & MEDIA HOLDING COMPANY LTD
Ticker: 00209 Security ID: G9722Q103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gao Feng as Director For For Management
2b Elect Lo Ming Chi, Charles as Director For For Management
2c Elect Wong Kwok Tai as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOLLONGONG COAL LIMITED
Ticker: WLC Security ID: Q4376H169
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Firek as Director For For Management
3 Remove Grant Thornton Audit Pty Ltd as For For Management
Auditor of the Company
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
WONG'S INTERNATIONAL (HOLDINGS) LTD.
Ticker: 00099 Security ID: G9738G107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Yin Man, Ada as Director For Against Management
3b Elect Wan Man Keung as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD.
Ticker: 00532 Security ID: G9737M105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Hamed Hassan El-Abd as Director For For Management
3A2 Elect Hsu Hung Chieh as Director For For Management
3A3 Elect John Ho as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 09, 2014 Meeting Type: Court
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Wotif.Com Holdings Ltd and WTF
Shareholders in Relation to the
Proposed Acquisition by Expedia
Australia Investments Pty Ltd of All
of the Ordinary Shares in WTF
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Chris Liddell as Director For For Management
3 Elect Bill Veghte as Director For For Management
4 Elect Lee Hatton as Director For For Management
5 Elect Graham Shaw as Director For For Management
6 Elect Sam Morgan as Director For For Management
7a Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7b Approve the Remuneration of For For Management
Non-Executive Directors by Way of an
Issue of Equity Securities
8 Ratify the Grant of 2014 Options to For Against Management
Chris Liddell and Bill Veghte
9 Approve the Grant of 2015 Options to For Against Management
Chris Liddell and Bill Veghte
10 Approve the Grant of Shares to Lee For For Management
Hatton, Non-Executive Director of the
Company
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Shing Kan as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 00968 Security ID: G9829N102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
Y.T. REALTY GROUP LTD.
Ticker: 00075 Security ID: G98773107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tung Wai Lan, Iris as Director For For Management
3a2 Elect Lee Ka Sze Carmelo as Director For Against Management
3a3 Elect Ng Kwok Fu as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
YANGTZEKIANG GARMENT LTD
Ticker: 00294 Security ID: Y97350105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Decalre Final Dividend For For Management
3a1 Elect Chan Wing Sun, Samuel as Director For For Management
3a2 Elect Chan Suk Ling, Shirley as For For Management
Director
3a3 Elect Leung Hok Lim as Director For For Management
3a4 Elect Lin Keping as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors and any
Committees of Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
YAU LEE HOLDINGS LIMITED
Ticker: 00406 Security ID: G9834K150
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Ip Kuen as Director For For Management
3b Elect Sun Chun Wai as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YEEBO INTERNATIONAL HOLDINGS LTD
Ticker: 00259 Security ID: G9835R105
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fang Yan Tak, Douglas as Director For For Management
3b Elect Li Kwok Wai, Frankie as Director For For Management
3c Elect Chu Chi Wai, Allan as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YEO HIAP SENG LIMITED
Ticker: Y03 Security ID: V98173137
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4.1a Elect Chin Yoke Choong as Director For For Management
4.1b Elect Koh Boon Hwee as Director For For Management
4.2 Elect Melvin Teo Tzai Win as Director For For Management
4.3a Elect Ngiam Tong Dow as Director For For Management
4.3b Elect N. Sadasivan a/l N.N. Pillay as For Against Management
Director
4.3c Elect S. Chandra Das as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the YHS
Share Incentive Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Yeo Hiap Seng Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 00375 Security ID: Y98250106
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Sui Kau as Director For For Management
3a2 Elect Chan Suk Ling, Shirley as For For Management
Director
3a3 Elect Chan Wing To as Director For For Management
3a4 Elect Andrew Chan as Director For For Management
3a5 Elect Leung Hok Lim as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
YHI INTERNATIONAL LIMITED
Ticker: Y08 Security ID: Y9826F110
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Tay Tian Hoe, Richard as Director For For Management
4 Elect Henry Tan Song Kok as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
YHI INTERNATIONAL LIMITED
Ticker: Y08 Security ID: Y9826F110
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LIMITED
Ticker: Y02 Security ID: Y9843A102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Tan Tin Nam as Director For For Management
4 Elect Goon Kok Loon as Director For For Management
5 Elect Tan Eng Kiat, Dominic as Director For For Management
6 Elect Lim Ghim Siew, Henry as Director For For Management
7 Elect Liew Jat Yuen, Richard as For For Management
Director
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Yongnam Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LIMITED
Ticker: Y02 Security ID: Y9843A102
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LTD.
Ticker: Y02 Security ID: Y9843A102
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of Property For For Management
--------------------------------------------------------------------------------
YUGANG INTERNATIONAL LTD.
Ticker: 00613 Security ID: G9880B138
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Qing Xin as Director For For Management
3a2 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a3 Elect Leung Yu Ming, Steven as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 00908 Security ID: G9895L105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jin Tao as Director For For Management
3a2 Elect Ye Yuhong as Director For For Management
3a3 Elect Chu Yu Lin, David as Director For For Management
3a4 Elect Wang Zhe as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 00908 Security ID: G9895L105
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Agency Transportation For For Management
Cum Management Fee Agreements and
Related Annual Caps
======================== Canadian Small Company Series =========================
5N PLUS INC.
Ticker: VNP Security ID: 33833X101
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques L'Ecuyer For For Management
1.2 Elect Director Jean-Marie Bourassa For For Management
1.3 Elect Director Maarten de Leeuw For For Management
1.4 Elect Director Jennie S. Hwang For For Management
1.5 Elect Director James T. Fahey For For Management
1.6 Elect Director Nathalie Le Prohon For For Management
1.7 Elect Director Serge Vezina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: FEB 03, 2015 Meeting Type: Proxy Contest
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Did Not Vote Shareholder
2.1 Elect Director John Begeman For Did Not Vote Management
2.2 Elect Director Stan Bharti For Did Not Vote Management
2.3 Elect Director Maurice Colson For Did Not Vote Management
2.4 Elect Director George Faught For Did Not Vote Management
2.5 Elect Director David Stein For Did Not Vote Management
2.6 Elect Director Ken Taylor For Did Not Vote Management
2.7 Elect Director Bernie Wilson For Did Not Vote Management
2.8 Elect Director Ken Daraie Withhold Did Not Vote Shareholder
2.9 Elect Director Andrew Green Withhold Did Not Vote Shareholder
2.10 Elect Director Michael Kahan Withhold Did Not Vote Shareholder
2.11 Elect Director Joseph Lee Grant Withhold Did Not Vote Shareholder
Matheson
2.12 Elect Director Akbar Mohamed Withhold Did Not Vote Shareholder
2.13 Elect Director Ryan J. Morris Withhold Did Not Vote Shareholder
2.14 Elect Director Mark Piotrowski Withhold Did Not Vote Shareholder
1.1 Removal of Director Stan Bharti For For Shareholder
1.2 Removal of Director George Faught For Against Shareholder
1.3 Removal of Director David Stein For Against Shareholder
1.4 Removal of Director John Begeman For Against Shareholder
1.5 Removal of Director Maurice Colson For Against Shareholder
1.6 Removal of Director Ken Taylor For Against Shareholder
1.7 Removal of Director Bernard Wilson For Against Shareholder
2.1 Elect Director Ken Daraie For Withhold Shareholder
2.2 Elect Director Andrew Green For Withhold Shareholder
2.3 Elect Director Ryan J. Morris For For Shareholder
2.4 Elect Director Michael Kahan For Withhold Shareholder
2.5 Elect Director Joseph Lee Grant For Withhold Shareholder
Matheson
2.6 Elect Director Akbar Mohamed For Withhold Shareholder
2.7 Elect Director Mark Piotrowski For Withhold Shareholder
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORP.
Ticker: ABT Security ID: 00386B109
Meeting Date: DEC 08, 2014 Meeting Type: Annual/Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Daniel Ryan For For Management
2.2 Elect Director Geoff Haydon For For Management
2.3 Elect Director J. Ian Giffen For For Management
2.4 Elect Director Eric Rosenfeld For For Management
2.5 Elect Director Gregory Monahan For For Management
2.6 Elect Director Sal Visca For For Management
2.7 Elect Director Josef Vejvoda For For Management
2.8 Elect Director Arthur Mesher For For Management
2.9 Elect Director Gerhard Watzinger For For Management
3 Approve Advance Notice Policy For Against Management
4 Adopt New Articles For Against Management
5 Approve Phantom Share Unit Plan For Against Management
6 Ratify Deloitte LLP as Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ACADIAN TIMBER CORP.
Ticker: ADN Security ID: 004272100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director J.W. Bud Bird For For Management
2.2 Elect Director Mark Bishop For For Management
2.3 Elect Director Phil Brown For For Management
2.4 Elect Director Reid Carter For For Management
2.5 Elect Director David Mann For For Management
2.6 Elect Director Saul Shulman For For Management
2.7 Elect Director Benjamin Vaughan For For Management
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Paul G. Haggis For For Management
2.3 Elect Director Andy J. Mah For For Management
2.4 Elect Director Ronald A. McIntosh For For Management
2.5 Elect Director Grant B. Fagerheim For For Management
2.6 Elect Director Jill T. Angevine For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Restricted and Performance For For Management
Award Incentive Plan
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Terrance L. McKibbon For For Management
1.7 Elect Director Monica Sloan For For Management
1.8 Elect Director Brian V. Tobin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Director Deferred Share Unit For For Management
Plan
5 Approve New Management Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gary Anderson For For Management
2.2 Elect Director Janet Giesselman For For Management
2.3 Elect Director Bill Lambert For For Management
2.4 Elect Director Bill Maslechko For For Management
2.5 Elect Director Malcolm (Mac) Moore For For Management
2.6 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AGT FOOD AND INGREDIENTS INC.
Ticker: AGT Security ID: 001264100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Murad Al-Katib For For Management
1b Elect Director Huseyin Arslan For For Management
1c Elect Director Howard N. Rosen For For Management
1d Elect Director John Gardner For For Management
1e Elect Director Drew Franklin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AINSWORTH LUMBER CO. LTD.
Ticker: ANS Security ID: 008914202
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chadwick For For Management
1.2 Elect Director Paul Gagne For For Management
1.3 Elect Director Peter Gordon For For Management
1.4 Elect Director Paul Houston For For Management
1.5 Elect Director John Lacey For For Management
1.6 Elect Director Jim Lake For For Management
1.7 Elect Director Gordon Lancaster For For Management
1.8 Elect Director Pierre McNeil For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AINSWORTH LUMBER CO. LTD.
Ticker: ANS Security ID: 008914202
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Norbord Inc. For For Management
--------------------------------------------------------------------------------
AIRBOSS OF AMERICA CORP.
Ticker: BOS Security ID: 00927V200
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Crowe For For Management
1.2 Elect Director Robert L. Hagerman For For Management
1.3 Elect Director Mary Matthews For For Management
1.4 Elect Director Robert McLeish For For Management
1.5 Elect Director Brian A. Robbins For For Management
1.6 Elect Director Peter Grenville Schoch For For Management
1.7 Elect Director Alan J. Watson For For Management
2 Approve KPMG LLP AS Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2015 Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anthony Garson For For Management
2.2 Elect Director David Gower For For Management
2.3 Elect Director John A. McCluskey For For Management
2.4 Elect Director Paul J. Murphy For For Management
2.5 Elect Director Kenneth G. Stowe For For Management
2.6 Elect Director David Fleck For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [BCBCA For For Management
to OBCA]
2 Approve Plan of Arrangement with For For Management
AuRico Gold Inc
3 Approve AuRico Metals Long Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
ALARIS ROYALTY CORP.
Ticker: AD Security ID: 01163Q400
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director E. Mitchell Shier For For Management
2.3 Elect Director Mary C. Ritchie For For Management
2.4 Elect Director John P.A. Budreski For For Management
2.5 Elect Director Stephen W. King For For Management
2.6 Elect Director Gary Patterson For For Management
2.7 Elect Director Robert Bertram For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALEXCO RESOURCE CORP.
Ticker: AXR Security ID: 01535P106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Clynton R. Nauman For For Management
2.2 Elect Director Michael D. Winn For For Management
2.3 Elect Director Terry Krepiakevich For For Management
2.4 Elect Director Richard N. Zimmer For For Management
2.5 Elect Director Rick Van Nieuwenhuyse For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
ALGOMA CENTRAL CORPORATION
Ticker: ALC Security ID: 015644107
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Richard B. Carty For Withhold Management
a2 Elect Director Duncan N. R. Jackman For Withhold Management
a3 Elect Director Harold S. Stephen For For Management
a4 Elect Director E. M. Blake Hutcheson For For Management
a5 Elect Director Clive. P. Rowe For For Management
a6 Elect Director Eric Stevenson For For Management
a7 Elect Director Mark McQueen For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Christopher Huskilson For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director Kenneth Moore For For Management
2.5 Elect Director Ian Robertson For For Management
2.6 Elect Director Masheed Saidi For For Management
2.7 Elect Director Dilek Samil For For Management
2.8 Elect Director George Steeves For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALMADEN MINERALS LTD.
Ticker: AMM Security ID: 020283107
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Duane Poliquin For For Management
2.2 Elect Director Morgan Poliquin For For Management
2.3 Elect Director John (Jack) McCleary For For Management
2.4 Elect Director Gerald G. Carlson For For Management
2.5 Elect Director Joseph Montgomery For For Management
2.6 Elect Director Mark T. Brown For For Management
2.7 Elect Director William J. Worrall For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For Against Management
5 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
ALTERRA POWER CORP.
Ticker: AXY Security ID: 02153D102
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director David W. Cornhill For For Management
1.3 Elect Director Donald Shumka For For Management
1.4 Elect Director Donald A. McInnes For For Management
1.5 Elect Director James M.I. Bruce For For Management
1.6 Elect Director John B. Carson For For Management
1.7 Elect Director Kerri L. Fox For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Executive Bonus For Against Management
Shares
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Dalton For For Management
1b Elect Director John Baker For Withhold Management
1c Elect Director Fred Mifflin For For Management
1d Elect Director Susan Sherk For For Management
1e Elect Director Donald Warr For For Management
1f Elect Director Jamie Strauss For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Courteau For For Management
1b Elect Director Anthony Gaffney For For Management
1c Elect Director Diane MacDiarmid For For Management
1d Elect Director A.B. (Sandy) McArthur For For Management
1e Elect Director Eric W. Slavens For For Management
1f Elect Director Raymond C. Mikulich For For Management
1g Elect Director Carl Farrell For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Klaus M. Zeitler For For Management
2.2 Elect Director Robert Gayton For For Management
2.3 Elect Director Sidney Robinson For For Management
2.4 Elect Director Ruston Goepel For For Management
2.5 Elect Director Miguel Grau For For Management
2.6 Elect Director Alberto Salas For For Management
2.7 Elect Director George Ireland For For Management
2.8 Elect Director Geoff Castle For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AMICA MATURE LIFESTYLES INC.
Ticker: ACC Security ID: 031498207
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Terry M. Holland For For Management
2.2 Elect Director Samir A. Manji For For Management
2.3 Elect Director Salim A. Manji For For Management
2.4 Elect Director Andrew L. Oppenheim For For Management
2.5 Elect Director Mike Shaikh For For Management
2.6 Elect Director Charles W. van der Lee For For Management
2.7 Elect Director Shant Poladian For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Termination of Shareholder For For Management
Rights Plan
--------------------------------------------------------------------------------
ANDERSON ENERGY INC.
Ticker: AXL Security ID: 033837105
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Anderson For For Management
1.2 Elect Director Brian H. Dau For For Management
1.3 Elect Director Christopher L. Fong For For Management
1.4 Elect Director David J. Sandmeyer For For Management
1.5 Elect Director David G. Scobie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANDERSON ENERGY LTD.
Ticker: AXL Security ID: 033839101
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
ANDREW PELLER LIMITED
Ticker: ADW.A Security ID: 03444Q100
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark W. Cosens as Director For Did Not Vote Management
1.2 Elect Lori C. Covert as Director For Did Not Vote Management
1.3 Elect Richard D. Hossack as Director For Did Not Vote Management
1.4 Elect Perry J. Miele as Director For Did Not Vote Management
1.5 Elect John E. Peller as Director For Did Not Vote Management
1.6 Elect Joseph A. Peller as Director For Did Not Vote Management
1.7 Elect A. Angus Peller as Director For Did Not Vote Management
1.8 Elect John F. Petch as Director For Did Not Vote Management
1.9 Elect Randy A. Powell as Director For Did Not Vote Management
1.10 Elect Brian J. Short as Director For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Dougherty For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director James E. Kofman For For Management
1.4 Elect Director Christopher R. Lattanzi For For Management
1.5 Elect Director Peter Mordaunt For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director David H. Watkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 SP 1: Advisory Vote on Executive Against For Shareholder
Compensation
5 SP 2: Establish CEO Stock Ownership Against Against Shareholder
Requirement
6 SP 3: Approve Disclosure of KPIs Used Against Against Shareholder
to Assess Performance-Based Portion of
CEO Compensation
7 SP 4: Approve Dilution Safeguard Against Against Shareholder
Proposal
8 SP 5: Rechtsstaat Standards for Against Against Shareholder
International Investments
--------------------------------------------------------------------------------
ARSENAL ENERGY INC.
Ticker: AEI Security ID: 04287U406
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony van Winkoop For For Management
1b Elect Director William Hews For For Management
1c Elect Director R. Neil MacKay For For Management
1d Elect Director Bill Powers For For Management
1e Elect Director Derek Petrie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ARTEK EXPLORATION LTD.
Ticker: RTK Security ID: 043004100
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kelt For For Management
Exploration Ltd.
--------------------------------------------------------------------------------
ASANKO GOLD INC.
Ticker: AKG Security ID: 04341Y105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Colin Steyn For For Management
2.2 Elect Director Peter Breese For For Management
2.3 Elect Director Shawn Wallace For For Management
2.4 Elect Director Gordon J. Fretwell For For Management
2.5 Elect Director Marcel de Groot For For Management
2.6 Elect Director Michael Price For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Tom Buchanan For For Management
2.2 Elect Director Gary Dundas For Withhold Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director Carlos Fierro For For Management
2.5 Elect Director Paul G. Haggis For For Management
2.6 Elect Director Marshall McRae For For Management
2.7 Elect Director Peter Sametz For For Management
2.8 Elect Director Robert Broen For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Restricted Share Unit Plan For Against Management
6 Approve Shareholder Amended Rights Plan For For Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 14, 2014 Meeting Type: Annual/Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Anthony Caputo For For Management
1.3 Elect Director Michael E. Martino For For Management
1.4 Elect Director David L. McAusland For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Ivan Ross For For Management
1.7 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Edwards For For Management
1.2 Elect Director Richard M. Colterjohn For For Management
1.3 Elect Director Mark J. Daniel For For Management
1.4 Elect Director Patrick D. Downey For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Ronald E. Smith For For Management
1.7 Elect Director Joseph G. Spiteri For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend 2014 Employee Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement with For For Management
Alamos Gold Inc.
2 Approve AuRico Metals Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Gordon R. Barefoot For For Management
3 Elect Director Michael H. Ross For For Management
4 Elect Director Dennis DesRoisers For For Management
5 Elect Director Barry L. James For For Management
6 Elect Director Maryann N. Keller For For Management
7 Elect Director Patrick J. Priestner For For Management
8 Elect Director Thomas L. Orysiuk For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
AVALON RARE METALS INC.
Ticker: AVL Security ID: 053470100
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Bubar For For Management
1b Elect Director Brian MacEachen For For Management
1c Elect Director Alan Ferry For For Management
1d Elect Director Peter McCarter For For Management
1e Elect Director Phil Fontaine For For Management
1f Elect Director Kenneth Thomas For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVIGILON CORPORATION
Ticker: AVO Security ID: 05369Q106
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alexander Fernandes For For Management
2.2 Elect Director Wan Jung For For Management
2.3 Elect Director Bruce Marginson For For Management
2.4 Elect Director Murray Tevlin For For Management
2.5 Elect Director Larry Berg For For Management
2.6 Elect Director Fred Withers For For Management
2.7 Elect Director Mike McKnight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Split For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
AXIA NETMEDIA CORPORATION
Ticker: AXX Security ID: 054599105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Arthur R. Price For For Management
2.2 Elect Director John K. Read For For Management
2.3 Elect Director C. Kent Jespersen For For Management
2.4 Elect Director William H. Smith For For Management
2.5 Elect Director D. Murray Wallace For For Management
2.6 Elect Director Fred DiSanto For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Papillon Resources Limited
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director Mark Connelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD.
Ticker: BAD Security ID: 05651W209
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Tor Wilson For For Management
2.2 Elect Director Glen Roane For For Management
2.3 Elect Director David M. Calnan For For Management
2.4 Elect Director Garry P. Mihaichuk For For Management
2.5 Elect Director Catherine Best For For Management
2.6 Elect Director Grant Billing For For Management
2.7 Elect Director William Lingard For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 058586108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian A. Bourne For For Management
1.2 Elect Director Douglas P. Hayhurst For For Management
1.3 Elect Director Edwin J. Kilroy For For Management
1.4 Elect Director R. Randall MacEwen For For Management
1.5 Elect Director James Roche For For Management
1.6 Elect Director Carol M. Stephenson For For Management
1.7 Elect Director David B. Sutcliffe For For Management
1.8 Elect Director Ian Sutcliffe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Equity-Based Compensation For Against Management
Plans
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert Cross For For Management
2b Elect Director Abdel F. (Abby) Badwi For For Management
2c Elect Director Eric Brown For For Management
2d Elect Director Wesley Clark For For Management
2e Elect Director David French For For Management
2f Elect Director Jonathan Harris For For Management
2g Elect Director Phillip Knoll For For Management
2h Elect Director Ian B. McMurtrie For For Management
2i Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Brissenden For For Management
1.2 Elect Director John A. Clarke For For Management
1.3 Elect Director Maurice J. Colson For For Management
1.4 Elect Director Peter N. Cowley For For Management
1.5 Elect Director Mick C. Oliver For For Management
1.6 Elect Director Derrick H. Weyrauch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For For Management
2.5 Elect Director W.C. (Mickey) Dunn For For Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Daniel Lewis For For Management
2.9 Elect Director Keith E. Macdonald For For Management
2.10 Elect Director Steven J. Pully For For Management
2.11 Elect Director Murray B. Todd For For Management
2.12 Elect Director Keith Turnbull For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend By-Laws For For Management
6 Authorize New Class of Preferred Shares For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Kenneth N. (Ken) Cullen For For Management
2.2 Elect Director Larry A. Shaw For For Management
2.3 Elect Director Dennis Dawson For For Management
2.4 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Ian J. Boyd For For Management
1.3 Elect Director Paul A. Charette For For Management
1.4 Elect Director D. Greg Doyle For For Management
1.5 Elect Director Bonnie B. DuPont For For Management
1.6 Elect Director Ronald D. Munkley For For Management
1.7 Elect Director Paul R. Raboud For For Management
1.8 Elect Director Ami C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert G. Brawn For For Management
2.2 Elect Director Trevor Haynes For For Management
2.3 Elect Director Robert J. Herdman For For Management
2.4 Elect Director Minaz Kassam For For Management
2.5 Elect Director Marshall L. McRae For For Management
2.6 Elect Director David Olsson For For Management
2.7 Elect Director Steven Stein For For Management
2.8 Elect Director Robert Wagemakers For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
5 Re-approve Stock Option Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BLACKPEARL RESOURCES INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director Brian D. Edgar For Withhold Management
1.3 Elect Director John L. Festival For For Management
1.4 Elect Director Keith C. Hill For For Management
1.5 Elect Director Victor M. Luhowy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT.A Security ID: 05561N109
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Des Groseillers For Withhold Management
1.2 Elect Director Charles Des Groseillers For Withhold Management
1.3 Elect Director Marie-Berthe Des For Withhold Management
Groseillers
1.4 Elect Director Gabriel Castiglio For Withhold Management
1.5 Elect Director Andre Berard For For Management
1.6 Elect Director Lucien Bouchard For Withhold Management
1.7 Elect Director Pierre Ouimet For For Management
1.8 Elect Director Gilles Crepeau For For Management
1.9 Elect Director Tony Fionda For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Conversion of Class B Multiple For For Management
Voting Shares to Class A Subordinate
Voting Shares
--------------------------------------------------------------------------------
BNK PETROLEUM INC.
Ticker: BKX Security ID: 05570P103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ford Nicholson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Victor Redekop For For Management
2.4 Elect Director Eric Brown For For Management
2.5 Elect Director Wesley Clark For For Management
2.6 Elect Director Wolf Regener For For Management
2.7 Elect Director Leslie O'Connor For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Sue Lee For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONTERRA ENERGY CORP.
Ticker: BNE Security ID: 098546104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger A. Tourigny For For Management
1.2 Elect Director Carl R. Jonsson For For Management
1.3 Elect Director Randy M. Jarock For For Management
1.4 Elect Director George F. Fink For Withhold Management
1.5 Elect Director Gary J. Drummond For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Germain Benoit For For Management
1.2 Elect Director Alain Ducharme For For Management
1.3 Elect Director Robert F. Hall For For Management
1.4 Elect Director Edward H. Kernaghan For For Management
1.5 Elect Director Patrick Lemaire For For Management
1.6 Elect Director Richard Lemaire For For Management
1.7 Elect Director Yves Rheault For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michelle Samson-Doel For For Management
1.10 Elect Director Pierre Seccareccia For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BROOKFIELD REAL ESTATE SERVICES INC.
Ticker: BRE Security ID: 11283T101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Lorraine Bell For For Management
A2 Elect Director Simon Dean For For Management
A3 Elect Director Trevor J. Eyton For For Management
A4 Elect Director Gail Kilgour For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RESIDENTIAL PROPERTIES INC.
Ticker: BRP Security ID: 11283W104
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1927726 Ontario For For Management
Inc., a wholly-owned subsidiary of
Brookfield Asset Management Inc.
--------------------------------------------------------------------------------
BRP INC. (BOMBARDIER RECREATIONAL PRODUCTS INC.)
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For Withhold Management
1.4 Elect Director JR Andre Bombardier For Withhold Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Yvonne Hao For Withhold Management
1.7 Elect Director Louis Laporte For Withhold Management
1.8 Elect Director Carlos Mazzorin For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For Withhold Management
1.11 Elect Director Daniel J. O'Neill For For Management
1.12 Elect Director Edward Philip For For Management
1.13 Elect Director Joseph Robbins For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Fernando Aguilar For For Management
1.4 Elect Director Kevin R. Baker For For Management
1.5 Elect Director James S. Blair For For Management
1.6 Elect Director Gregory S. Fletcher For For Management
1.7 Elect Director Lorne A. Gartner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALIAN TECHNOLOGIES LTD.
Ticker: CTY Security ID: 12989X107
Meeting Date: FEB 06, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director David Tkachuk For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation and Distribution For For Management
of Assets
--------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Massimo C. Carello For For Management
2.3 Elect Director Kalpana Desai For For Management
2.4 Elect Director William J. Eeuwes For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For For Management
2.8 Elect Director Paul D. Reynolds For For Management
2.9 Elect Director Dipesh J. Shah For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: NOV 21, 2014 Meeting Type: Annual/Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Charle Gamba For Withhold Management
2.2 Elect Director Michael Hibberd For For Management
2.3 Elect Director Jason Bednar For For Management
2.4 Elect Director Stuart Hensman For For Management
2.5 Elect Director David Winter For For Management
2.6 Elect Director Gregory D. Elliot For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP.
Ticker: CEU Security ID: 13566W108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Colin D. Boyer For For Management
2.2 Elect Director Rodney L. Carpenter For For Management
2.3 Elect Director John M. Hooks For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director Thomas J. Simons For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
2.7 Elect Director Jason H. West For For Management
2.8 Elect Director Burton J. Ahrens For For Management
2.9 Elect Director Philip J. Scherman For For Management
3 Approve Deloitte LLP asAuditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Albrecht W.A. Bellstedt For For Management
2.2 Elect Director Andrew J. Bibby For For Management
2.3 Elect Director Christopher H. Fowler For For Management
2.4 Elect Director Linda M.O. Hohol For For Management
2.5 Elect Director Allan W. Jackson For For Management
2.6 Elect Director Robert A. Manning For For Management
2.7 Elect Director Sarah A. For For Management
Morgan-Silvester
2.8 Elect Director Robert L. Phillips For For Management
2.9 Elect Director Raymond J. Protti For For Management
2.10 Elect Director Ian M. Reid For For Management
2.11 Elect Director H. Sanford Riley For For Management
2.12 Elect Director Alan M. Rowe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Anne-Marie Dutil For For Management
Blatchford
1.3 Elect Director Marc Dutil For For Management
1.4 Elect Director Marcel Dutil For For Management
1.5 Elect Director Sean Finn For For Management
1.6 Elect Director Pierre Lortie For For Management
1.7 Elect Director Pierre Marcouiller For For Management
1.8 Elect Director Normand Morin For For Management
1.9 Elect Director Chantal Petitclerc For For Management
1.10 Elect Director Pierre Thabet For For Management
1.11 Elect Director Jean-Marie Toulouse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANELSON DRILLING INC.
Ticker: CDI Security ID: 137508107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elson McDougald For For Management
1.2 Elect Director Randy Hawkings For For Management
1.3 Elect Director Kent Jespersen For For Management
1.4 Elect Director Dan Kolibar For For Management
1.5 Elect Director Rodger Hawkins For For Management
1.6 Elect Director Dale Johnson For For Management
1.7 Elect Director M. Scott Bratt For For Management
1.8 Elect Director Diane Brickner For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANEXUS CORPORATION
Ticker: CUS Security ID: 13751W103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director Stephanie L. Felesky For For Management
1.3 Elect Director Hugh A. Fergusson For For Management
1.4 Elect Director Douglas P. Hayhurst For For Management
1.5 Elect Director Arthur N. Korpach For For Management
1.6 Elect Director William J. McAdam For For Management
1.7 Elect Director Richard A. Ott For For Management
1.8 Elect Director R. Douglas Wonnacott For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For Withhold Management
1.3 Elect Director Michael J. Korenberg For Withhold Management
1.4 Elect Director James A. Pattison For Withhold Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director James McNeill (Mack) For For Management
Singleton
1.7 Elect Director Ross S. Smith For For Management
1.8 Elect Director William W. Stinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For For Management
1.2 Elect Director Stan E. Bracken-Horrocks For For Management
1.3 Elect Director David M. Calabrigo For For Management
1.4 Elect Director Charles J. Jago For For Management
1.5 Elect Director Michael J. Korenberg For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director William W. Stinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANWEL BUILDING MATERIALS GROUP LTD.
Ticker: CWX Security ID: 13874X202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amar S. Doman For Withhold Management
2 Elect Director Stephen W. Marshall For Withhold Management
3 Elect Director Marc Seguin For Withhold Management
4 Elect Director Ian M. Baskerville For For Management
5 Elect Director Tom Donaldson For Withhold Management
6 Elect Director Kelvin Dushnisky For For Management
7 Elect Director Sam Fleiser For For Management
8 Elect Director Jacob Kotzubei For Withhold Management
9 Elect Director Martin R. Melone For For Management
10 Elect Director Siegfried J. Thoma For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bradley P.D. Fedora For For Management
2.2 Elect Director Raymond P. Antony For For Management
2.3 Elect Director Stan G.P. Grad For For Management
2.4 Elect Director Neil M. MacKenzie For For Management
2.5 Elect Director M. Scott Ratushny For For Management
2.6 Elect Director Miles Lich For For Management
2.7 Elect Director Ken Mullen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Peggy Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPSTONE INFRASTRUCTURE CORPORATION
Ticker: CSE Security ID: 14069Q101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For For Management
1.2 Elect Director Richard Knowles For For Management
1.3 Elect Director Goran Mornhed For For Management
1.4 Elect Director Jerry Patava For For Management
1.5 Elect Director Francois R. Roy For For Management
1.6 Elect Director V. James Sardo For For Management
1.7 Elect Director Janet Woodruff For For Management
2 Approve PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Lawrence I. Bell For For Management
2.2 Elect Director George L. Brack For For Management
2.3 Elect Director Chantal Gosselin For For Management
2.4 Elect Director Soon Jin (Alex) Kwon For For Management
2.5 Elect Director Kalidas Madhavpeddi For For Management
2.6 Elect Director Dale C. Peniuk For For Management
2.7 Elect Director Darren M. Pylot For For Management
2.8 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Lemaire For For Management
1.2 Elect Director Alain Lemaire For For Management
1.3 Elect Director Louis Garneau For For Management
1.4 Elect Director Sylvie Lemaire For For Management
1.5 Elect Director David McAusland For For Management
1.6 Elect Director James B.C. Doak For For Management
1.7 Elect Director Georges Kobrynsky For For Management
1.8 Elect Director Elise Pelletier For For Management
1.9 Elect Director Sylvie Vachon For For Management
1.10 Elect Director Laurence G. Sellyn For For Management
1.11 Elect Director Mario Plourde For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Require Director Nominee Against Against Shareholder
Qualifications in Risk Management
6 Provide Feedback Following a High Against Against Shareholder
Percentage of Votes Withheld for the
Nomination of a Director
--------------------------------------------------------------------------------
CATHEDRAL ENERGY SERVICES LTD.
Ticker: CET Security ID: 14916J102
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director P. Scott MacFarlane For For Management
2.2 Elect Director Randy H. Pustanyk For For Management
2.3 Elect Director Rod Maxwell For For Management
2.4 Elect Director Scott Sarjeant For For Management
2.5 Elect Director Jay Zammit For For Management
2.6 Elect Director Robert L. Chaisson For For Management
2.7 Elect Director Ian S. Brown For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Eamon J. Ryan For For Management
1.8 Elect Director Gerald W. Schwartz For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Emil Orozbaev For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Kalinur Sadyrov For For Management
1.10 Elect Director Kylychbek Shakirov For For Management
1.11 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Robert C. Cook For For Management
2.4 Elect Director Howard Crone For For Management
2.5 Elect Director Brian A. Felesky For For Management
2.6 Elect Director Daryl Gilbert For For Management
2.7 Elect Director Francesco G. Mele For For Management
2.8 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
CERVUS EQUIPMENT CORPORATION
Ticker: CVL Security ID: 15712L100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Lacey For For Management
2.2 Elect Director Graham Drake For For Management
2.3 Elect Director Steven M. Collicutt For For Management
2.4 Elect Director Don Bell For For Management
2.5 Elect Director Larry Benke For For Management
2.6 Elect Director Angela Lekatsas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHAPARRAL GOLD CORP.
Ticker: CHL Security ID: 15941W109
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Goldrock Mines For For Management
Corp.
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Bing Liu For Withhold Management
2.3 Elect Director Lianzhong Sun For Withhold Management
2.4 Elect Director Liangyou Jiang For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For Withhold Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Product and Service Framework For For Management
Agreement
8 Approve Transaction with a Related For For Management
Party - Approve Revised Annual
Monetary Caps under Product and
Service Framework Agreement
9 Approve Transaction with a Related For For Management
Party - Approve Annual Monetary Caps
under Product and Service Framework
Agreement
10 Approve Financial Services Agreement For Against Management
11 Approve Transaction with a Related For Against Management
Party - Approve Daily Monetary Caps
under Financial Services Agreement
12 Ratify All Acts of Directors and For For Management
Officers
13 Other Business For Against Management
14 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
CHINOOK ENERGY INC.
Ticker: CKE Security ID: 169589108
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of For For Management
Directors from Seven to Ten
2a Elect Director Jill T. Angevine For For Management
2b Elect Director Donald F. Archibald For For Management
2c Elect Director Matthew J. Brister For For Management
2d Elect Director Stuart G. Clark For For Management
2e Elect Director Robert C. Cook For For Management
2f Elect Director Robert J. Herdman For For Management
2g Elect Director Robert J. Iverach For For Management
2h Elect Director P. Grant Wierzba For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Joan Dea For For Management
1.3 Elect Director Ellis Jacob For For Management
1.4 Elect Director Anthony Munk For For Management
1.5 Elect Director Robert J. Steacy For For Management
1.6 Elect Director Robert Bruce For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director Edward Sonshine For For Management
1.10 Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CLAIRVEST GROUP INC.
Ticker: CVG Security ID: 17965L100
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Barnett, Michael Bregman, For Withhold Management
Sydney C. Cooper, Gerald R. Heffernan,
Joseph J. Heffernan, G. John Krediet,
B. Jeffrey Parr, Joseph L. Rotman,
Kenneth B. Rotman, Lionel H. Schipper,
Isadore Sharp as Directors
1.1 Elect Director John Barnett For Withhold Management
1.2 Elect Director Michael Bregman For For Management
1.3 Elect Director Sydney C. Cooper For For Management
1.4 Elect Director Gerald R. Heffernan For For Management
1.5 Elect Director Joseph J. Heffernan For For Management
1.6 Elect Director G. John Krediet For For Management
1.7 Elect Director B. Jeffrey Parr For Withhold Management
1.8 Elect Director Joseph L. Rotman For Withhold Management
1.9 Elect Director Kenneth B. Rotman For Withhold Management
1.10 Elect Director Lionel H. Schipper For For Management
1.11 Elect Director Isadore Sharp For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLARKE INC.
Ticker: CKI Security ID: 181901109
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Armoyan For Withhold Management
1.2 Elect Director Blair Cook For For Management
1.3 Elect Director Brian Luborsky For For Management
1.4 Elect Director Charles Pellerin For For Management
1.5 Elect Director Michael Rapps For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CLAUDE RESOURCES INC.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Booth For For Management
1.2 Elect Director Rita M. Mirwald For For Management
1.3 Elect Director Patrick G. Downey For For Management
1.4 Elect Director Arnold Klassen For For Management
1.5 Elect Director Brian N. Skanderbeg For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
CLEARWATER SEAFOODS INCORPORATED
Ticker: CLR Security ID: 18538U106
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin E. MacDonald For Withhold Management
1.2 Elect Director John C. Risley For Withhold Management
1.3 Elect Director Jane Craighead For For Management
1.4 Elect Director Larry Hood For For Management
1.5 Elect Director Harold Giles For For Management
1.6 Elect Director Brendan Paddick For Withhold Management
1.7 Elect Director Mickey MacDonald For Withhold Management
1.8 Elect Director Stan Spavold For Withhold Management
1.9 Elect Director Jim Dickson For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Share-Based Compensation Plans For Against Management
--------------------------------------------------------------------------------
COGECO CABLE INC
Ticker: CCA Security ID: 19238V105
Meeting Date: JAN 14, 2015 Meeting Type: Annual/Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Patricia Curadeau-Grou For For Management
1.3 Elect Director L.G. Serge Gadbois For For Management
1.4 Elect Director Claude A. Garcia For For Management
1.5 Elect Director Lib Gibson For For Management
1.6 Elect Director David McAusland For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Elisabetta Bigsby For For Management
1.3 Elect Director Pierre L. Comtois For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Claude A. Garcia For For Management
1.6 Elect Director Normand Legault For For Management
1.7 Elect Director David McAusland For For Management
1.8 Elect Director Jan Peeters For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against For Shareholder
Information on Director Qualifications
5 SP 2: Acquire a Number of Directors Against Against Shareholder
with Expertise in the Areas of Social
Responsibility and Environmental
Matters
--------------------------------------------------------------------------------
COLABOR GROUP INC.
Ticker: GCL Security ID: 192667103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joane Demers For For Management
1.2 Elect Director Robert Cloutier For For Management
1.3 Elect Director Gaetan Brunelle For For Management
1.4 Elect Director Richard Lord For For Management
1.5 Elect Director Robert Panet-Raymond For For Management
1.6 Elect Director Stephane Gonthier For For Management
1.7 Elect Director Alain Brisebois For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Reidel For For Management
1.2 Elect Director Kym Anthony For For Management
1.3 Elect Director Christopher O'Donovan For For Management
1.4 Elect Director James Adamson For For Management
1.5 Elect Director Michael Pley For For Management
1.6 Elect Director David Masotti For For Management
1.7 Elect Director Roberta Bondar For For Management
1.8 Elect Director David Sgro For For Management
1.9 Elect Director Gregory Monahan For For Management
1.10 Elect Director Colin D. Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Kenneth M. Dedeluk For For Management
2b Elect Director Christopher L. Fong For For Management
2c Elect Director Patrick R. Jamieson For For Management
2d Elect Director Peter H. Kinash For For Management
2e Elect Director Frank L. Meyer For For Management
2f Elect Director Robert F. M. Smith For For Management
2g Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CUM Security ID: 21750U101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. O'Rourke For For Management
1.2 Elect Director Rodney A. Shier For For Management
1.3 Elect Director John Tapics For For Management
1.4 Elect Director Marin Katusa For For Management
1.5 Elect Director Carl Renzoni For For Management
1.6 Elect Director Allan Cloke For For Management
1.7 Elect Director Bruce Aunger For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Appoint Lead Director Against For Shareholder
4 SP 2: Advisory Vote on Executive Against For Shareholder
Compensation
5 SP 3: Adoption of a Claw-back Policy For For Shareholder
6 SP 4: Disclosure of Key Performance Against For Shareholder
Metrics Used to Assess
Performance-Based Portion of NEO
Compensation
7 SP 5: Approve Use of KPIs to Assess Against Against Shareholder
Performance-Based Portion of Executive
Compensation
8 SP 6: Approve Dilution Safeguard Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
CORBY SPIRIT AND WINE LIMITED
Ticker: CSW.A Security ID: 218349108
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boulay For Withhold Management
1.2 Elect Director Philippe A. Dreano For Withhold Management
1.3 Elect Director John Leburn For Withhold Management
1.4 Elect Director Robert L. Llewellyn For For Management
1.5 Elect Director Donald V. Lussier For For Management
1.6 Elect Director George F. McCarthy For For Management
1.7 Elect Director Patricia L. Nielsen For For Management
1.8 Elect Director R. Patrick O'Driscoll For Withhold Management
1.9 Elect Director Thierry R. Pourchet For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CORRIDOR RESOURCES INC.
Ticker: CDH Security ID: 219919107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Foster For For Management
1.2 Elect Director Martin Frass-Ehrfeld For For Management
1.3 Elect Director Stephen J. Moran For For Management
1.4 Elect Director Phillip R. Knoll For For Management
1.5 Elect Director Norman W. Miller For Withhold Management
1.6 Elect Director Robert D. Penner For For Management
1.7 Elect Director W.C. (Mike) Seth For For Management
1.8 Elect Director James S. McKee For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COTT CORPORATION
Ticker: COT Security ID: 22163N106
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director George A. Burnett For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Stephen H. Halperin For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Andrew Prozes For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
COUNSEL CORPORATION
Ticker: CXS Security ID: 22226R102
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan C. Silber For For Management
1.2 Elect Director Ronald Appleby For For Management
1.3 Elect Director Tom Bermingham For For Management
1.4 Elect Director W. Edward Gettings For For Management
1.5 Elect Director Ron Lalonde For For Management
1.6 Elect Director Morris Perlis For For Management
1.7 Elect Director Lea Ray For For Management
1.8 Elect Director Paul Vessey For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Issue Shares in Connection with For For Management
Acquisition of Class C Non-Voting
Shares of Street Capital Financial
Corporation, Subsidiary of the Company
4 Change Company Name to Street Capital For For Management
Group Inc.
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CROCOTTA ENERGY INC.
Ticker: CTA Security ID: 227045200
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Long Run For For Management
Exploration Ltd.
2 Approve Issuance of Units of 1828073 For For Management
Alberta Ltd. in One or More Private
Placements
3 Approve Issuance of Subscription For For Management
Receipts of 1828073 Alberta Ltd. in
One or More Private Placements
4 Approve Stock Option Plan of 1828073 For Against Management
Alberta Ltd.
5 Approve Issuance of Performance For Against Management
Warrants of 1828073 Alberta Ltd.
--------------------------------------------------------------------------------
DEETHREE EXPLORATION LTD.
Ticker: DTX Security ID: 24461P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Martin Cheyne For For Management
2.2 Elect Director Michael Kabanuk For For Management
2.3 Elect Director Dennis Nerland For For Management
2.4 Elect Director Bradley Porter For For Management
2.5 Elect Director Henry Hamm For For Management
2.6 Elect Director Brendan Carrigy For For Management
2.7 Elect Director Kevin Andrus For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Spin-Off Agreement For For Management
5 Approve Stock Option Plan For For Management
6 Approve Share Incentive Plan For For Management
7 Change Company Name to Granite Oil For For Management
Corp.
--------------------------------------------------------------------------------
DELPHI ENERGY CORP
Ticker: DEE Security ID: 247128101
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Reid For For Management
1.2 Elect Director Tony Angelidis For For Management
1.3 Elect Director Harry S. Campbell For For Management
1.4 Elect Director Robert A. Lehodey For For Management
1.5 Elect Director Andrew E. Osis For For Management
1.6 Elect Director Lamont C. Tolley For For Management
1.7 Elect Director Stephen W. C. Mulherin For For Management
1.8 Elect Director David J. Sandmeyer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director W. Robert Dengler For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Ron F. Hochstein For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Joo Soo Park For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DH CORPORATION
Ticker: DH Security ID: 23290R101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul D. Damp, Ellen M. Costello, For For Management
Michael A. Foulkes, Cara K. Heiden,
Deborah L. Kerr, Bradley D. Nullmeyer,
Helen K. Sinclair, and Gerrard B.
Schmid as Directors
1.1 Elect Director Paul D. Damp For For Management
1.2 Elect Director Ellen M. Costello For For Management
1.3 Elect Director Michael A. Foulkes For For Management
1.4 Elect Director Cara K. Heiden For For Management
1.5 Elect Director Deborah L. Kerr For For Management
1.6 Elect Director Bradley D. Nullmeyer For For Management
1.7 Elect Director Helen K. Sinclair For For Management
1.8 Elect Director Gerrard B. Schmid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX Security ID: 252406103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend By-laws For Against Management
3 Re-approve Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX.B Security ID: 252406608
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Beale For For Management
1.2 Elect Director David C. Colville For For Management
1.3 Elect Director Judson Graham Day For For Management
1.4 Elect Director Michael Patrick Donovan For For Management
1.5 Elect Director Michael Hirsh For For Management
1.6 Elect Director Dana Sean Landry For For Management
1.7 Elect Director D. Geoffrey Machum For For Management
1.8 Elect Director Robert (Rob) G. C. Sobey For For Management
1.9 Elect Director Catherine Tait For For Management
1.10 Elect Director Donald Arthur Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
DIRECTCASH PAYMENTS INC.
Ticker: DCI Security ID: 25456A103
Meeting Date: MAY 25, 2015 Meeting Type: Annual/Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Jeffrey J. Smith For For Management
2.2 Elect Director R. Bradley Hurtubise For For Management
2.3 Elect Director Gary H. Dundas For For Management
2.4 Elect Director Barry G. Sechos For For Management
2.5 Elect Director Leroy (Lee) E. Thiessen For For Management
2.6 Elect Director Ronald G. Waxman For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOMINION DIAMOND CORP.
Ticker: DDC Security ID: 257287102
Meeting Date: JUL 16, 2014 Meeting Type: Annual/Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham G. Clow For For Management
1.2 Elect Director Robert A. Gannicott For For Management
1.3 Elect Director Daniel Jarvis For For Management
1.4 Elect Director Tom Kenny For For Management
1.5 Elect Director Manuel Lino Silva de For For Management
Sousa Oliveira
1.6 Elect Director Fiona Perrott-Humphrey For For Management
1.7 Elect Director Chuck Strahl For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Harold "Sonny" Gordon For For Management
1.7 Elect Director Dian Cohen For For Management
1.8 Elect Director Alain Benedetti For For Management
1.9 Elect Director Rupert Duchesne For For Management
1.10 Elect Director Michelle Cormier For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt By-Law No. 2015-1 For Against Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
DRAGONWAVE INC.
Ticker: DWI Security ID: 26144M103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Haw For For Management
1.2 Elect Director Peter Allen For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Russell Frederick For For Management
1.5 Elect Director Lori O'Neill For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Jonathan Goodman For For Management
1.4 Elect Director Richard Howes For For Management
1.5 Elect Director Murray John For For Management
1.6 Elect Director Jeremy Kinsman For For Management
1.7 Elect Director Garth A.C. MacRae For For Management
1.8 Elect Director Peter Nixon For For Management
1.9 Elect Director Anthony P. Walsh For For Management
1.10 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director Michael J. Cooper For For Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Duncan N.R. Jackman For Withhold Management
1.6 Elect Director Henry N.R. Jackman For Withhold Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For For Management
1.9 Elect Director Mark M. Taylor For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EASTERN PLATINUM LIMITED
Ticker: ELR Security ID: 276855509
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For For Management
1b Elect Director Sean Morrison For For Management
1c Elect Director David Appel For For Management
1d Elect Director David Lewis For For Management
1e Elect Director David Thomson For For Management
1f Elect Director Karen Basian For For Management
1g Elect Director David Ingram For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Colcleugh For For Management
1.2 Elect Director Jeffrey MacDonald For For Management
1.3 Elect Director John E. Barker For For Management
1.4 Elect Director John Varghese For For Management
1.5 Elect Director Paul Lucas For For Management
1.6 Elect Director Arthur Carty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
EGI FINANCIAL HOLDINGS INC.
Ticker: EFH Security ID: 28233N109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Peter Crawford For For Management
2.2 Elect Director Steve Dobronyi For For Management
2.3 Elect Director Ani Hotoyan-Joly For For Management
2.4 Elect Director Serge Lavoie For For Management
2.5 Elect Director Douglas E. McIntyre For For Management
2.6 Elect Director Carol Poulsen For For Management
2.7 Elect Director Robert Purves For For Management
2.8 Elect Director Angus Ross For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Change Company Name to Echelon For For Management
Financial Holdings Inc.
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director J. Richard Bird For For Management
2.2 Elect Director M. Elizabeth Cannon For For Management
2.3 Elect Director Charles W. Fischer For For Management
2.4 Elect Director Brian E. Frank For For Management
2.5 Elect Director E.F.H. (Harry) Roberts For For Management
2.6 Elect Director Bruce G. Waterman For For Management
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Beckett For For Management
1.2 Elect Director Neil Woodyer For For Management
1.3 Elect Director Wayne McManus For For Management
1.4 Elect Director Ian Henderson For For Management
1.5 Elect Director Miguel Rodriguez For For Management
1.6 Elect Director Ian Cockerill For For Management
1.7 Elect Director Frank Giustra For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP.
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo M. Campoy For For Management
1.2 Elect Director Bradford J. Cooke For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Rex J. McLennan For For Management
1.5 Elect Director Kenneth Pickering For For Management
1.6 Elect Director Mario D. Szotlender For For Management
1.7 Elect Director Godfrey J. Walton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
ENERCARE INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Pantelidis For For Management
1.2 Elect Director Scott F. Boose For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director John A. Macdonald For For Management
1.5 Elect Director Grace M. Palombo For For Management
1.6 Elect Director Jerry Patava For For Management
1.7 Elect Director Roy J. Pearce For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director William M. Wells For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director W. Byron Dunn For Withhold Management
1.3 Elect Director J. Blair Goertzen For For Management
1.4 Elect Director Wayne S. Hill For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Stephen J. Savidant For For Management
1.7 Elect Director Michael A. Weill For For Management
1.8 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERGY FUELS INC.
Ticker: EFR Security ID: 292671708
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Birks Bovaird For For Management
1.2 Elect Director Stephen P. Antony For For Management
1.3 Elect Director Paul A. Carroll For For Management
1.4 Elect Director Lawrence A. Goldberg For For Management
1.5 Elect Director Bruce D. Hansen For For Management
1.6 Elect Director Ron F. Hochstein For For Management
1.7 Elect Director Joo Soo Park For For Management
1.8 Elect Director Richard J. Patricio For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Approve 2015 Omnibus Equity Incentive For Against Management
Compensation Plan
5 Issue Shares in Connection with For Against Management
Acquisition
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director James B. Fraser For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Glen D. Roane For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Paul Stoyan For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Cary A. Moomjian Jr. For For Management
2.6 Elect Director Selby W. Porter For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Kenneth J. Skirka For For Management
2.9 Elect Director Gail D. Surkan For For Management
2.10 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENTREE GOLD INC.
Ticker: ETG Security ID: 29383G100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Lord Howard For For Management
2.2 Elect Director James Harris For For Management
2.3 Elect Director Mark Bailey For For Management
2.4 Elect Director Gregory Crowe For For Management
2.5 Elect Director Alan Edwards For For Management
2.6 Elect Director Gorden Glenn For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Lovoi For Withhold Management
1.2 Elect Director Matthew Dougherty For Withhold Management
1.3 Elect Director Ryan Roebuck For For Management
1.4 Elect Director Adrian Montgomery For For Management
1.5 Elect Director Michael Raleigh For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Petroflow For For Management
Canada Acquisition Corp., a
Wholly-Owned Subsidiary of Petroflow
Energy Corporation
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Beutel For For Management
1.2 Elect Director Johanne Brossard For For Management
1.3 Elect Director Michael Emory For For Management
1.4 Elect Director Eric Kirzner For For Management
1.5 Elect Director David LeGresley For For Management
1.6 Elect Director Lynn McDonald For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Vincenza Sera For For Management
1.10 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EQUITY FINANCIAL HOLDINGS INC.
Ticker: EQI Security ID: 29465A104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Brendan Calder For For Management
1c Elect Director Stephen J. Griggs For For Management
1d Elect Director Michael R. Jones For For Management
1e Elect Director Bradley R. Kipp For For Management
1f Elect Director Michele McCarthy For For Management
1g Elect Director William Mulvihill For For Management
1h Elect Director Martin Ouellet For For Management
1i Elect Director F. David Rounthwaite For For Management
1j Elect Director Calvin Younger For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Increase in Maximum Number of For For Management
Directors from Ten to Fifteen
4 If the Special Resolution To Increase For For Management
The Maximum Number of Directors is
Approved; Elect Director Peter
Friedmann
--------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD.
Ticker: ESN Security ID: 29669R101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Garnet K. Amundson For For Management
2.2 Elect Director James A. Banister For For Management
2.3 Elect Director Michael J. Black For For Management
2.4 Elect Director Robert T. German For For Management
2.5 Elect Director Nicholas G. Kirton For For Management
2.6 Elect Director Robert B. Michaleski For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD.
Ticker: ET Security ID: 30041N107
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For Withhold Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EXCHANGE INCOME CORPORATION
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Duncan D. Jessiman For Withhold Management
2.2 Elect Director Gary Filmon For For Management
2.3 Elect Director Michael Pyle For For Management
2.4 Elect Director Donald Streuber For For Management
2.5 Elect Director Gary Buckley For For Management
2.6 Elect Director Edward Warkentin For For Management
2.7 Elect Director Brad Bennett For For Management
2.8 Elect Director Serena Kraayeveld For For Management
2.9 Elect Director Jeffrey Olin For For Management
2.10 Elect Director Allan Davis For For Management
3 Approve Advance Notice Policy For Against Management
4 Re-approve Deferred Share Plan For Against Management
--------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie T. F. Bennett For For Management
1.2 Elect Director Edward H. Kernaghan For For Management
1.3 Elect Director Nicole Kirk For For Management
1.4 Elect Director Robert B. Magee For For Management
1.5 Elect Director Philip B. Matthews For For Management
1.6 Elect Director Brian A. Robbins For For Management
1.7 Elect Director Peter van Schaik For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EXETER RESOURCE CORPORATION
Ticker: XRC Security ID: 301835104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Bryce G. Roxburgh For Withhold Management
2.2 Elect Director Yale R. Simpson For Withhold Management
2.3 Elect Director Robert G. Reynolds For Withhold Management
2.4 Elect Director John C. Simmons For For Management
2.5 Elect Director Julian Bavin For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXFO INC.
Ticker: EXF Security ID: 302046107
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre-Paul Allard For For Management
1.2 Elect Director Francois Cote For For Management
1.3 Elect Director Darryl Edwards For For Management
1.4 Elect Director Germain Lamonde For For Management
1.5 Elect Director Claude Seguin For For Management
1.6 Elect Director Randy E. Tornes For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hutzel For For Management
1.2 Elect Director John F. Angus For For Management
1.3 Elect Director Margery O. Cunningham For For Management
1.4 Elect Director Howard B. Dean For For Management
1.5 Elect Director Seth B. Goldsmith For For Management
1.6 Elect Director Sandra L. Hanington For For Management
1.7 Elect Director Alvin G. Libin For For Management
1.8 Elect Director J. Thomas MacQuarrie For For Management
1.9 Elect Director Timothy L. Lukenda For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian A. Davis For For Management
1.2 Elect Director Arthur R. A. Scace For For Management
1.3 Elect Director David R. Shaw For For Management
1.4 Elect Director Louis Vachon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Performance Share Unit Plan For Against Management
4 Amend Performance Share Unit Plan For Against Management
Applicable to Business Units
--------------------------------------------------------------------------------
FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION
Ticker: FC Security ID: 318323102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geoffrey Bledin For Withhold Management
2 Elect Director Eli Dadouch For For Management
3 Elect Director Morris Fischtein For For Management
4 Elect Director Edward A. Gilbert For For Management
5 Elect Director Stanley Goldfarb For For Management
6 Elect Director Anthony Heller For Withhold Management
7 Elect Director Jonathan Mair For For Management
8 Elect Director Lawrence Shulman For For Management
9 Elect Director Keith Ray For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For For Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For For Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Peter Copestake For For Management
7 Elect Director Barbara Palk For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33761N109
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director David R. Beatty For For Management
2b Elect Director Brendan Calder For For Management
2c Elect Director Peter F. Cohen For For Management
2d Elect Director John (Jack) P. Curtin, For For Management
Jr.
2e Elect Director Bernard I. Ghert For For Management
2f Elect Director Michael D. Harris For For Management
2g Elect Director Jay S. Hennick For For Management
2h Elect Director Frederick F. Reichheld For For Management
2i Elect Director Michael Stein For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Reorganization For For Management
5 Approve New FSV Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FORSYS METALS CORP.
Ticker: FSY Security ID: 34660G104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin R. Rowley For Withhold Management
1b Elect Director Marcel Hilmer For Withhold Management
1c Elect Director Paul Matysek For For Management
1d Elect Director Mark Frewin For Withhold Management
1e Elect Director Claudio Cornini For For Management
1f Elect Director Jorge Estepa For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FORTRESS PAPER LTD.
Ticker: FTP Security ID: 34958R101
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick Wasilenkoff For For Management
1.2 Elect Director Richard O'C. Whittall For For Management
1.3 Elect Director Joe Nemeth For For Management
1.4 Elect Director Anil Wirasekara For For Management
1.5 Elect Director Terrence P. Kavanagh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Long-Term Incentive Plan For Against Management
4 Approve Previously Granted Awards to For Against Management
be Available for Issuance under the
Long-Term Incentive Plan
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For For Management
2.3 Elect Director Michael Iverson For For Management
2.4 Elect Director Mario Szotlender For For Management
2.5 Elect Director Robert Gilmore For For Management
2.6 Elect Director Thomas Kelly For For Management
2.7 Elect Director David Farrell For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GAMEHOST INC.
Ticker: GH Security ID: 36468B104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Will For Withhold Management
2.2 Elect Director Darcy Will For For Management
2.3 Elect Director James McPherson For For Management
2.4 Elect Director Timothy Sebastian For For Management
2.5 Elect Director Jerry Van Someren For For Management
2.6 Elect Director Peter Miles For Withhold Management
3 Approve Heywood Homes & Partners LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GENESIS LAND DEVELOPMENT CORP.
Ticker: GDC Security ID: 37183V102
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yazdi Bharucha For Withhold Management
1.2 Elect Director Michael Brodsky For Withhold Management
1.3 Elect Director Stephen J. Griggs For Withhold Management
1.4 Elect Director Steven J. Glover For For Management
1.5 Elect Director Mark W. Mitchell For Withhold Management
1.6 Elect Director Loudon Owen For For Management
1.7 Elect Director William Pringle For Withhold Management
1.8 Elect Director Iain Stewart For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hurley For For Management
1.2 Elect Director Sidney Horn For For Management
1.3 Elect Director Brian Kelly For For Management
1.4 Elect Director Stuart Levings For For Management
1.5 Elect Director Samuel Marsico For For Management
1.6 Elect Director Heather Nicol For For Management
1.7 Elect Director Leon Roday For For Management
1.8 Elect Director Jerome Upton For For Management
1.9 Elect Director John Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLACIER MEDIA INC.
Ticker: GVC Security ID: 376394102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Grippo For Withhold Management
1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management
1.3 Elect Director Bruce W. Aunger For Withhold Management
1.4 Elect Director Geoffrey L. Scott For For Management
1.5 Elect Director John S. Burns For For Management
1.6 Elect Director S. Christopher Heming For Withhold Management
1.7 Elect Director Brian Hayward For For Management
1.8 Elect Director Timothy A. McElvaine For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GLENTEL INC.
Ticker: GLN Security ID: 378913107
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BCE Inc. For For Management
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Beeston For For Management
1.2 Elect Director Jeremy Freedman For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Stephen Halperin For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Thomas C. MacMillan For For Management
1.7 Elect Director Herbert Solway For For Management
1.8 Elect Director Pierre-Andre Themens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLV INC.
Ticker: GLV.A Security ID: 37989R206
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Verreault For For Management
1.2 Elect Director Marc Barbeau For For Management
1.3 Elect Director Chantal Belanger For For Management
1.4 Elect Director Marc A. Courtois For For Management
1.5 Elect Director Sylvie Lalande For For Management
1.6 Elect Director Pierre Seccareccia For For Management
1.7 Elect Director Richard Verreault For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLV INC.
Ticker: GLV.A Security ID: 37989R206
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
2 Change Company Name to Ovivo Inc. For For Management
--------------------------------------------------------------------------------
GMP CAPITAL INC.
Ticker: GMP Security ID: 380134106
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Brown For For Management
1.2 Elect Director David C. Ferguson For For Management
1.3 Elect Director Harris A. Fricker For For Management
1.4 Elect Director Fiona L. Macdonald For For Management
1.5 Elect Director Eugene C. McBurney For For Management
1.6 Elect Director James D. Meekison For For Management
1.7 Elect Director Robert G. Peters For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director Kevin M. Sullivan For For Management
1.10 Elect Director Donald A. Wright For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Share Option Plan For For Management
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Baker For For Management
1.2 Elect Director Samuel T. Coetzer For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Robert E. Doyle For For Management
1.5 Elect Director Tony Alan Jensen For For Management
1.6 Elect Director Daniel Owiredu For For Management
1.7 Elect Director Craig J. Nelsen For For Management
1.8 Elect Director William L. Yeates For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Dey For For Management
1.2 Elect Director Gary S. Guidry For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Ronald Royal For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Neil W. Baker For For Management
2.4 Elect Director Larry W. Campbell For Withhold Management
2.5 Elect Director Mark A. Davis For For Management
2.6 Elect Director Thomas W. Gaffney For For Management
2.7 Elect Director Karen A. Keilty For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director David L. Prupas For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GREAT PANTHER SILVER LTD
Ticker: GPR Security ID: 39115V101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert A. Archer For For Management
2.2 Elect Director R.W. (Bob) Garnett For For Management
2.3 Elect Director Kenneth W. Major For For Management
2.4 Elect Director John Jennings For For Management
2.5 Elect Director W.J. (James) Mullin For For Management
2.6 Elect Director Jeffrey R. Mason For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Patrick Sheridan For For Management
1b Elect Director Alan Ferry For For Management
1c Elect Director Rene Marion For For Management
1d Elect Director Michael Richings For For Management
1e Elect Director Daniel Noone For For Management
1f Elect Director Jean-Pierre Chauvin For For Management
1g Elect Director Scott Caldwell For For Management
1h Elect Director David Beatty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paule Dore For For Management
1.2 Elect Director Jean-Louis Fontaine For For Management
1.3 Elect Director Gilles Labbe For For Management
1.4 Elect Director Louis Morin For For Management
1.5 Elect Director James J. Morris For For Management
1.6 Elect Director Real Raymond For For Management
1.7 Elect Director Brian A. Robbins For For Management
1.8 Elect Director Andrew John Stevens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HIGH LINER FOODS INCORPORATED
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Bell For For Management
1.2 Elect Director Derek H.L. Buntain For For Management
1.3 Elect Director James G. Covelluzzi For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Robert P. Dexter For For Management
1.6 Elect Director Andrew Hennigar For For Management
1.7 Elect Director David J. Hennigar For For Management
1.8 Elect Director Shelly L. Jamieson For For Management
1.9 Elect Director M. Jolene Mahody For For Management
1.10 Elect Director R. Andy Miller For For Management
1.11 Elect Director Robert L. Pace For For Management
1.12 Elect Director Frank B.H. van Schaayk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HNZ GROUP INC.
Ticker: HNZ.A Security ID: 40425A100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Findlay For For Management
1.2 Elect Director Mathieu Gauvin For For Management
1.3 Elect Director Larry M. Pollock For For Management
1.4 Elect Director Carmen Richard Loberg For For Management
1.5 Elect Director Don Wall For For Management
1.6 Elect Director Larry Murphy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director Jacqueline E. Beaurivage For For Management
1.3 Elect Director Robert J. Blowes For For Management
1.4 Elect Director William F. Falk For For Management
1.5 Elect Director Diana L. Graham For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Bonita J. Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard T. Ballantyne For For Management
2.2 Elect Director Bradley P.D. Fedora For For Management
2.3 Elect Director Rod W. Graham For For Management
2.4 Elect Director Kevin D. Nabholz For For Management
2.5 Elect Director Russell A. Newmark For For Management
2.6 Elect Director Ann I. Rooney For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Garofalo For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Tom A. Goodman For For Management
1d Elect Director Alan R. Hibben For For Management
1e Elect Director W. Warren Holmes For For Management
1f Elect Director Sarah B. Kavanagh For For Management
1g Elect Director Carin S. Knickel For For Management
1h Elect Director Alan J. Lenczner For For Management
1i Elect Director Kenneth G. Stowe For For Management
1j Elect Director Michael T. Waites For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Common Shares Upon For For Management
Exercise of Outstanding Warrants
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For For Management
1c Elect Director David Leith For For Management
1d Elect Director William Mack For For Management
1e Elect Director Lee Neibart For For Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For For Management
1i Elect Director Matthew Rubel For For Management
1j Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For Against Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director David W. Leebron For For Management
1.5 Elect Director Michael Lynne For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director I. Martin Pompadur For For Management
1.8 Elect Director Darren D. Throop For For Management
1.9 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lebel For Withhold Management
1.2 Elect Director J. Brian Kynoch For For Management
1.3 Elect Director Larry G. Moeller For For Management
1.4 Elect Director Theodore W. Muraro For For Management
1.5 Elect Director Laurie Pare For For Management
1.6 Elect Director Edward A. Yurkowski For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IMRIS INC.
Ticker: IM Security ID: 45322N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. David Graves For For Management
1.2 Elect Director Stephen Armstrong For For Management
1.3 Elect Director Carey Diamond For For Management
1.4 Elect Director William Fraser For For Management
1.5 Elect Director James Hickey For For Management
1.6 Elect Director Blaine Hobson For For Management
1.7 Elect Director Jay D. Miller For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INDIGO BOOKS & MUSIC INC.
Ticker: IDG Security ID: 45567S108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Frank Clegg For Withhold Management
1.3 Elect Director Jonathan Deitcher For For Management
1.4 Elect Director Mitchell Goldhar For For Management
1.5 Elect Director Howard Grosfield For For Management
1.6 Elect Director Michael Kirby For For Management
1.7 Elect Director Anne Marie O'Donovan For For Management
1.8 Elect Director Gerald Schwartz For For Management
1.9 Elect Director Joel Silver For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lambert For For Management
1.2 Elect Director Jean La Couture For For Management
1.3 Elect Director Michel Letellier For For Management
1.4 Elect Director Daniel L. Lafrance For For Management
1.5 Elect Director Richard Laflamme For For Management
1.6 Elect Director Dalton James Patrick For For Management
McGuinty
1.7 Elect Director Monique Mercier For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTERFOR CORP
Ticker: IFP Security ID: 45868C109
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Paul Herbert For For Management
2.3 Elect Director Jeane Hull For For Management
2.4 Elect Director Peter M. Lynch For For Management
2.5 Elect Director Gordon H. MacDougall For For Management
2.6 Elect Director J. Eddie McMillan For For Management
2.7 Elect Director Lawrence Sauder For For Management
2.8 Elect Director L. Scott Thomson For For Management
2.9 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt New Articles For For Management
6 Approve Advance Notice Policy For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD.
Ticker: THM Security ID: 46050R102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Anton J. Drescher For Withhold Management
2.2 Elect Director John J. Ellis For For Management
2.3 Elect Director Mark R. Hamilton For For Management
2.4 Elect Director Stephen A. Lang For For Management
2.5 Elect Director Thomas S. Weng For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Re-approve Stock Option Plan For Against Management
6 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Frank Di Tomaso For For Management
1.4 Elect Director Robert J. Foster For For Management
1.5 Elect Director James Pantelidis For For Management
1.6 Elect Director Jorge N. Quintas For For Management
1.7 Elect Director Gregory A. C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Re-approve Executive Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director Les Thomas For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Brad Hurtubise For For Management
2.5 Elect Director Franklin M. Wormsbecker For For Management
2.6 Elect Director Jay M. Zammit For For Management
2.7 Elect Director Alec Carstairs For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790301
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director Ryan Barrington - Foote For For Management
1.3 Elect Director R. Scott Gahn For For Management
1.4 Elect Director H. Clark Hollands For For Management
1.5 Elect Director James Lewis For For Management
1.6 Elect Director Rebecca MacDonald For For Management
1.7 Elect Director Deborah Merril For For Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director George Sladoje For For Management
1.10 Elect Director David F. Wagstaff For For Management
1.11 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Restricted Share Grant Plan For Against Management
5 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
K-BRO LINEN INC.
Ticker: KBL Security ID: 48243M107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Hills For For Management
1.2 Elect Director Steven E. Matyas For For Management
1.3 Elect Director Linda J. McCurdy For For Management
1.4 Elect Director Michael B. Percy For For Management
1.5 Elect Director Ross S. Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KATANGA MINING LIMITED
Ticker: KAT Security ID: 485847107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte AG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Seven For For Management
3a Elect Director Hugh Stoyell For For Management
3b Elect Director Johnny Blizzard For For Management
3c Elect Director Liam Gallagher For For Management
3d Elect Director Aristotelis Mistakidis For For Management
3e Elect Director Terry Robinson For For Management
3f Elect Director Robert Wardell For For Management
3g Elect Director Tim Henderson For For Management
--------------------------------------------------------------------------------
KELT EXPLORATION LTD.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Robert J. Dales For For Management
2b Elect Director William C. Guinan For For Management
2c Elect Director Eldon A. McIntyre For For Management
2d Elect Director Neil G. Sinclair For For Management
2e Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KILLAM PROPERTIES INC.
Ticker: KMP Security ID: 494104870
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Banks For For Management
1.2 Elect Director Philip D. Fraser For For Management
1.3 Elect Director Robert G. Kay For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Arthur G. Lloyd For For Management
1.6 Elect Director Karine L. MacIndoe For For Management
1.7 Elect Director Robert G. Richardson For For Management
1.8 Elect Director Manfred J. Walt For For Management
1.9 Elect Director G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Restricted Share Unit Plan For Against Management
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904202
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hannon For For Management
1.2 Elect Director Terence M. Kavanagh For For Management
1.3 Elect Director Gary R. Schaevitz For For Management
1.4 Elect Director Joseph Stilwell For For Management
1.5 Elect Director Larry G. Swets, Jr. For For Management
2 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Cooper For For Management
1.2 Elect Director D. Harry W. Dobson For For Management
1.3 Elect Director Pamela J. Klessig For For Management
1.4 Elect Director George O. Ogilvie For For Management
1.5 Elect Director Barry P. Olson For For Management
1.6 Elect Director Jeffrey S. Parr For For Management
1.7 Elect Director Johns S. Thomson For For Management
1.8 Elect Director Dawn P. Whittaker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gale For For Management
1.2 Elect Director Jonathan Ross Goodman For For Management
1.3 Elect Director Robert N. Lande For For Management
1.4 Elect Director Ed Schutter For For Management
1.5 Elect Director Sylvie Tendler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan C. Moon For For Management
2.2 Elect Director Anthony P. Makuch For For Management
2.3 Elect Director Arnold Klassen For For Management
2.4 Elect Director Jonathan Gill For For Management
2.5 Elect Director Frank Hallam For For Management
2.6 Elect Director Diane Francis For For Management
2.7 Elect Director Peter Crossgrove For For Management
2.8 Elect Director Ingrid Hibbard For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Jean Bazin, For For Management
Richard Belanger, Michael Boychuk,
Isabelle Courville, Pierre Genest,
Michel Labonte, A. Michel Lavigne,
Jacqueline Orange, Rejean Robitaille,
Michelle R. Savoy, Jonathan I. Wener
and Susan Wolburgh Jenah as Directors
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Michael T. Boychuk For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director Pierre Genest For For Management
1.7 Elect Director Michel Labonte For For Management
1.8 Elect Director A. Michel Lavigne For For Management
1.9 Elect Director Jacqueline C. Orange For For Management
1.10 Elect Director Rejean Robitaille For For Management
1.11 Elect Director Michelle R. Savoy For For Management
1.12 Elect Director Jonathan I. Wener For For Management
1.13 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt a Senior Executive Compensation Against Against Shareholder
Policy Including the Use of a Pay
Equity Ratio as an Annual Benchmark
for Setting Compensation
--------------------------------------------------------------------------------
LE CHATEAU INC.
Ticker: CTU.A Security ID: 521129106
Meeting Date: JUL 09, 2014 Meeting Type: Annual/Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel H. Segal For Withhold Management
1.2 Elect Director Jane Silverstone Segal For Withhold Management
1.3 Elect Director Emilia Di Raddo For Withhold Management
1.4 Elect Director David Martz For For Management
1.5 Elect Director Andrew M. Cohen For Withhold Management
1.6 Elect Director Michael Pesner For For Management
1.7 Elect Director Norman Daitchman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LEGACY OIL + GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Crescent Point For For Management
Energy Corp.
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director James Bertram For For Management
3.2 Elect Director Randal Brockway For For Management
3.3 Elect Director Johannes J. (Jim) For For Management
Nieuwenburg
3.4 Elect Director James Pasieka For For Management
3.5 Elect Director Trent Yanko For For Management
3.6 Elect Director John Gunton For For Management
3.7 Elect Director Aidan Walsh For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LEISUREWORLD SENIOR CARE CORPORATION
Ticker: LW Security ID: 52542T102
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino Chiesa For For Management
1.2 Elect Director Lois Cormack For For Management
1.3 Elect Director Janet Graham For For Management
1.4 Elect Director Paula Jourdain Coleman For For Management
1.5 Elect Director Jack MacDonald For For Management
1.6 Elect Director John McLaughlin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Company Name to Sienna Senior For For Management
Living Inc.
4 Re-approve Long-Term Incentive Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Joseph Leon For Withhold Management
1.2 Elect Director Terrence Thomas Leon For Withhold Management
1.3 Elect Director Edward Florian Leon For Withhold Management
1.4 Elect Director Joseph Michael Leon II For Withhold Management
1.5 Elect Director Peter Eby For For Management
1.6 Elect Director Alan John Lenczner For For Management
1.7 Elect Director Mary Ann Leon For Withhold Management
1.8 Elect Director Frank Gagliano For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Management Share Purchase For Against Management
Plan
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment Identified in the Notice of
Meeting
--------------------------------------------------------------------------------
LEUCROTTA EXPLORATION INC.
Ticker: LXE Security ID: 52728X208
Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Zakresky For For Management
2.2 Elect Director Donald Cowie For For Management
2.3 Elect Director Daryl Gilbert For For Management
2.4 Elect Director Brian Krausert For For Management
2.5 Elect Director Tom Medvedic For For Management
2.6 Elect Director Kelvin Johnston For For Management
2.7 Elect Director John Brussa For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LIGHTSTREAM RESOURCES LTD.
Ticker: LTS Security ID: 53227K101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director Martin Hislop For For Management
1.3 Elect Director E. Craig Lothian For For Management
1.4 Elect Director Kenneth R. McKinnon For For Management
1.5 Elect Director Corey C. Ruttan For For Management
1.6 Elect Director W. Brett Wilson For For Management
1.7 Elect Director John D. Wright For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Restricted Stock Plan For Against Management
5 Approve Unallocated Options under For For Management
Stock Option Plan
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIQUOR STORES N.A. LTD.
Ticker: LIQ Security ID: 536347107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Director Stephen Bebis For For Management
3 Elect Director Henry Bereznicki For For Management
4 Elect Director Gary Collins For For Management
5 Elect Director Jim Dinning For For Management
6 Elect Director Susan Doniz For For Management
7 Elect Director Robert S. Green For For Management
8 Elect Director Peter L. Lynch For For Management
9 Elect Director David B. Margolus For For Management
10 Elect Director Henry (Harry) P. Taylor For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Re-approve Incentive Award Plan For For Management
13 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
LONG RUN EXPLORATION LTD.
Ticker: LRE Security ID: 54287V102
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Crocotta Energy For For Management
Inc.
--------------------------------------------------------------------------------
LONG RUN EXPLORATION LTD.
Ticker: LRE Security ID: 54287V102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director William E. Andrew For Withhold Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director Edward Chwyl For Withhold Management
2.4 Elect Director Michael M. Graham For Withhold Management
2.5 Elect Director Dale A. Miller For Withhold Management
2.6 Elect Director Bradley R. Munro For For Management
2.7 Elect Director William A. Stevenson For Withhold Management
2.8 Elect Director Stephen M. Yuzpe For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard Clark For For Management
2.2 Elect Director Paul Conibear For For Management
2.3 Elect Director Brian Edgar For For Management
2.4 Elect Director Marie Inkster For For Management
2.5 Elect Director William Lamb For For Management
2.6 Elect Director Lukas Lundin For For Management
2.7 Elect Director Eira Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Share Unit Plan and Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Thomas S. Chambers For For Management
1.4 Elect Director Dennis H. Chookaszian For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director Fares F. Salloum For For Management
1.7 Elect Director Eric J. Zahler For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Long-Term Incentive Plans For For Management
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORP.
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director James S. Butyniec For For Management
1.3 Elect Director Phillip C. Underwood For For Management
1.4 Elect Director Beth M. Budd Bandler For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director William A. Dimma For For Management
1.7 Elect Director Bruce W. Gowan For For Management
1.8 Elect Director Larry G. Moeller For For Management
1.9 Elect Director Steven Somerville For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management
2.2 Elect Director John Irwin For For Management
2.3 Elect Director Ron Anderson For For Management
2.4 Elect Director Joseph B. Amantea For Withhold Management
2.5 Elect Director Karanveer V. Dhillon For Withhold Management
2.6 Elect Director Richard Grimaldi For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Francis P. McGuire For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Janice G. Rennie For For Management
1.8 Elect Director David B. Tennant For For Management
1.9 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568204
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Abraham Jonker For For Management
2.2 Elect Director Robert Doyle For For Management
2.3 Elect Director Anthony Griffin For For Management
2.4 Elect Director Peter R. Jones For For Management
2.5 Elect Director Bradford A. Mills For For Management
2.6 Elect Director Sanjay Swarup For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay A. Forbes For For Management
1.2 Elect Director N. Ashleigh Everett For For Management
1.3 Elect Director Barbara H. Fraser For For Management
1.4 Elect Director Judi A. Hand For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director D. Samuel Schellenberg For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Gregory A. Boland For For Management
1.4 Elect Director John L. Bragg For For Management
1.5 Elect Director Ronald G. Close For For Management
1.6 Elect Director David L. Emerson For For Management
1.7 Elect Director Jean M. Fraser For For Management
1.8 Elect Director Claude R. Lamoureux For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAXIM POWER CORP.
Ticker: MXG Security ID: 57773Y209
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Wiley D. Auch For For Management
2.2 Elect Director John R. Bobenic For Withhold Management
2.3 Elect Director M. Bruce Chernoff For For Management
2.4 Elect Director Johann Polz For For Management
2.5 Elect Director W. Brett Wilson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MCCOY GLOBAL INC.
Ticker: MCB Security ID: 57980Q106
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director Frank Burdzy For For Management
3 Elect Director Terry D. Freeman For For Management
4 Elect Director John Irwin For For Management
5 Elect Director Carmen Loberg For For Management
6 Elect Director Jim Rakievich For For Management
7 Elect Director Chris Seaver For For Management
8 Elect Director Dale Tremblay For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Amend By-Law Number 1 For Against Management
11 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
MEDIAGRIF INTERACTIVE TECHNOLOGIES INC.
Ticker: MDF Security ID: 58445U104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Roy For For Management
1.2 Elect Director Andre Courtemanche For For Management
1.3 Elect Director Michel Dube For For Management
1.4 Elect Director Andre Gauthier For For Management
1.5 Elect Director Lyne Groulx For For Management
1.6 Elect Director Gilles Laporte For For Management
1.7 Elect Director Gilles Laurin For For Management
1.8 Elect Director Jean-Francois Sabourin For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Gil Faclier For For Management
4 Elect Director Irving Gerstein For For Management
5 Elect Director Dale Lawr For For Management
6 Elect Director John T. Perri For For Management
7 Elect Director Donald Schellpfeffer For For Management
8 Elect Director Seymour Temkin For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEGA URANIUM LTD.
Ticker: MGA Security ID: ADPV07962
Meeting Date: MAR 23, 2015 Meeting Type: Annual/Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Grey For For Management
1b Elect Director Sheldon Inwentash For Withhold Management
1c Elect Director Arni Johannson For For Management
1d Elect Director Douglas Reeson For For Management
1e Elect Director Michael Sweatman For For Management
1f Elect Director Stewart Taylor For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD.
Ticker: MRD Security ID: 585467103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Eight For For Management
3 Elect Director Gordon J. Clanachan For For Management
4 Elect Director Ross A. Grieve For For Management
5 Elect Director Andrew J. Melton For For Management
6 Elect Director Timothy C. Melton For For Management
7 Elect Director Eric P. Newell For For Management
8 Elect Director Catherine M. Roozen For For Management
9 Elect Director Allan E. Scott For For Management
10 Elect Director Ralph B. Young For For Management
--------------------------------------------------------------------------------
MIGAO CORPORATION
Ticker: MGO Security ID: 59861N103
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Liu Guocai For For Management
1b Elect Director Peiwei Ni For For Management
1c Elect Director Robert C. Kay For For Management
1d Elect Director Keith Attoe For For Management
1e Elect Director Wu Jianmin For For Management
1f Elect Director Karina Kuzmak-Bourdet For For Management
1g Elect Director Pingfu Sun For For Management
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MINCO BASE METALS CORPORATION
Ticker: Security ID: 60254E106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Fix Number For Did Not Vote Management
of Directors at Four
2.1 Private Company Resolution: Elect For Did Not Vote Management
Director Ken Z. Cai
2.2 Private Company Resolution: Elect For Did Not Vote Management
Director Louis P. Salley
2.3 Private Company Resolution: Elect For Did Not Vote Management
Director William Meyer
2.4 Private Company Resolution: Elect For Did Not Vote Management
Director Paul Haber
3 Private Company Resolution: Approve For Did Not Vote Management
MNP LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Private Company Resolution: Other For Did Not Vote Management
Business
--------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION
Ticker: MNW Security ID: 60671Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Ball For Withhold Management
1.2 Elect Director Peter D. Charbonneau For For Management
1.3 Elect Director Andrew J. Kowal For Withhold Management
1.4 Elect Director Terence H. Matthews For Withhold Management
1.5 Elect Director Richard D. McBee For Withhold Management
1.6 Elect Director John P. McHugh For For Management
1.7 Elect Director Sudhakar Ramakrishna For For Management
1.8 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MOOD MEDIA CORPORATION
Ticker: MM Security ID: 61534J105
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Dalton For For Management
1.2 Elect Director Richard Kronengold For For Management
1.3 Elect Director James Lanthier For For Management
1.4 Elect Director Ross Levin For For Management
1.5 Elect Director David Richards For For Management
1.6 Elect Director Steven Richards For For Management
1.7 Elect Director Gary Shenk For For Management
1.8 Elect Director Harvey Solursh For For Management
1.9 Elect Director Philippe von For For Management
Stauffenberg
1.10 Elect Director Richard Warren For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chisholm For For Management
1.2 Elect Director Jill Denham For For Management
1.3 Elect Director Diane MacDiarmid For For Management
1.4 Elect Director Jack M. Mintz For For Management
1.5 Elect Director Bill Morneau For For Management
1.6 Elect Director W.F. (Frank) Morneau, For For Management
Sr.
1.7 Elect Director Kevin Pennington For For Management
1.8 Elect Director John Rogers For For Management
1.9 Elect Director Alan Torrie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MTY FOOD GROUP INC.
Ticker: MTY Security ID: 55378N107
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Murat Armutlu For For Management
2.2 Elect Director Stanley Ma For Withhold Management
2.3 Elect Director Dickie Orr For For Management
2.4 Elect Director Claude St-Pierre For Withhold Management
2.5 Elect Director David K. Wong For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
2.8 Elect Director Philip J. Scherman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Geoffrey Loudon For For Management
1.2 Elect Director Russell Debney For For Management
1.3 Elect Director Cynthia Thomas For For Management
1.4 Elect Director Mohammed Al Barwani For For Management
1.5 Elect Director Tariq Al Barwani For For Management
1.6 Elect Director Mark Horn For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NEVADA COPPER CORP
Ticker: NCU Security ID: 64128F109
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director James Askew For For Management
2.2 Elect Director Michael Barton For For Management
2.3 Elect Director Giulio T. Bonifacio For For Management
2.4 Elect Director Victor Bradley For For Management
2.5 Elect Director Michael Brown For For Management
2.6 Elect Director Philip Clegg For For Management
2.7 Elect Director Daniel Dumas For For Management
2.8 Elect Director Joseph Giuffre For For Management
2.9 Elect Director Paul Matysek For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Repricing of Insider Stock For Against Management
Options
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Clifford T. Davis For For Management
2.4 Elect Director Robert J. Gayton For For Management
2.5 Elect Director Gary E. German For For Management
2.6 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Tobin For For Management
1.2 Elect Director V. James Sardo For For Management
1.3 Elect Director Larry Edwards For For Management
1.4 Elect Director John Marinucci For Withhold Management
1.5 Elect Director Adam Gray For For Management
1.6 Elect Director Paul Soubry For For Management
1.7 Elect Director Krystyna Hoeg For For Management
1.8 Elect Director Phyllis Cochran For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEWALTA CORPORATION
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director John Barkhouse For For Management
2.2 Elect Director Harvey Doerr For For Management
2.3 Elect Director Robert Gemmell For For Management
2.4 Elect Director R. Vance Milligan For For Management
2.5 Elect Director Gordon Pridham For For Management
2.6 Elect Director Susan Riddell Rose For For Management
2.7 Elect Director Tom Ryley For For Management
2.8 Elect Director Michael Starzer For For Management
2.9 Elect Director Laurie Tugman For For Management
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 11, 2014 Meeting Type: Annual/Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaw No. 1 For Against Management
2 Adopt New Bylaws For Against Management
3 Fix Number of Directors at Nine For For Management
4.1 Elect Director William T. Hornaday For For Management
4.2 Elect Director C. J. (Jim) Cummings For For Management
4.3 Elect Director Conrad P. Kathol For For Management
4.4 Elect Director Stewart Gossen For For Management
4.5 Elect Director Vivek Raj For For Management
4.6 Elect Director Kevin J. Clarke For For Management
4.7 Elect Director E. Alan Knowles For For Management
4.8 Elect Director Steven K. Gendal For For Management
4.9 Elect Director Joshua A. Sigmon For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ainsworth For For Management
Lumber Co. Ltd
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director J. Barrie Shineton For Withhold Management
1.7 Elect Director Denis A. Turcotte For For Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Ronald A. McIntosh For For Management
1.3 Elect Director William C. Oehmig For For Management
1.4 Elect Director Allen R. Sello For For Management
1.5 Elect Director Jay W. Thornton For For Management
1.6 Elect Director K. Rick Turner For For Management
1.7 Elect Director Bryan Pinney For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Share Option Plan For Against Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For For Management
2 Elect Director John N. Turner For For Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director V. Peter Harder For For Management
5 Elect Director Linda L. Bertoldi For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Dowdall For For Management
1.2 Elect Director Marc Faber For For Management
1.3 Elect Director Thomas Kaplan For For Management
1.4 Elect Director Gregory Lang For For Management
1.5 Elect Director Gillyeard Leathley For For Management
1.6 Elect Director Igor Levental For For Management
1.7 Elect Director Kalidas Madhavpeddi For For Management
1.8 Elect Director Gerald McConnell For Against Management
1.9 Elect Director Clynton Nauman For For Management
1.10 Elect Director Rick Van Nieuwenhuyse For For Management
1.11 Elect Director Anthony Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Ronald J. Eckhardt For For Management
2.3 Elect Director Pentti O. Karkkainen For For Management
2.4 Elect Director Keith A. MacPhail For For Management
2.5 Elect Director Ronald J. Poelzer For For Management
2.6 Elect Director Brian G. Shaw For For Management
2.7 Elect Director Sheldon B. Steeves For For Management
2.8 Elect Director Jonathan A. Wright For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Share Award Incentive For For Management
Plan
5 Amend Articles For For Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director James E. Askew For For Management
2.2 Elect Director Jose P. Leviste, Jr. For For Management
2.3 Elect Director Geoff W. Raby For For Management
2.4 Elect Director J. Denham Shale For For Management
2.5 Elect Director Michael F. Wilkes For For Management
2.6 Elect Director William H. Myckatyn For For Management
2.7 Elect Director Paul B. Sweeney For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve the Grant of 246,880 For For Management
Performance Rights to Michael F. Wilkes
5 Approve the Grant of 42,553 For For Management
Performance Rights to Paul B. Sweeney
6 Re-approve Performance Share Rights For For Management
Plan
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virginia Mines For For Management
Inc
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director Victor H. Bradley For For Management
1.3 Elect Director John F. Burzynski For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Andre Gaumond For For Management
1.6 Elect Director Pierre Labbe For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Employee Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For Withhold Management
2k Elect Director Francisco Sole For Withhold Management
2l Elect Director Neil Woodyer For Withhold Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PAINTED PONY PETROLEUM LTD.
Ticker: PPY Security ID: 695781104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin D. Angus For For Management
2.2 Elect Director Glenn R. Carley For For Management
2.3 Elect Director David W. Cornhill For For Management
2.4 Elect Director Nereus L. Joubert For For Management
2.5 Elect Director Lynn Kis For For Management
2.6 Elect Director Arthur J.G. Madden For For Management
2.7 Elect Director Patrick R. Ward For For Management
2.8 Elect Director Peter A. Williams For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director John Bechtold For For Management
2.3 Elect Director Lisa Colnett For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director Norman McIntyre For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director Paul Wright For For Management
3 Approve Deferred Share Unit Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Jim Pantelidis For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Ron Rogers For For Management
1.7 Elect Director David A. Spencer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For Withhold Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Marcel Kessler For For Management
2.6 Elect Director T. Jay Collins For For Management
2.7 Elect Director Judi M. Hess For For Management
2.8 Elect Director Zoran Stakic For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Margaret L. Byl For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director Kelvin B. Johnston For For Management
2.6 Elect Director James D. McFarland For For Management
2.7 Elect Director Michael S. Parrett For For Management
2.8 Elect Director A. Terence Poole For For Management
2.9 Elect Director Jamie C. Sokalsky For For Management
2.10 Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PERFORMANCE SPORTS GROUP LTD.
Ticker: PSG Security ID: 71377G100
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Anderson For For Management
1b Elect Director Karyn O. Barsa For For Management
1c Elect Director Kevin Davis For For Management
1d Elect Director Samuel P. Frieder For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Paul A. Lavoie For For Management
1g Elect Director Matthew M. Mannelly For For Management
1h Elect Director Bernard McDonell For For Management
1i Elect Director Bob Nicholson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERPETUAL ENERGY INC.
Ticker: PMT Security ID: 714270105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clayton H. Riddell For For Management
2.2 Elect Director Susan L. Riddell Rose For For Management
2.3 Elect Director Karen A. Genoway For For Management
2.4 Elect Director Randall E. Johnson For For Management
2.5 Elect Director Robert A. Maitland For For Management
2.6 Elect Director Geoffrey C. Merritt For For Management
2.7 Elect Director Donald J. Nelson For For Management
2.8 Elect Director Howard R. Ward For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PHOSCAN CHEMICAL CORP.
Ticker: FOS Security ID: 71921E106
Meeting Date: JUL 31, 2014 Meeting Type: Annual/Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen D. Case For For Management
1b Elect Director Gordon S.T. McKinnon For For Management
1c Elect Director A. Murray Sinclair For For Management
1d Elect Director Stephen H. White For For Management
1e Elect Director John D. Yokley For For Management
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP.
Ticker: PHX Security ID: 69338U101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director J. Cameron Bailey For Withhold Management
2.3 Elect Director Randolph M. Charron For Withhold Management
2.4 Elect Director Lawrence M. Hibbard For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Myron A. Tetreault For Withhold Management
2.7 Elect Director Rodger D. Thomas For For Management
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PILOT GOLD INC.
Ticker: PLG Security ID: 72154R103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Matthew Lennox-King For For Management
2.2 Elect Director Donald McInnes For For Management
2.3 Elect Director Mark O'Dea For For Management
2.4 Elect Director Robert Pease For For Management
2.5 Elect Director Sean Tetzlaff For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP.
Ticker: PZA Security ID: 72585V103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard McCoy For For Management
1.2 Elect Director Robert Nobes For For Management
1.3 Elect Director Terence Reid For For Management
1.4 Elect Director Jay Swartz For For Management
1.5 Elect Director Elizabeth Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director R. Michael Jones For For Management
2.2 Elect Director Frank R. Hallam For For Management
2.3 Elect Director Eric H. Carlson For For Management
2.4 Elect Director Barry W. Smee For For Management
2.5 Elect Director Iain D.C. McLean For For Management
2.6 Elect Director Timothy D. Marlow For For Management
2.7 Elect Director Diana J. Walters For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843208
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernay Box For For Management
1.2 Elect Director Christopher Barnard For For Management
1.3 Elect Director Michael Beckerman For For Management
1.4 Elect Director Douglas Carty For For Management
1.5 Elect Director Bruce Croxon For For Management
1.6 Elect Director Robert MacLean For For Management
1.7 Elect Director John Thompson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POLYMET MINING CORP.
Ticker: POM Security ID: 731916102
Meeting Date: JUL 09, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Cherry For For Management
2b Elect Director Matthew Daley For For Management
2c Elect Director David Dreisinger For For Management
2d Elect Director W. Ian L. Forrest For For Management
2e Elect Director Alan R. Hodnik For Withhold Management
2f Elect Director William Murray For For Management
2g Elect Director Stephen Rowland For For Management
2h Elect Director Michael M. Sill For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For Withhold Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a Fix Number of Directors at Not More For For Management
Than Six
b1 Elect Director Johnny Ciampi For For Management
b2 Elect Director Bruce Hodge For For Management
b3 Elect Director Kathleen Keller-Hobson For For Management
b4 Elect Director Hugh McKinnon For For Management
b5 Elect Director George Paleologou For For Management
b6 Elect Director John Zaplatynsky For For Management
c Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
d Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Rohan Hazelton For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Directors' Phantom Share For Against Management
Unit Plan
4 Approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve Advance Notice Policy For For Management
7 SP 1: Adopt Compensation Clawback For For Shareholder
Provision
8 SP 2: Adopt Share Ownership Guidelines For For Shareholder
for Directors and Officers
9 SP 3: Adopt Anti-Hedging Policy to For For Shareholder
Officers and Directors
10 SP 4: Approve Rechtsstaat Standards Against Against Shareholder
for International Investments
--------------------------------------------------------------------------------
PULSE SEISMIC INC
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Burnham For For Management
2.2 Elect Director Daphne Corbett For For Management
2.3 Elect Director Karen El-Tawil For For Management
2.4 Elect Director Brent Gale For For Management
2.5 Elect Director Robert Robotti For For Management
2.6 Elect Director Clark Zentner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLTI Security ID: 746927102
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Geoffrey F. Cox For For Management
1.3 Elect Director John W. Kozarich For For Management
1.4 Elect Director Jeffrey A. Meckler For For Management
1.5 Elect Director Stephen L. Sabba For For Management
1.6 Elect Director John C. Thomas, Jr. For For Management
2 Approve Advance Notice Policy For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUESTERRE ENERGY CORPORATION
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael R. Binnion For For Management
2.2 Elect Director Earl Hickok For For Management
2.3 Elect Director Ted Roberts For For Management
2.4 Elect Director Alain Sans Cartier For For Management
2.5 Elect Director Dennis Sykora For For Management
2.6 Elect Director Bjorn Inge Tonnessen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REDKNEE SOLUTIONS INC.
Ticker: RKN Security ID: 757524103
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Davies For For Management
1.2 Elect Director Alan Michels For For Management
1.3 Elect Director Lucas Skoczkowski For For Management
1.4 Elect Director Kent Thexton For For Management
1.5 Elect Director Terry Nickerson For For Management
1.6 Elect Director Greg Jacobsen For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REITMANS (CANADA) LIMITED
Ticker: RET.A Security ID: 759404106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Kassie For For Management
1.2 Elect Director Marie-Josee Lamothe For For Management
1.3 Elect Director Samuel Minzberg For Withhold Management
1.4 Elect Director Daniel Rabinowicz For Withhold Management
1.5 Elect Director Jeremy H. Reitman For Withhold Management
1.6 Elect Director Stephen F. Reitman For Withhold Management
1.7 Elect Director Howard Stotland For For Management
1.8 Elect Director John J. Swidler For For Management
1.9 Elect Director Robert S. Vineberg For Withhold Management
2 Re-approve Stock Option Plan For Against Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESVERLOGIX CORP.
Ticker: RVX Security ID: 76128M108
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Loan Agreement With For For Management
Citibank, N.A and Issue 5 Million
Additional Common Share Purchase
Warrants to Eastern Capital Limited
--------------------------------------------------------------------------------
RESVERLOGIX CORP.
Ticker: RVX Security ID: 76128M108
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Donald J. McCaffrey For For Management
2.2 Elect Director Peter Johann For For Management
2.3 Elect Director Kelly McNeill For For Management
2.4 Elect Director Kenneth Zuerblis For For Management
2.5 Elect Director Eldon R. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 02, 2015 Meeting Type: Annual/Special
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Denyse Chicoyne For For Management
1.3 Elect Director Robert Courteau For For Management
1.4 Elect Director Jean Douville For For Management
1.5 Elect Director Mathieu Gauvin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Jocelyn Proteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Greg Chamandy For Withhold Management
1.2 Elect Director Renaud Adams For Withhold Management
1.3 Elect Director Rene Marion For For Management
1.4 Elect Director Elaine Ellingham For Withhold Management
1.5 Elect Director Michael Pesner For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Deferred Share Unit Plan For Against Management
4 Re-approve Omnibus Long-Term Incentive For Against Management
Plan
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley Anne Briscoe For For Management
1.2 Elect Director Robert George Elton For For Management
1.3 Elect Director Erik Olsson For For Management
1.4 Elect Director Eric Patel For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Ravichandra K. Saligram For For Management
1.7 Elect Director Christopher Zimmerman For For Management
1.8 Elect Director Lisa Anne Pollina For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RMP ENERGY INC.
Ticker: RMP Security ID: 749682100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Doug N. Baker For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director John W. Ferguson For For Management
2.4 Elect Director Andrew L. Hogg For For Management
2.5 Elect Director James M. Saunders For For Management
2.6 Elect Director Craig W. Stewart For For Management
2.7 Elect Director Lloyd C. Swift For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROCK ENERGY INC.
Ticker: RE Security ID: 772089108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Allen J. Bey For For Management
2b Elect Director Stuart G. Clark For For Management
2c Elect Director Robert A. Maitland For For Management
2d Elect Director Frank G. Walsh For For Management
2e Elect Director Richard J.S. Wigington For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC.
Ticker: RME Security ID: 77467Q106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Matthew C. Campbell For For Management
2.2 Elect Director Derek I. Stimson For For Management
2.3 Elect Director Paul S. Walters For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Robert K. Mackay For For Management
2.6 Elect Director Scott A. Tannas For For Management
2.7 Elect Director Garrett A.W. Ganden For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: JAN 29, 2015 Meeting Type: Annual/Special
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director Michel P. Desbiens For For Management
1.3 Elect Director William Maslechko For For Management
1.4 Elect Director M. Dallas H. Ross For For Management
1.5 Elect Director A. Stuart Belkin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Dean Bergmame, Michel P. For Withhold Management
Desbiens, William Maslechko, M. Dallas
H. Ross, and A. Stuart Belkin as
Nominees of the Company to the Board
of Lantic Inc.
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director Eric Claus For For Management
1.5 Elect Director Bernard Dorval For For Management
1.6 Elect Director Guy G. Dufresne For For Management
1.7 Elect Director Jean-Rene Halde For For Management
1.8 Elect Director Denise Martin For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Steven P. Richardson For For Management
1.12 Elect Director Robert Sawyer For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve 2015 Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Ross Beatty For For Management
2.2 Elect Director Julian Kemp For For Management
2.3 Elect Director Michael A. Lalonde For For Management
2.4 Elect Director Peter M. Rowlandson For For Management
2.5 Elect Director Bruce A. Thomas For For Management
2.6 Elect Director Michael D. Winship For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director John A. Hanna For For Management
1a.5 Elect Director Brian R. Hedges For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director Lise Lachapelle For For Management
1a.8 Elect Director William M. O'Reilly For For Management
1a.9 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David A. Fennell For For Management
2.2 Elect Director Jonathan Goodman For For Management
2.3 Elect Director James N. Morton For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Anthony P. Walsh For Withhold Management
2.6 Elect Director LeRoy E. Wilkes For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: AUG 19, 2014 Meeting Type: Annual/Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Brennan For For Management
1.2 Elect Director Dale Ginn For Withhold Management
1.3 Elect Director Michael E. Power For For Management
1.4 Elect Director S. W. (Steve) Harapiak For For Management
1.5 Elect Director Michael Anderson For For Management
1.6 Elect Director Greg Gibson For Withhold Management
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Approve Issuance of Common Share For For Management
Purchase Warrants
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of Kerr
Mines, Inc.
2 Approve the Issuance of Up to 130 For For Management
Million Shares Private Placement
3 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
SANDVINE CORPORATION
Ticker: SVC Security ID: 800213100
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Maggs For For Management
1.2 Elect Director Mark Guibert For For Management
1.3 Elect Director John Keating For For Management
1.4 Elect Director Kenneth Taylor For For Management
1.5 Elect Director David Caputo For For Management
1.6 Elect Director Dermot O'Carroll For For Management
1.7 Elect Director Scott Hamilton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Allen Brooks For For Management
2.2 Elect Director Stella Cosby For For Management
2.3 Elect Director John Hooks For For Management
2.4 Elect Director Kevin Nugent For For Management
2.5 Elect Director James Saunders For For Management
2.6 Elect Director Chris Strong For For Management
2.7 Elect Director Tor Wilson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SCORPIO MINING CORPORATION
Ticker: SPM Security ID: 80917V105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
SCORPIO MINING CORPORATION
Ticker: SPM Security ID: 80917V105
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren Blasutti For For Management
1.2 Elect Director Alex Davidson For For Management
1.3 Elect Director Alan R. Edwards For For Management
1.4 Elect Director Peter J. Hawley For For Management
1.5 Elect Director Bradley R. Kipp For Withhold Management
1.6 Elect Director Gordon E. Pridham For For Management
1.7 Elect Director Lorie Waisberg For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law For Against Management
4 Approve Shareholder Rights Plan For Against Management
5 Approve Issuance of Compensation For For Management
Warrants to Medalist Capital Ltd.
6 Change Company Name to Americas Silver For For Management
Corporation
--------------------------------------------------------------------------------
SEABRIDGE GOLD INC.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Frederick Banfield For For Management
1.2 Elect Director Douglass "Scott" Barr For For Management
1.3 Elect Director Thomas C. Dawson For For Management
1.4 Elect Director Rudi P. Fronk For For Management
1.5 Elect Director Eliseo Gonzalez-Urien For For Management
1.6 Elect Director Richard C. Kraus For For Management
1.7 Elect Director Jay S. Layman For For Management
1.8 Elect Director John Sabine For For Management
2 Ratify KMPG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Stock Option Plan Grants to For Against Management
Directors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SEARS CANADA INC.
Ticker: SCC Security ID: 81234D109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Boire For For Management
1.2 Elect Director R. Raja Khanna For For Management
1.3 Elect Director Klaudio Leshnjani For For Management
1.4 Elect Director Deborah E. Rosati For For Management
1.5 Elect Director Anand A. Samuel For For Management
1.6 Elect Director Graham Savage For For Management
1.7 Elect Director S. Jeffrey Stollenwerck For For Management
1.8 Elect Director Brandon G. Stranzl For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC.
Ticker: SES Security ID: 81373C102
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Amirault For For Management
1.2 Elect Director Murray Cobbe For For Management
1.3 Elect Director David Johnson For For Management
1.4 Elect Director Brad Munro For For Management
1.5 Elect Director Kevin Nugent For For Management
1.6 Elect Director Shaun Paterson For For Management
1.7 Elect Director Daniel Steinke For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Increase in Size of Board from For For Management
Seven to Twelve
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
1.8 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SERINUS ENERGY INC.
Ticker: SEN Security ID: 81752K105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Timothy M. Elliott For For Management
2.2 Elect Director Norman W. Holton For For Management
2.3 Elect Director Gary R. King For For Management
2.4 Elect Director Vanja Baros For For Management
2.5 Elect Director Michael A. McVea For For Management
2.6 Elect Director Helmut J. Langanger For For Management
2.7 Elect Director Stephen C. Akerfeldt For For Management
2.8 Elect Director Evgenij Iorich For For Management
2.9 Elect Director Sebastian T. Kulczyk For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director John F. Petch For For Management
1.8 Elect Director Pamela S. Pierce For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
1.11 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director Harold (Hap) Stephen For For Management
3.2 Elect Director Timothy Baker For For Management
3.3 Elect Director R. Peter Gillin For For Management
3.4 Elect Director Richard Lapthorne For For Management
3.5 Elect Director Adrian Loader For For Management
3.6 Elect Director Edythe A. (Dee) Marcoux For For Management
3.7 Elect Director Lisa Pankratz For For Management
3.8 Elect Director David V. Pathe For For Management
--------------------------------------------------------------------------------
SIERRA WIRELESS, INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason W. Cohenour For For Management
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director Paul G. Cataford For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director Thomas Sieber For For Management
1.7 Elect Director Kent P. Thexton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter W. Tomsett For For Management
2.2 Elect Director A.E. Michael Anglin For For Management
2.3 Elect Director Gustavo A. Herrero For For Management
2.4 Elect Director Beverlee F. Park For For Management
2.5 Elect Director Richard D. Paterson For For Management
2.6 Elect Director Steven P. Reid For For Management
2.7 Elect Director John Smith For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SMART TECHNOLOGIES INC
Ticker: SMA Security ID: 83172R108
Meeting Date: AUG 07, 2014 Meeting Type: Annual/Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Gaydon For For Management
1.2 Elect Director Gary Hughes For For Management
1.3 Elect Director Ian McKinnon For For Management
1.4 Elect Director Michael J. Mueller For For Management
1.5 Elect Director Robert C. Hagerty For For Management
2 Approve Re-designation of Class A For For Management
Subordinate Voting Shares as Common
Shares and Cancellation of Class B
Shares
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOLIUM CAPITAL INC.
Ticker: SUM Security ID: 83425Q105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Abbott For For Management
1.2 Elect Director Michael G. Broadfoot For For Management
1.3 Elect Director Laura A. Cillis For For Management
1.4 Elect Director Brian N. Craig For For Management
1.5 Elect Director Michael H. Deleray For For Management
1.6 Elect Director Jeffrey F. English For For Management
1.7 Elect Director Marcos A. Lopez For For Management
1.8 Elect Director Colleen J. Moorehead For For Management
1.9 Elect Director Tom P. Muir For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOUTHERN PACIFIC RESOURCE CORP.
Ticker: STP Security ID: 84359Y106
Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Byron C. Lutes For Withhold Management
2b Elect Director David M. Antony For Withhold Management
2c Elect Director Tibor Fekete For For Management
2d Elect Director Sid W. Dykstra For For Management
2e Elect Director Kenneth N. Cullen For For Management
2f Elect Director Ross D.S. Douglas For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Faber For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Jack C. Lee For For Management
1d Elect Director Sharon Ranson For For Management
1e Elect Director James T. Roddy For For Management
1f Elect Director Arthur Richards Rule IV For For Management
1g Elect Director Eric S. Sprott For For Management
1h Elect Director Rosemary Zigrossi For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPROTT RESOURCE CORP.
Ticker: SCP Security ID: 85207D103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenard F. Boggio For For Management
1.2 Elect Director Joan E. Dunne For For Management
1.3 Elect Director John P. Embry For For Management
1.4 Elect Director Peter Grosskopf For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Stephen Yuzpe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SPYGLASS RESOURCES CORP.
Ticker: SGL Security ID: 852193101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Buchanan For For Management
1.2 Elect Director Dennis B. Balderston For For Management
1.3 Elect Director Peter T. Harrison For For Management
1.4 Elect Director Daniel J. O'Byrne For For Management
1.5 Elect Director M.H. (Mike) Shaikh For For Management
1.6 Elect Director Jeffrey T. Smith For For Management
1.7 Elect Director John D. Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS Security ID: 787188507
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Abramson For For Management
1.2 Elect Director Michael Churchill For For Management
1.3 Elect Director John Hick For For Management
1.4 Elect Director Duncan Middlemiss For For Management
1.5 Elect Director Donald R. Njegovan For For Management
1.6 Elect Director Eric R. Roblin For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Anthony (Tony) P. For For Management
Franceschini
1.5 Elect Director Robert (Bob) J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Ivor M. Ruste For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Bruce Jones For Withhold Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Gianni Chiarva For Withhold Management
1.4 Elect Director Brian McManus For Withhold Management
1.5 Elect Director Nycol Pageau-Goyette For For Management
1.6 Elect Director Daniel Picotte For Withhold Management
1.7 Elect Director Simon Pelletier For For Management
1.8 Elect Director James A. Manzi, Jr. For For Management
1.9 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STORNOWAY DIAMOND CORPORATION
Ticker: SWY Security ID: 86222Q806
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Godin For For Management
1.2 Elect Director Hume Kyle For For Management
1.3 Elect Director John LeBoutillier For For Management
1.4 Elect Director Matthew Manson For For Management
1.5 Elect Director Monique Mercier For For Management
1.6 Elect Director Gaston Morin For For Management
1.7 Elect Director Peter B. Nixon For For Management
1.8 Elect Director Ebe Scherkus For For Management
1.9 Elect Director Douglas B. Silver For For Management
1.10 Elect Director Serge Vezina For For Management
2 Re-approve Stock Option Plan For Against Management
3 Approve Extension of the Term of For Against Management
Options
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STRAD ENERGY SERVICES LTD.
Ticker: SDY Security ID: 862547106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Henry G. van der Sloot For For Management
2.2 Elect Director John A. Hagg For For Management
2.3 Elect Director Andrew R.C. Pernal For For Management
2.4 Elect Director Robert J.A. Grandfield For For Management
2.5 Elect Director Barry R. Giovanetto For For Management
2.6 Elect Director Jack H. Nodwell For For Management
2.7 Elect Director James A. McCallum For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STUART OLSON INC.
Ticker: SOX Security ID: 863834107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Director Richard T. Ballantyne For For Management
3 Elect Director Albrecht W.A. Bellstedt For For Management
4 Elect Director Rod W. Graham For For Management
5 Elect Director Wendy L. Hanrahan For For Management
6 Elect Director David J. LeMay For For Management
7 Elect Director Ian M. Reid For For Management
8 Elect Director Carmen R. Loberg For For Management
9 Elect Director Chad Danard For For Management
10 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STUDENT TRANSPORTATION INC.
Ticker: STB Security ID: 86388A108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis Gallagher For For Management
2 Elect Director Irving Gerstein For For Management
3 Elect Director Kenneth Needler For For Management
4 Elect Director Grace Palombo For For Management
5 Elect Director George Rossi For Withhold Management
6 Elect Director David Scopelliti For For Management
7 Elect Director Victor Wells For For Management
8 Elect Director Wendi Sturgis For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SULLIDEN GOLD CORPORATION LTD.
Ticker: SUE Security ID: 865126106
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Rio Alto For For Management
Mining Limited and 2422222 Ontario Inc.
, a Wholly-Owned Subsidiary of the
Company
2 Approve Continuance of Company [QBCA For For Management
to OBCA]
3 Approve 2422222 Ontario Inc. Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Amato For For Management
1b Elect Director Margaret Shan Atkins For For Management
1c Elect Director Steven Bromley For For Management
1d Elect Director Michael Detlefsen For For Management
1e Elect Director Douglas Greene For For Management
1f Elect Director Katrina Houde For For Management
1g Elect Director Jeremy Kendall For For Management
1h Elect Director Alan Murray For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine (Kay) M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Robert J. Engbloom For For Management
1.6 Elect Director Randall J. Findlay For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director Walentin (Val) Mirosh For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director P. Daniel O'Neil For For Management
2.3 Elect Director Robert Leach For For Management
2.4 Elect Director James Pasieka For For Management
2.5 Elect Director Keith Macdonald For For Management
2.6 Elect Director Murray Smith For For Management
2.7 Elect Director Colin Davies For For Management
2.8 Elect Director Daryl Gilbert For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAG OIL LTD.
Ticker: TAO Security ID: 87377N200
Meeting Date: JAN 27, 2015 Meeting Type: Annual/Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Garth Johnson For For Management
2.2 Elect Director Alex Guidi For For Management
2.3 Elect Director Keith Hill For For Management
2.4 Elect Director Douglas Ellenor For For Management
2.5 Elect Director Ken Vidalin For For Management
3 Approve DeVisser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
TANZANIAN ROYALTY EXPLORATION CORPORATION
Ticker: TNX Security ID: 87600U104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director James E. Sinclair For For Management
2.2 Elect Director Joseph Kahama For For Management
2.3 Elect Director Norman Betts For For Management
2.4 Elect Director William Harvey For For Management
2.5 Elect Director Rosalind Morrow For For Management
2.6 Elect Director Abdulkarim Mruma For For Management
2.7 Elect Director Ulrich E. Rath For For Management
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director William P. Armstrong For For Management
2.2 Elect Director Robert A. Dickinson For For Management
2.3 Elect Director Ronald W. Thiessen For For Management
2.4 Elect Director Russell E. Hallbauer For For Management
2.5 Elect Director Alexander G. Morrison For For Management
2.6 Elect Director Richard A. Mundie For For Management
2.7 Elect Director George Ireland For For Management
2.8 Elect Director Linda Thorstad For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TEMBEC INC.
Ticker: TMB Security ID: 87974D100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman M. Betts For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director James V. Continenza For For Management
1.4 Elect Director Michel J. Dumas For For Management
1.5 Elect Director Jacques Leduc For For Management
1.6 Elect Director James M. Lopez For For Management
1.7 Elect Director Francis M. Scricco For For Management
1.8 Elect Director David J. Steuart For For Management
1.9 Elect Director Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TERANGA GOLD CORPORATION
Ticker: TGZ Security ID: 880797105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Hill For For Management
1.2 Elect Director Richard S. Young For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Edward Goldenberg For For Management
1.5 Elect Director Alan R. Thomas For For Management
1.6 Elect Director Frank D. Wheatley For For Management
1.7 Elect Director Jendayi Frazer For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TETHYS PETROLEUM LIMITED
Ticker: TPL Security ID: G87636109
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Delisting of Shares from For For Management
Toronto Stock Exchange
3 Re-approve Stock Option Plan For Against Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Elect Director Julian Hammond For For Management
5.2 Elect Director Denise Lay For For Management
5.3 Elect Director Marcus Rhodes For For Management
5.4 Elect Director James Rawls For For Management
5.5 Elect Director John Bell For For Management
5.6 Elect Director David Roberts For For Management
5.7 Elect Director David Henderson For For Management
5.8 Elect Director David Botting For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Anderson For For Management
1.2 Elect Director David I. Beatson For For Management
1.3 Elect Director Deborah Close For For Management
1.4 Elect Director Eric A. Demirian For For Management
1.5 Elect Director Chris Hewat For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Frank J. Coleman For For Management
1.3 Elect Director Wendy F. Evans For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Edward S. Kennedy For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet (Vi) A.M. Konkle For For Management
1.9 Elect Director Gary Merasty For For Management
1.10 Elect Director Eric L. Stefanson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-law For For Management
4 Approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE YELLOW PAGES LTD
Ticker: Y Security ID: 985572106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julien Billot, Craig Forman, For For Management
Susan Kudzman, David A. Lazzarato,
David G. Leith, Robert F. MacLellan,
Judith A. McHale, Donald H. Morrison,
Martin Nisenholtz, Kalpana Raina, and
Michael G. Sifton as Directors
1.1 Elect Director Julien Billot For For Management
1.2 Elect Director Craig Forman For For Management
1.3 Elect Director Susan Kudzman For For Management
1.4 Elect Director David A. Lazzarato For For Management
1.5 Elect Director David G. Leith For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Judith A. McHale For For Management
1.8 Elect Director Donald H. Morrison For For Management
1.9 Elect Director Martin Nisenholtz For For Management
1.10 Elect Director Kalpana Raina For For Management
1.11 Elect Director Michael G. Sifton For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THERATECHNOLOGIES INC.
Ticker: TH Security ID: 88338H100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Lacoste For For Management
1.2 Elect Director David D. Lilley For For Management
1.3 Elect Director Paul Pommier For For Management
1.4 Elect Director Dawn Svoronos For For Management
1.5 Elect Director Jean-Denis Talon For For Management
1.6 Elect Director Luc Tanguay For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TC Security ID: 884768102
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Denis C. Arsenault For For Management
1b Elect Director Carol T. Banducci For For Management
1c Elect Director James L. Freer For For Management
1d Elect Director James P. Geyer For For Management
1e Elect Director Anne E. Giardini For For Management
1f Elect Director Timothy J. Haddon For For Management
1g Elect Director Jacques Perron For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMMINS GOLD CORP.
Ticker: TMM Security ID: 88741P103
Meeting Date: JUL 31, 2014 Meeting Type: Annual/Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Brack For For Management
1.2 Elect Director Bruce Bragagnolo For For Management
1.3 Elect Director Bryan Coates For For Management
1.4 Elect Director Stephen Lang For For Management
1.5 Elect Director Luc Lessard For For Management
1.6 Elect Director Paula Rogers For For Management
1.7 Elect Director Jose Alberto Vizquerra For For Management
Benavides
1.8 Elect Director Anthony Hawkshaw For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
TIMMINS GOLD CORP.
Ticker: TMM Security ID: 88741P103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bragagnolo For For Management
1.2 Elect Director Bryan A. Coates For For Management
1.3 Elect Director Stephen Lang For For Management
1.4 Elect Director Luc Lessard For For Management
1.5 Elect Director George Brack For For Management
1.6 Elect Director Paula Rogers For For Management
1.7 Elect Director Anthony Hawkshaw For For Management
1.8 Elect Director Jose Alberto Vizquerra For For Management
Benavides
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition of Newstrike For For Management
Capital Inc.
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luc Bertrand For For Management
1b Elect Director Denyse Chicoyne For For Management
1c Elect Director Louis Eccleston For For Management
1d Elect Director Christian Exshaw For For Management
1e Elect Director Marie Giguere For For Management
1f Elect Director Jeffrey Heath For For Management
1g Elect Director Martine Irman For For Management
1h Elect Director Harry Jaako For For Management
1i Elect Director Lise Lachapelle For For Management
1j Elect Director William Linton For For Management
1k Elect Director Jean Martel For For Management
1l Elect Director Peter Pontikes For For Management
1m Elect Director Gerri Sinclair For For Management
1n Elect Director Kevin Sullivan For For Management
1o Elect Director Anthony Walsh For For Management
1p Elect Director Eric Wetlaufer For For Management
1q Elect Director Charles Winograd For For Management
1r Elect Director Michael Wissell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Raymond Chan For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director Brett Herman For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Dale Shwed For For Management
2.8 Elect Director Hank Swartout For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Cathryn E. Cranston For For Management
1.3 Elect Director Robert M. Franklin For For Management
1.4 Elect Director David A. Galloway For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Scott J. Medhurst For For Management
1.8 Elect Director Robert M. Ogilvie For For Management
1.9 Elect Director Katherine A. Rethy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Fletcher For For Management
1.2 Elect Director Daniel K. Halyk For For Management
1.3 Elect Director Randy S. Kwasnicia For For Management
1.4 Elect Director Gregory Melchin For For Management
1.5 Elect Director Bruce L. Pachkowski For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2015 Share Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For Withhold Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Cynthia Johnston For Withhold Management
1.5 Elect Director Kathryn A.B. McQuade For For Management
1.6 Elect Director Paul H.E. Taylor For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Preferred For For Management
Shares in the Capital of TransAlta
Energy (Australia) Pty Ltd and TA
Energy Inc.
2 Approve TSX Resolution For For Management
3 Authorize Creation of Class B Shares For For Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bouchard For For Management
1.2 Elect Director Claude Dubois For For Management
1.3 Elect Director Pierre Fitzgibbon For For Management
1.4 Elect Director Richard Fortin For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Francois Olivier For For Management
1.11 Elect Director Mario Plourde For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Lino A Saputo, Jr. For For Management
1.14 Elect Director Andre Tremblay For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bedard For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Stanley G. Dunford For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Annie Lo For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Ronald D. Rogers For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert G. Jennings For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Geoffrey C. Chase For For Management
2.4 Elect Director David B. Cook For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Lloyd W. Herrick For For Management
2.7 Elect Director Bob (G.R.) MacDougall For For Management
2.8 Elect Director Susan M. MacKenzie For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Advance Notice Policy For Against Management
6 SP 1: Adopt A Policy To Ratify Any Against Against Shareholder
Issuance in Any Given Fiscal Year
7 SP 2: Obtain Shareholders Approval Against Against Shareholder
Prior To Making Any Investment in Any
Country
--------------------------------------------------------------------------------
TRANSITION THERAPEUTICS INC.
Ticker: TTH Security ID: 893716209
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ashton For For Management
1.2 Elect Director Paul Baehr For For Management
1.3 Elect Director Tony Cruz For For Management
1.4 Elect Director Christopher M. Henley For For Management
1.5 Elect Director Gary W. Pace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For For Management
2.9 Elect Director Dean E. Taylor For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRILOGY ENERGY CORP.
Ticker: TET Security ID: 89620H105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton H. (Clay) For For Management
Riddell
1.2 Elect Director James H.T. (Jim) Riddell For For Management
1.3 Elect Director Michael H. (Mick) Dilger For For Management
1.4 Elect Director Wilfred A. (Wilf) Gobert For Withhold Management
1.5 Elect Director Robert M. (Bob) For For Management
MacDonald
1.6 Elect Director R. Keith Macleod For Withhold Management
1.7 Elect Director E. Mitchell (Mitch) For For Management
Shier
1.8 Elect Director Donald F. (Don) Textor For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael Heier For For Management
2.2 Elect Director Jim Brown For For Management
2.3 Elect Director Brian Burden For For Management
2.4 Elect Director David Halford For For Management
2.5 Elect Director Ken Stickland For For Management
2.6 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TSO3 INC.
Ticker: TOS Security ID: 873015101
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Germain Carriere For For Management
1.2 Elect Director Pierre Desy For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director W. Barry McDonald For For Management
1.5 Elect Director Claude Michaud For For Management
1.6 Elect Director Jean-Pierre Robert For For Management
1.7 Elect Director Richard M. Rumble For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TVA GROUP INC.
Ticker: TVA.B Security ID: 872948203
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Courtois For For Management
1.2 Elect Director Isabelle Courville For For Management
1.3 Elect Director Jacques Dorion For Withhold Management
1.4 Elect Director Nathalie Elgrably-Levy For For Management
1.5 Elect Director Sylvie Lalande For For Management
1.6 Elect Director A. Michel Lavigne For For Management
1.7 Elect Director Jean-Marc Leger For Withhold Management
1.8 Elect Director Annick Mongeau For For Management
1.9 Elect Director Julie Tremblay For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For Against Management
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD.
Ticker: TBE Security ID: 901401307
Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director R. James Brown For For Management
2b Elect Director John A. Brussa For For Management
2c Elect Director David M. Fitzpatrick For For Management
2d Elect Director Thomas J. Greschner For For Management
2e Elect Director James Saunders For For Management
2f Elect Director Warren D. Steckley For For Management
2g Elect Director William A. Trickett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Share Award Incentive Plan For Against Management
--------------------------------------------------------------------------------
UEX CORPORATION
Ticker: UEX Security ID: 902666106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Suraj P. Ahuja For For Management
2.2 Elect Director Mark P. Eaton For For Management
2.3 Elect Director Roger Lemaitre For For Management
2.4 Elect Director Colin C. Macdonald For For Management
2.5 Elect Director Emmet McGrath For For Management
2.6 Elect Director Graham C. Thody For Withhold Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buzzard For For Management
1.2 Elect Director Robert Chevrier For For Management
1.3 Elect Director Andre Courville For For Management
1.4 Elect Director Patricia Curadeau-Grou For For Management
1.5 Elect Director Jean Dulac For For Management
1.6 Elect Director Jeffrey Ian Hall For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Richard G. Roy For For Management
1.9 Elect Director Dennis M. Welvaert For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary-Ann Bell For For Management
1.2 Elect Director Nicolle Forget For For Management
1.3 Elect Director Francois Gervais For For Management
1.4 Elect Director Pierre Monahan For For Management
1.5 Elect Director Real Sureau For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VECIMA NETWORKS INC
Ticker: VCM Security ID: 92241Y101
Meeting Date: NOV 13, 2014 Meeting Type: Annual/Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Barry A. Baptie For For Management
2.2 Elect Director Vincent J. Gallant For For Management
2.3 Elect Director Surinder G. Kumar For For Management
2.4 Elect Director R. Dean Rockwell For For Management
2.5 Elect Director Hugh C. Wood For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
VICWEST INC.
Ticker: VIC Security ID: 92647W105
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kingspan Group For For Management
Limited
2 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
WAJAX CORPORATION
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Alford For For Management
1.2 Elect Director Edward M. Barrett For For Management
1.3 Elect Director Ian A. Bourne For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director John C. Eby For For Management
1.8 Elect Director A. Mark Foote For For Management
1.9 Elect Director Paul E. Gagne For For Management
1.10 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WATERFURNACE RENEWABLE ENERGY, INC.
Ticker: WFI Security ID: 9415EQ108
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NIBE Energy For For Management
Systems Canada Corp., a Wholly-Owned
Subsidiary of NIBE Industrier AB (publ)
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Hamilton For For Management
1.2 Elect Director Rostislav Raykov For For Management
1.3 Elect Director Hemdat Sawh For For Management
1.4 Elect Director Barry Smith For For Management
1.5 Elect Director Rolly Uloth For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTERN ENERGY SERVICES CORPORATION
Ticker: WRG Security ID: 958159303
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Donald D. Copeland For For Management
2.2 Elect Director Lorne A. Gartner For For Management
2.3 Elect Director Alex R.N. MacAusland For For Management
2.4 Elect Director Ronald P. Mathison For For Management
2.5 Elect Director John R. Rooney For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Donald Demens For For Management
2.3 Elect Director Lee Doney For For Management
2.4 Elect Director Daniel Nocente For For Management
2.5 Elect Director J. Barrie Shineton For For Management
2.6 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Eliminate Non-Voting Shares For For Management
--------------------------------------------------------------------------------
WESTERNONE INC.
Ticker: WEQ Security ID: 95989W104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. King For For Management
1.2 Elect Director Stockwell Day For For Management
1.3 Elect Director Douglas R. Scott For For Management
1.4 Elect Director T. Richard Turner For For Management
1.5 Elect Director Stephen J. Evans For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Securities-Based For Against Management
Compensation Plan
4 Approve Shareholder Rights Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410306
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Antonio Faiola For For Management
2.5 Elect Director Brett Godfrey For For Management
2.6 Elect Director Allan W. Jackson For For Management
2.7 Elect Director S. Barry Jackson For For Management
2.8 Elect Director L. Jacques Menard For For Management
2.9 Elect Director L.M. (Larry) Pollock For For Management
2.10 Elect Director Janice Rennie For For Management
2.11 Elect Director Gregg Saretsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(in the case of Common Voting
Shareholders) or a Non-Canadian (in
the case of Variable Voting
Shareholders)
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Gordon Gibson For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director Brian Canfield For For Management
1.6 Elect Director Doug Souter For For Management
1.7 Elect Director Glen Clark For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WHISTLER BLACKCOMB HOLDINGS INC
Ticker: WB Security ID: 96336D104
Meeting Date: FEB 11, 2015 Meeting Type: Annual/Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brownlie For For Management
1.2 Elect Director John Furlong For For Management
1.3 Elect Director Russell Goodman For For Management
1.4 Elect Director R. Scott Hutcheson For For Management
1.5 Elect Director Peter McDermott For For Management
1.6 Elect Director Eric Resnick For For Management
1.7 Elect Director Graham Savage For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Gregory S. Fletcher For For Management
2.3 Elect Director Glenn A. McNamara For For Management
2.4 Elect Director Stephen C. Nikiforuk For For Management
2.5 Elect Director Kenneth S. Stickland For For Management
2.6 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director Roxanne Anderson For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Ron Laurie For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Karen A. Albrechtsen For For Management
1.4 Elect Director Donald R.W. Chatterley For For Management
1.5 Elect Director Juha M. Hellgren For Withhold Management
1.6 Elect Director J. Robert Lavery For Withhold Management
1.7 Elect Director Alan B. Martyszenko For For Management
1.8 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: ADPV24380
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Belanger For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Birgit Norgaard For For Management
1.4 Elect Director Josee Perreault For For Management
1.5 Elect Director George J. Pierson For For Management
1.6 Elect Director Pierre Seccareccia For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Pierre Simard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
XTREME DRILLING AND COIL SERVICES CORP.
Ticker: XDC Security ID: 98419V100
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Randolph M. Charron For For Management
3 Elect Director Douglas A. Dafoe For For Management
4 Elect Director J. William Franklin, Jr. For For Management
5 Elect Director James B. Renfroe, Jr. For For Management
6 Elect Director Jan Erik Vollebregt For For Management
7 Elect Director David W. Wehlmann For For Management
8 Elect Director Thomas D. Wood For For Management
9 Fix Number of Directors at Seven For For Management
10 Re-approve Stock Option Plan and For Against Management
Incentive and Retention Plan
--------------------------------------------------------------------------------
YANGARRA RESOURCES LTD.
Ticker: YGR Security ID: 98474P501
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James G. Evaskevich For Withhold Management
2.2 Elect Director Gordon A. Bowerman For For Management
2.3 Elect Director Robert D. Weir For For Management
2.4 Elect Director Frederick (Ted) L. For For Management
Morton
2.5 Elect Director Neil M. Mackenzie For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZARGON OIL & GAS LTD.
Ticker: ZAR Security ID: 989133202
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. James Harrison For For Management
1.2 Elect Director Craig H. Hansen For For Management
1.3 Elect Director Kyle D. Kitagawa For For Management
1.4 Elect Director Geoffrey C. Merritt For For Management
1.5 Elect Director Jim Peplinski For For Management
1.6 Elect Director Grant A. Zawalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Elect Director Ronald M. Bachmeier For For Management
3 Elect Director D. Bruce Bentley For For Management
4 Elect Director Leonard A. Cornez For For Management
5 Elect Director Anthony (Tony) P. For For Management
Franceschini
6 Elect Director Allan S. Olson For For Management
7 Elect Director Harold A. Roozen For For Management
8 Elect Director Ralph B. Young For For Management
9 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ZENITH EPIGENETICS CORP
Ticker: Security ID: 989353107
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Vote Management
2.1 Elect Director Donald J. McCaffrey For Did Not Vote Management
2.2 Elect Director Peter Johann For Did Not Vote Management
2.3 Elect Director Kelly McNeill For Did Not Vote Management
2.4 Elect Director Kenneth Zuerblis For Did Not Vote Management
2.5 Elect Director Eldon R. Smith For Did Not Vote Management
2.6 Elect Director Julie Cherrington For Did Not Vote Management
3 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZENITH EPIGENETICS CORP.
Ticker: Security ID: 989353107
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Approve For Did Not Vote Management
Proposed Amendments To The Royalty
Preferred Shares of Resverlogix Corp.
======================= Continental Small Company Series =======================
ABC ARBITRAGE
Ticker: ABCA Security ID: F0011K106
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transfer from Carry Forward, For For Management
Other Reserves and Issuance Premium
Accounts to Shareholders for an Amount
of EUR 0.20 per Share
6 Reelect ABC Participation et Gestion For Against Management
as Director
7 Reelect Dominique Ceolin as Director For Against Management
8 Reelect Jean-Francois Drouets as For For Management
Director
9 Reelect Sabine Roux de Bezieux as For For Management
Director
10 Renew Appointments of Deloitte as For For Management
Auditor and Beas as Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12-13 of this AGM, Item 8 of the
May 31, 2013 AGM and Items 9-11 of the
May 23, 2014 AGM at EUR 250,000
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 250,000 for Bonus Issue
or Increase in Par Value
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Manuel Sanchez Ortega as For Against Management
Director
2.2 Reelect Carlos Sundheim Losada as For Against Management
Director
2.3 Reelect Maria Teresa Benjumea Llorente For Against Management
as Director
2.4 Reelect Ignacio Solis Guardiola as For Against Management
Director
2.5 Reelect Fernando Solis Martinez-Campos For Against Management
as Director
2.6 Ratify Appointment of and Elect For For Management
Antonio Fornieles Melero as Director
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Articles Re: Company Name, For For Management
Location, Purpose and Duration
4.2 Amend Articles Re: Share Capital, For For Management
Shares, and Rights and Obligations of
Shareholders
4.3 Amend Articles Re: General Meetings For Against Management
4.4 Amend Articles Re: Board of Directors For For Management
4.5 Remove Article 46 Re: Management For For Management
4.6 Amend Articles Re: Fiscal Year, For For Management
Accounts and Allocation of Income
4.7 Amend Articles Re: Dissolution and For For Management
Liquidation
4.8 Approve Restated Articles of For Against Management
Association
5 Amend Articles of General Meeting For Against Management
Regulations
6 Advisory Vote on Remuneration Policy For Against Management
Report
7.1 Approve Remuneration of Directors For Against Management
7.2 Approve Remuneration of Executive For Against Management
Directors
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Convertible and For Against Management
Non-Convertible Debt Securities
Without Preemptive Rights up to EUR 5
Billion
11 Authorize Share Repurchase Program For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V203
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Manuel Sanchez Ortega as For Against Management
Director
2.2 Reelect Carlos Sundheim Losada as For Against Management
Director
2.3 Reelect Maria Teresa Benjumea Llorente For Against Management
as Director
2.4 Reelect Ignacio Solis Guardiola as For Against Management
Director
2.5 Reelect Fernando Solis Martinez-Campos For Against Management
as Director
2.6 Ratify Appointment of and Elect For For Management
Antonio Fornieles Melero as Director
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Articles Re: Company Name, For For Management
Location, Purpose and Duration
4.2 Amend Articles Re: Share Capital, For For Management
Shares, and Rights and Obligations of
Shareholders
4.3 Amend Articles Re: General Meetings For Against Management
4.4 Amend Articles Re: Board of Directors For For Management
4.5 Remove Article 46 Re: Management For For Management
4.6 Amend Articles Re: Fiscal Year, For For Management
Accounts and Allocation of Income
4.7 Amend Articles Re: Dissolution and For For Management
Liquidation
4.8 Approve Restated Articles of For Against Management
Association
5 Amend Articles of General Meeting For Against Management
Regulations
6 Advisory Vote on Remuneration Policy For Against Management
Report
7.1 Approve Remuneration of Directors For Against Management
7.2 Approve Remuneration of Executive For Against Management
Directors
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Convertible and For Against Management
Non-Convertible Debt Securities
Without Preemptive Rights up to EUR 5
Billion
11 Authorize Share Repurchase Program For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Jose Manuel Entrecanales For Against Management
Domecq as Director
5.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
5.3 Reelect Jaime Castellanos Borrego as For For Management
Director
5.4 Reelect Daniel Entrecanales Domecq as For For Management
Director
5.5 Reelect Javier Entrecanales Franco as For For Management
Director
5.6 Reelect Fernando Rodes Vila as Director For For Management
5.7 Elect Ana Sainz de Vicuna Bemberg as For For Management
Director
6.1 Receive Information on Share Plan For Against Management
Grant and Performance Shares for
2014-2019
6.2 Fix Number of Shares Available for For Against Management
Grants
7.1 Amend Articles Re: General For Against Management
Shareholders Meeting
7.2 Amend Articles Re: Board of Directors For For Management
7.3 Amend Article 47 Re: Approval and For For Management
Deposit of Annual Accounts
7.4 Amend Articles Re: Issuance of Bonds, For Against Management
Representation and Regime of Shares
8 Amend Articles of General Meeting For Against Management
Regulations
9 Receive Amendments to Board of For For Management
Directors Regulations
10 Advisory Vote on Remuneration Policy For Against Management
Report and Approve Remuneration Policy
11 Approve Corporate Social For For Management
Responsibility Report
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E00460233
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Reelect Pedro Ballesteros Quintana as For Against Management
Director
6.2 Reelect Yukio Nariyoshi as Director For Against Management
6.3 Reelect Manuel Conthe Gutierrez as For For Management
Director
6.4 Ratify Appointment of and Elect George For For Management
Donald Johnston as Director
7.1 Amend Article 6 Re: Increase and For For Management
Reduction of Capital
7.2 Amend Article 8 Re: Rights Conferred For For Management
by Shares
7.3 Amend Article 12 Re: Convening of For For Management
General Meetings
7.4 Amend Article 14 Re: Attendance of For For Management
General Meetings
7.5 Amend Article 15 Re: Constitution, For For Management
Deliberations and Adoption of
Resolutions
7.6 Amend Article 16 Re: Competence of For Against Management
General Meeting
7.7 Amend Article 20 Re: Introduce Age For Against Management
Limit for Appointment
7.8 Amend Article 21 Re: Convening and For For Management
Quorum of Board of Directors Meetings,
and Adoption of Resolutions
7.9 Amend Article 22 Re: Board Powers For For Management
7.10 Amend Article 22 bis Re: Audit For For Management
Committee
7.11 Amend Article 24 Re: Positions on the For For Management
Board
7.12 Amend Article 25 Re: Director For For Management
Remuneration
7.13 Amend Articles Re: Numbering For For Management
8.1 Amend Article 3 of General Meeting For Against Management
Regulations Re: Meeting Types and
Competence
8.2 Amend Article 4 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8.3 Amend Article 5 of General Meeting For For Management
Regulations Re: Right of Participation
and Information
8.4 Amend Article 6 of General Meeting For For Management
Regulations Re: Right of Attendance
8.5 Amend Article 7 of General Meeting For For Management
Regulations Re: Representation
8.6 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairmanship of
General Meetings
8.7 Amend Article 11 of General Meeting For For Management
Regulations Re: Procedure
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACTIA GROUP
Ticker: ATI Security ID: F0041Q123
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Supervisory Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
5 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Calmels as Supervisory For Against Management
Board Member
7 Reelect Alain Costes as Supervisory For Against Management
Board Member
8 Reelect Veronique Vedrine as For Against Management
Supervisory Board Member
9 Amend Article 17 of Bylaws Re: For Against Management
Shareholding Requirement for
Supervisory Board Members
10 Amend Articles 25 and 34 in Accordance For For Management
with Commercial Code
11 Amend Article 26 of Bylaws Re: Related For Against Management
Party Transactions
12 Amend Article 30 of Bylaws Re: For For Management
Convening of General Meetings
13 Amend Article 31 of Bylaws Re: For For Management
Attendance at General Meetings
14 Amend Article 18 of Bylaws Re: Age For For Management
Limit for Supervisory Board Members
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADVEO GROUP INTERNATIONAL S.A.
Ticker: ADV Security ID: E0R58B110
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Financial For For Management
Results and Payment of Dividends
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Amend Articles Re: Denomination, For For Management
Purpose, Registered Office, Corporate
Website and Duration
5.2 Amend Articles Re: Share Capital and For For Management
Shares
5.3 Amend Articles Re: Shareholders' Rights For For Management
5.4 Amend Articles Re: Capital Increase, For For Management
Preemptive Rights, Capital Reduction
and Issuance of Bonds
5.5 Amend Articles Re: General For For Management
Shareholders Meeting
5.6 Amend Articles Re: Board of Directors For For Management
5.7 Amend Article 37 Re: Annual Accounts For For Management
5.8 Amend Articles Re: Dissolution and For For Management
Liquidation
5.9 Approve Restated Articles of For For Management
Association
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose, Validity,
Interpretation and Publicity
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Competences, Types,
Convening and Preparation of Meeting,
and Shareholders' Rights
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Location and
Development of Meeting
6.4 Approve Restated General Meeting For For Management
Regulations
7.1 Reelect Millan Alvarez-Miranda Navarro For Against Management
as Director
7.2 Reelect QMC Directorships SL as For For Management
Director
7.3 Dismiss Pablo Igartua Moreno as For For Management
Director
7.4 Elect Alberto Moreno de Tejada For For Management
Clemente de Diego as Director
7.5 Elect Abel Linares Palacios as Director For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Securities For For Management
Convertible into Existing Shares or
Other Securities, up to EUR 100 Million
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Receive Amendments to Board of For For Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AER LINGUS GROUP PLC
Ticker: EIL1 Security ID: G0125Z105
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Directors to Proceed For For Management
With the Implementation of the IASS
Proposal
--------------------------------------------------------------------------------
AER LINGUS GROUP PLC
Ticker: EIL1 Security ID: G0125Z105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3a Re-elect Colm Barrington as a Director For For Management
3b Re-elect Montie Brewer as a Director For For Management
3c Re-elect Laurence Crowley as a Director For Against Management
3d Re-elect Emer Gilvarry as a Director For For Management
3e Re-elect John Hartnett as a Director For For Management
3f Re-elect Nigel Northridge as a Director For For Management
3g Re-elect Nicola Shaw as a Director For For Management
3h Re-elect Nicolas Villen as a Director For For Management
3i Elect Bernard Bot as a Director For For Management
3j Elect Stephen Kavanagh as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Treasury Shares For For Management
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For Management
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AFG ARBONIA-FORSTER-HOLDING AG
Ticker: AFGN Security ID: H00624215
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1.1 Elect Alexander von Witzleben as For For Management
Director, Board Chairman and Member of
the Compensation Committee
4.1.2 Reelect Peter Barandun as Director and For For Management
Member of the Compensation Committee
4.1.3 Reelect Peter E. Bodmer as Director For For Management
4.1.4 Reelect Heinz Haller as Director and For For Management
Member of the Compensation Committee
4.1.5 Reelect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Christian Stambach as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Amend Articles Re: Definition of the For For Management
Maximum Sum of Compensation for Paid
Non-Competition Agreements
5.2 Amend Articles Re: Calculation of the For For Management
Variable Compensation of Members of
Group Management
6.1 Approve Remuneration Report For For Management
(Non-Binding)
6.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1
Million
6.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Alexandre de Juniac as Director For Against Management
5 Reelect Jaap de Hoop Scheffer as For Against Management
Director
6 Elect Patrick Vieu as Director For Against Management
7 Elect Jean-Dominique Comolli as For Against Management
Director
8 Advisory Vote on Compensation of For For Management
Alexandre de Juniac, CEO and Chairman
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 45 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 30
Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 30 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 150 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million,
Including in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 22.5 Million, Including
in the Event of a Public Tender Offer
19 Authorize Issuance of Equity-Linked For Against Management
Instruments without Preemptive Rights
Including by Companies Owning over 50
Percent of the Company Share Capital
up to Aggregate Nominal Amount of EUR
15 Million, Including in the Event of
a Public Tender Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 15 Million,
Including in the Event of a Public
Tender Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17-20, Including in
the Event of a Public Tender Offer
22 Authorize Capital Increase of up to 5 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value,
Including in the Event of a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Including in the Event of a Public
Tender Offer
25 Amend Article 9 of Bylaws Re: Absence For For Management
of Double Voting Rights
26 Amend Article 17 of Bylaws Re: For For Management
Appointment of Employee and Employee
Shareholder Representatives
27 Amend Article 30 of Bylaws Re: Record For For Management
Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Regarding New Transactions and Ongoing
Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Reelect Nicolas Valtille as Director For Against Management
7 Reelect Guy Lacroix as Director For For Management
8 Reelect Charlotte Ricci as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 20 Million
15 Authorize Board to Set Issue Price For Against Management
for10 Percent Per Year of Issued
Capital Pursuant to Issue Authority
without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
19 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
20 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Advisory Vote on Compensation of For For Management
Jacques Petry, Chairman and CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Maurice Tchenio as Director For Against Management
8 Elect Franck Hagege as Director For Against Management
9 Elect Marie-Claire Daveu as Director For Against Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 357,000
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 215,000
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 215,000
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-14
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For Against Management
EUR 215,000 for Future Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Amend Article 32 of Bylaws Re: General For For Management
Meetings
22 Amend Article 37 of Bylaws Re: Absence For For Management
of Double Voting Rights
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 5.50 per Share For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Bruno Bettoni as Director For For Management
5.1b Reelect Ralph-Thomas Honegger as For For Management
Director
5.1c Reelect Albert Leiser as Director For For Management
5.1d Reelect Thomas Lustenberger as Director For For Management
5.1e Reelect Peter Spuhler as Director For For Management
5.1f Reelect Olivier Steimer as Director For For Management
5.2a Appoint Ralph-Thomas Honegger as For Against Management
Member of the Nomination and
Compensation Committee
5.2b Appoint Thomas Lustenberger as Member For Against Management
of the Nomination and Compensation
Committee
5.3 Designate Anwaltskanzlei Hubatka For For Management
Mueller Vetter as Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Fixed Remuneration of Board of For Against Management
Directors in the Amount of CHF 700,000
6.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.15 Million
6.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.97 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 9 For For Management
2 Ratify Appointment of and Elect For Against Management
Antonio Gallardo Torrededia as Director
3 Ratify Appointment of and Elect Carlos For Against Management
Gallardo Pique as Director
4 Approve Sale of Respiratory Business For For Management
to AstraZeneca
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 8 Re: Shareholders' For For Management
Rights
1.2 Amend Articles 24 and 25 Re: Meeting For For Management
Types and Meeting Notice
1.3 Amend Article 31 Re: Right to For For Management
Information
1.4 Amend Article 34 Re: Meeting For For Management
Resolutions
1.5 Amend Articles Re: Board of Directors For For Management
1.6 Amend Article 45 Re: Director For For Management
Remuneration
1.7 Amend Article 46 Re: Board's Delegated For For Management
Bodies
1.8 Amend Article 47 Re: Audit Committee For For Management
1.9 Amend Article 47bis Re: Nomination and For For Management
Remuneration Committee
2.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Competences
2.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice and
Preparation
2.3 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
2.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions
3 Approve Standalone Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H4126L114
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends of CHF 2.00 per For For Management
Share in Cash or Shares from Capital
Reserves
4.3 Approve Creation of CHF 13.6 Million For For Management
Pool of Capital with Preemptive Rights
5.1a Reelect Jens Alder as Director For For Management
5.1b Reelect Conrad Ammann as Director For For Management
5.1c Reelect Heiko Berg as Director For For Management
5.1d Reelect Philipp Buessenschuett as For For Management
Director
5.1e Reelect Francois Driesen as Director For For Management
5.1f Reelect Alex Kummer as Director For For Management
5.1g Reelect Claude Laesser as Director For For Management
5.1h Reelect Rene Longet as Director For For Management
5.1i Reelect Guy Mustaki as Director For For Management
5.1j Reelect Jean-Yves Pidoux as Director For For Management
5.1k Reelect Urs Steiner as Director For For Management
5.1l Reelect Tilmann Steinhagen as Director For For Management
5.1m Reelect Christian Wanner as Director For For Management
5.2 Elect Jens Alder as Board Chairman For For Management
5.3.1 Appoint Francois Driesen as Member of For For Management
the Compensation Committee
5.3.2 Appoint Guy Mustaki as Member of the For For Management
Compensation Committee
5.3.3 Appoint Urs Steiner as Member of the For For Management
Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Christophe Wilhelm as For For Management
Independent Proxy
6 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.4
Million
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Creation of CHF 2.5 Million For Against Management
Pool of Capital without Preemptive
Rights
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 0.7
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Group Management for 2015 in the
Amount of CHF 1.2 Million
5.3 Approve Maximum Variable Remuneration For Against Management
of Group Management for 2015 in the
Amount of CHF 3.0 Million
6.1a Elect Peter Athanas as Director For For Management
6.1b Elect Olaf Berlien as Director For For Management
6.1c Elect Walter Droege as Director For For Management
6.1d Elect Karl Hofstetter as Director For For Management
6.1e Elect Rudolf Marty as Director For For Management
6.1f Elect Gustavo Moeller-Hergt as Director For For Management
6.1g Elect Frank Tanski as Director For For Management
6.2 Elect Gustavo Moeller as Board Chairman For For Management
6.3a Appoint Peter Athanas as Member of the For For Management
Compensation Committee
6.3b Appoint Walter Droegeas Member of the For For Management
Compensation Committee
6.3c Appoint Frank Tanski as Member of the For For Management
Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTAMIR
Ticker: LTA Security ID: F0261L168
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Ordinary
Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Marleen Groen as Supervisory For For Management
Board Member
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 260,000
7 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
8 Ratify Change of Registered Office to For For Management
1 Rue Paul Cezanne, 75008 Paris
9 Advisory Vote on Compensation of For Against Management
Maurice Tchenio, General Manager
10 Amend Article 23 of Bylaws Re: Record For For Management
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Appoint KPMG Audit IS as Auditor For For Management
6 Appoint Salustro Reydel as Alternate For For Management
Auditor
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Renew Appointment of Igec as Alternate For For Management
Auditor
9 Reelect Bruno Benoliel as Director For Against Management
10 Reelect Emily Azoulay as Director For Against Management
11 Authorize Repurchase of Up to 6 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 17 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
15 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital for Private
Placements
16 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital for Private Placements
17 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 15-16 and 19 and under Item 11
of the Jun. 18, 2014 AGM at 10 Percent
of Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Specific Corporate
Officers
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Specific Corporate
Officers
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 22-24 and 19 and under Item 16
of the Jun. 18, 2014 AGM at 10 Percent
of Issued Capital
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23 and 24 at 3.5 Percent of
Issued Capital
27 Amend Articles 21 and 23 of Bylaws Re: For For Management
Related-Party Transactions and Record
Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: ALT Security ID: F02646101
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 0.15 per Share
6 Ratify Change of Registered Office to For For Management
96 Avenue Charles de Gaulle, 92200
Neuilly-sur-Seine and Amend Article 4
of Bylaws Accordingly
7 Reelect Thomas Le Bastart de For Against Management
Villeneuve as Director
8 Authorize Repurchase of Up to For For Management
14,718,000 Shares
9 Advisory Vote on Compensation of For Against Management
Philippe Salle, Chairman and CEO
10 Advisory Vote on Compensation of Cyril For Against Management
Roger, Vice-CEO
11 Amend Article 19 of Bylaws Re: Record For For Management
Date
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.5 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 7.5 Million for Future Exchange
Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15 Million under Items 13-15
and 17-19
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: ALT Security ID: F02646101
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Cerutti as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMPER S.A.
Ticker: AMP Security ID: E04600198
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of KPMG as Auditor For For Management
4 Amend Articles Re: Shares, General For For Management
Meetings and Board of Directors
5 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Agenda, Voting
of Resolutions
6.1 Fix Number of Directors at 8 For For Management
6.2 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to File for Voluntary For Against Management
Insolvency Proceedings
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
10 Approve Exchange of Debt for Equity For For Management
11 Approve Issuance of Debt Securities For For Management
Convertible into Existing Shares or
Other Securities
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Policy For For Management
Report and Approve Remuneration Policy
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Approve Cancellation of Capital For Did Not Vote Management
Authorization
8 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR 5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0061N115
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report (Non-Voting) None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income; Approve For For Management
Ordinary Dividends of CHF 11.00 per
Share and Special Dividends of CHF 11.
00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6.1.1 Reelect Daniel Hofer as Director For Against Management
6.1.2 Reelect Robert Schmidli as Director For For Management
6.1.3 Reelect Markus Scheidegger as Director For Against Management
6.2.1 Elect Xavier Le Clef as Director For Against Management
6.2.2 Elect Stephane Prigent as Director For Against Management
7 Reelect Daniel Hofer as Board Chairman For Against Management
8.1 Appoint Robert Schmidli as Member of For For Management
the Compensation Committee
8.2 Appoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 723,000
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.54 Million
11 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.51 Million
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
13 Designate Costin van Berchem as For For Management
Independent Proxy
14 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 132,550
6 Ratify Appointment of Stephane Loisel For For Management
as Director
7 Advisory Vote on Compensation of For Against Management
Brunot Rousset, Chairman and CEO
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
10 Amend Articles 16 and 21 of Bylaws Re: For For Management
Related-Party Transactions and Record
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCHOS
Ticker: JXR Security ID: F0367L104
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Henri Crohas as Director For Against Management
5 Reelect Jean Rizet as Director For Against Management
6 Reelect Loic Poirier as Director For Against Management
7 Reelect Isabelle Crohas as Director For Against Management
8 Reelect Alice Crohas as Director For Against Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SA as
Auditor and Appoint Jean Christophe
Georghiou as Alternate Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests Under
Items 14, 18, 22-26 at 29 Million
Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries
23 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to 5
Percent of Issued Capital for
Executives
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Increase for Future For Against Management
Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Issuance of Equity-Linked For Against Management
Securities for Future Exchange Offers
30 Amend Article 11 of Bylaws Re: Vote at For For Management
General Meetings
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Victoire de Margerie as For For Management
Director
7 Reelect Francois Enaud as Director For For Management
8 Reelect Laurent Mignon as Director For Against Management
9 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 16 of Bylaws Re: For For Management
Attendance at General Meetings
13 Amend Article 10 of Bylaws Re: Age For For Management
Limit for Directors
14 Elect Helene Leroy-Moreau as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statement For For Management
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Juhani Anttila as Director For For Management
6.1b Reelect J.T. Bergqvist as Director For For Management
6.1c Reelect Harald Deutsch as Director For For Management
6.1d Reelect Christina Stercken as Director For For Management
6.1e Reelect Andreas Umbach as Director For For Management
6.1f Elect Urs Leinhaeuser as Director For For Management
6.2 Elect Juhani Anttila as Board Chairman For For Management
6.3a Appoint J.T. Bergqvist as Member of For For Management
the Compensation Committee
6.3b Appoint Andreas Umbach as Member of For For Management
the Compensation Committee
6.3c Appoint Harald Deutsch as Member of For For Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
8.2a Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
8.2b Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.9 Million
8.2c Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 900,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASSYSTEM
Ticker: ASY Security ID: F0427A122
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
5 Approve Amendment 15 to Service For Against Management
Agreement with HDL Re: Compensation
6 Approve Amendment 16 to Service For Against Management
Agreement with HDL Re: Termination of
Services Agreement and Compensation
7 Approve Agreement with HDL Development For Against Management
SAS Re: Rebilling of Services
8 Approve Remuneration Agreement with For Against Management
Gilbert Vidal
9 Approve Severance Payment Agreement For Against Management
with Gilbert Vidal
10 Approve Transaction with Assystem UK For For Management
Re: Services Agreement
11 Approve Transaction with a Assystem For For Management
Solutions JTL: Services Agreement
12 Advisory Vote on Compensation of For Against Management
Dominique Louis, Chairman and CEO
13 Advisory Vote on Compensation of For Against Management
Gilbert Vidal, Vice CEO since June 1,
2014
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 55,000
15 Renew Appointment of KPMG SA as Auditor For For Management
16 Appoint Salustro Reydel as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 2 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 19-21
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 10 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Approve Issuance of 500,000 Warrants For Against Management
(BSA and/or BSAAR) without Preemptive
Rights Reserved for Employees,
Executives and/or Subsidiaries
28 Authorize up to 664,660 Shares for Use For Against Management
in Stock Option Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 26-28 at EUR 1,829,320
30 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
31 Amend Article 16 of Bylaws Re: Related For For Management
Party Transactions
32 Amend Article 19 of Bylaws Re: Record For For Management
Date
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Article 6 Re: Share Capital and For For Management
Shares
5.2 Amend Articles Re: General Meetings For For Management
5.3 Amend Articles Re: Board of Directors For Against Management
5.4 Amend Articles Re: Annual Accounts, For For Management
Dissolution and Liquidation, and
Corporate Website
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose and Validity
6.2 Amend Article 4 of General Meeting For For Management
Regulations Re: Competences and
Meeting Types
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of General Meeting
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation
6.5 Amend Article 20 of General Meeting For For Management
Regulations Re: Location and
Infrastructure
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7.1 Reelect Maurizio Carlotti as Director For Against Management
7.2 Reelect Mauricio Casals Aldama as For Against Management
Director
7.3 Reelect Aurora Cata Sala as Director For For Management
7.4 Reelect Jose Creuheras Margenat as For Against Management
Director
7.5 Reelect Marco Drago as Director For Against Management
7.6 Reelect Maria Entrecanales Franco as For For Management
Director
7.7 Reelect Nicolas de Tavernost as For Against Management
Director
8.1 Ratify Appointment of and Elect Jose For Against Management
Lara Garcia as Director
8.2 Ratify Appointment of and Elect For Against Management
Mediaproduccion SLU as Director
9 Elect Patricia Estany as Director For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Debt Securities For For Management
Convertible into Existing Shares or
Other Securities, up to EUR 300 Million
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 300 Million
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Policy For Against Management
Report
15 Receive Annual Corporate None None Management
Responsibility Report
16 Receive New Board Regulations None None Management
--------------------------------------------------------------------------------
AUBAY
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Christian Aubert as Director For For Management
8 Reelect Philippe Rabasse as Director For Against Management
9 Reelect Christophe Andrieux as Director For Against Management
10 Reelect Philippe Cornette as Director For Against Management
11 Reelect Vincent Gauthier as Director For Against Management
12 Reelect Paolo Riccardi as Director For For Management
13 Reelect David Fuks as Director For Against Management
14 Reelect Sophie Lazarevitch as Director For For Management
15 Reelect Helene Samoilava as Director For For Management
16 Reelect Jean-Francois Gautier as For For Management
Director
17 Renew Appointment of BCRH et Associes For For Management
as Auditor
18 Appoint Hrag Soudjian as Alternate For For Management
Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUDIKA GROUPE
Ticker: ADI Security ID: F0490T107
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect and/or Ratify Appointment of For Against Management
Directors
6 Advisory Vote on Compensation of CEO For Against Management
and Vice-CEO
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Amend Article 19 of Bylaws Re: Record For For Management
Date
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights for up to 20 Percent
of Issued Capital
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Eliminate Preemptive Rights Pursuant For Against Management
to Items 10 and 11 Above
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUREA
Ticker: AURE Security ID: F04977116
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Renew Appointment of Cabinet Gilles For For Management
Hubert SARL as Auditor
7 Renew Appointment of Comptabilite For For Management
Finance Gestion Audit as Auditor
8 Renew Appointment of Societe d For For Management
Expertise Comptable et de Commissariat
aux Comptes as Alternate Auditor
9 Renew Appointment of FGH Audit as For For Management
Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Requirement for Directors
13 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For Against Management
EUR 30 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Michael Pieper as Director For For Management
4.4 Reelect This Schneider as Director For For Management
4.5 Reelect Peter Spuhler as Director For For Management
4.6 Reelect Ferdinand Stutz as Director For For Management
5 Elect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Appoint This Schneider as Member of For For Management
the Compensation Committee
6.2 Appoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Appoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich B. Mayer as For For Management
Independent Proxy
9 Approve Remuneration Report For For Management
10 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.45
Million
11 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.9 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXWAY SOFTWARE
Ticker: AXW Security ID: F0634C101
Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Ratify Appointment of Veronique de la For For Management
Bachelerie as Director
6 Reelect Pierre Pasquier as Director For For Management
7 Reelect Kathleen Clarck Bracco as For For Management
Director
8 Reelect Herve Dechelette as Director For For Management
9 Reelect Pascal Imbert as Director For For Management
10 Reelect Herve Saint-Sauveur as Director For For Management
11 Reelect Yves de Talhouet as Director For For Management
12 Reelect Veronique de la Bachelerie as For For Management
Director
13 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentionning the Absence of New
Transactions
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 262,500
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18-23 at EUR 20 Million
25 Approve Issuance of Warrants (BSAAR) For Against Management
for up to 1 percent of Issued Capital
Reserved for Employees and Corporate
Officers
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 29 of Bylaws Re: For For Management
Attendance at General Meetings
30 Amend Article 22 of Bylaws Re: For For Management
Related-Party Transactions
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AZKOYEN S.A
Ticker: AZK Security ID: E10120132
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Appoint Ernst & Young as Auditor For For Management
3 Reelect Berkinvest Capital SL as For For Management
Director
4 Reelect Juan Jose Suarez Alecha as For For Management
Director
5 Elect Margarita Ruyra de Andrade as For For Management
Director
6 Amend Article 2 Re: Corporate Purpose For For Management
7 Amend Article 9 Re: Competences of For Against Management
General Shareholders Meeting
8 Amend Articles Re: General For Against Management
Shareholders Meeting
9 Amend Articles Re: Board of Directors For Against Management
10 Amend Article 17 Re: Director For For Management
Remuneration
11 Amend Article 21 Re: Managing Director For For Management
and Remuneration
12 Amend Article 23 Re: Annual Accounts For For Management
and Remuneration
13 Amend Articles Re: Renumbering For For Management
14 Approve Restated Articles of For Against Management
Association
15 Amend Articles of General Meeting For Against Management
Regulations
16 Approve Restated General Meeting For Against Management
Regulations
17 Receive Amendments to Board of For For Management
Directors Regulations
18 Advisory Vote on Remuneration Policy For Against Management
Report
19 Approve Remuneration of Directors For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Approve Allocation of Income and For For Management
Dividends of 0.84 CHF per Share
3b Approve Dividends of CHF 1.16 per For For Management
Share from Capital Contribution
Reserves
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 500,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.6
Million
6.1 Reelect Kuno Sommer as Director and For For Management
Board Chairman
6.2 Reelect Nicole Grogg Hoetzer as For For Management
Director
6.3 Reelect Helma Wennemers as Director For For Management
6.4 Reelect Thomas Burckhardt as Director For For Management
6.5 Reelect Juergen Brokatzky-Geiger as For For Management
Director
6.6 Reelect Rolf Nyfeler as Director For For Management
7.1 Appoint Kuno Sommer as Member of the For For Management
Compensation Committee
7.2 Appoint Juergen Brokatzky-Geiger as For For Management
Member of the Compensation Committee
7.3 Appoint Rolf Nyfeler as Member of the For For Management
Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Paul Wiesli as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANK COOP AG
Ticker: BC Security ID: H04781169
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.80 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Approve Increase in Size of Board to For Did Not Vote Management
Nine Members
4.1b Elect Reto Conrad as Director For Did Not Vote Management
4.1c Elect Sebastian Frehner as Director For Did Not Vote Management
4.1d Reelect Jan Goepfert as Director For Did Not Vote Management
4.1e Elect Jacqueline Henn Overbeck as For Did Not Vote Management
Director
4.1f Reelect Christine Keller as Director For Did Not Vote Management
4.1g Reelect Andreas Sturm as Director For Did Not Vote Management
4.1h Reelect Martin Tanner as Director For Did Not Vote Management
4.1i Elect Christian Wunderlin as Director For Did Not Vote Management
4.1j Reelect Ralph Lewin as Director For Did Not Vote Management
4.2 Reelect Ralph Lewin as Board Chairman For Did Not Vote Management
4.3.1 Appoint Three People to the For Did Not Vote Management
Compensation and Nomination Committee
4.3.2 Appoint Ralph Lewin as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Jacqueline Henn Overbeck as For Did Not Vote Management
Member of the Compensation Committee
4.3.4 Appoint Andreas Sturm as Member of the For Did Not Vote Management
Compensation Committee
4.4 Designate Andreas Flueckiger as For Did Not Vote Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 700,000
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 2.4
Million
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: General Meetings For For Management
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Director For For Management
Remuneration
4.4 Amend Articles Re: Technical For For Management
Adjustments
5 Amend Articles of General Meeting For For Management
Regulations
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Elect Rosa Garcia Garcia as Director For For Management
7.2 Ratify Appointment of and Elect Maria For For Management
Teresa Pulido Mendoza as Director
7.3 Reelect Maria Dolores Dancausa as For For Management
Director
7.4 Fix Number of Directors at 10 For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Deferred Share Bonus Plan For For Management
9.3 Fix Maximum Variable Compensation Ratio For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANQUE CANTONALE DE GENEVE
Ticker: BCGE Security ID: H0480N100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting and For Did Not Vote Management
Scrutineers
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Ratify Deloitte SA as Auditors For Did Not Vote Management
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANQUE CANTONALE DU JURA
Ticker: BCJ Security ID: H0481R100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Receive Auditor's Report (Non-Voting) None None Management
4 Approve Annual Report, Financial For Did Not Vote Management
Statements and Allocation of Income
and Dividends
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK)
Ticker: WKB Security ID: H04815108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive President's Report (Non-Voting) None None Management
3 Naming of Vote Counter (Non-Voting) None None Management
4 Receive Report of the Group Management None None Management
and Auditor's Report (Non-Voting)
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board and Senior For For Management
Management
7 Approve Allocation of Income and For For Management
Dividends
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
4.2 Approve Dividends of CHF 10 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.63
Million
5.2 Approve Remuneration of Board Chairman For For Management
in the Amount of CHF 260,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.74 Million
5.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.69 Million
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 2,735 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Elect Reto Donatsch as Director For For Management
8 Designate Cristophe Wilhelm as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARON DE LEY S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Amend Articles Re: Update to For For Management
Applicable Legal Provisions
5 Amend Articles of General Meeting For For Management
Regulations
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8.1 Reelect Eduardo Santos Ruiz-Diaz as For For Management
Director
8.2 Reelect Julio Noain Sainz as Director For For Management
8.3 Reelect Joaquin Diez Martin as Director For For Management
8.4 Ratify Appointment of and Elect For For Management
Valentin Cuervo Montero as Director
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions None None Management
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BASTIDE LE CONFORT MEDICAL
Ticker: BLC Security ID: F0879Y107
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG SA as Alternate Auditor For For Management
2 Elect Olivier Pellenc as Director For Against Management
3 Elect Emmanuel Romieu as Director For Against Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BASTIDE LE CONFORT MEDICAL
Ticker: BLC Security ID: F0879Y107
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
5 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Regarding Ongoing Transactions
6 Approve Transaction with SCI Bastide 2 For Against Management
Re: Commercial Lease Contract
7 Approve Transaction with SCI Bastide 3 For Against Management
Re: Commercial Lease Contract
8 Approve Transaction with SCI Bastide For Against Management
Dol de Bretagne Re: Amendemnt to
Commercial Lease Contract
9 Approve Transaction with SCI Bastide For Against Management
Pissy Poville Re: Commercial Lease
Contract
10 Appoint KPMG SA as Auditor and For For Management
Salustro Reydel as Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Patrick Burkhalter as Director For For Management
5.1.2 Reelect Martin Hess as Director For For Management
5.1.3 Reelect Hans Peter Wehrli as Director For For Management
5.1.4 Reelect Martin Zwyssig as Director For For Management
5.1.5 Elect Adrian Altenburger as Director For For Management
5.2.1 Reelect Hans Peter Wehrli as Board For For Management
Chairman
5.2.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
5.3.1 Appoint Martin Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Adrian Altenburger as Member For For Management
of the Compensation Committee
5.3.3 Appoint Patrick Burkhalter as Member For For Management
of the Compensation Committee
5.4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 770,000
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL AG
Ticker: BELL Security ID: H07188115
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 60 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board For For Management
Directors in the Amount of CHF 500,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3
Million
5.1 Reelect Joerg Ackermann as Director For For Management
5.2 Reelect Leo Ebneter as Director For For Management
5.3 Reelect Irene Kaufmann-Braendli as For For Management
Director
5.4 Reelect Andreas Land as Director For For Management
5.5 Reelect Werner Marti as Director For For Management
5.6 Reelect Hansueli Loosli as Director For For Management
6 Elect Hansueli Loosli as Board Chairman For For Management
7.1 Appoint Leo Ebneter as Member of the For For Management
Compensation Committee
7.2 Appoint Andreas Land as Member of the For For Management
Compensation Committee
8 Designate Andreas Flueckiger as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4.1.1 Reelect Thomas von Planta as Director For For Management
4.1.2 Reelect Daniel Sigg as Director For For Management
4.1.3 Elect Mirjam Staub-Bisang as Director For For Management
4.2 Elect Thomas von Planta as Board For For Management
Chairman
4.3.1 Appoint Thomas von Planta as Member of For For Management
the Compensation Committee
4.3.2 Appoint Daniel Sigg as Member of the For For Management
Compensation Committee
4.3.3 Appoint Mirjam Staub-Bisang as Member For For Management
of the Compensation Committee
4.4 Designate Walder Wyss as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 150,000 Pool For For Management
of Capital without Preemptive Rights
6.1 Amend Articles Re: General Amendments For Against Management
Concerning the Ordinance Against
Excessive Remuneration at Listed
Companies
6.2 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive
Management (Ordinance Against
Excessive Remuneration at Listed
Companies)
6.3 Amend Articles Re: General Revision of For For Management
Articles
7.1 Approve Maximum Fixed Remuneration of For For Management
Board of Directors Until the Next
Ordinary AGM in the Amount of CHF
520,000
7.2 Approve 2014 Variable Remuneration of For Against Management
Directors in the Amount of CHF 120,000
7.3 Approve Maximum Fixed and Long-Term For Against Management
Variable Remuneration of Executive
Committee for 2016 in the Amount of
CHF 1.5 Million
7.4 Approve 2014 Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BENETEAU S.A.
Ticker: BEN Security ID: F09419106
Meeting Date: JAN 30, 2015 Meeting Type: Annual/Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Advisory Vote on Compensation of Yves For Against Management
Lyon-Caen, Chairman of the Supervisory
Board
5 Advisory Vote on Compensation of For Against Management
Annette Roux, Vice Chairman of the
Supervisory Board
6 Advisory Vote on Compensation of Bruno For Against Management
Cathelinais, Chairman of the
Management Board
7 Advisory Vote on Compensation of Carla For Against Management
Demaria, Member of the Management Board
8 Advisory Vote on Compensation of For Against Management
Dieter Gust, Member of the Management
Board
9 Advisory Vote on Compensation of For Against Management
Aymeric Duthoit, Member of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Jean-Paul Chapeleau, Member of the
Management Board
11 Approve Treatment of Losses and For For Management
Dividends of EUR 0.04 per Share
12 Reelect Annette Roux as Supervisory For For Management
Board Member
13 Reelect Yves Lyon-Caen as Supervisory For Against Management
Board Member
14 Reelect Luc Dupe as Supervisory Board For For Management
Member
15 Approve Remuneration of Supervisory For Against Management
Board Members in the Aggregate Amount
of EUR 200,000
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Restricted Stock Plans For Against Management
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.80 per Share
3 Approve Discharge of Board of Directors For For Management
4a Amend Articles Re: Limitation of For Against Management
Mandates of Board Members
4b Amend Articles Re: Remuneration of For Against Management
Board of Dirctors and Executive
Management
4c Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Reelect Kathrin Anderegg-Deitrich as For For Management
Director
5.1.2 Reelect Daniel Bloch as Director For For Management
5.1.3 Reelect Rudolf Gruenig as Director For For Management
5.1.4 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
5.1.5 Reelect Peter Siegenthaler as Director For For Management
5.1.6 Reelect Rudolf Staempfli as Director For For Management
5.1.7 Reelect Rudolf Wehrli as Director For For Management
5.1.8 Elect Peter Wittwer as Director For For Management
5.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairwoman
5.3.1 Appoint Kathrin Anderegg-Dietrich as For For Management
Member of the Compensation Committee
5.3.2 Appoint Antoinette Hunziker-Ebneter as For For Management
Member of the Compensation Committee
5.3.3 Appoint Rudolf Wehrli as Member of the For For Management
Compensation Committee
5.4 Designate Daniel Graf as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.6
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BFW LIEGENSCHAFTEN AG
Ticker: BLIN Security ID: H0832A111
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.30 per For For Management
Registered A Share and of CHF 0.13 per
Registered B Share from Capital
Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1a Reelect Hans Brun as Director For For Management
4.1b Reelect Beat Firschknecht as Director For For Management
4.1c Reelect Andre Spathelf as Director For For Management
4.2 Reelect Andre Spathelf as Board For For Management
Chairman
4.3a Appoint Hans Brun as Member of the For For Management
Compensation Committee
4.3b Appoint Andre Spathelf as Member of For For Management
the Compensation Committee
4.4 Designate jermann kunzli rechtsanwalte For For Management
as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF
200,000
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BIGBEN INTERACTIVE
Ticker: BIG Security ID: F1011T105
Meeting Date: JUL 22, 2014 Meeting Type: Annual/Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.15 per Share
3 Approve Stock Dividend Program (Cash For For Management
or Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Agreement with Alain Falc For For Management
6 Approve Agreement with Alain Zagury For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Increase for Future For For Management
Exchange Offers
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 5 Million
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Transaction with Merieux For Against Management
Participations Re: Acquisition of
Shares of Advencis
6 Approve Transaction with Fondation For For Management
Merieux Re: Sponsorship
7 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Sponsorship
8 Approve Transaction with Fondation For For Management
Merieux Re: Service Agreement
9 Approve Transaction with Institut For Against Management
Merieux Re: Service Agreement
10 Approve Transaction with Institut For For Management
Merieux, Merieux NutriSciences
Corporation, Transgene, ABL and
Merieux Developpement
11 Advisory Vote on Compensation of Jean For Against Management
Luc Belingard, Chairman and CEO
12 Advisory Vote on Compensation of For Against Management
Alexandre Merieux, Vice CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 4.21
Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Eliminate Preemptive Rights Pursuant For For Management
to Item Above, in Favor of
Beneficiaries of Employee Stock
Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.21 Million
26 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Delegation of Powers to the Board to For Against Management
Execute Item 26 Above
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
5a Amend Corporate Purpose For For Management
5b Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6a Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6b Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9
Million
7a.1 Reelect Urs Gasche as Director For For Management
7a.2 Reelect Hartmut Geldmacher as Director For For Management
7a.3 Reelect Kurt Rohrbach as Director For For Management
7a.4 Reelect Marc-Alain Affolter as Director For For Management
7a.5 Reelect Georges Bindschedler as For For Management
Director
7a.6 Reelect Kurt Schaer as Director For For Management
7a.7 Reelect Roger Baillod as Director For For Management
7a.8 Elect Dominique Gachoud as Director For For Management
7b Reelect Urs Gasche as Board Chairman For For Management
7c.1 Appoint Urs Gasche as Member of the For Against Management
Compensation Committee
7c.2 Appoint Barbara Egger-Jenzer as Member For Against Management
of the Compensation Committee
7c.3 Appoint Georges Bindschedler as Member For For Management
of the Compensation Committee
7d Designate Andreas Byland as For For Management
Independent Proxy
7e Ratify Ernst & Young Ltd as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
4.1 Reelect Alain Guttmann as Director and For For Management
Board Chairman
4.2 Reelect Thierry de Kalbermatten as For For Management
Director
4.3 Reelect Ulf Berg as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Michael Garrett as Director For For Management
4.6 Elect Gian-Luca Bona as Director For For Management
5.1 Appoint Michael Garrett as Member of For For Management
the Compensation Committee
5.2 Appoint Thierry de Kalbermatten as For For Management
Member of the Compensation Committee
5.3 Appoint Gian-Luca Bona as Member of For For Management
the Compensation Committee
6 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.33 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.42
Million
8 Ratify Ernst & Young SA as Auditors For For Management
9 Designate Ofisa SA as Independent Proxy For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Jean-Pierre Boyer as Director For Against Management
6 Reelect Christine Boyer Boiron as For Against Management
Director
7 Reelect Stephanie Chesnot as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 201,952
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Amend Articles 25 and 32 of Bylaws Re: For For Management
Related-Party Transactions and Record
Date
12 Amend Article 12 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Societe For For Management
Industrielle et Financiere de l'Artois
and Compagnie du Cambodge Re: Approve
Terms of Public Share Exchange Offer
on Havas Shares and Warrants
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For Against Management
10 Elect Dominique Heriard Dubreuil as For For Management
Director
11 Acknowledge End of Mandate of For For Management
Sebastien Picciotto as Director and
Decision Not to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: For For Management
Related-Party Transactions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES S.A.
Ticker: BME Security ID: E8893G102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Ratify Appointment of and Elect Juan For Against Management
March Juan as Director
3.2 Ratify Appointment of and Elect Santos For Against Management
Martinez-Conde y Gutierrez-Barquin as
Director
4.1 Amend Article 5 Re: Share Capital and For For Management
Shares
4.2 Amend Article 6 Re: Shareholders' For For Management
Rights
4.3 Amend Articles Re: General Meetings For For Management
4.4 Amend Articles Re: Board Positions and For For Management
Committees
4.5 Amend Articles Re: Directors' For For Management
Obligations and Remuneration
4.6 Amend Articles Re: Annual Corporate For For Management
Governance Report, Remuneration Report
and Corporate Website
4.7 Amend Article 45 Re: Distribution of For For Management
Dividends
4.8 Amend Articles Re: Company's For For Management
Liquidation
4.9 Approve Restated Articles of For For Management
Association
5 Amend Articles and Approve New General For For Management
Meeting Regulations
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Allow Questions None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 04, 2014 Meeting Type: Annual/Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.375 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Matthieu Duriez as Supervisory For Against Management
Board Member
6 Reelect Marie-France Tisseau as For For Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Christophe Bonduelle
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 55,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 17.5 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONGRAIN SA
Ticker: BH Security ID: F10731119
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alex Bongrain as Director For For Management
6 Reelect Armand Bongrain as Director For Against Management
7 Reelect Dominique Damon as Director For For Management
8 Reelect Bernard Houlot as Director For Against Management
9 Reelect Martine Liautaud as Director For For Management
10 Reelect Ignacio Osborne as Director For For Management
11 Reelect Xavier Paul-Renard as Director For For Management
12 Reelect Jean-Michel Strasser as For For Management
Director
13 Reelect Thomas Swartele as Director For For Management
14 Elect Pascal Breton as Director For For Management
15 Elect Beatrice Giraud as Director For For Management
16 Elect Jean-Yves Priest as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Advisory Vote on Compensation of Alex For Against Management
Bongrain
19 Advisory Vote on Compensation of For Against Management
Robert Brzusczak, Jean-Paul Torris,
Francois Wolfovski
20 Renew Appointment of Pricewaterhouse For For Management
Coopers Audit as Auditor
21 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
22 Change Company Name to Savencia SA and For For Management
Amend Article 2 of Bylaws Accordingly
23 Amend Article 13 of Bylaws Re: For For Management
Attendance to General Meetings
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
Category A and CHF 0.60 per Share
Category B
3 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
4.1.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chairman
4.1.2 Reelect Anton Lauber as Director For For Management
4.1.3 Reelect Helen Wetter-Bossard as For For Management
Director
4.1.4 Reelect Stefan Michel as Director For For Management
4.1.5 Reelect Maria Teresa Vacalli as For For Management
Director
4.1.6 Reelect Rene Cotting as Director For For Management
4.1.7 Elect Daniel Lippuner as Director For For Management
4.2 Reelect Stefan Michel as Director For For Management
Representing Holders of Category A
Registered Shares
4.3.1 Appoint Stefan Michel as Member of the For For Management
Compensation Committee
4.3.2 Appoint Helen Wetter-Bossard as Member For For Management
of the Compensation Committee
4.3.3 Appoint Maria Teresa Vacalli as Member For For Management
of the Compensation Committee
4.4.1 Designate Rene Peyer as Independent For For Management
Proxy
4.4.2 Designate Christoph Schweiger as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.5
Million for the Period May 1, 2015 -
April 30, 2016
5.2 Approve Remuneration of Executive For For Management
Management in the Amount of CHF 4.9
Million for the Period May 1, 2015 -
April 30, 2016
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of 6.50 CHF per Share
4.1a Reelect Ernst Baertschi as Director For For Management
4.1b Reelect Rolf Broglie as Director For Against Management
4.1c Reelect Claude R. Cornaz as Director For Against Management
4.1d Reelect Anita Hauser as Director For Against Management
4.1e Reelect Michael Hauser as Director For Against Management
4.1f Reelect Heinrich Spoerry as Director For For Management
4.1g Reelect Valentin Vogt as Director For For Management
4.2 Reelect Rolf Broglie as Board Chairman For Against Management
4.3a Appoint Claude R. Cornaz as Member of For Against Management
the Compensation Committee
4.3b Appoint Anita Hauser as Member of the For Against Management
Compensation Committee
4.3c Appoint Valentin Vogt as Member of the For For Management
Compensation Committee
4.4 Designate Mathe & Partner as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Amend Articles Re: Shareholder Vote on For For Management
Compensation of Executive Management
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
6.2 Approve Remuneration Report For Against Management
(Non-Binding)
6.3 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.2
Million
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Valentin Vogt as Director For For Management
5.1.2 Reelect Hans Hess as Director For For Management
5.1.3 Reelect Urs Leinhaeuser as Director For For Management
5.1.4 Reelect Monika Kruesi as Director For For Management
5.1.5 Elect Stephan Bross as Director For For Management
5.2 Elect Valentin Vogt as Board Chairman For For Management
5.3.1 Appoint Hans Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Stephan Bross as Member of the For For Management
Compensation Committee
5.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.5. Designate Andreas Keller as For For Management
Independent Proxy
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 400,000
(Consultative Vote)
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2,980,000 (Consultative Vote)
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURELLE SA
Ticker: BUR Security ID: F12264127
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.00 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of Jean For Against Management
Burelle, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Laurent Burelle, Vice-CEO
8 Advisory Vote on Compensation of Paul For Against Management
Henry Lemarie, Vice-CEO
9 Reelect Jean Burelle as Director For For Management
10 Reelect Laurent Burelle as Director For For Management
11 Reelect Eliane Marie as Director For For Management
12 Reelect Henri Moulard as Director For For Management
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Amend Articles 4 and 16 of Bylaws Re: For For Management
Registered Office and Record Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURKHALTER HOLDING AG
Ticker: BRKN2 Security ID: H1145M115
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
5.1 Reelect Gaudenz F. Domenig as Director For For Management
5.2 Reelect Marco Syfrig as Director For Against Management
5.3 Reelect Willy Hueppi as Director For For Management
5.4 Reelect Peter Weigelt as Director For For Management
6 Reelect Gaudenz F. Domenig as Board For For Management
Chairman
7.1 Appoint Gaudenz F. Domenig as Member For For Management
of the Compensation Committee
7.2 Appoint Willy Hueppi as Member of the For For Management
Compensation Committee
7.3 Appoint Peter Weigelt as Member of the For For Management
Compensation Committee
8 Designate Dieter R. Brunner as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
11 Approve Remuneration Report For Against Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Emer Finnan as Director For For Management
3b Reelect Sir Brian Stewart as Director For For Management
3c Reelect Stephen Glancey as Director For For Management
3d Reelect Kenny Neison as Director For For Management
3e Reelect Joris Brams as Director For For Management
3f Reelect Stewart Gilliland as Director For For Management
3g Reelect John Hogan as Director For For Management
3h Reelect Richard Holroyd as Director For For Management
3i Reelect Breege O'Donoghue as Director For For Management
3j Reelect Anthony Smurfit as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Approve Remuneration Report For For Management
5b Approve Remuneration Policy For For Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CALIDA HOLDING AG
Ticker: CALN Security ID: H12015147
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report 2014 For For Management
3.2 Accept Financial Statements and For For Management
Statutory Reports
3.3 Approve Remuneration Report For Against Management
3.4 Approve Allocation of Income For For Management
3.5 Approve Dividends of CHF 0.80 per Share For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Thomas Lustenberger as Director For For Management
and Board Chairman
5.2.1 Reelect Erich Kellenberger as Director For For Management
5.2.2 Reelect Beat Gruering as Director For For Management
5.2.3 Reelect Marianne Tesler as Director For For Management
5.2.4 Reelect Marco Gadola as Director For For Management
5.2.5 Reelect Felix Sulzberger as Director For For Management
5.2.6 Reelect Christian Haas as Director For For Management
5.2.7 Reelect Hans-Kristian Hoejsgaard as For For Management
Director
5.3 Appoint Thomas Lustenberger as Member For For Management
of the Compensation Committee
5.4 Appoint Beat Gruering as Member of the For For Management
Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
8.2 Approve Fixed and Non-Stock-Based For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 4
Million
8.3 Approve Stock-Based Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.5 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CARLO GAVAZZI HOLDING AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 29, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.40 per Registered
Share and CHF 12.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Valeria Gavazzi as Director For Did Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management
4.2 Elect Valeria Gavazzi as Board Chairman For Did Not Vote Management
4.3.1 Elect Daniel Hirschi as Director and For Did Not Vote Management
Representative of Bearer Shareholders
4.3.2 Elect Representative of Bearer For Did Not Vote Management
Shareholders
4.4.1 Appoint Daniel Hirschi as Member of For Did Not Vote Management
the Compensation Committee
4.4.2 Appoint Stefano Trovati as Member of For Did Not Vote Management
the Compensation Committee
4.4.3 Appoint Federico Foglia as Member of For Did Not Vote Management
the Compensation Committee
5 Designate Grunder Rechtsanwaelte AG as For Did Not Vote Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CATERING INTERNATIONAL ET SERVICES CIS
Ticker: CTRG Security ID: F1422H104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Agreement For For Management
with Cegedim Secteur 1 - CS1,
Subsidiary of the Company
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Sufficient Quorum to For For Management
Approve Item 5 Below
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 120,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Change of Registered Office to For For Management
127, rue d Aguesseau, 92100
Boulogne-Billancourt and Amend Bylaws
Accordingly
9 Acknowledge Compensation of Corporate For Against Management
Officers
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Marie Lemarie as For Against Management
Director
8 Reelect Lucien Deveaux as Director For Against Management
9 Decision not to Renew Mandate of For For Management
Michel Reybier as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
3 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Delegation of Powers to the Board to For For Management
Use Shares Repurchased Under Share
Repurchased Program
6 Amend Article 17 of Bylaws Re: Related For For Management
Party Transactions
7 Amend Article 22 of Bylaws Re: For For Management
Attendance at General Meetings
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEMENTOS PORTLAND VALDERRIVAS S.A
Ticker: CPL Security ID: E2801G106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Articles Re: Denomination, For For Management
Registered Office, Branches and
Corporate Website
4.2 Amend Article 3 Re: Corporate Purpose For For Management
4.3 Amend Articles Re: Shares and Dividends For For Management
4.4 Amend Article 11 Re: Corporate Bodies For For Management
4.5 Amend Articles Re: General For For Management
Shareholders Meeting
4.6 Amend Articles Re: Board of Directors For For Management
4.7 Amend Articles Re: Board Committees For For Management
4.8 Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
4.9 Amend Articles Re: Dissolution and For For Management
Liquidation
4.10 Amend Articles Re: Dissidences and For For Management
Issuance of Bonds
4.11 Approve Restated Articles of For For Management
Association
5 Amend Articles and Approve Restated For For Management
General Meeting Regulations
6 Receive Amendments to Board of For For Management
Directors Regulations
7.1 Reelect Javier Taberna Aldaz as For For Management
Director
7.2 Reelect EAC Inversiones Corporativas For For Management
SL as Director
7.3 Reelect EAC Medio Ambiente SL as For For Management
Director
7.4 Reelect Meliloto SL as Director For For Management
7.5 Ratify Appointment of and Elect For For Management
Gerardo Kuri Kaufmann as Director
7.6 Ratify Appointment of and Elect For For Management
Inmobiliaria AEG SA de CV as Director
7.7 Ratify Appointment of and Elect For For Management
Inmuebles Inseo SA de CV as Director
7.8 Fix Number of Directors at 9 For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Approve Exchange of Debt for Equity For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T107
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer from Issuance Premium For For Management
Account to Carry Forward Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Jean-Georges Malcor as Director For For Management
6 Reelect Gilberte Lombard as Director For For Management
7 Reelect Hilde Myrberg as Director For For Management
8 Reelect Robert Semmens as Director For For Management
9 Ratify Appointment of Jean-Yves Gilet For For Management
as Director
10 Ratify Appointment of Anne Guerin as For For Management
Director
11 Appoint Herve Helias as Alternate For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Approve New Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
16 Approve Severance Payment Agreement For For Management
with Jean-Georges Malcor, CEO
17 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman, Vice CEO
18 Approve Severance Payment Agreement For For Management
with Pascal Rouiller, Vice CEO
19 Advisory Vote on Compensation of For For Management
Robert Brunck, Chairman until June 4,
2014
20 Advisory Vote on Compensation of Remi For For Management
Dorval, Chairman
21 Advisory Vote on Compensation of For For Management
Jean-Georges Malcor, CEO
22 Advisory Vote on Compensation of For For Management
Stephane-Paul Frydman and Pascal
Rouiller, Vice CEOs
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
24 Authorize Issuance of Convertible For For Management
Bonds (OCEANE) without Preemptive
Rights For Future Exchange Offers, up
to an Aggregate Nominal Amount EUR 11.
35 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1.32 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize up to 0.68 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for CEO and Executive
Committee Members
29 Authorize up to 0.76 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 0.08 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for CEO and Executive
Committee Members
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Amend Article 14-2 of Bylaws Re: For For Management
Convening of General Meetings
33 Amend Article 14-6 of Bylaws Re: For For Management
Record Date
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHAM PAPER GROUP HOLDING AG
Ticker: CPGN Security ID: H1387E102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Approve Remuneration Report For For Management
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 750,000
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.15
Million
7.1.1 Reelect Philipp Buhofer as Director For For Management
and Board Chairman
7.1.2 Reelect Felix Thoeni as Director For For Management
7.1.3 Reelect Urs Ziegler as Director For For Management
7.1.4 Reelect Peter Schmid as Director For For Management
7.1.5 Reelect Niklaus Nueesch as Director For For Management
7.2.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
7.2.2 Appoint Peter Schmid as Member of the For For Management
Compensation and Nomination Committee
7.3 Designate Sandro Tobler as Independent For For Management
Proxy
7.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHARGEURS
Ticker: CRI Security ID: F1615M100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
5 Reelect Eduardo Malone as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,000
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHARLES VOEGELE HOLDING AG
Ticker: VCH Security ID: H1383H117
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Board of For Did Not Vote Management
Directors
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee
5.1 Reelect Max Katz as Director and For Did Not Vote Management
Chairman of the Board
5.2 Reelect Ulla Ertelt as Director For Did Not Vote Management
5.3 Reelect Matthias Freise as Director For Did Not Vote Management
5.4 Reelect Meinrad Fleischmann as Director For Did Not Vote Management
5.5 Elect Remo Masala as Director For Did Not Vote Management
6.1 Appoint Meinrad Fleischmann as Member For Did Not Vote Management
of the Compensation Committee
6.2 Appoint Ulla Ertelt as Member of the For Did Not Vote Management
Compensation Committee
7 Designate Theo Kuny as Independent For Did Not Vote Management
Proxy
8 Ratify PricewaterhouseCoopers AG For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CICOR TECHNOLOGIES AG
Ticker: CICN Security ID: H1443P109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.36 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of CHF 300,000
7.1 Approve Fixed Remuneration of For For Management
Executive Committee for Fiscal 2016
ein the Amount of CHF 1.5 Million for
Fiscal 2016
7.2 Approve Variable Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 750,000 for Fiscal
2016
8.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.3 Million for Fiscal 2015
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 750,000 for Fiscal 2015
9 Approve Remuneration Report For For Management
10.1 Reelect Heinrich Essing as Director For For Management
and Board Chairman
10.2 Reelect Andreas Dill as Director For For Management
10.3 Reelect Robert Demuth as Director For For Management
10.4 Elect Erich Haefeli as Director For For Management
11.1 Appoint Heinrich Essing as Member of For For Management
the Compensation Committee
11.2 Appoint Andreas Dill as Member of the For For Management
Compensation Committee
11.3 Appoint Robert Demuth as Member of the For For Management
Compensation Committee
12 Ratify KPMG AG as Auditors For For Management
13 Designate Pascal Moesch as Independent For For Management
Proxy
14 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE S.A.
Ticker: CIE Security ID: E21245118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
5.1 Amend Article 9 Re: Competence of For For Management
General Shareholders Meetings
5.2 Amend Articles Re: General Meetings For For Management
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Article 34 bis Re: Annual For For Management
Corporate Governance Report
6.1 Amend Article 3 of General Meeting For For Management
Regulations Re: General Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Notice, Right to
Information, Representation,
Resolutions and Conflict of Interests
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Receive Information Regarding Capital None None Management
Increase Approved by the Board in
Exercise of Powers Granted by the AGM
Held on April 30, 2014
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.40 per Share For For Management
4.1.1 Reelect Guenter von Au as Director For For Management
4.1.2 Reelect Peter Chen as Director For For Management
4.1.3 Reelect Peter Isler as Director For For Management
4.1.4 Reelect Dominik Koechlin as Director For For Management
4.1.5 Reelect Hariolf Kottmann as Director For For Management
4.1.6 Reelect Carlo Soave as Director For For Management
4.1.7 Reelect Rudolf Wehrli as Director For For Management
4.1.8 Reelect Konstantin Winterstein as For For Management
Director
4.1.9 Elect Susanne Wamsler as Director For For Management
4.2 Reelect Rudolf Wehrli as Board Chairman For For Management
4.3.1 Appoint Dominik Koechlin as Member of For For Management
the Compensation Committee
4.3.2 Appoint Carlo Soave as Member of the For For Management
Compensation Committee
4.3.3 Appoint Rudolf Wehrli as Member of the For For Management
Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.2
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15
Million
6.1 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLINICA BAVIERA S.A
Ticker: CBAV Security ID: E3240H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Luis Miguel Raga Romero as For For Management
Director
4 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Articles Re: Board of Directors For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Inspiring Principles
and Purpose
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening Procedure
and Right to Information Prior to the
Meeting
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Publicity
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLTENE HOLDING AG
Ticker: CLTN Security ID: H1554J116
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Niklaus Huber as Director For Against Management
4.1.2 Reelect Robert Heberlein as Director For Against Management
4.1.3 Reelect Erwin Locher as Director For Against Management
4.1.4 Reelect Matthew Robin as Director For For Management
4.1.5 Reelect Roland Weiger as Director For For Management
4.2 Reelect Niklaus Huber as Board Chairman For Against Management
4.3.1 Appoint Niklaus Huber as Member of the For Against Management
Compensation Committee
4.3.2 Appoint Robert Heberlein as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Erwin Locher as Member of the For Against Management
Compensation Committee
4.3.4 Appoint Matthew Robin as Member of the For For Management
Compensation Committee
4.3.5 Appoint Roland Weiger as Member of the For For Management
Compensation Committee
5 Designate Adrian Weder as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 500,000 plus CHF
82,500 for the Allocation of 1,250
Shares
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.6
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE DES ALPES
Ticker: CDA Security ID: F2005P158
Meeting Date: MAR 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding a
New Transaction
5 Advisory Vote on Compensation of For Against Management
Dominique Marcel, Chairman and CEO
6 Advisory Vote on Compensation of Agnes For Against Management
Pannier-Runacher, Vice CEO
7 Amend Corporate Governance Charter For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 2 of Bylaws Re: For For Management
Extension of the Corporate Purpose
10 Amend Article 9 of Bylaws Re: For For Management
Staggering of Board Members' Terms
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Reelect Caisse d'Epargne et de For Against Management
Prevoyance Rhones-Alpes as Director
13 Reelect Rachel Picard as Director For Against Management
14 Reelect Noelle Lenoir as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 3.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
2.3 Approve CHF 1.125 Million Share For Did Not Vote Management
Capital Increase Via the Issuance of
New Shares with Preemptive Rights
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Creation of CHF 5.76 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 310,000
6 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 17
Million
7.1 Reelect Patrick Combes as Director For Did Not Vote Management
7.2 Reelect Francois Carrard as Director For Did Not Vote Management
7.3 Reelect Herve de Carmoy as Director For Did Not Vote Management
7.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management
Director
7.5 Reelect Christian Goecking as Director For Did Not Vote Management
7.6 Reelect Pierre Languetin as Director For Did Not Vote Management
7.7 Reelect Robert Pennone as Director For Did Not Vote Management
7.8 Reelect Urs Schneider as Director For Did Not Vote Management
8 Elect Patrick Combes as Board Chairman For Did Not Vote Management
9.1 Appoint Francois Carrard as Member of For Did Not Vote Management
the Compensation Committee
9.2 Appoint Christian Goecking as Member For Did Not Vote Management
of the Compensation Committee
10 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management
11 Designate Martin Habs as Independent For Did Not Vote Management
Proxy
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions,
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Philippe Lazare, Chairman and CEO
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,065,334
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 6,065,334
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 11-14 at EUR 6,065,334
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
18 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
under Items 9-17 in the Event of a
Public Tender Offer
20 Change Company Name to Ingenico Group For For Management
and Amend Article 3 of Bylaws
Accordingly
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Related-Party Transactions and Record
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Laurent Burelle as Director For Against Management
7 Reelect Paul Henry Lemarie as Director For For Management
8 Reelect Jean Michel Szczerba as For For Management
Director
9 Reelect Societe Burelle as Director For For Management
10 Reelect Jean Burelle as Director For For Management
11 Reelect Anne Marie Couderc as Director For For Management
12 Reelect Jean Pierre Ergas as Director For For Management
13 Reelect Jerome Gallot as Director For For Management
14 Reelect Bernd Gottschalk as Director For For Management
15 Reelect Alain Merieux as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
17 Advisory Vote on Compensation of For Against Management
Laurent Burelle, Chairman and CEO
18 Advisory Vote on Compensation of Paul For Against Management
Henry Lemarie, Vice-CEO
19 Advisory Vote on Compensation of Jean For Against Management
Michel Szczerba, Vice-CEO
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 100 Million
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Aknowledge Administrative Change Of For For Management
the the Company Headquarters' Address
to 19 Boulevard Jules Carteret, 69007
Lyon; Amend Article 4 of Bylaws
Accordingly
26 Update Articles 16 of Bylaws Re: For For Management
General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Ticker: CAF Security ID: E31774115
Meeting Date: JUN 13, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Elect Javier Martinez Ojinaga as For For Management
Director
4.2 Elect Maria Jose de Larrea For For Management
Garcia-Morato as Director
4.3 Reelect Jose Maria Baztarrica Garijo For Against Management
as Director
4.4 Reelect Alejandro Legarda Zaragueta as For For Management
Director
4.5 Reelect Xabier Garaialde Maiztegi as For For Management
Director
5.1 Amend Articles Re: General For Against Management
Shareholders Meeting
5.2 Amend Articles Re: Board of Directors For For Management
5.3 Amend Articles Re: Board Committees For For Management
5.4 Amend Articles Re: Corporate Purpose For For Management
and Approval of Accounts
6 Amend Articles of General Meeting For Against Management
Regulations
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Share Repurchase Program For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 50 per A Share and
CHF 10 per B Share
3 Approve Discharge of Board of Directors For For Management
4 Amend Articles Re: Share Register, For For Management
Remuneration of Board and Executive
Management, Communications to
Shareholders
5.1 Elect Ernst Baertschi as Director and For Against Management
Board Chairman
5.2 Elect Roland Abt as Director For For Management
5.3 Elect Matthias Auer as Director For Against Management
5.4 Elect Werner Dubach as Director For Against Management
5.5 Elect Philip Mosimann as Director For For Management
5.6 Elect Urs Riedener as Director For For Management
5.7 Elect Jacob Schmidheiny as Director For Against Management
5.8 Elect Robert Spoerry as Director For Against Management
6.1 Appoint Werner Dubach as Member of the For Against Management
Compensation Committee
6.2 Appoint Philip Mosimann as Member of For For Management
the Compensation Committee
6.3 Appoint Robert Spoerry as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For Against Management
7.2 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.3
Million
7.3 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Bretschger Leuch For For Management
Rechtsanwaelte as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4:1 Stock Split For For Management
2 Approve Spin-Off of Real Estate Segment For For Management
3.1 Approve Founding of Plazza AG For Against Management
3.6.1 Elect Markus Kellenberger as Director For For Management
and Board Chairman
3.6.2 Elect Jacob Schmidheiny as Director For For Management
3.6.3 Elect Martin Byland as Director For For Management
3.6.4 Elect Lauric Barbier as Director For For Management
3.6.5 Elect Dominik Weber as Director For For Management
3.7 Ratify KPMG AG as Auditors For For Management
3.8.1 Appoint Jacob Schmidheiny as Member of For Against Management
the Compensation Committee
3.8.2 Appoint Martin Byland as Member of the For Against Management
Compensation Committee
3.9 Approve Remuneration of Directors in For For Management
the Amount of CHF 500,000
3.10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 800,000
for 2015 and CHF 800,000 for 2016
3.11 Designate Bretschger Leuch For For Management
Rechtsanwaelte (Marianne Sieger) as
Independent Proxy
3.12 Establish Location of Registered For For Management
Office of Plazza AG in Zurich,
Switzerland
3.13 Confirm that Plazza AG was Founded in For For Management
Accordance with Legal Requirements
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS S.P.A.
Ticker: COPN Security ID: T3095X106
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Transfer Registered Office to For Did Not Vote Management
Luxembourg
2 Authorize Issuance of Convertible For Did Not Vote Management
Bonds with Preemptive Rights
3 Amend Company Bylaws For Did Not Vote Management
1 Elect Directors (Bundled) For Did Not Vote Management
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Conferral of Powers to Execute the For Did Not Vote Management
Transfer of Registered Office
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS S.P.A.
Ticker: COPN Security ID: T3095X106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
1 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS S.P.A.
Ticker: COPN Security ID: T3095X106
Meeting Date: FEB 06, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Advisory Vote on Remuneration Report For Did Not Vote Management
2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.44 per Registered
Share and CHF 2.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Nominate Ernst Lienhard as Director at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Reelect Ulrich Graf as Director and For Did Not Vote Management
Chairman
4.1.3 Reelect Hans Rueegg as Director For Did Not Vote Management
4.1.4 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.1.5 Reelect Ernst Odermatt as Director For Did Not Vote Management
4.1.6 Reelect Gabi Huber as Director For Did Not Vote Management
4.1.7 Elect Juerg Fedier as Director For Did Not Vote Management
4.1.8 Elect Hanno Ulmer as Director For Did Not Vote Management
4.1.9 Election of the candidate nominated by For Did Not Vote Management
the special meeting of the holders of
bearer shares as Member of the Board
of Directors
4.2.1 Appoint Hanspeter Faessler as Member For Did Not Vote Management
of the Compensation Committee
4.2.2 Appoint Ulrich Graf as Member of the For Did Not Vote Management
Compensation Committee
4.2.3 Appoint Gabi Huber as Member of the For Did Not Vote Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
4.4 Designate Franz-Xaver Muheim as For Did Not Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.75 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7.4
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DATALEX PLC
Ticker: DLE Security ID: G2659W102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Re-elect John Bateson as a Director For Against Management
4 Re-elect Aidan Brogan as a Director For For Management
5 Re-elect Roger Conan as a Director For For Management
6 Re-elect David Kennedy as a Director For For Management
7 Re-elect Peter Lennon as a Director For Against Management
8 Re-elect Garry Lyons as a Director For For Management
9 Re-elect Paschal Taggart as a Director For Abstain Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Datalex 2015 Long Term Cash For Against Management
Settled Bonus Scheme
--------------------------------------------------------------------------------
DERICHEBOURG
Ticker: DBG Security ID: F7194B100
Meeting Date: FEB 12, 2015 Meeting Type: Annual/Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEVOTEAM
Ticker: DVT Security ID: F26011100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 110,000
6 Elect Carole Desport as Supervisory For Against Management
Board Member
7 Advisory Vote on Compensation of For Against Management
Stanislas de Bentzmann, Chairman of
the Management Board
8 Advisory Vote on Compensation of For Against Management
Godefroy de Bentzmann, Member of the
Management Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DINAMIA CAPITAL PRIVADO S.C.R. S.A.
Ticker: DIN Security ID: E3666D105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: Corporate Purpose, For For Management
Term and Corporate Website
4.2 Amend Articles Re: General Meetings For For Management
4.3 Amend Articles Re: Board of Directors For For Management
4.4 Amend Article 24 Re: Fiscal Year For For Management
4.5 Amend Articles Re: Dissolution and For For Management
Liquidation
4.6 Add Index and Reference Titles to For For Management
Bylaws
4.7 Approve Restated Articles of For For Management
Association
5.1 Amend Preamble of General Meeting For For Management
Regulations
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Types, Functions,
Convening and Preparation
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6.1 Approve Segregation of Portfolio For For Management
Companies from Company to Fully-Owned
Subsidiary Nmas1 Dinamia Portfolio SL
6.2 Elect Directors of Subsidiary Nmas1 For For Management
Dinamia Portfolio SL
6.3 Appoint Deloitte as Auditor of For For Management
Subsidiary Nmas1 Dinamia Portfolio SL
7.1 Approve Acquisition of N Mas Uno IBG SA For For Management
7.2 Approve Restated Articles of For For Management
Association After Acquisition
7.2.1 Amend Articles Re: Corporate Purpose, For For Management
Term and Corporate Website
7.2.2 Amend Articles Re: Board of Directors For For Management
7.2.3 Amend Article 25 Re: Annual Accounts For For Management
7.2.4 Amend Articles Re: Management Company For For Management
7.3 Approve Restated General Meeting For For Management
Regulations
7.3.1 Amend Preamble and Final Provision of For For Management
General Meeting Regulations
7.3.2 Amend Articles of General Meeting For For Management
Regulations Re: Functions, Right to
Information and Attendance
7.4.1 Fix Number of Directors For For Management
7.4.2 Dismiss Emilio de Carvajal y Ballester For For Management
as Director
7.4.3 Elect Santiago Eguidazu Mayor as For For Management
Director
7.4.4 Elect Jose Antonio Abad Zorrilla as For For Management
Director
7.4.5 Elect Jorge Mataix Entero as Director For For Management
7.5 Approve Remuneration Policy For Against Management
7.6 Appoint Deloitte as Auditor For For Management
7.7.1 Approve Dividends Charged to Reserves For For Management
7.7.2 Approve Dividends Charged to Reserves For For Management
7.8 Approve Change of Corporate Form For For Management
8 Approve Remuneration of Directors For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Approve Special Dividends Against Against Shareholder
14 Revoke Agreement of Segregation and Against Against Shareholder
Merger; Approve Valuation for Sale of
Dinamia's Participation in Companies
and Distribution of the Revenue
amongst Shareholders
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2.a Approve Treatment of Net Loss For For Management
1.2.b Approve Application of Reserves to For For Management
Offset Losses
1.2.c Approve Treatment of Net Loss Charged For For Management
to Reserves
1.3 Approve Dividends Charged to Voluntary For For Management
Reserves
1.4 Approve Discharge of Board For For Management
2.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
2.2 Amend Articles Re: Share Capital and For For Management
Shares
2.3 Amend Articles Re: Share Capital For For Management
2.4 Amend Articles Re: Issuance of Bonds For For Management
2.5 Amend Articles Re: General Meetings For For Management
2.6 Amend Articles Re: Board of Directors For For Management
2.7 Amend Articles Re: Audit and Control For For Management
Committee, and Nomination and
Remuneration Committee
2.8 Amend Articles Re: Annual Corporate For For Management
Governance Report, Corporate Website
and Remuneration Report
3.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Interpretation
3.2 Amend Articles of General Meeting For For Management
Regulations Re: Nature of Meeting and
Competences
3.3 Amend Articles of General Meeting For For Management
Regulations Re: Notice and Right to
Information
3.4 Amend Articles of General Meeting For For Management
Regulations Re: Convening General
Meeting and Right to Information
during Meeting
3.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions
4 Approve Remuneration of Directors For For Management
5 Approve Shares in Lieu of Fees Plan For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 1.15 For For Management
per Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.9
Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 17.6
Million
6.1.1 Reelect Adrian Keller as Director For For Management
6.1.2 Reelect Rainer-Marc Frey as Director For For Management
6.1.3 Reelect Frank Gulich as Director For For Management
6.1.4 Reelect David Kamenetzky as Director For For Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Robert Peugeot as Director For Against Management
6.1.7 Reelect Theo Siegert as Director For For Management
6.1.8 Reelect Hans Christoph Tanner as For For Management
Director
6.1.9 Reelect Joerg Wolle as Director For For Management
6.2 Elect Adrian Keller as Board Chairman For For Management
6.3.1 Appoint Andreas Keller as Member of For For Management
the Compensation Committee
6.3.2 Appoint Frank Gulich as Member of the For For Management
Compensation Committee
6.3.3 Appoint Robert Peugeot as Member of For Against Management
the Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Ernst Widmer as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mohammed Al Ghurair as a For Abstain Management
Director
3b Reelect Abdul Jaleel Al Khalifa as a For For Management
Director
3c Reelect Thor Haugnaess as a Director For For Management
3d Reelect Ahmad Sharaf as a Director For For Management
3e Reelect Ahmad Al Muhairbi as a Director For For Management
3f Reelect Saeed Al Mazrooei as a director For For Management
3g Reelect Justin Crowley as a Director For For Management
4a Reelect Thor Haugnaess as an For For Management
Independent Director
4b Reelect Ahmad Al Muhairbi as an For For Management
Independent Director
4c Reelect Saeed Al Mazrooei as an For For Management
Independent Director
4d Reelect Justin Crowley as an For For Management
Independent Director
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Authorize Reissuance of Repurchased For For Management
Shares
13a Amend Memorandum and Articles of For For Management
Association
13b Adopt Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carlos Torres Carretero For Against Management
as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For For Management
4.2.4 Reelect James Cohen as Director For Against Management
4.2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
4.2.6 Reelect Jose Lucas Ferreira as Director For For Management
4.2.7 Reelect George Koutsolioutsos as For Against Management
Director
4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management
as Director
5.1 Appoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Appoint Xavier Bouton as Member of the For For Management
Compensation Committee
5.3 Appoint James Cohen as Member of the For Against Management
Compensation Committee
5.4 Appoint Andres Holzer Neumann as For Against Management
Member of the Compensation Committee
6 Ratify Ernst & Young Ltd as Auditors For For Management
7 Designate Buis Buergi AG as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 7.4 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 50.5
Million
9 Approve Up to CHF 157.1 Million Share For For Management
Capital Increase via the Issuance of
New Shares in Connection with
Acquisition of World Duty Free SpA
10 Amend Articles Re: Deletion of For For Management
Provisions Regarding Acquisitions of
Assets
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income and Dividend Payment
2 Approve Discharge of Board For For Management
3 Appoint Auditors For For Management
4.1 Amend Articles Re: Denomination, For For Management
Location, Corporate Purpose and
Duration
4.2 Amend Articles Re: Share Capital and For For Management
Shares
4.3 Amend Articles Re: General For For Management
Shareholders Meeting
4.4 Amend Articles Re: Board of Directors For For Management
4.5 Amend Articles Re: Deposit of Annual For For Management
Accounts, Right to Information and
Dividends
4.6 Amend Article 33 Re: Dissolution and For For Management
Liquidation
4.7 Remove Article 34 Re: Submission to For For Management
Company Bylaws
4.8 Approve Restated Articles of For For Management
Association
5.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose, Validity,
Interpretation and Publicity
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Competences, Meeting
Types, Convening and Preparation of
Meeting and Shareholders' Rights
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Location,
Functioning and Development of the
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Authorize Share Repurchase Program For For Management
8.1 Approve Remuneration Policy For Against Management
8.2 Advisory Vote on Remuneration Policy For Against Management
Report
9 Receive Amendments to Board of For For Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Amend Articles Re: General Meetings For For Management
and Board of Directors
5.2 Amend Article 12 Re: Constitution, For For Management
Special Cases
5.3 Amend Article 26 Re: Deliberation and For For Management
Adoption of Resolutions
5.4 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Income
6.1 Amend Articles of General Meeting For For Management
Regulations
6.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Attendance List
6.3 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Proxy Voting
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Fix Number of Directors at 13 For For Management
9.1 Allow Instituto Hispanico del Arroz SA For For Management
to Be Involved in Other Companies
9.2 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
9.3 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
10 Advisory Vote on Remuneration Policy For For Management
Report and Approve Remuneration Policy
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDMOND DE ROTHSCHILD (SUISSE) S.A.
Ticker: RLD Security ID: H2084V108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept 2014 Annual Report For For Management
2.2 Accept Financial Statements and For For Management
Consolidated Financial Statements
2.3 Approve Allocation of Income and For For Management
Dividends of CHF 625 per Bearer Share
and CHF 125 per Registered Share
2.4 Approve Discharge of Board and Senior For For Management
Management
2.5 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
3.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.1 Million
3.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.75 Million
3.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.76 Million
4.1a Elect Benjamin de Rothschild as For For Management
Director
4.1b Elect Ariane de Rothschild as Director For For Management
4.1c Elect Luc Argand as Director For For Management
4.1d Elect Francois Hottinger as Director For For Management
4.1e Elect Klaus Jenny as Director For For Management
4.1f Elect Jean Laurent-Bellue as Director For For Management
4.1g Elect Maurice Monbaron as Director For For Management
4.1h Elect Philippe Perles as Director For For Management
4.1i Elect Jacques-Andre Reymond as Director For For Management
4.1j Elect Trevor Salathe as Director For For Management
4.2 Elect Benjamin de Rothschild as Board For For Management
Chairman
4.3a Appoint Ariane de Rothschild as Member For For Management
of the Compensation Committee
4.3b Appoint Luc Argand as Member of the For For Management
Compensation Committee
4.3c Appoint Klaus Jenny as Member of the For For Management
Compensation Committee
4.3d Appoint Jean Laurent-Bellue as Member For For Management
of the Compensation Committee
4.3e Appoint Trevor Salathe as Member of For For Management
the Compensation Committee
4.4 Designate Michel Gampert as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Dividends via EFG For For Management
Finance (Guernsey) Limited for Holders
of Class B Shares of EFG Finance
(Guernsey) Limited
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Variable For For Management
Compensation of the Board of Directors
5.2 Amend Articles Re: Loans to the Board For Against Management
of Directors and Executive Management
5.3 Amend Articles Re: Outside Board For For Management
Mandates
6 Approve CHF 1 Million Increase in Pool For Against Management
of Conditional Capital without
Preemptive Rights for Equity Incentive
Programs
7.1 Approve Maximum Fixed Remuneration of For Against Management
Board of Directors in the Amount of
CHF 2.68 Million
7.2 Approve Variable Remuneration of Board For Against Management
of Directors in the Amount of CHF 1.48
Million
7.3 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 7.39 Million
7.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.26 Million
8.1a Reelect Niccolo Burki as Director For For Management
8.1b Reelect Emmanuel Bussetil as Director For For Management
8.1c Reelect Erwin Caduff as Director For For Management
8.1d Reelect Robert Chiu as Director For For Management
8.1e Reelect Michael Higgin as Director For For Management
8.1f Reelect Spiro Latsis as Director For For Management
8.1g Reelect Bernd von Maltzan as Director For For Management
8.1h Reelect Pericles Petalas as Director For For Management
8.1i Reelect Daniel Zuberbuehler as Director For For Management
8.1j Elect Joachim Straehle as Director For For Management
8.2 Elect Joachim Straehle as Board For For Management
Chairman
9.1 Appoint Niccolo Burki as Member of the For For Management
Compensation Committee
9.2 Appoint Emmanuel Bussetil as Member of For For Management
the Compensation Committee
9.3 Appoint Pericles Petalas as Member of For For Management
the Compensation Committee
9.4 Appoint Erwin Caduff as Member of the For For Management
Compensation Committee
9.5 Appoint Joachim Straehle as Member of For For Management
the Compensation Committee
10 Designate ADROIT Attorneys as For For Management
Independent Proxy
11 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 15, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pierre Berger as Director For Against Management
6 Reelect Beatrice Breneol as For Against Management
Representative of Employee
Shareholders to the Board
7 Reelect Demetrio Ullastres as Director For For Management
8 Reelect Laurent Dupont as For Against Management
Representative of Employee
Shareholders to the Board
9 Elect Isabelle Salaun as Director For For Management
10 Advisory Vote on Compensation of For Against Management
Pierre Berger, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,775,452
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 35,775, 452
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
21 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
22 Amend Article 18 of Bylaws Re: For Against Management
Directors' Length of Terms
23 Insert Article 20 bis in Bylaws Re: For Against Management
Appointment of Censors
24 Amend Article 30 of Bylaws Re: Record For Against Management
Date, Voting Rights
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECNOR SA
Ticker: ENO Security ID: E39152181
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Article 2 Re: Corporate Purpose For For Management
4.2 Amend Articles Re: General Meetings For For Management
4.3 Amend Articles Re: Board of Directors For For Management
4.4 Amend Article 15 bis Re: Audit For For Management
Committee
4.5 Amend Article 15 ter Re: Appointments For For Management
and Remuneration Committee
5.1 Amend Preamble of General Meeting For For Management
Regulations
5.2 Amend Article 1 of General Meeting For For Management
Regulations Re: Definition
5.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Convening of General
Meeting
5.4 Amend Article 4 of General Meeting For For Management
Regulations Re: Available Information
since Convening Date
5.5 Amend Article 5 of General Meeting For For Management
Regulations Re: Right to Information
prior to Meeting
5.6 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairman and Secretary
of Meeting, and Audit Committee
5.7 Amend Article 11 of General Meeting For For Management
Regulations Re: Right to Information
for Attending Shareholders
5.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Voting
5.9 Amend Article 18 of General Meeting For For Management
Regulations Re: Modification
6 Ratify Appointment of and Elect For For Management
Cristobal Gonzalez de Aguilar
Alonso-Urquijo as Director
7 Fix Number of Directors For For Management
8.1 Elect Isabel Dutilh Carvajal as For For Management
Director
8.2 Elect Emilio Ybarra Aznar as Director For For Management
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Receive Information on Amendments to None None Management
Electronic Forum for Shareholders
Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE STRASBOURG
Ticker: ELEC Security ID: F29421108
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Advisory Vote on Compensation of Bruno For Against Management
Fyot, CEO
6 Advisory Vote on Compensation of For Against Management
Fabrice Gourdellier, Vice CEO until
April 1, 2014
7 Advisory Vote on Compensation of For Against Management
Birgit Fratzke-Weiss, Vice CEO from
April 18, 2014 until Dec. 31, 2014
8 Ratify Appointment of Marianne For For Management
Laigneau as Director
9 Ratify Appointment of Stephanie For Against Management
Roger-Selwan as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELMA ELECTRONIC AG
Ticker: ELMN Security ID: H2188R102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 300,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2
Million
5.1 Reelect Martin Wipfli as Director For For Management
5.2 Reelect Walter Haeusermann as Director For For Management
5.3 Reelect David Schnell as Director For For Management
5.4 Reelect Rudolf Weber as Director For For Management
5.5 Reelect Martin Wipfli as Board Chairman For For Management
6.1 Appoint Rudolf Weber as Member of the For For Management
Compensation Committee
6.2 Appoint Martin Wipfli as Member of the For For Management
Compensation Committee
7 Designate Anwaltsbuero Froriep as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 3.80 per Share from
Capital Contribution Reserves
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Fixed Remuneration of For For Management
Board Directors in the Amount of CHF
805,000
5.2 Approve Maximum Fixed Remuneration of For For Management
Advisory Board in the Amount of CHF
29,000
5.3 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.64 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 874,000
6.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
6.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
6.1.3 Reelect Christian Arnold as Director For For Management
6.1.4 Reelect Stephan Baer as Director For For Management
6.1.5 Reelect Monique Bourquin as Director For For Management
6.1.6 Reelect Niklaus Meier as Director For For Management
6.1.7 Reelect Josef Schmidli as Director For For Management
6.1.8 Reelect Diana Strebel as Director For For Management
6.1.9 Elect Franz Steiger as Director For For Management
6.2.1 Appoint Konrad Graber as Member of the For For Management
Personnel and Compensation Committee
6.2.2 Appoint Stephan Baer as Member of the For Against Management
Personnel and Compensation Committee
6.2.3 Appoint Thomas Oehen-Buehlmann as For Against Management
Member of the Personnel and
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Pascal Engelberger as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends Charged to Voluntary For For Management
Reserves
5.A Reelect Juan Luis Arregui Ciarsolo as For Against Management
Director
5.B Reelect Javier Echenique Landiribar as For Against Management
Director
5.C Reelect Retos Operativos XXI SL as For Against Management
Director
5.D Reelect Jose Carlos del Alamo Jimenez For For Management
as Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.A Amend Articles Re: General Meetings For For Management
7.B Amend Articles Re: Board of Directors For For Management
7.C Amend Article 51 Re: Audit Committee For For Management
7.D Add Article 51 bis Re: Appointments For For Management
and Remuneration Committee
7.E Amend Article 59 Re: Annual Reports For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
400 Million
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For Against Management
Report
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG
Ticker: EDHN Security ID: H2223U110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Remuneration of Directors in For For Management
the Amount of EUR 750,000
6 Approve Remuneration of Executive For For Management
Management in the Amount of EUR 4.7
Million
7 Approve Remuneration of Advisory For For Management
Council in the Amount of EUR 50,000
8 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
9.1 Reelect Hans Kuntzemueller as For For Management
Director, Chairman of the Board, and
Member of the Remuneration Committee
9.2 Reelect Bernhard Beck as Director and For For Management
Member of the Remuneration Committee
9.3 Reelect Dominique Candrian as Director For For Management
9.4 Reelect Peter Everts as Director For For Management
9.5 Reelect Rene Imoberdorf as Director For For Management
9.6 Reelect Bruno Knapp as Director For For Management
9.7 Reelect Eric Peytremann as Director For For Management
9.8 Reelect Phyllis Scholl as Director For For Management
9.9 Reelect Marc Wolpensinger as Director For For Management
9.10 Elect Stefan Webers as Director For For Management
10 Designate Studer Anwaelte und Notare For For Management
AG as Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Treatment of Losses For For Management
5 Ratify Appointment of Philippe Gomes For Against Management
as Director
6 Ratify Appointment of Alexis For Against Management
Zajdenweber as Director
7 Reelect Patrick Buffet as Director For Against Management
8 Reelect Georges Duval as Director For Against Management
9 Reelect Edouard Duval as Director For Against Management
10 Reelect Sorame as Director For Against Management
11 Reelect Ceir as Director For Against Management
12 Reelect FSI Equation as Director For Against Management
13 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
14 Reelect Manoelle Lepoutre as Director For For Management
15 Reelect Claude Tendil as Director For For Management
16 Reelect Antoine Treuille as Director For Against Management
17 Reelect Alexis Zajdenweber as Director For Against Management
18 Elect Valerie Baudson as Director For Against Management
19 Appoint Ernst and Young Audit as For For Management
Auditor and Renew Appointments of
Auditex as Alternate Auditor
20 Appoint KPMG as Auditor and Salustro For For Management
Reydel as Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Advisory Vote on Compensation of For Against Management
Patrick Buffet, Chairman and CEO
23 Advisory Vote on Compensation of For For Management
Georges Duval, Vice CEO
24 Advisory Vote on Compensation of For Against Management
Bertrand Madelin, Vice CEO
25 Advisory Vote on Compensation of For Against Management
Philippe Vecten, Vice CEO
A Elect Didier Julienne as Director Against Against Shareholder
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 24 Million for Bonus
Issue or Increase in Par Value
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
29 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 16 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
30 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
16 Million, Including in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
32 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 24 Million Million
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
35 Authorize up to 550,000 Shares Use in For Against Management
Restricted Stock Plans
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERCROS S.A.
Ticker: ECR Security ID: E4202K264
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Annual Evaluation For For Management
of the Board and their Committees
2 Amend Articles Re: Board Committees For For Management
3 Amend Article 35 Re: Director For For Management
Remuneration
4 Revoke Agreement of Item 5 of AGM Held Against Against Shareholder
on June 27, 2014 Re: Capital Increase
without Preemptive Rights
5 Revoke All Agreements Related to Item 4 Against Against Shareholder
6 Revoke Agreement of Item 6 of AGM Held Against Against Shareholder
on June 27, 2014 Re: Issuance of Bonds
without Preemptive Rights
7 Revoke All Agreements Related to Item 6 Against Against Shareholder
8 Revoke Agreement to Authorize Board to Against Against Shareholder
Ratify and Execute Approved
Resolutions Related to Item 4 and 6
9 Fix Number of Directors at 8 Against Against Shareholder
10 Elect Directors Against Against Shareholder
11 Receive Information Regarding Capital None None Management
Increases Approved by the Board in
Exercise of Powers Granted by the AGM
Held on June 27, 2014
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ERCROS S.A.
Ticker: ECR Security ID: E4202K264
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3 Amend Article 4 Re: Shares For For Management
4 Amend Articles Re: General For For Management
Shareholders Meeting
5 Amend Articles Re: Board of Directors For Against Management
6 Amend Article 37 Re: Annual Accounts For For Management
7 Amend Article 41 Re: Liquidation For For Management
8 Amend Articles and Approve Restated For For Management
General Meeting Regulations
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Dismiss Ramon Blanco Balin as Director Against Against Shareholder
14 Approve Payment Policy for the Against Against Shareholder
Attendance Bonus of General Meetings
15 Approve Annual Maximum Remuneration of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets to For For Management
Certas Energy France
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer from Other Reserves For For Management
Account to Carry Forward Account
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Differed Remuneration For Against Management
Agreements with Executives
6 Approve Discharge of Directors For For Management
7 Reelect Herve Brouhard as Director For Against Management
8 Reelect Antoine du Guerny as Director For Against Management
9 Reelect Jean-Pierre Michel as Director For For Management
10 Reelect Marie-Helene Roncoroni as For For Management
Director
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Elect Philippe Ducom as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 87,500
14 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM
Ticker: MAU Security ID: F60858101
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Amendment to Agreement with For For Management
Michel Hochard
5 Approve Amendment to Financing For For Management
Agreement with Maurel and Prom Gabon
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
7 Reelect Gerard Andreck as Director For For Management
8 Reelect Carole Delorme d Armaille as For For Management
Director
9 Reelect Alexandre Vilgrain as Director For For Management
10 Advisory Vote on Compensation of For For Management
Jean-Francois Henin, Chairman since
May 26, 2014
11 Advisory Vote on Compensation of For Against Management
Michel Hochard, CEO since May 26, 2014
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 25 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14-15
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of Up to For Against Management
EUR 25 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 25 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize New Class of Preferred Stock For Against Management
and Amend Articles 6, 9, 11, 12 and
Introduce Article 33 of Bylaws
Accordingly
22 Authorize up to 2 Percent of Issued For Against Management
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EULER HERMES GROUP
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Clement Boothas Supervisory For For Management
Board Member
7 Reelect Philippe Carli as Supervisory For For Management
Board Member
8 Elect Maria Garana as Supervisory For For Management
Board Member
9 Elect Axel Theis as Supervisory Board For For Management
Member
10 Advisory Vote on Compensation of For Against Management
Wilfried Verstraete, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Gerd-Uwe Baden, Frederic Biziere,
Clarisse Kopff, Dirk Oevermann and
Paul Oevereem, Members of the
Management Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
14 Amend Articles 13 and 20 of Bylaws Re: For For Management
Related-Party Transactions and Record
Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURO DISNEY SCA
Ticker: EDL Security ID: F26387658
Meeting Date: JAN 13, 2015 Meeting Type: Annual/Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge General Manager and
Supervisory Board
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Subject to Approval of Items 5, 11, For For Management
12, and 14, Approve Transactions with
Euro Disney Investments SAS (EDI SAS)
and EDL Corporation SAS (EDLC SAS)
5 Authorize General Manager of Euro For For Management
Disney SCA and Representative of Euro
Disney Commandite SAS to Vote on
Related-Party Transactions
6 Reelect Michel Corbiere as Supervisory For For Management
Board Member
7 Reelect James A. Rasulo as Supervisory For For Management
Board Member
8 Renew Appointment of Caderas Martin SA For For Management
as Auditor
9 Renew Appointment of Jean-Lin Lefebvre For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350,788,410
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements Reserved for EDI SAS and
EDLC SAS, up to Aggregate Nominal
Amount of EUR 393.6 Million
13 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
14 Subject to Approval of Items 4, 5, 11, For For Management
and 12, Authorize General Manager of
Euro Disney SCA and Legal
Representative of Euro Disney
Commandite SAS to Vote on Capital
Increase of EDA SCA through Increase
of its Shares Par Value
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Acknowledge Special Reports Re: For Did Not Vote Management
Related Party Transaction
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Renew Appointment of PwC as Auditor For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
11 Acknowledge Information on Repurchase For Did Not Vote Management
Program
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EXEL INDUSTRIES
Ticker: EXE Security ID: F9094V103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Renew Appointments of SA Deloitte & For For Management
Associes as Auditor and of Beas as
Alternate Auditor; Appoint SA Mazars
as Auditor and Alain Chavance as
Alternate Auditor
9 Ratify Appointment of SAS Jump Time as For For Management
Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
F MARC DE LACHARRIERE FIMALAC
Ticker: FIM Security ID: F3534D120
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Reelect Pierre Castres Saint Martin as For Against Management
Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAES FARMA S.A.
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividend Payment, and
Discharge of Board
2.1 Amend Articles Re: Shares, and Rights For For Management
of Obligations of Shareholders
2.2 Amend Articles Re: General For Against Management
Shareholders Meeting
2.3 Amend Articles Re: Board of Directors For For Management
2.4 Amend Article 26 Re: Director For For Management
Remuneration
2.5 Amend Articles Re: Fiscal Year, Annual For For Management
Accounts, Management Report and
Allocation of Income
2.6 Amend Article 35 Re: Interpretation of For For Management
the Bylaws
2.7 Amend Article 36 Re: Applicable For For Management
Legislation to Bylaws
3 Amend Articles and Approve Restated For Against Management
General Meeting Regulations; Receive
Amendments to Board of Directors
Regulations
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
--------------------------------------------------------------------------------
FAIVELEY TRANSPORT
Ticker: LEY Security ID: F3438R118
Meeting Date: SEP 12, 2014 Meeting Type: Annual/Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 325,000
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Helene Auriol-Potier as For For Management
Supervisory Board Member
7 Reelect Nicoletta Giadrossi-Morel as For For Management
Supervisory Board Member
8 Reelect Christopher Spencer as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Advisory Vote on Compensation of For Against Management
Thierry Barel, CEO
11 Advisory Vote on Compensation of Other For Against Management
Management Board Members
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of Yann For For Management
Delabriere, Chairman and CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
8 Reelect Eric Bourdais de Charbonniere For For Management
as Director
9 Reelect Lee Gardner as Director For For Management
10 Reelect Hans-Georg Harter as Director For For Management
11 Amend Article 11 of Bylaws Re: For For Management
Directors' Length of Term
12 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 400
Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 110 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the Non-Cumulative For For Management
Preference Shares
3 Approve Final Dividend For For Management
4 Approve Remuneration Report For For Management
5a Re-elect Michael Berkery as a Director For For Management
5b Elect Emer Daly as a Director For For Management
5c Re-elect Sean Dorgan as a Director For For Management
5d Elect Eddie Downey as a Director For For Management
5e Re-elect Brid Horan as a Director For For Management
5f Re-elect Andrew Langford as a Director For For Management
5g Elect Fiona Muldoon as a Director For For Management
5h Re-elect Cathal O'Caoimh as a Director For For Management
5i Re-elect Padraig Walshe as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FEINTOOL INTERNATIONAL HOLDING AG
Ticker: FTON Security ID: H24510135
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Allocation of Income For For Management
2b Approve Dividends of CHF 1.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.5 Million
4b Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.8
Million
5.1.1 Reelect Alexander von Witzleben as For For Management
Director
5.1.2 Reelect Michael Soormann as Director For For Management
5.1.3 Reelect Thomas A. Erb as Director For For Management
5.1.4 Reelect Wolfgang Feil as Director For For Management
5.1.5 Reelect Thomas Muhr as Director For For Management
5.1.6 Reelect Kurt E. Stirnemann as Director For For Management
5.2 Reelect Alexander von Witzleben as For For Management
Board Chairman
5.3.1 Appoint Alexander von Witzleben as For For Management
Member of the Compensation and
Nomination Committee
5.3.2 Appoint Michael Soormann as Member of For For Management
the Compensation and Nomination
Committee
5.3.3 Appoint Wolfgang Feil as Member of the For For Management
Compensation and Nomination Committee
5.4 Designate COT Treuhand AG as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Amend Articles Re: Ordinance against For Against Management
Excessive Remuneration in Listed
Companies
6.2 Amend Corporate Purpose For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLEURY MICHON
Ticker: FLE Security ID: F37989112
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Societe For Against Management
Holding de Controle et de
Participation - S.H.C.P. Re: Services
Agreement
4 Approve Transaction with Platos For For Management
Tradicionales Re: Guarantee Agreement
5 Approve Transaction with Delta Daily For For Management
Food Inc. (Canada) Re: Guarantee
Agreement
6 Approve Transaction with Tres Bien For For Management
Merci Re: Current Account
7 Approve Transaction with P.F.I. For For Management
(Piatti Freschi Italia) Re: Guarantee
Agreement
8 Approve Transaction with P.F.I. For For Management
(Piatti Freschi Italia) Re: Counter
Guarantee Agreement
9 Approve Discharge of Directors For For Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 218,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Appoint Ernst & Young et Autres as For For Management
Auditor and Auditex as Alternate
Auditor
14 Reelect Gregoire Gonnord as Director For For Management
15 Reelect Pierre Jourdain as Director For For Management
16 Reelect Herve Gonnord as Director For For Management
17 Elect Vincent Roquebert as None Against Management
Representative of Employee
Shareholders to the Board
18 Elect Olivier Fuzeau as Representative None Against Management
of Employee Shareholders to the Board
19 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Delegation of Powers to the Board to For Against Management
Execute Item 16 Above
21 Amend Article 14 of Bylaws Re: For For Management
Chairman of the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Allocation of Income and For For Management
Dividends of CHF 13.50 per Share
7a Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.6
Million
7b Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
8a.1 Reelect Guglielmo Brentel as Director For For Management
8a.2 Reelect Corine Mauch as Director For Against Management
8a.3 Reelect Kaspar Schiller as Director For For Management
8a.4 Reelect Andreas Schmid as Director For Against Management
8a.5 Reelect Ulrik Svensson as Director For Against Management
8b Elect Andreas Schmid as Board Chairman For Against Management
8c.1 Appoint Kaspar Schiller as Member of For For Management
the Nomination and Compensation
Committee
8c.2 Appoint Andreas Schmid as Member of For Against Management
the Nomination and Compensation
Committee (without Voting Rights)
8c.3 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
8c.4 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8d Designate Markus Meili as Independent For For Management
Proxy
8e Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA S.A.
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged to Voluntary For For Management
Reserves
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG as Auditor For For Management
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Ratify Appointment of and Elect For For Management
Gabriel Lopez Escobar as Director
8 Elect Jorge Valentin Constans For For Management
Fernandez as Director
9.1 Amend Article 24 Re: Types of General For For Management
Meetings
9.2 Amend Article 25 Re: Convening of For For Management
General Meetings
9.3 Amend Article 30 Re: Right to For For Management
Information
9.4 Amend Article 33 Re: Approval of For For Management
Meeting Resolutions
9.5 Amend Article 36 Re: Board Composition For For Management
9.6 Amend Article 37 Re: Board Term and For For Management
Director Statutes
9.7 Amend Article 38 Re: Board Posts For For Management
9.8 Amend Article 41 Re: Board Meetings For For Management
9.9 Amend Article 44 Re: Director For For Management
Remuneration
9.10 Amend Article 45 Re: Board's Delegated For For Management
Bodies
9.11 Amend Article 46 Re: Audit Committee For For Management
10.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Meeting Types
10.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
10.3 Amend Article 6 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
10.4 Amend Article 7 of General Meeting For For Management
Regulations Re: Meeting Notice
10.5 Amend Article 8 of General Meeting For For Management
Regulations Re: Information through
Company's Website
10.6 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
prior to Meeting
10.7 Amend Article 11 of General Meeting For For Management
Regulations Re: Presence of Third
Parties
10.8 Amend Article 22 of General Meeting For For Management
Regulations Re: Right to Information
during the Meeting
10.9 Amend Article 24 of General Meeting For For Management
Regulations Re: Voting of Resolutions
10.10 Amend Article 25 of General Meeting For For Management
Regulations Re: Adoption of
Resolutions and Completion of Meeting
11 Approve Cancellation of Current For For Management
Restricted Stock and Share
Appreciation Rights Plan
12 Approve Restricted Stock Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of and Elect EAC For Against Management
Medio Ambiente SL as Director
2 Approve Capital Raising For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Articles Re: Denomination, For For Management
Location, Branches and Corporate
Website
4.2 Amend Articles Re: Share Capital and For For Management
Shares
4.3 Amend Article 11 Re: Corporate Bodies For For Management
4.4 Amend Articles Re: General For For Management
Shareholders Meeting
4.5 Amend Articles Re: Board of Directors For Against Management
4.6 Amend Articles Re: Board Committees For For Management
4.7 Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
4.8 Amend Article 45 Re: Dissolution For For Management
4.9 Approve Restated Articles of For Against Management
Association
5.1 Amend Articles of General Meeting For For Management
Regulations Re: Validity,
Interpretation and Publicity
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Functions
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of General Meetings
5.4 Amend Articles of General Meeting For For Management
Regulations Re: Development of the
Meeting
5.5 Remove Annex of General Meeting For For Management
Regulations Re: Shareholders'
Electronic Forum
5.6 Approve Restated General Meeting For For Management
Regulations
6.1 Elect Samede Inversiones 2010 SL For Against Management
Unipersonal as Director
6.2 Reelect Dominum Direccion y Gestion SA For Against Management
as Director
6.3 Elect Inmobiliaria AEG SA de CV as For Against Management
Director
6.4 Elect Inmuebles Inseo SA de CV as For Against Management
Director
6.5 Elect Alejandro Aboumrad Gonzalez as For Against Management
Director
6.6 Elect Gerardo Kuri Kaufmann as Director For Against Management
6.7 Elect Manuel Gil Madrigal as Director For For Management
6.8 Elect Henri Proglio as Director For Against Management
6.9 Elect Alvaro Vazquez de Lapuerta as For For Management
Director
7.1 Allow Director Inmobiliaria AEG SA de For For Management
CV to Be Involved in Other Companies
7.2 Allow Director Inmuebles Inseo SA de For For Management
CV to Be Involved in Other Companies
7.3 Allow Director Alejandro Aboumrad For For Management
Gonzalez to Be Involved in Other
Companies
7.4 Allow Director Gerardo Kuri Kaufmann For For Management
to Be Involved in Other Companies
8.1 Approve Remuneration of Directors For For Management
8.2 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1 Billion
11 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 500 Million with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 16 per Share from
Capital Contribution Reserves
4 Approve Reduction in Share Capital For For Management
5 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
6.1 Approve Remuneration Report For Against Management
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.78 Million
6.3 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 3.98
Million
6.4 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.25 Million
7.1 Reelect This E. Schneider as Director For For Management
and Chairman
7.2 Reelect Peter Altorfer as Director For For Management
7.3 Reelect Michael Pieper as Director For For Management
7.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
7.5 Reelect Reto Mueller as Director For For Management
7.6 Reelect Vincent Studer as Director For For Management
8.1 Appoint Peter Altorfer as Member of For For Management
the Compensation Committee
8.2 Appoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
8.3 Appoint Michael Pieper as Member of For For Management
the Compensation Committee
9 Ratify KPMG as Auditors For For Management
10 Designate Rene Peyer as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: FQ3 Security ID: G34244106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Coen Bos as a Director For For Management
3b Re-elect Jim O'Hara as a Director For For Management
3c Re-elect Declan McCourt as a Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares
9 Adopt New Memorandum of Association For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
4 Approve Remuneration Report For For Management
(Non-Binding)
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 6.3
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
6.1b Reelect This Schneider as Director For Against Management
6.1c Reelect Daniela Bosshardt-Hengartner For For Management
as Director
6.1d Reelect Michel Burnier as Director For For Management
6.1e Reelect Hans Frick as Director For For Management
6.1f Reelect Sylvie Gregoire as Director For For Management
6.1g Reelect Fritz Hirsbrunner as Director For For Management
6.1h Reelect Stefano Pessina as Director For For Management
6.1i Elect Romeo Cerutti as Director For For Management
6.1k Elect Marc de Garidel as Director For For Management
6.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
6.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
6.2c Appoint This Schneider as Member of For Against Management
the Compensation Committee
6.3 Designate Walder Wyss AG as For For Management
Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 163,350 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Johannes de Gier as Director For For Management
and Board Chairman
6.2 Reelect Daniel Daeniker as Director For For Management
6.3 Reelect Diego du Monceau as Director For For Management
6.4 Reelect Hugh Scott-Barrett as Director For For Management
6.5 Reelect Tanja Weiher as Director For For Management
7.1 Appoint Diego du Monceau as Member of For For Management
the Compensation Committee
7.2 Appoint Daniel Daeniker as Member of For For Management
the Compensation Committee
7.3 Appoint Johannes de Gier as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 13 Million
9 Ratify KPMG AG as Auditors For For Management
10 Designate Tobias Rohner as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMELOFT
Ticker: GFT Security ID: F4223A104
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Michel Guillemot as Director For Against Management
6 Reelect Christian Guillemot as Director For Against Management
7 Reelect Marie Therese Guiny as Director For For Management
8 Reelect Yves Guillemot as Director For Against Management
9 Reelect Claude Guillemot as Director For Against Management
10 Reelect Gerard Guillemot as Director For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors up to Aggregate
Nominal Amount of EUR 500,000
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2 Million
20 Amend Article 12 of Bylaws Re: For For Management
Directors' Length of Term
21 Amend Article 20 of Bylaws Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect For For Management
Francisco Javier Villalba Sanchez as
Director
6 Fix Number of Directors at 12 For For Management
7 Elect Gloria Hernandez Garcia as For For Management
Director
8 Elect Andoni Celaya Aranzamendi as For For Management
Director
9 Authorize Share Repurchase Program For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 700 Million and
Issuance of Notes up to EUR 300 Million
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 700 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
13.1 Amend Articles Re: Company and Share For For Management
Capital
13.2 Amend Articles Re: General For For Management
Shareholders Meetings
13.3 Amend Articles Re: Board of Directors For For Management
13.4 Amend Articles Re: Corporate For For Management
Information, Annual Accounts,
Allocation of Income, Dissolution and
Liquidation, and Final Provision
13.5 Approve Restated Articles of For For Management
Association
14.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Competences
14.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meeting and Information to
Shareholders prior to Meeting
14.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting and Final Provision
14.4 Approve Restated General Meeting For For Management
Regulations
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
GATEGROUP HOLDING AG
Ticker: GATE Security ID: H30145108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Accept Financial Statements and For For Management
Statutory Reports
1.3 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Remo Brunschwiler as Director For For Management
4.3 Reelect Andreas Schmid as Director For For Management
4.4 Reelect Anthonie Stal as Director For For Management
4.6 Elect David Barger as Director For For Management
4.7 Elect Julie Southern as Director For For Management
4.8 Elect Gerard van Kesteren as Director For For Shareholder
4.10 Elect Frederick Reid as Director For For Shareholder
5A Elect Andreas Schmid as Board Chairman For For Management
6.2 Appoint Julie Southern as Member of For For Management
the Compensation Committee
6.3 Appoint Anthonie Stal as Member of the For For Management
Compensation Committee
6.6 Appoint Frederick Reid as Member of For For Shareholder
the Compensation Committee
7 Designate Markus Meili as Independent For For Management
Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
9.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 21.2 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Stock Option Plan For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15 Million
12 Amend Article 17 of Bylaws Re: For For Management
Attendance to General Meetings
13 Amend Article 18 of Bylaws Re: Double For For Management
Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Additional Pension Scheme For Against Management
Agreement with Philippe Berterottiere,
Chairman and CEO
5 Approve Non-Compete Agreement with For For Management
Philippe Berterottiere, Chairman and
CEO
6 Approve Severance Payment Agreement For For Management
with Philippe Berterottiere, Chairman
and CEO
7 Ratify Appointment of Olivier Jacquier For Against Management
as Director
8 Reelect Jacques Blanchard as Director For Against Management
9 Elect Michele Azalbert as Director For Against Management
10 Elect Christian Germa as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Advisory Vote on Compensation of For Against Management
Philippe Berterottiere, Chairman and
CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 31 of Bylaws Re: Absence For For Management
of Double Voting Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECI INTERNATIONAL
Ticker: GECP Security ID: F4268P107
Meeting Date: NOV 28, 2014 Meeting Type: Annual/Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For Against Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
6 Reelect Frederique Valette as Director For For Management
7 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
8 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 14.57 per Share
2.2 Approve Dividends of CHF 2.43 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Decrease in the Size of the For For Management
Board of Directors
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Reelect Hubert Achermann as Director For For Management
5.1.2 Reelect Roman Boutellier as Director For For Management
5.1.3 Reelect Gerold Buehrer as Director For For Management
5.1.4 Reelect Ulrich Graf as Director For For Management
5.1.5 Reelect Andreas Koopmann as Director For For Management
5.1.6 Reelect Roger Michaelis as Director For For Management
5.1.7 Reelect Jasmin Staiblin as Director For For Management
5.1.8 Reelect Zhiqiang Zhang as Director For For Management
5.2 Elect Eveline Saupper as Director For For Management
6.1 Elect Andreas Koopmann as Board For For Management
Chairman
6.2.1 Appoint Ulrich Graf as Member of the For For Management
Compensation Committee
6.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors for the Period from the
2015 AGM until the 2016 AGM in the
Amount of CHF 2.5 Million
8 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 9.4 Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate schaub & partner ag as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEVELOT
Ticker: ALGEV Security ID: F44583106
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Claudine Bienaime as Director For For Management
7 Reelect Charles Bienaime as Director For For Management
8 Reelect Pascal Huberty as Director For For Management
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFI INFORMATIQUE
Ticker: GFI Security ID: F4465Q106
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Amendment to Services For Against Management
Agreement with Auteuil Conseil
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Advisory Vote on Compensation of For Against Management
Vincent Rouaix, Chairman and CEO
8 Reelect William Bitan as Director For For Management
9 Renew Appointment of Henri Moulard as For Against Management
Censor
10 Appoint Brahim Ammor as Censor For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
13 Set Total Limit for Capital Increase For For Management
to Result under Items 12 and 14 at EUR
25 Million
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 17 of Bylaws Re: Absence For For Management
of Double Voting Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GL EVENTS
Ticker: GLO Security ID: F7440W163
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Ming Po Cai as Director For For Management
7 Reelect Philippe Marcel as Director For For Management
8 Ratify Appointment of Sophie Servaty For Against Management
as Director
8bis Elect Fanny Picard as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 261,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
13 Amend Article 18 of Bylaws Re: For For Management
Related-Party Transaction
14 Amend Article 23 of Bylaws Re: Record For For Management
Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect William Carroll as a Director For For Management
3b Re-elect Henry Corbally as a Director For Against Management
3c Re-elect Jer Doheny as a Director For For Management
3d Re-elect Mark Garvey as a Director For For Management
3e Re-elect Vincent Gorman as a Director For For Management
3f Re-elect Brendan Hayes as a Director For For Management
3g Re-elect Martin Keane as a Director For Against Management
3h Re-elect Michael Keane as a Director For For Management
3i Re-elect Hugh McGuire as a Director For For Management
3j Re-elect Matthew Merrick as a Director For For Management
3k Re-elect John Murphy as a Director For For Management
3l Re-elect Patrick Murphy as a Director For For Management
3m Re-elect Brian Phelan as a Director For For Management
3n Re-elect Eamon Power as a Director For For Management
3o Re-elect Siobhan Talbot as a Director For For Management
3p Elect Patrick Coveney as a Director For For Management
3q Re-elect Donard Gaynor as a Director For For Management
3r Re-elect Paul Haran as a Director For For Management
3s Elect Dan O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
10 Amend Memorandum of Association For For Management
11 Amend Articles of Association For For Management
12 Amend the 2008 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 40,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For Against Management
Chairman of the Management Board
7 Advisory Vote on Compensation of CEO For Against Management
8 Confirm Double-Voting Rights for For For Management
Long-Term Registered Shareholders
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE CRIT
Ticker: CEN Security ID: F1511B109
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles 21 and 30 of Bylaws Re: For For Management
Related-Party Transactions, Record Date
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 44 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 22 Million
11 Authorize up to 630 000 Shares for Use For For Management
in Restricted Stock Plans
12 Subject to Approval of Item 13, For For Management
Authorize New Class of Preferred Stock
and Amend Articles 9-11 and 38 of
Bylaws Accordingly
13 Subject to Approval of Item 12, For For Management
Authorize up to 1 Million Shares
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 8-10 at EUR 110 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
18 Update Bylaws in Accordance with New For Against Management
Regulations
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE FLO
Ticker: FLO Security ID: F4604L117
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Bofinger SARL and Its Remuneration
2 Approve Spin-Off Agreement with Les For For Management
Petits Bofinger SA and Its Remuneration
3 Approve Spin-Off Agreement with Le For For Management
Vaudeville SARL and Its Remuneration
4 Approve Spin-Off Agreement with Les For For Management
Beaux-Arts SARL and Its Remuneration
5 Approve Spin-Off Agreement with For For Management
Brasserie Flo SARL and Its Remuneration
6 Approve Spin-Off Agreement with BST For For Management
SARL and Its Remuneration
7 Approve Spin-Off Agreement with For For Management
Terminus Nord SARL and Its Remuneration
8 Approve Spin-Off Agreement with L For For Management
Excelsior SARL and Its Remuneration
9 Approve Spin-Off Agreement with Julien For For Management
SARL and Its Remuneration
10 Approve Spin-Off Agreement with Flo For For Management
Reims SARL and Its Remuneration
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE FLO
Ticker: FLO Security ID: F4604L117
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transaction
5 Elect Vincent Lemaitre as Director For For Management
6 Reelect Gilles Samyn as Director For For Management
7 Reelect Xavier Le Clef as Director For For Management
8 Reelect Luc Bertrand as Director For For Management
9 Reelect Piet Dejonghe as Director For For Management
10 Reelect Pascal Malbequi as Director For For Management
11 Reelect Caroline Fortier as Director For For Management
12 Reelect Benedicte Hautefort as Director For For Management
13 Reelect Christine de Gouvion Saint Cyr For For Management
as Director
14 Reelect Vincent Favier as Director For For Management
15 Reelect Edouard Chatenoud as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 125,000
17 Advisory Vote on Compensation of For For Management
Gilles Samyn, Chairman
18 Advisory Vote on Compensation of For Against Management
Dominique Giraudier, CEO until Aug.
31, 2014
19 Advisory Vote on Compensation of For Against Management
Vincent Lemaitre, CEO since Sep. 1,
2014
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plans
26 Set Terms and Conditions of Stock For Against Management
Option Plans, Pursuant to Item 25
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 25 of Bylaws Re: For For Management
Attendance at General Meetings
29 Amend Article 13 of Bylaws Re: Age For For Management
Limit for Directors
30 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE FNAC
Ticker: FNAC Security ID: F4604M107
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Reelect Stephane Boujnah as Director For For Management
6 Reelect Nonce Paolini as Director For For Management
7 Reelect Arthur Sadoun as Director For For Management
8 Advisory Vote on Compensation of For For Management
Alexandra Bompard, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 3.3 Million
12 Authorize Capital Increase of Up to For For Management
EUR 1.6 Million for Future Exchange
Offers
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.5 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
21 Amend Article 22 of Bylaws Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE GORGE
Ticker: GOE Security ID: F4606F100
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Appoint PricewaterhouseCoopers as For For Management
Auditor
6 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
7 Reelect Jean-Pierre Gorge as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
20 Amend Articles 20 and 22 of Bylaws Re: For Against Management
Related-Party Transactions and Proxy
Vote
21 Amend Article 9 of Bylaws Re: Funds For Against Management
Raising
22 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
23 Authorize Issuance of 786,164 Bonds For For Management
Redeemable in Shares (ORA) without
Preemptive Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE OPEN
Ticker: OPN Security ID: F46562116
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Dividends of EUR 0.16 per Share For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 84,000
8 Reelect Frederic Sebag as Director For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Change Location of Registered Office For For Management
to Carre Champerret, 24-32 rue Jacques
Ibert, 92300 Levallois Perret
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Reserved
for Corporate Officers, up to
Aggregate Nominal Amount of EUR 150,000
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Marc Sint Nicolaas as For Against Management
Supervisory Board Member
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 24,000
7 Advisory Vote on Compensation of For Against Management
Olivier Malfait, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Francois Beriot, Vice-Chairman of the
Management Board
9 Advisory Vote on Compensation of For Against Management
Jean-Jacques Chabanis, Member of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Laurent Chameroy, Member of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Philippe Gerard, Member of the
Management Board
12 Advisory Vote on Compensation of For Against Management
Christophe Lyonnet, Member of the
Management Board
13 Advisory Vote on Compensation of For Against Management
Jerome Thfoin, Member of the
Management Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For Against Management
Ensivest Bros 2014 SL as Director
5.2 Ratify Appointment of and Elect For For Management
Francisco Javier Perez Farguell as
Director
5.3 Reelect Jose Ignacio Alvarez Juste as For For Management
Director
5.4 Reelect Francisco Jose Arregui Laborda For Against Management
as Director
5.5 Reelect Juan Ignacio Guerrero Gilabert For For Management
as Director
5.6 Reelect JS Invest SL as Director For Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Remuneration of Directors For Against Management
7.2 Fix Attendance Board Fees For For Management
7.3 Approve Annual Maximum Remuneration For Against Management
8.1 Amend Articles Re: General Meetings For For Management
8.2 Amend Articles Re: Board of Directors For For Management
9.1 Amend Article 3 of General Meeting For For Management
Regulations Re: Right to Information
9.2 Amend Article 4.1.2 of General Meeting For For Management
Regulations Re: Representation
9.3 Amend Article 4.8 of General Meeting For For Management
Regulations Re: Approval of Resolutions
10 Approve New Board Regulations For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
600 Million
13 Advisory Vote on Remuneration Policy For Against Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO EZENTIS S.A.
Ticker: EZE Security ID: E5R01M295
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Isla Ramos Chaves as Director For For Management
1.2 Fix Number of Directors at 11 For For Management
2 Approve Exchange of Debt for Equity For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 223,000
5 Advisory Vote on Compensation of Marie For For Management
Claire Janailhac-Fritsch, Chairman
6 Advisory Vote on Compensation of of For Against Management
Yves L Epine, CEO
7 Advisory Vote on Compensation of For Against Management
Brigitte Gayet, Vice-CEO
8 Ratify Appointment of Celine Lamort as For Against Management
Director
9 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GURIT HOLDING AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends of Reserves from For Did Not Vote Management
Capital Contributions of CHF 8.50 per
Bearer Share and CHF 1.70 Registered
Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Peter Leupp as Director and For Did Not Vote Management
Board Chairman
5.2.1 Reelect Stefan Breitenstein as Director For Did Not Vote Management
5.2.2 Reelect Nick Huber as Director For Did Not Vote Management
5.2.3 Reelect Urs Kaufmann as Director For Did Not Vote Management
5.2.4 Reelect Peter Pauli as Director For Did Not Vote Management
5.3.1 Appoint Stefan Breitenstein as Member For Did Not Vote Management
of the Compensation Committee
5.3.2 Appoint Nick Huber as Member of the For Did Not Vote Management
Compensation Committee
5.3.3 Appoint Urs Kaufmann as Member of the For Did Not Vote Management
Compensation Committee
5.3.4 Appoint Peter Leupp as Member of the For Did Not Vote Management
Compensation Committee
5.3.5 Appoint Peter Pauli as Member of the For Did Not Vote Management
Compensation Committee
5.4 Designate Juerg Luginbuehl as For Did Not Vote Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
7 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Board of Directors in the Amount of
CHF 720,000
8 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.3 Million
9 Approve Maximum Variable Remuneration For Did Not Vote Management
of Executive Committee in the Amount
of CHF 1.9 Million
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
HAULOTTE GROUP
Ticker: PIG Security ID: F4752U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Stock Dividend Program (Cash For For Management
or New Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Appoint BM&A as Auditor and Jean-Luc For For Management
Loir as Alternate Auditor
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 130,000 Pool of Capital For For Management
without Preemptive Rights for the
Purpose of Acquiring Schweizerische
National-Versicherungs-Gesellschaft AG
2.1 Elect Balz Hoesly as Director For For Management
2.2 Elect Peter Kaemmerer as Director For For Management
2.3 Elect Hans Kuenzle as Director For For Management
2.4 Elect Gabriela Maria Payer as Director For For Management
2.5 Elect Andreas von Planta as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Amount of CHF 335,000
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4.1a Elect Doris Russi Schurter as Director For Against Management
4.1b Elect Pierin Vincenz as Director For For Management
4.1c Elect Doris Russi Schurter as Interim For Against Management
Chairwoman until Sept. 30, 2015 and
Pierin Vincenz as Chairman for the
Period from Oct. 1, 2015 until 2016 AGM
4.1d Elect Hans-Juerg Bernet as Director For For Management
4.1e Elect Jean-Rene Fournier as Director For Against Management
4.1f Elect Patrik Gisel as Director as of For For Management
Oct. 1, 2015 until the end of the 2016
AGM
4.1g Elect Balz Hoesly as Director For For Management
4.1h Elect Peter A. Kaemmerer as Director For For Management
4.1i Elect Hans Kuenzle as Director For For Management
4.1j Elect Christoph Lechner as Director For For Management
4.1k Elect John M. Manser as Director For For Management
4.1l Elect Gabriela Payer as Director For For Management
4.1m Elect Herbert J. Scheidt as Director For Against Management
4.1n Elect Andreas von Planta as Director For For Management
4.2.1 Appoint Hans-Juerg Bernet as Member of For For Management
the Compensation Committee
4.2.2 Appoint John M. Manser as Member of For For Management
the Compensation Committee
4.2.3 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.2.4 Appoint Doris Russi Schurter as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 2.5
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.1 Million
5.3 Approve Variable Remuneration of Board For For Management
of Directors in the Amount of CHF
419,000
5.4 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.1
Million
6 Designate Daniel Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL B Security ID: W4580B100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for the
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling (Chairman), For Did Not Vote Management
Georg Brunstam, Alf Goransson,
Jan-Anders Manson, Malin Persson,
Ulrik Svensson, and Marta Schorling as
Directors
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Reelect Mikael Ekdahl, Asa Nisell, and For Did Not Vote Management
Henrik Didner as Members of Nominating
Committee; Elect Elisatbet Bergstrom
as New Member
15 Approve 10:1 Stock Split For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HI MEDIA
Ticker: HIM Security ID: F4816V101
Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Rights For For Management
Attached to Shares
2 Amend Article 25 of Bylaws Re: For For Management
Related-Party Transactions
3 Amend Article 28.2 of Bylaws Re: For For Management
Record Date
4 Amend Article 32 of Bylaws Re: Payment For For Management
of Dividends
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Directors For For Management
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Reelect Jean-Charles Simon as Director For Against Management
11 Elect Eric Giordano as Director For Against Management
12 Advisory Vote on Compensation of Cyril For Against Management
Zimmermann, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve 15-for-1 Reverse Stock Split For For Management
and Amend Bylaws Accordingly
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HOCHDORF HOLDING AG
Ticker: HOCN Security ID: H3666R101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.70 per For For Management
Share from Reserves from Capital
Contribution
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 535,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.2
Million
6.1 Reelect Meike Buetikofer as Director For For Management
6.2 Reelect Josef Leu as Director For For Management
6.3 Reelect Walter Locher as Director For For Management
6.4 Reelect Urs Renggli as Director For For Management
6.5 Reelect Niklaus Sauter as Director For For Management
6.6 Reelect Holger Till as Director For For Management
6.7 Reelect Anton von Weissenfluh as For For Management
Director
6.8 Reelect Josef Leu as Board Chairman For For Management
6.9 Appoint Anton von Weissenfluh as For For Management
Member of the Compensation Committee
6.10 Appoint Josef Leu as Member of the For For Management
Compensation Committee
6.11 Appoint Niklaus Sauter as Member of For For Management
the Compensation Committee
7 Designate Urban Bieri as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUBER & SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.2 Reelect Peter Altorfer as Director For Against Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Christoph Faessler as Director For Against Management
4.5 Reelect Urs Kaufmann as Director For For Management
4.6 Reelect George Mueller as Director For Against Management
4.7 Reelect Rolf Seiffert as Director For For Management
5.1 Appoint Beat Kaelin as Member of the For For Management
Compensation Committee
5.2 Appoint Peter Altorfer as Member of For Against Management
the Compensation Committee
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 420,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 million
6.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 650,000
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 million
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Schoch, Auer & Partner as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IBERPAPEL GESTION S.A.
Ticker: IBG Security ID: E6216P106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Dividend
Payment, and Discharge of Board
2 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor
3 Reelect Martin Gonzalez del Valle For For Management
Chavarri as Director
4.1 Amend Articles Re: General For For Management
Shareholders Meeting
4.2 Amend Articles Re: Board of Directors For For Management
4.3 Amend Articles Re: Audit, Appointments For For Management
and Remuneration Committees
5.1 Amend Article 6 of General Meeting For For Management
Regulations Re: Competences
5.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
5.3 Amend Article 8 of General Meeting For For Management
Regulations Re: Meeting Notice
5.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Information Available
Since the Meeting Notice
5.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
5.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Delegations
5.7 Amend Article 18 of General Meeting For For Management
Regulations Re: Voting of Resolutions
5.8 Amend Article 19 of General Meeting For For Management
Regulations Re: Adoption of Resolutions
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paul McNamara as a Director For For Management
4 Re-elect Colm Barrington as a Director For For Management
5 Re-elect Peter Priestley as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Treasury Shares For For Management
11 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Share Option Plan For For Management
2 Appoint Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.5
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13.5
Million
6.1a Reelect Hubert Achermann as Director For For Management
and as Chairman of the Board
6.1b Reelect Chantal Emery as Director For For Management
6.1c Reelect Calvin Grieder as Director For For Management
6.1d Reelect Hans-Beat Guertler as Director For For Management
6.1e Reelect Patrick Huenerwadel as Director For For Management
6.1f Elect Henner Mahlstedt as Director For For Management
6.2a Appoint Calvin Grieder as Member of For For Management
the Compensation Committee
6.2b Appoint Chantal Emery as Member of the For For Management
Compensation Committee
6.2c Appoint Henner Mahlstedt as Member of For For Management
the Compensation Committee
6.3 Designate Andreas Keller as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Approve Creation of CHF 3.8 Million For Against Management
Pool of Authorized Capital and CHF 3.8
Million without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S183
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Group's For For Management
Remaining Shareholding in APN News &
Media Limited
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S183
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Leslie Buckley as a Director For For Management
2b Re-elect Terry Buckley as a Director For For Management
2c Re-elect Paul Connolly as a Director For Against Management
2d Re-elect Lucy Gaffney as a Director For For Management
2e Re-elect David Harrison as a Director For For Management
2f Re-elect Jerome Kennedy as a Director For For Management
2g Re-elect Allan Marshall as a Director For For Management
2h Re-elect Triona Mullane as a Director For For Management
2i Re-elect Len O'Hagan as a Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Amend Memorandum of Association For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A.
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Fix Number of Directors at 13 For For Management
5.2 Elect Fernando Abril-Martorell For Against Management
Hernandez as Director
5.3 Elect Enrique De Leyva Perez as For For Management
Director
5.4 Reelect Daniel Garcia-Pita Peman as For For Management
Director
6 Authorize Share Repurchase Program For For Management
7.1 Amend Articles Re: General For For Management
Shareholders Meeting
7.2 Amend Articles Re: Board of Directors For For Management
7.3 Amend Articles Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For Against Management
4.3 Appoint Richard Fischer as Member of For Against Management
the Compensation Committee
4.4 Reelect Vanessa Frey as Director For Against Management
4.5 Reelect Beat Siegrist as Director For For Management
4.6 Appoint Beat Siegrist as Member of the For For Management
Compensation Committee
4.7 Reelect Thomas Staehelin as Director For Against Management
4.8 Appoint Thomas Staehelin as Member of For Against Management
the Compensation Committee
5 Designate Lukas Handschin as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 880,000
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.3
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL S.A.
Ticker: COL Security ID: E64515393
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and For For Management
Management Reports
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Articles Re: Share Capital For For Management
5.2 Amend Articles Re: General Meetings For For Management
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Article 30 Re: Director For For Management
Remuneration
5.5 Amend Article 37 Re: Reserves and For For Management
Distribution of Dividends
6.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Validity and
Interpretation
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of General Meeting
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Organization and
Constitution
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
6.7 Amend Article 24 of General Meeting For For Management
Regulations Re: Minutes of Meeting
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Approve Board Remuneration and For For Management
Executive Remuneration
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Issuance of Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities that are Non-Convertible
and/or Exchangeable for Existing
Shares up to EUR 2 Billion
11 Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 350 Million,
Excluding Preemptive Rights up to 20
Percent
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA DEL SUR S.A.
Ticker: ISUR Security ID: E89575315
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte as For For Management
Auditor
4.a Reelect Andres Claudio Fernandez For For Management
Romero as Director
4.b Reelect Salvador Granell Balen as For For Management
Director
4.c Reelect Gregorio Arranz Pumar as For For Management
Director
4.d Reelect Jose Manuel Pumar Lopez as For For Management
Director
4.e Reelect Menezpla SL as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote on Remuneration Policy For Against Management
Report
7.1 Amend Articles Re: Shareholders, For For Management
General Meeting, Board of Directors,
Annual Corporate Governance Report and
Remuneration Report
7.2 Amend Articles Re: General Meetings For For Management
7.3 Amend Articles Re: Corporate Puropose, For For Management
Corporate Website, General Meetings
and Board of Directors
7.4 Amend Articles Re: General Meetings For For Management
and Board of Directors
7.5 Amend Articles Re: Editorial For For Management
Adjustments
7.6 Approve Restated Articles of For For Management
Association
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Competences, Notice,
Right to Information, Representation
and Voting
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Location and
Organization
8.3 Amend Articles of General Meeting For For Management
Regulations Re: Chairman and Secretary
of Meeting and Constitution
8.4 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
8.5 Amend Articles of General Meeting For For Management
Regulations Re: Types, Convening of
Meeting, Board Proposals and
Information prior to Meeting
8.6 Amend Articles of General Meeting For For Management
Regulations Re: Editorial Adjustments
8.7 Approve Restated General Meeting For For Management
Regulations
9 Receive Amendments to Board of For For Management
Directors' Regulations
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Ratify Appointment of Marie Ange For For Management
Verdickt as Director
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
7 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
9 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
10 Amend Articles 18 and 19 of Bylaws Re: For For Management
Related Party Transactions and Record
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 7.7 Million Reduction in For For Management
Share Capital and Repayment of CHF 9.
00 per Share
4.2 Amend Articles to Reflect Changes in For For Management
Capital
5.1 Amend Articles/Charter For Against Management
Compensation-Related (Ordinance
Against Excessive Remuneration at
Listed Companies)
5.2 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 700,000
6.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 5.8 Million
7.1 Reelect Kurt Rudolf as Director and For Against Management
Board Chairman
7.2 Reelect Paolo Bottini as Director For Against Management
7.3 Reelect Philippe Dubois as Director For Against Management
7.4 Reelect Stefano Mercorio as Director For Against Management
7.5 Reelect Ingo Specht as Director For Against Management
7.6 Reelect Urs Tanner as Director For For Management
7.7 Reelect Horst Wildemann as Director For Against Management
8.1 Appoint Kurt Rudolf as Member of the For Against Management
Compensation Committee
8.2 Appoint Horst Wildemann as Member of For Against Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Designate Francesco Adami as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: IS Security ID: H42507238
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements of For Did Not Vote Management
Intershop Holding AG
1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20 per Share
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
4 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 400.000
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.7
million
6.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management
6.1.2 Reelect Charles Stettler as Director For Did Not Vote Management
6.1.3 Elect Michael Dober as Director For Did Not Vote Management
6.2 Reelect Dieter Marmet as Board Chairman For Did Not Vote Management
6.3.1 Appoint Dieter Marmet as Member of the For Did Not Vote Management
Compensation Committee
6.3.2 Appoint Charles Stettler as Member of For Did Not Vote Management
the Compensation Committee
6.3.3 Appoint Michael Dober as Member of the For Did Not Vote Management
Compensation Committee
6.4 Designate Marco Del Fabro as For Did Not Vote Management
Independent Proxy
6.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For Against Management
with Marc de Garidel
6 Elect Michele Ollier as Director For For Management
7 Reelect Marc de Garidel as Director For Against Management
8 Reelect Henri Beaufour as Director For For Management
9 Reelect Christophe Verot as Director For For Management
10 Advisory Vote on Compensation of Marc For Against Management
de Garidel, Chairman and CEO
11 Advisory Vote on Compensation of For Against Management
Christel Bories, Vice CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
17 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15-17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Subject to Approval of Item 24, For Against Management
Authorize up to 3 Percent of Issued
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees
24 Subject to Approval of Item 23, For Against Management
Authorize New Class of Preferred
Stock, Amend Articles 6 and 9 and
Introduce Articles 12 and 27 of Bylaws
Accordingly
25 Amend Article 24 of Bylaws Re: Record For For Management
Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Xavier Coirbay as Director For Against Management
7 Reelect Yann Duchesne as Director For Against Management
8 Reelect FFP Invest as Director For Against Management
9 Reelect Laurence Stoclet as Director For Against Management
10 Elect Neil Janin as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
12 Advisory Vote on Compensation of For Against Management
Didier Truchot, Chairman and CEO
13 Advisory Vote on Compensation of Jean For For Management
Marc Lech, Vice-Chairman and Vice-CEO
14 Advisory Vote on Compensation of Brian For Against Management
Gosschalk, Executive Director
15 Advisory Vote on Compensation of For Against Management
Carlos Harding, Vice-CEO
16 Advisory Vote on Compensation of For Against Management
Pierre Le Manh, Vice-CEO
17 Advisory Vote on Compensation of For Against Management
Laurence Stoclet, Vice-CEO
18 Advisory Vote on Compensation of Henri For Against Management
Wallard, Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plans
23 Amend Article 12 of Bylaws Re: For For Management
Staggering of Board Members' Terms
24 Amend Article 21 of Bylaws Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Re-elect John McGuckian as a Director For Abstain Management
3ii Re-elect Eamonn Rothwell as a Director For For Management
3iii Re-elect Catherine Duffy as a Director For For Management
3iv Re-elect Brian O'Kelly as a Director For For Management
3v Re-elect John Sheehan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Abstain Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JACQUET METAL SERVICE
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Guarantee Agreement For For Management
5 Approve Letter of Intent For For Management
6 Approve Transaction with a Cite 44 Re: For Against Management
Lease Agreement
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions and
Acknowledge Ongoing Transactions
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,00
9 Ratify Appointment of Wolfgang For For Management
Hartmann as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 11 of Bylaws Re: Voting For For Management
Rights
13 Advisory Vote on Compensation of Eric For Against Management
Jacquet, CEO
14 Advisory Vote on Compensation of For Against Management
Philippe Goczol, Vice-CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAZZTEL PLC
Ticker: JAZ Security ID: G5085M234
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jose Ortiz Martinez as For For Management
Director
4 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JUNGFRAUBAHN HOLDING AG
Ticker: JFN Security ID: H44114116
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Elect Thomas Bieger as Director and For For Management
Board Chairman
4b1 Elect Peter Baumann as Director For For Management
4b2 Elect Nils Graf as Director For For Management
4b3 Elect Bruno Hofweber as Director For For Management
4b4 Elect Juerg Rieben as Director For For Management
4b5 Elect Ueli Winzenried as Director For For Management
5a Appoint Peter Baumann as Member of the For For Management
Compensation Committee
5b Appoint Thomas Bieger as Member of the For For Management
Compensation Committee
5c Appoint Ueli Winzenried as Member of For For Management
the Compensation Committee
6a Approve Remuneration of Directors in For For Management
the Amount of CHF 840,000
6b Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.28
7 Designate Adrian Glatthard as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Graf as Director and For For Management
Chairman of the Board
4.2 Reelect Elton Chiu as Director For For Management
4.3 Reelect Daniel Daeniker as Director For For Management
4.4 Reelect Rolf Doerig as Director For For Management
4.5 Reelect Karina Dubs-Kuenzle as Director For For Management
4.6 Reelect Hans Hess as Director For For Management
4.7 Reelect John Heppner as Director For For Management
4.8 Reelect Thomas Pleines as Director For For Management
5.1 Appoint Rolf Doerig as Member of the For For Management
Compensation Committee
5.2 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.3 Appoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Andreas Keller as For For Management
Independent Proxy
8.1 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies (General Amendments)
8.2 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies (Remuneration of the Board
of Directors and Executive Committee)
8.3 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies (Provisions Requiring
Approval by Qualified Majority)
8.4 Approve Creation of CHF 38,000 Pool of For For Management
Capital without Preemptive Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with DORMA For For Management
Group
2 Amend Articles Re: Selective For For Management
Opting-Out Clause for Familie Mankel
Industriebeteiligungs GmbH & Co. KGaA,
Mankel Family Office GmbH and Direct
and Indirect Holders
3 Change Company Name to dorma+kaba For For Management
Holding AG
4.1 Amend Articles Re: Remove Limitation For For Management
on Transferability of Shares
4.2 Amend Articles Re: Remove Limitation For For Management
on Exercise of Voting Rights
4.3 Amend Articles Re: Resolutions of the For For Management
Board of Directors
4.4 Amend Articles Re: Quorums for For For Management
Shareholder Meeting Resolutions
5.1 Elect Christine Mankel as Director For For Management
5.2 Elect Stephanie Brecht-Bergen as For For Management
Director
5.3 Elect Hans Gummert as Director For For Management
6 Appoint Hans Gummert as Member of the For For Management
Compensation Committee
7 Approve Dividends of CHF 50 per Share For For Management
from Capital Contribution Reserves
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 1.65 per For For Management
Share from Capital Contribution
Reserves
4 Approve CHF 5 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value from CHF 11.00 to CHF 10.35
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Philipp Buhofer as Director For For Management
6.1.2 Reelect Jakob Bleiker as Director For For Management
6.1.3 Reelect Ulrich Looser as Director For For Management
6.1.4 Reelect Felix Thoeni as Director For For Management
6.1.5 Reelect Walter Vogel as Director For For Management
6.2 Reelect Philipp Buhofer as Board For For Management
Chairman
6.3.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Appoint Ulrich Looser as Member of the For For Management
Compensation and Nomination Committee
6.3.3 Appoint Walter Vogel as Member of the For For Management
Compensation and Nomination Committee
6.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
6.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF
750,000
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.4 Million
8 Amend Articles Re: Ordinance Against For For Management
Excessive Remunearation at Listed
Companies
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KENMARE RESOURCES PLC
Ticker: JEV Security ID: G52332106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Sofia Bianchi as Director For For Management
3b Re-elect Michael Carvill as Director For For Management
3c Re-elect Terence Fitzpatrick as For For Management
Director
3d Re-elect Elizabeth Headon as Director For For Management
3e Re-elect Anthony Lowrie as Director For For Management
3f Re-elect Tony McCluskey as Director For For Management
3g Re-elect Steven McTiernan as Director For For Management
3h Re-elect Gabriel Smith as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as a Director For For Management
4b Re-elect Gene Murtagh as a Director For For Management
4c Re-elect Geoff Doherty as a Director For For Management
4d Re-elect Russel Shiels as a Director For For Management
4e Re-elect Peter Wilson as a Director For For Management
4f Re-elect Gilbert McCarthy as a Director For For Management
4g Re-elect Helen Kirkpatrick as a For For Management
Director
4h Re-elect Linda Hickey as a Director For For Management
4i Elect Michael Cawley as a Director For For Management
4j Elect John Cronin as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Treasury Shares For For Management
10 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share from
Capital Contribution Reserves
4.1 Elect Beat Kaelin as Director and For For Management
Board hairman
4.2.1 Reelect David Dean as Director For For Management
4.2.2 Reelect Kurt Haerri as Director For For Management
4.2.3 Reelect Daniel Hirschi as Director For For Management
4.2.4 Reelect Roland Siegwart as Director For For Management
4.2.5 Reelect Leo Steiner as Director For For Management
4.3.1 Appoint Daniel Hirschi as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.3.3 Appoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.4 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.7
Million
6 Amend Articles: Remove Voting Rights Against For Shareholder
Restriction
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KORIAN MEDICA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Advisory Vote on Compensation of Yann For Against Management
Coleou, CEO
6 Advisory Vote on Compensation of For For Management
Christian Chautard, Chairman until
March 18, 2014
7 Advisory Vote on Compensation of For For Management
Jacques Bailet, Chairman until Dec.
31, 2014
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
Ongoing Transactions
9 Approve Agreement with Jacques Bailet For For Management
10 Ratify Change of Registered Office to For For Management
21-25,rue Balzac, 75008 Paris, and
Amend Article 4 of Bylaws Accordingly
11 Reelect Predica as Director For Against Management
12 Reelect Malakoff Mederic Assurances as For Against Management
Director
13 Reelect Catherine Soubie as Director For For Management
14 Renew Appointment of Mazars as Auditor For For Management
15 Renew Appointment of Cyrille Brouard For For Management
as Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Change Company Name to Korian and For For Management
Amend Article 2 of Bylaws Accordingly
18 Amend Article 9 of Bylaws Re: Absence For For Management
of Double Voting Rights
19 Subject to Approval of Item 20, For Against Management
Authorize up to 1 Percent From the
Conversion of Preference Shares
reserved for Executive Corporate
Officers and Key Employees
20 Subject to Approval of Item 19, For Against Management
Authorize New Class of Preferred Stock
and Amend Articles 6, 7, 8 and 9 of
Bylaws Accordingly
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.30 per Bearer Share
and CHF 0.03 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration in Listed
Companies
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 10
Million
6.1 Elect Laurent Dassault as Director For Did Not Vote Management
6.2 Elect Joseph Deiss as Director For Did Not Vote Management
6.3 Elect Patrick Foetisch as Director For Did Not Vote Management
6.4 Elect Andre Kudelski as Director For Did Not Vote Management
6.5 Elect Marguerite Kudelski as Director For Did Not Vote Management
6.6 Elect Pierre Lescure as Director For Did Not Vote Management
6.7 Elect Alec Ross as Director For Did Not Vote Management
6.8 Elect Claude Smadja as Director For Did Not Vote Management
6.9 Elect Alexandre Zeller as Director For Did Not Vote Management
7 Elect Andre Kudelski as Board Chairman For Did Not Vote Management
8.1 Appoint Joseph Deiss as Member of the For Did Not Vote Management
Compensation Committee
8.2 Appoint Patrick Foetisch as Member of For Did Not Vote Management
the Compensation Committee
8.3 Appoint Pierre Lescure as Member of For Did Not Vote Management
the Compensation Committee
8.4 Appoint Claude Smadja as Member of the For Did Not Vote Management
Compensation Committee
8.5 Appoint Alexandre Zeller as Member of For Did Not Vote Management
the Compensation Committee
9 Designate Jean-Marc Emery as For Did Not Vote Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: H47075108
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.50 per For For Management
Share A and CHF 7.50 per Share B
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Heinz Karrer as Director For For Management
4.1.2 Reelect Jay Lee as Director For For Management
4.1.3 Reelect John Lindquist as Director For For Management
4.1.4 Reelect Adrianus Nuehn as Director For For Management
4.1.5 Reelect David Schnell as Director For For Management
4.1.6 Reelect Annette Schoemmel as Director For For Management
4.1.7 Elect Selina Neri as Director For For Management
4.2 Reelect Heinz Karrer as Board Chairman For For Management
4.3.1 Appoint Jay Lee as Member of the For For Management
Compensation Committee
4.3.2 Appoint Adrianus Nuehn as Member of For For Management
the Compensation Committee
4.3.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
4.4 Designate REBER Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify KPMG AG as Auditors For For Management
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration in Listed
Companies
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.75
Million
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 12.4
Million
7 Transact Other Business (Voting) For Against Management
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LABORATORIOS FARMACEUTICOS ROVI S.A
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Approve Board Remuneration and For For Management
Executive Remuneration
5.1 Amend Articles Re: General For For Management
Shareholders Meeting
5.2 Amend Articles Re: Board of Directors For For Management
5.3 Amend Articles Re: Board Committees For For Management
5.4 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.5 Amend Articles Re: Annual Accounts and For For Management
Management Report
5.6 Amend Article 60 Re: Dissolution of For For Management
Company
5.7 Remove Title IX of Company Bylaws For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Competences
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings, Notice and Information Prior
to the Meeting
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Presence of Third
Parties and Representation
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution, Special
Cases, Planning and Attendance List
6.5 Amend Article 22 of General Meeting For For Management
Regulations Re: Right to Information
during the General Meeting
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Voting, Adoption of
Resolutions and Publicity
7 Elect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Receive Amendments to Board of None None Management
Directors Regulations
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LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
6 Advisory Vote on Compensation of For For Management
Dominique D Hinnin, Thierry
Funck-Brentano and Pierre Leroy,
Vice-CEOs of Arjil
7 Reelect Susan M. Tolson as Supervisory For For Management
Board Member
8 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
13 Authorize Management to Increase For For Management
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 11, 12 and 14 at EUR 80 Million
and under Items 9-10 at EUR 300 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Articles 13, 14 and 19 of Bylaws For For Management
Re: Supervisory Board Meetings, Powers
of the Supervisory Board and Record
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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LANSON BCC
Ticker: LAN Security ID: F1538N110
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 16,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements , up to Aggregate
Nominal Amount of EUR 25 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 20 of Bylaws Re: For For Management
Attendance at General Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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LATECOERE
Ticker: LAT Security ID: F51177107
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Frederic Michelland, Member of
the Management Board
6 Approve Severance Payment Agreement For For Management
with Olivier Regnard, Member of the
Management Board
7 Reelect Pierre Gadonneix as For Against Management
Supervisory Board Member
8 Reelect Jean Louis Peltriaux as For Against Management
Representative of Employee
Shareholders to the Board
9 Subject to Approval of Items 10-20, For Against Management
23-27, 34 and 35, Elect Pierre
Gadonneix as Director
10 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Frederic
Michelland as Director
11 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Claire Dreyfus
Cloarec as Director
12 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Francis Niss
as Director
13 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Jean Louis
Peltriaux as Director
14 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Jean Luc
Allavena as Director
15 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Christophe
Villemin as Director
16 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Robert
Seminara as Director
17 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Matthew
Glowasky as Director
18 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Josiah
Rotenberg as Director
19 Subject to Approval of Items 9-20, For Against Management
23-27, 34 and 35, Elect Eve Lise Blanc
Deleuze as Director
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 480,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Subject to Approval of Items 9-20, For For Management
24-27, 34 and 35, Approve Issuance of
Equity or Equity-Linked Securities
Reserved for Specific Beneficiaries,
up to Aggregate Nominal Amount of EUR
18,858,560
24 Eliminate Preemptive Rights Pursuant For For Management
to Item 23 Above
25 Subject to Approval of Items 9-20, 23, For For Management
24, 26, 27, 34 and 35, Approve
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of EUR
150,666,666
26 Subject to Approval of Items 9-20, For For Management
23-25, 27, 34 and 35, Adopt One-Tiered
Board Structure
27 Subject to Approval of Items 9-20, For For Management
23-26, 27, 34 and 35, Amend Bylaws
Pursuant to Item 26, Above
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
30 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 18 Million
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 40 Million for Bonus
Issue or Increase in Par Value
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize up to 3.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
36 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
37 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 08, 2014 Meeting Type: Annual/Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Transactions with Supervisory For Against Management
Board Members
6 Approve Transactions with Management For Against Management
Board Members
7 Approve Transactions with Shareholders For For Management
Holding More Than 10 Percent of the
Voting Rights
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 186,154
9 Ratify Appointment of Marie Cheval as For Against Management
Supervisory Board Member
10 Reelect Claude de Nonancourt as For Against Management
Supervisory Board Member
11 Reelect Francois Philippoteaux as For Against Management
Supervisory Board Member
12 Reelect Bernard de La Giraudiere as For Against Management
Supervisory Board Member
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Circle of Investors
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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LE NOBLE AGE
Ticker: LNA Security ID: F5641R108
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jean-Paul Siret as Director For Against Management
7 Reelect Robert Dardanne as Director For Against Management
8 Reelect Damien Billard as Director For Against Management
9 Renew Appointment of Michel Ballereau For Against Management
as Censor
10 Renew Appointment of Sigefi as Censor For Against Management
11 Renew Appointment of Sodero Gestion as For Against Management
Censor
12 Renew Appointment of CRCAM Atlantique For Against Management
Vendee as Censor
13 Acknowledge Substitution of SARL GB For For Management
Audit Conseil by SARL Expertise Audit
Advisory as Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
15 Advisory Vote on Compensation of For Against Management
Jean-Paul Siret, CEO and Chairman
16 Advisory Vote on Compensation of Willy For Against Management
Siret and Damien Billard, Vice CEOs
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.50 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.50 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 19, 20, 25, and 26
22 Authorize Capital Increase of Up to For Against Management
EUR 5.50 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 5.5 Million
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 2
Million, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
27 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
28 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 19-22 and 25-26 at EUR 5.5
Million
31 Amend Article 19 of Bylaws Re: For For Management
Attendance at General Meetings
32 Authorize Filing of Required For For Management
Documents/Other Formalities
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LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Bylaws Re: Age For For Management
Limit for Directors
2 Amend Article 13 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
3 Amend Article 21 of Bylaws Re: For For Management
Cancellation of Double-Voting Rights
4 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
5 Amend Article 13 of Bylaws Re: Role of For For Management
the Chairman of the Board
6 Amend Article 15 of Bylaws Re: Powers For For Management
of the Board
7 Amend Article 26 of Bylaws Re: For For Management
Financial Statements and Consolidated
Financial Statements
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Approve Non-Deductible Expenses For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
8 Advisory Vote on Compensation of Andre For For Management
Harari, Chairman
9 Advisory Vote on Compensation of For For Management
Daniel Harari, CEO
10 Authorize Repurchase of Up to 3 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 40.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
5.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 700,000
5.2 Approve Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
5.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.8 Million
6.1.1 Reelect Ilan Cohen as Director For For Management
6.1.2 Reelect Norbert Hess as Director For For Management
6.1.3 Reelect Ueli Wampfler as Director For For Management
6.1.4 Reelect Andreas Huerlimann as Director For For Management
and Board Chairman
6.2 Elect Ulrich Jakob Looser as Director For For Management
7.1 Appoint Norbert Hess as Member of the For For Management
Compensation Committee
7.2 Appoint Andreas Huerlimann as Member For For Management
of the Compensation Committee
8 Designate Hartmann Dreyer For For Management
Rechtsanwaelte und Notare as
Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
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LIECHTENSTEINISCHE LANDESBANK
Ticker: LLB Security ID: H4972B137
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
3 Accept 2014 Annual Report and 2014 For Did Not Vote Management
Consolidated Annual Report
4 Approve Allocation of Income and For Did Not Vote Management
Dividends and Dividends of CHF 1.50
per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditor
6.1 Elect Hans-Werner Gassner as Director For Did Not Vote Management
6.2 Elect Markus Foser as Director For Did Not Vote Management
6.3 Elect Markus Buechel as Director For Did Not Vote Management
6.4 Elect Roland Oehri as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Amend Company's By-Laws For Did Not Vote Management
9 Transact Other Business (Non-Voting) None None Management
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LIFEWATCH AG
Ticker: LIFE Security ID: H50849100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Board Member For For Management
Kenneth Melani
3.2 Approve Discharge of Board Member Urs For For Management
Wettstein
3.3 Approve Discharge of Board Member For For Management
Yacov Geva
3.4 Approve Discharge of Board Member For For Management
Patrick Schildknecht
3.5 Approve Discharge of Board Member For For Management
Thomas Ruehle
3.6 Approve Discharge of Board Member For For Management
Antoine Hubert
3.7 Withhold Discharge of Board Member For Against Management
Kobi Ben Efraim
3.8 Approve Discharge of Board Member For For Management
Stephan Rietiker
3.9 Approve Discharge of Board Member Mike For For Management
Turchi
3.10 Approve Discharge of Board Member For For Management
Stephanie Kravetz
3.11 Approve Discharge of Board Member For For Management
Dominik Aronsky
3.12 Withhold Discharge of Board Member For Against Management
Roger Richardson
3.13 Approve Discharge of Board Member Yair For For Management
Tal
4.1 Reelect Patrick Schildknecht as For For Management
Director
4.2 Reelect Thomas Ruehle as Director For For Management
4.3 Reelect Antoine Hubert as Director For For Management
5 Elect Patrick Schildknecht as Board For For Management
Chairman
6.1 Appoint Thomas Ruehle as Member of the For For Management
Compensation Committee
6.2 Appoint Antoine Hubert as Member of For For Management
the Compensation Committee
7.1 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
7.2 Increase Pool of Conditional Capital For For Management
to Fund Equity Compensation Plans
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 600,000
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 450,000
10 Designate Yves Endrass as Independent For For Management
Proxy
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Transact Other Business (Voting) For Against Management
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LINEDATA SERVICES
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Discharge of Management Board For For Management
Members and Auditors
6 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
7 Advisory Vote on Compensation of For Against Management
Anvaraly Jiva, Chairman of the
Management Board
8 Advisory Vote on Compensation of Denis For Against Management
Bley and Michael de Verteuil, Members
of the Management Board
9 Reelect Jacques Bentz as Supervisory For For Management
Board Member
10 Reelect Lise Fauconnier as Supervisory For For Management
Board Member
11 Reelect Francis Rubaudo as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity without For Against Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 2 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2 Million
17 Subject to Approval of Items 14-16, For Against Management
Authorize Board to Increase Capital in
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
23 Authorize up to 235,500 Shares for Use For Against Management
in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23 and 24 Above, Under Item 16
of the May 12, 2014 General Meeting at
4% of Issued Share Capital
26 Amend Article 28 of Bylaws Re: Record For For Management
Date
27 Authorize Directed Share Repurchase For Against Management
Program
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
6 Reelect Gilles Kohler as Director For Against Management
7 Reelect Patrick Daher as Director For For Management
8 Reelect Viellard Migeon et Compagnie For Against Management
as Director
9 Reelect Ciko as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
11 Advisory Vote on Compensation of For Against Management
Gilles Kohler, Chairman and CEO
12 Advisory Vote on Compensation of For Against Management
Emmanuel Viellard, Vice Chairman and
Vice CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGI Security ID: H50430232
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation Of Retained Earnings For For Management
4 Amend Articles Re: Comply with New For For Management
Swiss Corporate Law (Non-Routine)
5 Authorize Holding More Than 10 Percent For Against Management
of Company's Own Shares
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Reelect Daniel Borel as Director For For Management
7.2 Reelect Matthew Bousquette as Director For Against Management
7.3 Reelect Kee-Lock Chua as Director For Against Management
7.4 Reelect Bracken P. Darrell as Director For For Management
7.5 Reelect Sally Davis as Director For Against Management
7.6 Reelect Guerrino De Luca as Director For For Management
7.7 Reelect Didier Hirsch as Director For Against Management
7.8 Reelect Neil Hunt as Director For For Management
7.9 Reelect Monika Ribar as Director For Against Management
7.10 Elect Dimitri Panayotopoulos as For For Management
Director
8 Elect Guerrino De Luca as Board For For Management
Chairman
9.1 Appoint Matthew Bousquette as Member For For Management
of the Compensation Committee
9.2 Appoint Sally Davis as Member of the For For Management
Compensation Committee
9.3 Appoint Neil Hunt as Member of the For For Management
Compensation Committee
9.4 Appoint Monika Ribar as Member of the For For Management
Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Beatrice Ehlers as For For Management
Independent Proxy
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 2.50 CHF per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Reelect Rolf Soiron as Board Chairman For For Management
5.3a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.3b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.3c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.63 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.29 Million
9.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.89 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.41 Million
10 Approve Approve Extension of CHF 5 For For Management
Million Pool of Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUZERNER KANTONALBANK
Ticker: LUKN Security ID: H51129163
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors in For For Management
the Amount of CHF 796,591
3.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.37 Million
3.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.92 Million
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
6.1 Reelect Mark Bachmann as Director and For For Management
Board Chairman
6.2.1 Reelect Josef Felder as Director For For Management
6.2.2 Reelect Adrian Gut as Director For For Management
6.2.3 Reelect Christoph Lengwiler as Director For For Management
6.2.4 Reelect Max Pfister as Director For For Management
6.2.5 Reelect Doris Russi Schurter as For For Management
Director
6.2.6 Reelect Martha Scheiber as Director For For Management
6.3 Elect Andreas Dietrich as Director For For Management
6.4.1 Appoint Josef Felder as Member of the For For Management
Compensation Committee
6.4.2 Appoint Max Pfister as Member of the For For Management
Compensation Committee
6.4.3 Appoint Mark Bachmann as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Markus Kaufmann as For For Management
Independent Proxy
9 Receive Presentation on 2015 Financial None None Management
Year (Non-Voting)
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAISONS FRANCE CONFORT
Ticker: MFC Security ID: F6177E107
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Reelect Jean Francois Chene as Director For For Management
6 Reelect Philippe Vandromme as Director For Against Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 27,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
11 Amend Article 15 of Bylaws Re: Absence For For Management
of Double Voting Rights
12 Amend Article 9 of Bylaws Re: For For Management
Shareholders Identification
13 Amend Article 13 of Bylaws Re: For For Management
Directors' Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANITOU BF
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
4 Approve Severance Payment Agreement For Against Management
with Michel Denis, CEO
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
13 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Article 9 of Bylaws Re: Absence For For Management
of Double Voting Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANUTAN INTERNATIONAL
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding a
New Transaction
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Dominique Muller as Alternate For For Management
Auditor
7 Reelect Jean-Pierre Guichard as For For Management
Director
8 Reelect Xavier Guichard as Director For For Management
9 Reelect Brigitte Auffret as Director For For Management
10 Reelect Pierre-Olivier Brial as For For Management
Director
11 Reelect Nicolas Huet as Director For For Management
12 Reelect Carlo d'Asaro Biondo as For For Management
Director
13 Reelect Jerome Lescure as Director For For Management
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,520,000
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1,520,000
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16-18
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Bylaws Re: Creation of the For For Management
Honorary Chairman Position
24 Amend Article 16 of Bylaws Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MCH GROUP AG
Ticker: MCHN Security ID: H5289M112
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ulrich Vischer as Director For For Management
4.1.2 Reelect Rolando Benedick as Director For For Management
4.1.3 Reelect Rene C. Jaeggi as Director For For Management
4.1.4 Reelect Karin Lenzlinger Diedenhofen For For Management
as Director
4.1.5 Reelect Martin Vollenwyder as Director For For Management
4.2 Reelect Ulrich Vischer as Board For For Management
Chairman
4.3.1 Appoint Ulrich Vischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Rolando Benedick as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ernst Stocker as Member of the For For Management
Compensation Committee
4.3.4 Appoint Thomas Weber as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate NEOVIUS Schlager & Partner For For Management
as Independent Proxy
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 540,000
6 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
7 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.9 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Ramon Alvarez-Rendueles For For Management
as Director
5.2 Reelect Angel Durandez Adeva as For For Management
Director
5.3 Reelect Francisco de Borja Prado For Against Management
Eulate as Director
6 Fix Number of Directors at 13 For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11.1 Amend Article 1 Re: Company Name For For Management
11.2 Amend Articles Re: Share Capital and For For Management
Shares
11.3 Amend Article 16 Re: Bonds and Other For For Management
Securities
11.4 Amend Articles Re: General Meetings For For Management
and Board of Directors
11.5 Amend Articles Re: Board of Directors For For Management
11.6 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
11.7 Amend Articles Re: Fiscal Year, For For Management
Financial Statements, Liquidation and
Jurisdiction
11.8 Approve Restated Articles of For For Management
Association
12.1 Amend Articles of General Meeting For For Management
Regulations Re: Introduction
12.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice and
Preparation
12.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
12.4 Approve Restated General Meeting For For Management
Regulations
13 Approve Notification on Amendments to For For Management
Board Regulations
14 Approve Remuneration Policy Report For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Financial For For Management
Results and Payment of Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Gabriel Escarrer Julia as For For Management
Director
4.2 Reelect Juan Vives Cerda as Director For For Management
4.3 Reelect Alfredo Pastor Bodmer as For For Management
Director
5 Fix Number of Directors at 11 For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Amend Article 6 Re: Account Entries For For Management
7.2 Amend Article 7 Re: Accounting For For Management
Register of Shares and Register of
Shareholders
7.3 Amend Article 8 Re: Legitimation of For For Management
Shareholders
7.4 Amend Article 9 Re: Membership Status For For Management
7.5 Amend Article 19 Re: Preference Shares For For Management
7.6 Amend Article 20 Re: Bonds For For Management
7.7 Amend Article 21 Re: Corporate Bodies For For Management
7.8 Amend Article 22 Re: General For For Management
Shareholders Meeting
7.9 Amend Article 24 Re: Calling and For For Management
Preparation of the General
Shareholders Meeting
7.10 Amend Article 25 Re: Representation to For For Management
Attend the General Shareholders Meeting
7.11 Amend Article 26 Re: Designation of For For Management
Positions at the General Shareholders
Meeting
7.12 Amend Article 27 Re: Development of For For Management
the General Shareholders Meeting
7.13 Amend Article 28 Re: Majorities for For For Management
Approval of Resolutions
7.14 Amend Article 29 Re: Minutes of the For For Management
General Shareholders Meeting
7.15 Amend Article 30 Re: Powers of the For For Management
General Shareholders Meeting
7.16 Amend Article 31 Re: Structure and For For Management
Appointments to Board of Directors
7.17 Amend Article 32 Re: Board Term For For Management
7.18 Amend Article 33 Re: Appointments to For For Management
Board of Directors
7.19 Amend Article 35 Re: Functioning of For For Management
Board of Directors
7.20 Amend Article 36 Re: Performance of For For Management
Duties
7.21 Amend Article 37 Re: Director For For Management
Remuneration
7.22 Amend Article 38 Re: Delegation of For For Management
Powers
7.23 Amend Article 39 bis Re: Audit and For For Management
Compliance Committee
7.24 Amend Article 42 Re: Annual Accounts For For Management
7.25 Amend Article 43 Re: Approval and For For Management
Deposit of Annual Accounts
7.26 Amend Article 45 Re: Censure and For For Management
Verification of Annual Accounts
7.27 Amend Article 46 Re: Reasons for For For Management
Winding-up
7.28 Amend Article 47 Re: Liquidation of For For Management
the Company
7.29 Amend First Additional Provision Re: For For Management
Resolution of Conflicts
7.30 Amend Second Additional Provision Re: For For Management
Referral
7.31 Add Article 39 ter Re: Appointments For For Management
and Remuneration Committee
8.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Objective
8.2 Amend Article 2 of General Meeting For For Management
Regulations Re: General Shareholders
Meeting
8.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Powers
8.4 Amend Article 5 of General Meeting For For Management
Regulations Re: Power and Obligation
to Call
8.5 Amend Article 6 of General Meeting For For Management
Regulations Re: Meeting Publication
8.6 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
8.7 Amend Article 8 of General Meeting For For Management
Regulations Re: Attendance
8.8 Amend Article 9 of General Meeting For For Management
Regulations Re: Representation
8.9 Amend Article 11 of General Meeting For For Management
Regulations Re: Extension and
Suspension
8.10 Amend Article 13 of General Meeting For For Management
Regulations Re: Constitution
8.11 Amend Article 14 of General Meeting For For Management
Regulations Re: Board
8.12 Amend Article 16 of General Meeting For For Management
Regulations Re: Proceedings
8.13 Amend Article 17 of General Meeting For For Management
Regulations Re: Voting on the Proposed
Resolutions
8.14 Amend Article 18 of General Meeting For For Management
Regulations Re: Approval of Resolutions
8.15 Remove Current Preamble of General For For Management
Meeting Regulations
9 Receive Information on Cancellation of None None Management
Issuance of Bonds of Sol Melia SA
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 1.
5 Billion
12 Authorize Share Repurchase Program For For Management
13 Advisory Vote on Remuneration Policy For For Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERSEN
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Luc Themelin
6 Ratify Appointment of Catherine For For Management
Delcroix as Supervisory Board Member
7 Reelect Jean Paul Jacamon as For Against Management
Supervisory Board Member
8 Reelect Henri Dominique Petit as For For Management
Supervisory Board Member
9 Reelect Bpifrance Investissement as For Against Management
Supervisory Board Member
10 Reelect Marc Speeckaert as Supervisory For Against Management
Board Member
11 Reelect Catherine Delcroix as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Advisory Vote on Compensation of Luc For For Management
Themelin, Chairman of the Management
Board
14 Advisory Vote on Compensation of For Against Management
Thomas Baumgartner, Christophe
Bommier, Didier Muller and Marc Vinet,
Members of the Management Board
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 84,273 Shares for Use For For Management
in Restricted Stock Plans
18 Subject to Approval of Item 9, For For Management
Authorize up to 129,872 Million Shares
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
19 Authorize New Class of Preferred Stock For For Management
and Amend Articles 6, 11, 13, 15 of
Bylaws and Introduce Article 26
Accordingly
20 Amend Article 15 of Bylaws Re: Absence For For Management
of Double Voting Rights
21 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer or Share
Exchange
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METALL ZUG AG
Ticker: METN Security ID: H5386Y118
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.10 per Series A
Share and CHF 61.00 per Series B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Heinz Buhofer as Director For For Management
4.1.2 Reelect Marga Gyger as Director For For Management
4.1.3 Reelect Peter Terwiesch as Director For For Management
4.1.4 Reelect Martin Wipfli as Director For For Management
4.2 Elect Heinz Buhofer as Board Chairman For For Management
4.3.1 Appoint Heinz Buhofer as Member of the For For Management
Compensation Committee
4.3.2 Appoint Peter Terwiesch as Member of For For Management
the Compensation Committee
4.4 Designate Blum & Partner AG as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of Board of For Against Management
Directors in the Amount of CHF 1.44
Million
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.97 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.9 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For Against Management
with Nicolas de Tavernost, Chairman of
the Management Board
6 Approve Severance Payment Agreement For Against Management
with Thomas Valentin, Member of the
Management Board
7 Approve Severance Payment Agreement For Against Management
with Jerome Lefebure, Member of the
Management Board
8 Decision Not to Renew Mandate of For For Management
Albert Frere as Supervisory Board
Member
9 Elect Sylvie Ouziel as Supervisory For For Management
Board Member
10 Reelect Gilles Samyn as Supervisory For For Management
Board Member
11 Reelect Immobiliere Bayard d Antin as For Against Management
Supervisory Board Member
12 Reelect Christopher Baldelli as For Against Management
Supervisory Board Member
13 Elect Anke Schaferkordt as Supervisory For Against Management
Board Member
14 Advisory Vote on Compensation of For Against Management
Nicolas de Tavernost, Chairman of the
Management Board
15 Advisory Vote on Compensation of For Against Management
Thomas Valentin, Robin Leproux and
Jerome Lefebure, Members of the
Management Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 1.9 Million Shares for For Against Management
Use in Restricted Stock Plans
19 Amend Articles 13, 25 and 29 of Bylaws For Against Management
Re: Equity-Linked Securities,
Related-Party Transactions and Record
Date
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Peter Wagner as Director and For Against Management
Board Chairman
4.1.2 Reelect Alexander Vogel as Director For Against Management
4.1.3 Reelect Heinz Roth as Director For For Management
4.1.4 Reelect Peter Pauli as Director For For Management
4.1.5 Reelect Konrad Wegener as Director For For Management
4.1.6 Elect Wanda Eriksen-Grundbacher as For For Management
Director
4.1.7 Elect Franz Richter as Director For For Management
4.2.1 Appoint Alexander Vogel as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Appoint Peter Wagner as Member of the For Against Management
Nomination and Compensation Committee
4.2.3 Appoint Wanda Eriksen-Grundbacher as For For Management
Member of the Nomination and
Compensation Committee
5 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 980,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
8.1 Approve CHF 40,370 Increase in Pool of For Against Management
Conditional Capital for Stock Option
Awards
8.2 Approve CHF 240,000 Increase in For For Management
Conditional Capital without Preemptive
Rights for the Exercise of Conversion
Rights and/or Warrants
8.3 Amend Articles Re: Duration of For For Management
Non-Competition Clauses
9 Transact Other Business (Voting) For Against Management
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MGI COUTIER
Ticker: MGIC Security ID: F6179U109
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Boards Members
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.05 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 45,000
6 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Amend Article 1 of Bylaws Re: For For Management
Corporate Form
9 Amend Article 10 of Bylaws Re: Form of For For Management
Shares
10 Amend Article 14 of Bylaws Re: For For Management
Management Board
11 Amend Article 15 of Bylaws Re: Powers For For Management
of the Management Board
12 Amend Article 16 of Bylaws Re: For Against Management
Shareholding Requirements and Age
Limit for Supervisory Board Members
13 Amend Article 17 of Bylaws Re: Powers For For Management
of the Supervisory Board
14 Amend Article 18 of Bylaws Re: Related For Against Management
Party Transactions
15 Amend Article 20 of Bylaws Re: For For Management
Attendance at General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: MASN Security ID: H5439Q120
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends of For For Management
CHF 0.05 per Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Heinrich Kreutzer as Director For For Management
5.1.2 Reelect Lucas Grolimund as Director For For Management
5.1.3 Reelect Dieter Seipler as Director For For Management
5.2 Elect Stefanie Kahle-Galonske as For For Management
Director
5.3 Reelect Heinrich Kreutzer as Board For For Management
Chairman
5.4.1 Reelect Heinrich Kreutzer as Member of For For Management
the Nomination and Compensation
Committee
5.4.2 Reelect Dieter Seipler as Member of For For Management
the Nomination and Compensation
Committee
5.5 Designate KBT Treuhand AG Zurich as For For Management
Independent Proxy
5.6 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Maximum Remuneration of Board For For Management
of Directors for the Period from the
2015 AGM until the 2016 AGM in the
Amount of CHF 525,000
6.3 Approve Maximum Remuneration of Group For For Management
Management for 2015 in the Amount of
CHF 1.48 Million
7 Amend Articles Re: Corporate Purpose, For For Management
Entry into Share Register, Number of
Outside Mandates, Pension Entitlements
8 Transact Other Business (Voting) For Against Management
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MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income and Dividend Payment
2 Approve Discharge of Board For For Management
3.1 Reelect Jorge Mercader Miro as Director For For Management
3.2 Reelect Francisco Javier Basanez For For Management
Villaluenga as Director
3.3 Reelect Alvaro de la Serna Corral as For For Management
Director
3.4 Reelect Joanfra SA as Director For For Management
3.5 Reelect Antonio Canet Martinez as For For Management
Director
3.6 Reelect Carles Alfred Gasoliba Bohm as For For Management
Director
3.7 Reelect Joaquin Faura Batlle as For For Management
Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Amend Articles Re: General For For Management
Shareholders Meeting
5.2 Amend Articles Re: Board of Directors For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meetings
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MOBILEZONE HOLDING AG
Ticker: MOB Security ID: H5505P105
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Statutory Reports for Fiscal For Did Not Vote Management
2014
1.3 Accept Financial Statements for Fiscal For Did Not Vote Management
2014
1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Share
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
4 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
5 Approve CHF 35,773 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
6.1 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 300,000
6.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 900,000
6.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 474,000 for Fiscal 2014
7.1a Reelect Urs Fischer as Director For Did Not Vote Management
7.1b Reelect Cyrill Schneuwly as Director For Did Not Vote Management
7.1c Reelect Andreas Schoenenberger as For Did Not Vote Management
Director
7.2 Reelect Urs Fischer as Board Chairman For Did Not Vote Management
7.3a Appoint Urs Fischer as Member of the For Did Not Vote Management
Compensation Committee
7.3b Appoint Cyrill Schneuwly as Member of For Did Not Vote Management
the Compensation Committee
7.3c Appoint Andreas Schoenenberger as For Did Not Vote Management
Member of the Compensation Committee
7.4 Designate Martin Dietrich as For Did Not Vote Management
Independent Proxy
7.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve Report on Contributions to For Against Management
Social and Political Entities; Approve
2014 Budget for Contributions to
Social and Political Entities
2 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
3.1 Approve Discharge of Board Member For For Management
Daniel Crausaz
3.2 Approve Discharge of Board Member For For Management
Brian Fischer
3.3 Approve Discharge of Board Member For For Management
Bernard Guillelmon
3.4 Approve Discharge of Board Member For For Management
Wilhelm Hansen
3.5 Approve Discharge of Board Member Paul For For Management
Rambert
3.6 Approve Discharge of Board Member For For Management
Peter Schaub
3.7 Approve Discharge of Board Member For For Management
Georges Theiler
3.8 Approve Discharge of Board Member Urs For For Management
Ledermann
3.9 Approve Discharge of Senior Management For For Management
4 Approve Creation of CHF 33.1 Million For For Management
Pool of Capital without Preemptive
Rights
5.1a Elect Daniel Crausaz as Director For For Management
5.1b Elect Brian Fischer as Director For For Management
5.1c Elect Bernard Guillelmon as Director For For Management
5.1d Elect Wilhelm Hansen as Director For For Management
5.1e Elect Peter Schaub as Director For For Management
5.1f Elect Peter Barandun as Director For For Management
5.1g Elect Georges Theiler as Director and For For Management
Chairman of the Board
5.2.1 Appoint Bernard Guillelmon as Member For For Management
of the Nomination and Compensation
Committee
5.2.3 Appoint Wilhelm Hansen as Member of For For Management
the Nomination and Compensation
Committee
5.2.4 Appoint Peter Schaub as Member of the For For Management
Nomination and Compensation Committee
5.3 Ratify KMPG AG as Auditors For For Management
5.4 Designate Grossenbacher Rechtsanwaelte For For Management
as Independent Proxy
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 1.3
Million
6.2 Approve Additional Remuneration of For Against Management
Board of Directors and Related Parties
in the Amount of CHF 200,000
7.1 Approve Non Performance-Related For For Management
Remuneration for Executive Management
for Fiscal Year 2016 in the Amount of
CHF 2.8 Million
7.2 Approve Performance-Related For For Management
Remuneration for Executive Management
for Fiscal Year 2015 in the Amount of
CHF 2.8 Million
8 Retirement of Paul Rambert (Non-Voting) None None Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTUPET SA
Ticker: MON Security ID: F63189108
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Marc Majus as Director For Against Management
6 Reelect Francois Feuillet as Director For Against Management
7 Decision not to Renew Jean Burruyer as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 27,500
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MR BRICOLAGE
Ticker: MRB Security ID: F6374D100
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Million for Bonus Issue
or Increase in Par Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 9 and 10
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 8-10
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and BSAAR) up to Aggregate
Nominal Amount of EUR 680,000 Reserved
for Employees and Executive Corporate
Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 14 of Bylaws Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIONALE SUISSE
Ticker: NATN Security ID: H57009161
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 3 bis and 4 Re: Remove For For Management
Voting Rights Restriction
1.2 Amend Article 12 Re: Remove Voting For For Management
Rights Restriction
2.1 Elect Erich Walser as Director For For Management
2.2 Elect Stefan Loacker as Director For For Management
2.3 Elect Philipp Gmuer as Director For For Management
3.1 Appoint Erich Walser as Member of the For For Management
Compensation Committee
3.2 Appoint Stefan Loacker as Member of For For Management
the Compensation Committee
3.3 Appoint Philipp Gmuer as Member of the For For Management
Compensation Committee
3.4 Appoint Balz Hoesli as Member of the For For Management
Compensation Committee
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NATUREX SA
Ticker: NRX Security ID: F65010112
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Paul Lippens as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
7 Advisory Vote on Compensation of For Against Management
Thierry Lambert
8 Advisory Vote on Compensation of For Against Management
Olivier Rigaud
9 Advisory Vote on Compensation of For Against Management
Stephane Ducroux
10 Ratify Appointment of Olivier Rigaud For Against Management
11 Elect Isabelle De Cremoux as Director For Against Management
12 Elect Daniel Cheron as Director For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 40 Million for Bonus
Issue or Increase in Par Value
16 Acknowledge Auditors and Board's For For Management
Special Reports Regarding Issuance of
Equity or Equity-Linked Securities
with Preemptive Rights on June 5,
2014; and Discharge Board Regarding
this Issuance
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 7.5 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to3 Percent of Issued For Against Management
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees and/or Corporate Officers
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Cornelius Geber as Director For For Management
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
12 Approve Issuance of Equity for Private For Against Management
Placements, up to Aggregate Nominal
Amount of EUR 4.6 Million
13 Authorize Issuance Equity-Linked For Against Management
Securities without Preemptive Rights,
up to Aggregate Nominal Amount of EUR
4.6 Million
14 Approve Issuance of Equity-Linked For Against Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 4.6
Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 10-14
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase for Future For Against Management
Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 360,000 Shares for Use For Against Management
in Restricted Stock Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Georges Chodron de Courcel as For Against Management
Director
5 Reelect Cyrille Duval as Director For For Management
6 Reelect Hubert Porte as Director For Against Management
7 Appoint Mazars Auditor and Gilles For For Management
Rainaut as Alternate Auditor
8 Approve Termination of Transaction For For Management
with Invexans
9 Approve New Transaction with Invexans For For Management
10 Approve Transaction with Jerome Gallot For For Management
11 Approve Additional Pension Scheme For For Management
Agreement with Frederic Vincent,
Chairman
12 Approve Severance Payment Agreement For Against Management
with Frederic Vincent, Chairman
13 Approve Additional Pension Scheme For For Management
Agreement with Arnaud Poupart Lafarge,
CEO
14 Approve Severance Payment Agreement For Against Management
and Non-Compete Agreement with Arnaud
Poupart Lafarge, CEO
15 Advisory Vote on Compensation of For For Management
Frederic Vincent, Chairman
16 Advisory Vote on Compensation of For For Management
Arnaud Poupart Lafarge, CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,255,000
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4,255,000
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21-22
24 Authorize Capital Increase of up to For For Management
EUR 4,255,000 of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Employees,
Corporate Officers and Subsidiaries,
Up to Aggregate Nominal Amount of EUR
350,000 (with Performance Conditions
Attached)
28 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Employees and
Subsidiaries, Up to Aggregate Nominal
Amount of EUR 30,000 (without
Performance Conditions Attached)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 2 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Transactions with BCPE For For Management
8 Ratify Appointment of Soumia Belaidi For For Management
Malinbaum as Director
9 Reelect Alain Dinin as Director For Against Management
10 Reelect Herve Denize as Director For For Management
11 Reelect Miguel Sieler as Director For For Management
12 Elect Agnes Nahum as Director For For Management
13 Ratify Appointment of Pascal Oddo as For Against Management
Censor
14 Appoint Jean Pierre Denis as Censor For Against Management
15 Acknowledge End of Mandate of Conseil For For Management
Audit Synthese, as Primary Auditor
16 Acknowledge End of Mandate of Yves For For Management
Canac, as Alternate Auditor
17 Advisory Vote on Compensation of Alain For Against Management
Dinin, Chairman and CEO
18 Advisory Vote on Compensation of Herve For Against Management
Denize, Vice-CEO
19 Subject to Approval of Item 9, Approve For Against Management
Transaction with Alain Dinin
20 Subject to Approval of Item 10, For Against Management
Approve Transaction with Herve Denize
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 14 of Bylaws Re: Board For For Management
Meetings
25 Amend Article 17 of Bylaws Re: Related For For Management
Party Transactions
26 Amend Article 19 of Bylaws Re: Record For For Management
Date
27 Amend Article 8 of Bylaws Re: For For Management
Shareholders Identification
28 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 12 of Bylaws Re: For For Management
Chairman's Age Limit
30 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 67 Million
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTRADIO TV
Ticker: NXTV Security ID: F6523X106
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 48,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 1 Million
15 Authorize Capital Increase for Future For Against Management
Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Issuance of Equity-Linked For Against Management
for Future Exchange Offers
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 500,000 for Bonus Issue
or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Approve Exchange Ratio Between For For Management
Warrants and New Shares
21 Approve Issuance of Shares in For For Management
Compensation of Warrants
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650R103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Ratify Appointment of and Elect For For Management
Francisco Roman Riechmann as Director
4.2 Ratify Appointment of and Elect Ling For Against Management
Zhang as Director
4.3 Reelect Jose Maria Lopez-Elola For For Management
Gonzalez as Director
4.4 Reelect Jose Antonio Castro Sousa as For Against Management
Director
4.5 Elect Koro Usarraga Unsain as Director For For Management
4.6 Elect Alfredo Fernandez Agras as For Against Management
Director
5.1 Amend Article 10 Re: Representation of For For Management
Shares
5.2 Amend Articles Re: General For Against Management
Shareholders Meeting
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Article 47 Re: Appointments and For For Management
Remuneration Committee
5.5 Amend Article 48 Re: Audit and Control For For Management
Committee
5.6 Amend Article 53 Re: Annual Corporate For For Management
Governance Report
6.1 Amend Article 5 of General Meeting For Against Management
Regulations Re: Competences
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Right to Convene,
Meeting Announcement and Right to
Information
6.3 Amend Articles of General Meeting For Against Management
Regulations Re: Delegation,
Representation and Constitution
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Receive Amendments to Board of For For Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 320,000
6 Advisory Vote on Compensation of Herve For Against Management
Montjotin, Chairman of the Management
Board
7 Advisory Vote on Compensation of For Against Management
Patrick Bataillard, Malcolm Wilson,
Luis Angel Gomez and Ludovic Oster,
Members of the Management Board
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10-12
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Approve Issuance of 20,000 Warrants For Against Management
(BSA 2015) without Preemptive Rights
Reserved for Malcolm Wilson and Luis
Angel Gomez, Management Board Members
19 Amend Terms of Warrants (BSA 2013 A For Against Management
and B)
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NRJ GROUP
Ticker: NRG Security ID: F6637Z112
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
8 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
9 Advisory Vote on Compensation of For For Management
Jean-Paul Baudecroux, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,216 Reserved
for Executives and Subsidiaries
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and/or
Corporate Officers
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Amend Article 16 of Bylaws Re: Record For For Management
Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Financial For For Management
Results and Payment of Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Reyes Calderon Cuadrado as For For Management
Director
5.2 Elect Macarena Sainz de Vicuna y Primo For For Management
de Rivera as Director
6.1 Reelect Juan-Miguel Villar Mir as For Against Management
Director
6.2 Reelect Juan Villar-Mir de Fuentes as For Against Management
Director
6.3 Reelect Javier Lopez Madrid as Director For Against Management
6.4 Reelect Tomas Garcia Madrid as Director For Against Management
7 Authorize Share Repurchase Program For For Management
8.1 Amend Articles Re: Right to For For Management
Attendance, Representation and Voting;
and Special General Meetings
8.2 Amend Articles Re: Board of Directors For For Management
8.3 Amend Article 24 Re: Fiscal Year For For Management
9 Amend Articles of General Meeting For For Management
Regulations
10 Receive Amendments to Board of For For Management
Directors Regulations
11 Receive Report on Debt Securities For For Management
Issuance Approved by AGM
12 Advisory Vote on Remuneration Policy For Against Management
Report
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.30 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Hans Ziegler as Director For Against Management
4.1.2 Reelect Gerhard Pegam as Director For For Management
4.1.3 Reelect Mikhail Lifshitz as Director For Against Management
4.2.1 Elect Michael Suess as Director and For Against Management
Chairman
4.2.2 Elect Mary Gresens as Director For For Management
4.2.3 Elect Johan Van de Steen as Director For Against Management
5.1 Appoint Hans Ziegler as Member of the For Against Management
Human Resources Committee
5.2.1 Appoint Michael Suess as Member of the For Against Management
Human Resources Committee
5.2.2 Appoint Mary Grensens as Member of the For For Management
Human Resources Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2
Million
9 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 5.9 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 12.5 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For Against Management
4 Approve Creation of CHF 278.4 Million For For Management
Pool of Capital with Preemptive Rights
5 Grant the Board of Directors the For For Management
Authority to Resolve on the Listing
and Delisting of Orascom Development
Holding AG Shares Outside of
Switzerland
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.08 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.98
Million
8.1.1 Reelect Samih Sawiris as Director For For Management
8.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
8.1.3 Reelect Adil Douiri as Director For For Management
8.1.4 Reelect Franz Egle as Director For For Management
8.1.5 Reelect Marco Sieber as Director For For Management
8.1.6 Reelect Eskandar Tooma as Director For For Management
8.1.7 Reelect Juergen Fischer as Director For For Management
8.1.8 Reelect Juerg Weber as Director For For Management
8.2 Elect Samih Sawiris as Board Chairman For For Management
8.3.1 Appoint Marco Sieber as Member of the For For Management
Nomination & Compensation Committee
8.3.2 Appoint Franz Egle as Member of the For For Management
Nomination & Compensation Committee
8.4 Designate Hansheiri Inderkum as For For Management
Independent Proxy
8.5 Ratify Deloitte AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: L7237W122
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to Appoint Pavel Spanko to For Did Not Vote Shareholder
the Board of Directors
2 Receive and Approve Board Report on For Did Not Vote Shareholder
Limiting or Excluding Preemptive Rights
3 Increase Authorized Capital to EUR 100 For Did Not Vote Shareholder
million
4 Amend Articles Re: Capital For Did Not Vote Shareholder
Authorization under Items 2 and 3
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: L7237W122
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Jiri Dedera as Director For Did Not Vote Management
8 Elect Edward Hughes as Director For Did Not Vote Management
9 Elect Pavel Spanko as Director For Did Not Vote Management
10 Elect Guy Wallier as Director For Did Not Vote Management
11 Approve Appointment of Jiri Dedera as For Did Not Vote Management
Managing Director
12 Dismiss H.R.T. Revision SA as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ORELL FUESSLI HOLDING AG
Ticker: OFN Security ID: H59379141
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board of Directors For For Management
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Gonpo Tsering as Director For For Management
4.1c Reelect Dieter Widmer as Director For For Management
4.1d Reelect Anton Bleikolm as Director For For Management
4.1e Reelect Thomas Moser as Director For For Management
4.1f Reelect Peter Stiefenhofer as Director For For Management
4.2 Reelect Heinrich Fischer as Board For For Management
Chairman
4.3a Appoint Gonpo Tsering as Member of the For For Management
Compensation Committee
4.3b Appoint Thomas Moser as Member of the For For Management
Compensation Committee
4.4 Designate Andreas Keller as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 450,000
5.3a Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.15 Million
5.3b Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 414,500
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Allocation of Income For For Management
2b Approve Transfer of CHF 11.8 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 2.
00 per Registered Share from Free
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Rolf Sutter as Director and For For Management
Board Chairman
4.1b Reelect Rolf Friedli as Director For For Management
4.1c Reelect Christoph Clavadetscher as For For Management
Director
4.1d Reelect Edgar Fluri as Director For For Management
4.1e Reelect Dominik Sauter as Director For For Management
4.1f Reelect Monika Walser as Director For For Management
4.2a Appoint Christoph Clavadetscher as For For Management
Member of the Compensation Committee
4.2b Appoint Rolf Friedli as Member of the For For Management
Compensation Committee
4.2c Appoint Rolf Sutter as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Ines Poeschel as Independent For For Management
Proxy
5.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 765,000
5.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 578,975
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.28 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Bernadette For For Management
Chevallier-Danet as Director
6 Reelect Jean-Claude Marian as Director For Against Management
7 Reelect Yves Le Masne as Director For For Management
8 Reelect FFP INVEST, Represented by For Against Management
Thierry Mabille de Poncheville, as
Director
9 Reelect Alain Carrier as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
11 Advisory Vote on Compensation of For Against Management
Jean-Claude Marian, Chairman
12 Advisory Vote on Compensation of Yves For Against Management
Le Masne, CEO
13 Advisory Vote on Compensation of For Against Management
Jean-Claude Brdenk, Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 460,000 Shares for Use For Against Management
in Stock Option Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4a Elect Andy McCue as a Director For For Management
4b Elect Gary McGann as Director For For Management
5a Re-elect Nigel Northridge as a Director For For Management
5b Re-elect Cormac McCarthy as a Director For For Management
5c Re-elect Tom Grace as a Director For For Management
5d Re-elect Michael Cawley as a Director For For Management
5e Re-elect Danuta Grey as a Director For For Management
5f Re-elect Ulric Jerome as a Director For For Management
5g Re-elect Stewart Kenny as a Director For For Management
5h Re-elect Padraig O Riordain as a For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
12a Amend Memorandum of Association Re: For For Management
Clause 2
12b Amend Memorandum of Association Re: For For Management
Clause 3(f)
12c Amend Memorandum of Association Re: For For Management
Clause 3(v)
13a Amend Articles of Association Re: For For Management
Companies Act 2014
13b Amend Articles of Association For For Management
14 Amend Articles of Association For For Management
15 Approve Share Subdivision For For Management
16 Approve Share Consolidation For For Management
17 Authorize Repurchase of Deferred Shares For For Management
18 Approve Reduction of Share Premium For For Management
Account
19 Amend Company's Share Incentive and For For Management
Share-Based Incentive Schemes
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve Creation of CHF 300,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.2 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 16.4
Million
5.3 Approve Remuneration Report For Against Management
6.1 Reelect Rudolf Hug as Director and For For Management
Board Chairman
6.2 Reelect Beat Walti as Director For For Management
6.3 Reelect IIias Laeber as Director For Against Management
6.4 Reelect Chris Muntwyler as Director For For Management
6.5 Reelect Roger Schmid as Director For Against Management
6.6 Reelect Knud Elmholdt Stubkjaer as For For Management
Director
6.7 Elect Thomas Kern as Director For For Management
6.8 Elect Pamela Knapp as Director For For Management
7.1 Appoint Rudolf Hug as Member of the For For Management
Compensation Committee
7.2 Appoint Chris Muntwyler as Member of For For Management
the Compensation Committee
7.3 Appoint Knud Elmholdt Stubkjaer as For For Management
Member of the Compensation Committee
7.4 Appoint Thomas Kern as Member of the For For Management
Compensation Committee
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAPELES Y CARTONES DE EUROPA S.A.
Ticker: PAC Security ID: E4611S106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Amend Articles and Approve Restated For Against Management
Articles of Association
5 Amend Articles of General Meeting For Against Management
Regulations
6 Receive Amendments to Board of For For Management
Directors Regulations
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Directors For Against Management
10 Renew Appointment of Ernst & Young as For For Management
Auditor
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
200 Million
14 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Ratify Appointment of and Elect Rocio For For Management
Hervella Durantez as Director
16 Reelect Enrique Isidro Rincon as For For Management
Director
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARIS ORLEANS
Ticker: PAOR Security ID: F70927144
Meeting Date: SEP 25, 2014 Meeting Type: Annual/Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ongoing Agreement with For For Management
Rothschild & Cie Banque SCS Re:
Liquidity Contract
6 Approve Transaction with Rothschild For For Management
Bank AG and Other Group Companies Re:
Loan Agreement
7 Reelect Eric de Rothschild as For For Management
Supervisory Board Member
8 Reelect Andre Levy-Lang as Supervisory For For Management
Board Member
9 Reelect Francois Henrot as Supervisory For For Management
Board Member
10 Reelect Martin Bouygues as Supervisory For For Management
Board Member
11 Reelect Jacques Richier as Supervisory For For Management
Board Member
12 Elect Daniel Daeniker as Supervisory For For Management
Board Member
13 Elect Angelika Gifford as Supervisory For For Management
Board Member
14 Elect Luisa Todini as Supervisory For For Management
Board Member
15 Elect Carole Piwnica as Supervisory For For Management
Board Member
16 Elect Arielle Malard de Rothschild as For For Management
Supervisory Board Member
17 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 500,000
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
(Items 21-24, 26) at EUR 70 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PARROT
Ticker: PARRO Security ID: F7096P108
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Reelect Henri Seydoux as Director For Against Management
6 Reelect Jean-Marie Painvin as Director For Against Management
7 Reelect Stephane Marie as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 255,000
9 Authorize Repurchase of Up to 486,322 For Against Management
Shares of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
14 Approve Transfer of OEM Automotive to For For Management
Parrot Automotive
15 Amend Article 11 of Bylaws re: Absence For For Management
of Double Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Forensic Report from KPMG and None None Management
Viability Plan from PwC
2 Receive Report Regarding Lazard's Term None None Management
Granted by the Board
3 Receive Information Regarding Non None None Management
Binding Offers Received by the Board
4 Add Article 31 Re: Shareholders with Against For Shareholder
Conflict of Interests
5 Amend Article 20 of General Meeting Against For Shareholder
Regulations Re: Shareholders with
Conflicts of Interests
6 Approve Change of Current Fiscal Year For For Management
7 Appoint Ernst & Young as Auditor For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income For For Management
3 Amend Articles Re: Update to For For Management
Applicable Legal Provisions
4 Amend Articles of General Meeting For For Management
Regulations Re: Update to Applicable
Legal Provisions
5 Advisory Vote on Remuneration Policy For For Management
Report
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program For For Management
8 Receive Amendments to Board of For For Management
Directors Regulations
9 Receive Information on Updates of the None None Management
Creditors' Arrangement
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PHOENIX MECANO
Ticker: PM Security ID: H62034121
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 15.00 per Share
4.1.1 Reelect Ulrich Hocker as Director and For Did Not Vote Management
Board Chairman
4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management
4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management
4.1.4 Reelect Benedikt Goldkamp as Director For Did Not Vote Management
4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
4.2.1 Appoint Martin Furrer as Member of the For Did Not Vote Management
Compensation Committee
4.2.2 Appoint Ulrich Hocker as Member of the For Did Not Vote Management
Compensation Committee
4.2.3 Appoint Beat Siegrist as Member of the For Did Not Vote Management
Compensation Committee
4.3 Designate Hans Rudi Alder as For Did Not Vote Management
Independent Proxy
4.4 Ratify KPMG AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 600,000
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.6
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: MAR 05, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of For Against Management
Gerard Bremond, Chairman for the
Fiscal Year 2013/2014, Chairman and
CEO since Oct. 20, 2014
7 Advisory Vote on Compensation of For Against Management
Francoise Gri, CEO for the Fiscal Year
2013/2014 and until Oct. 20, 2014
8 Ratify Appointment of Martine Vallette For Against Management
as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Update Bylaws in Accordance with For For Management
Current Regulation
12 Pursuant to Item 11 Above, Amend For For Management
Articles 1, 6, 14, 15, 16, 18, and 21
of Bylaws Re: Current Regulation
13 Amend Article 8 of Bylaws Re: For Against Management
Ownership Disclosure Thresholds
14 Amend Article 11 of Bylaws Re: Age For For Management
Limit for Chairman and CEO
15 Amend Article 14 of Bylaws Re: Board For Against Management
Approval of Transactions with
Corporate Officers and Significant
Shareholders
16 Amend Article 16 of Bylaws Re: Proxy For For Management
Voting
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PRIM SA
Ticker: PRM Security ID: E82298188
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Approve Merger by Absorption of Luga For For Management
Suministros Medicos SLU by Company
3.1 Amend Articles Re: General Provisions For For Management
3.2 Amend Articles Re: Share Capital and For For Management
Shares
3.3 Amend Articles Re: Board of Directors For Against Management
3.4 Amend Articles Re: General For Against Management
Shareholders Meeting
3.5 Amend Articles Re: Annual Accounts For For Management
3.6 Amend Articles Re: Dissolution and For For Management
Liquidation
3.7 Approve Transitional Provisions of New For For Management
Bylaws
4.1 Amend Articles of General Meeting For For Management
Regulations Re: General Provisions
4.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types
4.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of Meetings
4.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
4.5 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation
4.6 Amend Articles of General Meeting For For Management
Regulations Re: Constitution
4.7 Amend Articles of General Meeting For For Management
Regulations Re: Development
4.8 Amend Articles of General Meeting For For Management
Regulations Re: Adoption of Resolutions
4.9 Amend Articles of General Meeting For For Management
Regulations Re: Minutes of Meeting
4.10 Amend Article 48 of General Meeting For For Management
Regulations Re: Amendment of
Regulations
5 Fix Number of Directors at 6 For For Management
6 Authorize Share Repurchase Program For For Management
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Approve Remuneration Policy For Against Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting None None Management
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PROMOTORA DE INFORMACIONES S.A
Ticker: PRS Security ID: E82880118
Meeting Date: APR 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Ratify Appointment of and Elect Jose For For Management
Luis Sainz Diaz as Director
5.1 Amend Articles Re: General Meetings For For Management
and Board of Directors
5.2 Amend Article 12 Re: Competence of For Against Management
General Shareholders Meetings
5.3 Amend Article 15bis Re: Special For For Management
Resolutions and Class B Shares
5.4 Amend Articles Re: Director For For Management
Remuneration
5.5 Amend Article 26 Re: Substitution and For For Management
Election of Directors
5.6 Amend Articles For For Management
5.7 Approve Restated Articles of For Against Management
Association
6 Amend Articles of General Meeting For Against Management
Regulations
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 1
Billion
9.1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.2 Approve Reverse Stock Split For For Management
10 Advisory Vote on Remuneration Policy For Against Management
Report
11 Receive Amendments to Board of None None Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Eduardo Paraja Quiros as For Against Management
Director
4.2 Reelect Fernando Vives Ruiz as Director For For Management
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Articles Re: Board of Directors For For Management
6 Amend Articles of General Meeting For Against Management
Regulations
7 Approve Restricted Stock Plan For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
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PSB INDUSTRIES
Ticker: PSB Security ID: F7606D108
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Additional Pension Scheme For For Management
Agreement with Olivier Salaun
4 Approve Severance Payment Agreement For Against Management
with Olivier Salaun
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 191,500
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote on Compensation of For Against Management
Olivier Salaun, Chairman and CEO
9 Amend Article 15 of Bylaws Re: For For Management
Appointment of Directors
10 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Amend Article 17 of Bylaws Re: For For Management
Directors' Length of Term and Age Limit
12 Amend Article 19 of Bylaws Re: Age For Against Management
Limit for Chairman
13 Amend Article 20 of Bylaws Re: Board For For Management
Meetings
14 Amend Article 21 of Bylaws Re: For For Management
Electronic Convening of Board Meetings
15 Amend Article 23 of Bylaws Re: Age For Against Management
Limit for CEO
16 Amend Article 26 of Bylaws Re: Outside For For Management
Directorships
17 Amend Article 27 of Bylaws Re: Censors For Against Management
18 Amend Article 33 of Bylaws Re: Record For For Management
Date
19 Amend Article 35 of Bylaws Re: Vote at For For Management
General Meetings
20 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to 2 Percent of
Issued Share Capital Reserved for
Employees, Corporate Officers and
Subsidiaries
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at 2 Percent of Issued Share Capital
24 Reelect Olivier Salaun as Director For Against Management
25 Reelect Majest as Director For Against Management
26 Reelect Francois-Xavier Entremont as For For Management
Director
27 Appoint Jean-Claude Cachat as Censor For Against Management
28 Appoint Jacques Entremont as Censor For Against Management
29 Appoint Roger Rosnoblet as Censor For Against Management
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Guenther Gose as Director For Against Management
6.2 Reelect Luciano Gabriel as Director For For Management
6.3 Reelect Adrian Dudle as Director For For Management
6.4 Reelect Peter Forstmoser as Director For Against Management
6.5 Reelect Nathan Hetz as Director For Against Management
6.6 Reelect Gino Pfister as Director For Against Management
6.7 Reelect Josef Stadler as Director For For Management
6.8 Reelect Aviram Wertheim as Director For Against Management
7 Reelect Guenther Gose as Board Chairman For Against Management
8.1 Appoint Peter Forstmoser as Chairman For Against Management
of the Compensation Committee
8.2 Appoint Nathan Hetz as Member of the For Against Management
Compensation Committee
8.3 Appoint Gino Pfister as Member of the For Against Management
Compensation Committee
8.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8
Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
13 Transact Other Business (Voting) For Against Management
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QUABIT INMOBILIARIA SA
Ticker: QBT Security ID: E8378Y107
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2.1 Advisory Vote on Remuneration Policy For Against Management
Report
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration Policy For For Management
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Article 10 Re: Competences of For For Management
General Shareholders Meeting
4.2 Amend Articles Re: Percentage Required For For Management
to Exercise Shareholders' Rights
4.3 Amend Article 13 Re: Shareholders' For For Management
Right to Information
4.4 Amend Article 17 Re: Simple Majority For For Management
4.5 Amend Article 19 Re: Board Term For For Management
4.6 Amend Article 20 Re: Convening of For For Management
Board Meetings
4.7 Amend Article 22 Re: Director For For Management
Remuneration
4.8 Amend Articles Re: Audit Committee For For Management
4.9 Approve Restated Articles of For For Management
Association
5.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Validity
5.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings
5.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
5.5 Amend Article 14 of General Meeting For For Management
Regulations Re: Representation
5.6 Amend Article 23 of General Meeting For For Management
Regulations Re: Intervention of
Shareholders
5.7 Amend Article 24 of General Meeting For For Management
Regulations Re: Voting of Proposals
5.8 Approve Restated General Meeting For For Management
Regulations
6 Approve Capital Raising For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Approve Transfer of Assets to For Against Management
Company's Subsidiaries
9 Allow Directors to Be Involved in For For Management
Other Companies
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Report on Capital Increases None None Management
Approved by 2014 AGM
13 Receive Report from Audit, Nomination None None Management
and Remuneration Committee
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RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.83 per Share
4 Approve Amendment to Agreement with For Against Management
Euris
5 Elect Sophie Guieysse as Director For For Management
6 Ratify Appointment of Saris as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Jean Chodron de Courcel as For For Management
Director
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Catherine Fulconis as Director For For Management
11 Reelect Jean Charles Naouri as Director For For Management
12 Reelect Christian Paillot as Director For For Management
13 Reelect Finatis as Director For For Management
14 Reelect Fonciere Euris as Director For For Management
15 Reelect Euris as Director For For Management
16 Reelect Saris as Director For For Management
17 Reelect Andre Crestey as Censor For Against Management
18 Advisory Vote on Compensation of Jean For For Management
Charles Naouri, Chairman
19 Advisory Vote on Compensation of For Against Management
Didier Carlier, CEO
20 Advisory Vote on Compensation of For Against Management
Franck Hattab, Vice CEO
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 22-29 at EUR 66 Million
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
32 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
33 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
36 Amend Article 19 of Bylaws Re: For For Management
Related-Party Transactions
37 Amend Article 25 of Bylaws Re: For For Management
Attendance at General Meetings
38 Authorize Filing of Required For For Management
Documents/Other Formalities
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REALIA BUSINESS S.A.
Ticker: RLIA Security ID: E8433U108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Ratify Appointment of and Elect For Against Management
Gerardo Kuri Kaufmann as Director
4.1 Amend Articles Re: General For For Management
Shareholders Meeting
4.2 Amend Articles Re: Board of Directors For Against Management
4.3 Amend Articles Re: Board Committees For For Management
4.4 Amend Articles Re: Annual Corporate For For Management
Governance Report and Annual
Remuneration Report
4.5 Amend Articles Re: Renumbering For For Management
5.1 Amend Articles of General Meeting For Against Management
Regulations Re: Meeting Types and
Competences
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Development
6 Approve Exchange of Debt for Equity For For Management
7 Approve Exchange of Debt for Equity For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
450 Million
10 Authorize Share Repurchase Program For For Management
11.1 Advisory Vote on Remuneration Policy For Against Management
Report
11.2 Approve Remuneration of Directors For For Management
12 Renew Appointment of Deloitte as For For Management
Auditor
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
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RECYLEX SA
Ticker: RX Security ID: F7699L157
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws Re: Powers For Against Management
of the Board
2 Amend Article 17 of Bylaws Re: Role of For For Management
the Chairman of the Board
3 Amend Article 18 of Bylaws Re: For For Management
Related-Party Transactions
4 Amend Article 25 of Bylaws Re: Record For For Management
Date
5 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Directors
6 Approve Financial Statements and For For Management
Discharge Directors
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Treatment of Losses For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Reelect Mathias Pfeiffer as Director For For Management
11 Reelect Jean-Pierre Thomas as Director For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value and Amend 5 of Bylaws
Accordingly
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Transfer from Legal Reserves For For Management
Account to Carry Forward Account
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Discharge of Directors and For For Management
Auditors
8 Reelect Dominique Heriard Dubreuil as For For Management
Director
9 Reelect Laure Heriard Dubreuil as For For Management
Director
10 Elect Guylaine Dyevre as Director For For Management
11 Elect Emmanuel de Geuser as Director For For Management
12 Renew Appointment of Auditeurs et For For Management
Conseils Associes as Auditor
13 Appoint Pimpaneau et Associes as For For Management
Alternate Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
15 Advisory Vote on Compensation of For Against Management
Francois Heriard Dubreuil, Chairman
and CEO
16 Advisory Vote on Compensation of For Against Management
Jean-Marie Laborde, CEO from
April-Sept. 2013
17 Advisory Vote on Compensation of For Against Management
Frederic Pflanz, CEO from Oct. 2013 to
Jan. 2014
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
28 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For Against Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For Against Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For Against Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
26 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Maximum Remuneration of Board For For Management
of Directors
4.3 Approve Maximum Remuneration of For For Management
Executive Committee
5.1 Elect Erwin Stoller as Director For Against Management
5.2 Elect This Schneider as Director For Against Management
5.3 Elect Dieter Spaelti as Director For Against Management
5.4 Elect Jakob Baer as Director For For Management
5.5 Elect Michael Pieper as Director For Against Management
5.6 Elect Hans-Peter Schwald as Director For For Management
5.7 Elect Peter Spuhler as Director For Against Management
6 Elect Erwin Stoller as Board Chairman For Against Management
7.1 Appoint This Schneider as Member of For Against Management
the Compensation Committee
7.2 Appoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Appoint Erwin Stoller as Member of the For Against Management
Compensation Committee
8 Designate Ulrich B. Mayer as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
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ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize up to 229,720 Shares for Use For Against Management
in Restricted Stock Plans
7 Delegate Powers to the Board to For Against Management
Execute Restricted Stock Issuance
Pursuant to Item 6 Above
8 Require Board's Special Report on For For Management
Restricted Stock Grants
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
10 Delegate Powers to the Board to For Against Management
Execute Stock Option Issuance Pursuant
to Item 9 Above
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Delegate Powers to the Board to Amend For For Management
Bylaws Pursuant to Issuance
Authorities Above
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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ROMANDE ENERGIE HOLDING SA
Ticker: HREN Security ID: H0279X103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration System For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 30.00 per Share
4.1.1 Reelect Wolfgang Martz as Director For For Management
4.1.2 Reelect Christian Budry as Director For For Management
4.1.3 Reelect Bernard Grobety as Director For For Management
4.1.4 Reelect Jean-Jacques Miauton as For For Management
Director
4.1.5 Reelect Michael Wider as Director For For Management
4.2 Receive Announcement of Reelection of None None Management
Paola Ghillani to Board of Directors
(Non-Voting)
4.3 Elect Guy Mustaki as Board Chairman For For Management
4.4.1 Appoint Wolfgang Martz as Member of For For Management
the Compensation Committee
4.4.2 Appoint Laurent Ballif as Member of For For Management
the Compensation Committee
4.4.3 Appoint Jean-Yves Pidoux as Member of For For Management
the Compensation Committee
4.4.4 Appoint Laurent Balsiger as Member of For For Management
the Compensation Committee
4.5 Ratify Ernst & Young SA as Auditors For For Management
4.6 Designate Antoine Perrin as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 811,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7937E106
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Herve Claquin as Supervisory For For Management
Board Member
6 Reelect Olivier Mistral as Supervisory For For Management
Board Member
7 Reelect Erik Pointillart as For For Management
Supervisory Board Member
8 Elect Laure Grimonpret-Tahon as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 133,000
10 Approve Variable Remuneration of the For For Management
Company General Manager
11 Advisory Vote on Compensation of For For Management
Gilles Robin, General Manager
12 Advisory Vote on Compensation of For For Management
Agena, General Manager
13 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 16-17, 19 and 22-23 at EUR 30
Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of Issued For For Management
Capital for Contributions in Kind up
to Aggregate Nominal Amount of EUR 3.8
Million
20 Subject to Approval of Item 21, For For Management
Authorize New Class of Preferred Stock
and Amend Articles 8, 33 and 57 of
Bylaws and Introduce Articles 14 bis
and 48 Accordingly
21 Subject to Approval of Item 20, For For Management
Authorize up to 1 Percent of Issued
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Free
Shares)
24 Amend Article 37 of Bylaws Re: Record For For Management
Date
25 Amend Article 40 of Bylaws Re: Proxy For For Management
Voting
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E6038H118
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Application of Reserves to For For Management
Offset Losses
3 Approve Discharge of Board For For Management
4.1 Elect Isabel Martin Castella as For For Management
Director
4.2 Reelect Manuel Manrique Cecilia as For Against Management
Director
4.3 Reelect Prilou SL as Director For Against Management
4.4 Reelect Prilomi SL as Director For Against Management
4.5 Fix Number of Directors at 14 For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Amend Article 2 Re: Corporate Purpose For For Management
6.2 Amend Articles Re: General For For Management
Shareholders Meeting
6.3 Amend Article 43 Re: Director For For Management
Remuneration
6.4 Amend Articles Re: Board of Directors For For Management
6.5 Amend Article 58 Re: Corporate Website For For Management
7 Amend Articles of General Meeting For For Management
Regulations
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue
9 Approve Restricted Stock Plan For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 0.80 For For Management
Percent of Issued Share Capital
(Liquidity Contract)
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Marie Claire For For Management
Daveau as Supervisory Board Member
8 Approve Remuneration of Members of the For For Management
Supervisory Board in the Aggregate
Amount of EUR 280,000
9 Advisory Vote on Compensation of Bruno For Against Management
Dathis, Member of the Management Board
10 Advisory Vote on Compensation of For Against Management
Franck Cecchi, Member of the
Management Board
11 Advisory Vote on Compensation of Tom For Against Management
Alcide, Member of the Management Board
12 Advisory Vote on Compensation of For Against Management
Xavier Delacroix, Member of the
Management Board
13 Advisory Vote on Compensation of For Against Management
Elisabeth Ledger, Member of the
Management Board
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 250 Million
16 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH
Ticker: DIM Security ID: F8005V111
Meeting Date: APR 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 EUR per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 207,200
6 Advisory Vote on Compensation of For Against Management
Joachim Kreuzburg, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Reinhard Vogt, Vice-CEO
8 Advisory Vote on Compensation of For Against Management
Volker Niebel, Vice-CEO
9 Advisory Vote on Compensation of For Against Management
Oscar-Werner Reif, Vice-CEO
10 Elect Anne-Marie Graffin as Director For For Management
11 Elect Susan Dexter as Director For For Management
12 Relect Oscar-Werner Reif as Director For For Management
13 Appoint KPMG as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Amend Article 11 of Bylaws Re: Related For For Management
Party Transactions
16 Amend Article 14 of Bylaws Re: For For Management
Attendance to General Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHAFFNER HOLDING AG
Ticker: SAHN Security ID: H7231L119
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Allocation of Income For For Management
2b Approve Dividends of CHF 6.50 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Daniel Hirschi as Director For For Management
4.1b Reelect Herbert Baechler as Director For For Management
4.1c Reelect Gerhard Pegam as Director For For Management
4.1d Reelect Suzanne Thoma as Director For For Management
4.1e Reelect Georg Wechsler as Director For For Management
4.2 Elect Daniel Hirschi as Board Chairman For For Management
4.3a Appoint Daniel Hirschi as Member of For For Management
the Compensation Committee
4.3b Appoint Herbert Baechler as Member of For For Management
the Compensation Committee
4.3c Appoint Suzanne Thoma as Member of the For For Management
Compensation Committee
4.4 Designate Wolfgang Salzmann as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5a Approve Remuneration Report For For Management
(Non-Binding)
5b Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF
600,000
5c Approve Maximum Remuneration of For For Management
Executive Board in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Edwin Eichler as Director and For For Management
Board Chairman
5.1b Reelect Michael Buechter as Director For For Management
5.1c Reelect Marco Musetti as Director For For Management
5.1d Reelect Heinz Schumacher as Director For For Management
5.1e Reelect Oliver Thum as Director For For Management
5.1f Reelect Hans Ziegler as Director For For Management
5.1g Eelect Johan Van de Steen as Director For For Management
5.2a Appoint Heinz Schumacher as Member of For For Management
the Compensation Committee
5.2b Appoint Hans Ziegler as Member of the For For Management
Compensation Committee
5.2c Appoint Marco Musetti as Member of the For For Management
Compensation Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Kanzlei Burger & Mueller as For For Management
Independent Proxy
6.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 2.3
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2014 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
6.1.1 Reelect Beat Siegrist as Director For Did Not Vote Management
6.1.2 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
6.1.3 Reelect Vanessa Frey as Director For Did Not Vote Management
6.1.4 Reelect Jan Jenisch as Director For Did Not Vote Management
6.1.5 Reelect Jacques Sanche as Director For Did Not Vote Management
6.2 Elect Beat Siegrist as Board Chairman For Did Not Vote Management
6.3.1 Appoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
6.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management
Compensation Committee
6.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management
Compensation Committee
6.4 Designate Markus Waldis as Independent For Did Not Vote Management
Proxy
6.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
7 Approve CHF 11,864 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
8 Amend Articles Re: Authorized Capital, For Did Not Vote Management
Votes on Remuneration
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 630,000
9.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Vice-CEO
5 Reelect Hubert Fevre as Director For Against Management
6 Reelect Cedric Lescure as Director For Against Management
7 Elect William Gairard as Director For Against Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
10 Appoint Mazars as Auditor For For Management
11 Appoint Gilles Rainaut as Alternate For For Management
Auditor
12 Advisory Vote on Compensation of For For Management
Thierry de La Tour D Artaise, Chairman
and CEO
13 Advisory Vote on Compensation of For For Management
Bertrand Neuschwander, Vice-CEO
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 171,075 Shares for Use For Against Management
in Restricted Stock Plans
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 17 and 18 at EUR 10 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Adopt New Bylaws For Against Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECHE ENVIRONNEMENT
Ticker: SCHP Security ID: F8211M103
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.95 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Elect Pascale Amenc-Antoni as Director For For Management
6 Elect Carine Salvy as Director For For Management
7 Elect Francoise Tauzinat as Director For For Management
8 Elect Maxime Seche as Director For Against Management
9 Elect Pierre-Henri Chappaz as Director For For Management
10 Elect Guillaume Cadiou as Director For For Management
11 Reelect Joel Seche as Director For Against Management
12 Reelect Jean-Pierre Vallee as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 172,697 for Bonus Issue
or Increase in Par Value
17 Advisory Vote on Compensation of Joel For Against Management
Seche, Chairman and CEO
--------------------------------------------------------------------------------
SECURIDEV
Ticker: SCDV Security ID: F8216M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 per Share
3 Pursuant to Item 2 Above, Acknowledge For For Management
Transfer of Distributable Income to
Carry Forward Account
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Reelect Thierry Chevallier as Director For For Management
8 Reelect Societe Financiere de For Against Management
Participation Industrielle as Director
9 Renew Appointment of Deloitte et For For Management
Associes as Auditor
10 Renew Appointment of Beas as Alternate For For Management
Auditor
11 Change Company Name to Dom Security For For Management
and Amend Article 3 of Bylaws
Accordingly
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEQUANA
Ticker: SEQ Security ID: F83150205
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Main For For Management
Sharholders, Arjowiggins and Antalis
International
5 Approve Transaction with Arjowiggins, For For Management
Antalis International, and Related
Banks Re: Refinancing Agreement
6 Approve Agreement with Pascal Lebard For Against Management
7 Advisory Vote on Compensation of For Against Management
Pascal Lebard, Chairman and CEO
8 Reelect Jean-Yves Durance as Director For For Management
9 Renew Appointment of Eric Lefebvre as For Against Management
Censor
10 Ratify Appointment of Christine Benard For For Management
as Director
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Articles 20 and 16 of Bylaws Re: For Against Management
Attendance at General Meetings and
Powers of the Board
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 80
Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 17 and 19
19 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 100 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Amend Terms of Bonds Redeemable in For For Management
Cash or Shares (ORNANE ISIN :
FR0012007276)
24 Amend Terms of Bonds Redeemable in For For Management
Shares (ORA ISIN : FR0012007268)
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
27 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.25
Million
4.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
4.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 710,000
4.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 922,000
5.1.1 Reelect Colin Bond as Director For For Management
5.1.2 Reelect Wolfram Carius as Director For For Management
5.1.3 Reelect Andreas Casutt as Director For For Management
5.1.4 Reelect Reto Garzetti as Director For For Management
5.1.5 Reelect Felix Meyer as Director For For Management
5.1.6 Reelect Thomas Villiger as Director For For Management
5.2 Reelect Andreas Casutt as Board For For Management
Chairman
5.3.1 Appoint Reto Garzetti as Member of the For For Management
Compensation Committee
5.3.2 Appoint Felix Meyer as Member of the For For Management
Compensation Committee
5.3.3 Appoint Thomas Villiger as Member of For For Management
the Compensation Committee
6 Designate BDO AG as Independent Proxy For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends For For Management
4a Re-elect Liam O'Mahony as Director For For Management
4b Re-elect Gary McGann as Director For For Management
4c Re-elect Anthony Smurfit as Director For For Management
4d Re-elect Ian Curley as Director For For Management
4e Re-elect Frits Beurskens as Director For For Management
4f Re-elect Christel Bories as Director For For Management
4g Re-elect Thomas Brodin as Director For For Management
4h Re-elect Irial Finan as Director For For Management
4i Re-elect Samuel Mencoff as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Roberto Newell as Director For For Management
4l Re-elect Paul Stecko as Director For For Management
4m Re-elect Rosemary Thorne as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
SNIACE S.A.
Ticker: SNC Security ID: E8885T104
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss and For For Management
Discharge of Board
4.1 Elect Felix Revuelta Fernandez as For For Management
Director
4.2 Elect Sabino Garcia Vallina as Director For For Management
4.3 Elect Jose Luis Fernandez Martinez as For For Management
Director
4.4 Elect Juan Yago Hernandez-Canut For For Management
Fernandez-Espana as Director
4.5 Elect Jose Maria Castellano Rios as For For Management
Director
5 Fix Number of Directors at 5 For For Management
6.1 Approve Capital Raising For For Management
6.2 Amend Article 5 Re: Share Capital For For Management
after Capital Raising
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Change Location of Registered Office For For Management
and Amend Article 3 Accordingly
9.1 Amend Articles Re: Denomination, For For Management
Purpose, Duration, Location, Corporate
Website, Share Capital and Shares
9.1.b Amend Article 3.2 Re: Location of None For Shareholder
Registered Office
9.2 Amend Articles Re: Increase and For For Management
Reduction of Share Capital, Bonds and
Other Securities
9.3 Amend Articles Re: General For For Management
Shareholders Meeting
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles: Annual Accounts, For For Management
Dividends, Dissolution and Liquidation
9.6 Approve Restated Articles of For For Management
Association
10 Amend Articles and Approve Restated For For Management
General Meeting Regulations
11 Approve Amendments to Board Regulations For For Management
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration of Directors For For Management
12.3 Advisory Vote on Remuneration Policy For Against Management
Report
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM
Ticker: BAIN Security ID: F06489102
Meeting Date: SEP 19, 2014 Meeting Type: Annual/Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended on March 31, 2014
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Fiscal Year Ended on March 31, 2014
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Re-elect Jean-Luc Biamonti as Director For For Management
6 Appoint Auditors and Deputy Auditors For For Management
7 Approve Real Estate Transactions For For Management
Completed During the Year
8 Approve Transactions Carried Out For For Management
During the 2013/2014 Fiscal Year and
Grant Formal Powers to Directors
Pursuant to Monaco Law
9 Authorize Share Repurchase Program For For Management
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles Re: Eliminate Statutory For Against Management
Dividend
3 Amend Articles Re: Attendance to Board For For Management
Meetings Through Videoconference
4 Amend Articles Re: Proxy Voting For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE D EDITION DE CANAL PLUS
Ticker: AN Security ID: F84294101
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Receive Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Reelect Bertrand Meheut as Director For Against Management
6 Reelect Rodolphe Belmer as Director For Against Management
7 Reelect Pierre Blayau as Director For Against Management
8 Reelect Groupe Canal+ as Director For Against Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH
Ticker: SIPH Security ID: F52437104
Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Chairman's Report on Internal For For Management
Board Procedures and Internal Control
5 Approve Amendment to Agreement with For For Management
GREL Re: Cash Management Agreement
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Pierre Billon as Director For Against Management
8 Reelect Alassane Doumbia as Director For Against Management
9 Reelect Immoriv as Director For Against Management
10 Reelect Sifca as Director For Against Management
11 Reelect MFBP Michelin Finance as For Against Management
Director
12 Reelect Transityre BV as Director For Against Management
13 Elect Olivier de Saint Seine as For Against Management
Director
14 Renew Appointment of Mazars as Auditor For For Management
15 Renew Appointment of Guillaume Potel For For Management
as Alternate Auditor
16 Amend Article 31 of Bylaws Re: Record For For Management
Date
17 Amend Article 19 of Bylaws Re: Age For For Management
Limit for Directors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE
Ticker: SMTPC Security ID: F8920Y109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Reelect Eiffage SA as Director For For Management
5 Reelect Eiffage Travaux Publics as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 58,000
7 Acknowledge Capital Increase and For For Management
Change of Article 6 of Bylaws
Accordingly
8 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
Ticker: SII Security ID: F84073109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Larranaga For For Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as For For Management
Director
4.C Elect Carlos Francisco Abad Rico as For For Management
Director
5 Appoint Ernst & Young as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7.A Amend Article 12 Re: Share Capital and For For Management
Shares
7.B Amend Articles Re: Issuance of Bonds For Against Management
and Other Securities
7.C Amend Articles Re: General For For Management
Shareholders Meeting
7.D Amend Articles Re: Board of Directors For For Management
7.E Amend Articles Re: Board Committees For For Management
7.F Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
7.G Amend Article 55 Re: Annual Accounts For For Management
8.A Amend Articles of General Meeting For Against Management
Regulations Re: Meeting Types and
Competences
8.B Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of the Meeting
8.C Amend Articles of General Meeting For For Management
Regulations Re: Development of the
Meeting
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Board Report on Agreement with None None Management
Societe Generale for Subscription of
Capital Increases
--------------------------------------------------------------------------------
SOLOCAL GROUP
Ticker: LOCAL Security ID: F8569A115
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Nathalie Balla For For Management
as Director
7 Ratify Appointment of Robert de Metz For For Management
as Director
8 Reelect Robert de Metz as Director For For Management
9 Ratify Appointment of Jean-Marc For For Management
Tassetto as Director
10 Reelect Jean-Marc Tassetto as Director For For Management
11 Reelect Cecile Moulard as Director For For Management
12 Advisory Vote on Compensation of For For Management
Jean-Pierre Remy, CEO
13 Advisory Vote on Compensation of For For Management
Christophe Pingard, Vice-CEO
14 Advisory Vote on Compensation of For For Management
Robert de Metz, Chairman
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 490,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Articles 23, 26 and 27 of Bylaws For For Management
Re: Related-Party Transactions, Record
Date and Proxy Voting
18 Amend Article 17 of Bylaws Re: Board For For Management
Powers
19 Restrict Use of Delegations Granted For For Management
Under Items 15 to 22 of the June 19,
2014, General Meeting in the Event of
a Public Tender Offer
20 Approve 30-for-1 Reverse Stock Split For For Management
and Amend Bylaws Accordingly
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8611R108
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 35 of Bylaws Re: For For Management
Allocation of Income
2 Amend Article 13 of Bylaws Re: For For Management
Indivisibility of Shares, Bare
Ownership of Shares and Usufructuaries
3 Subject to Approval of Item 1 Above, For For Management
Approve Special Distribution in Cash
or in Edify Share to Somfy's
Shareholders
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8611R108
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Anthony Stahl as Supervisory For For Management
Board Member
6 Elect Bernard Hours as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 150,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
10 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
12 Amend Articles 22 and 27 of Bylaws Re: For For Management
Related-Party Transactions and
Attendance at General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOPRA STERIA GROUP
Ticker: SOP Security ID: F20906115
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Groupe For For Management
Steria by Sopra Steria Group
(Agreement 1)
2 Approve Transfer of Company Assets to For For Management
Sopra HR Software
3 Approve Merger by Absorption of Steria For For Management
by Sopra Steria Group (Agreement 2)
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOPRA STERIA GROUP
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
5 Approve Transaction with Eric Hayat For Against Management
Re: Services Agreement
6 Approve Agreement with Pascal Leroy For Against Management
7 Approve Agreement with Francois Enaud For Against Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Advisory Vote on Compensation of For Against Management
Pierre Pasquier
10 Advisory Vote on Compensation of For For Management
Pascal Leroy
11 Advisory Vote on Compensation of For Against Management
Francois Enaud
12 Advisory Vote on Compensation of For Against Management
Vincent Paris
13 Ratify Appointment of Sylvie Remond as For Against Management
Director
14 Ratify Appointment of Solfrid For Against Management
Skilbrigt as Director
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to 5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Amend Article 22 of Bylaws Re: For For Management
Related-Party Transactions
22 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIR COMMUNICATION
Ticker: SPI Security ID: F86954165
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Treatment of Losses For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Georges Coudray as Director For Against Management
7 Reelect Arielle Dinard as Director For Against Management
8 Reelect Francois-Regis Hutin as For Against Management
Director
9 Reelect Patrice Hutin as Director For Against Management
10 Reelect Societe de Participation et de For Against Management
Financement dans la Communication -
Sofiouest as Director
11 Acknowledge End of Mandate of For For Management
Francois-Xavier Hutin as Director and
Decision Not to Renew the Mandate
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 140,000
13 Advisory Vote on Compensation of Louis For For Management
Echelard, Chairman
14 Advisory Vote on Compensation of For Against Management
Thierry Vallenet, CEO
15 Acknowledge Use of Past Authority to For For Management
Repurchase Issued Capital
16 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: For For Management
Related-Party Transactions
23 Amend Article 27 of Bylaws Re: For For Management
Attendance at General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Reports (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
6 Approve Discharge of Board and Senior For For Management
Management
7 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
8.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
8.2 Elect Manuel Ammann as Director For For Management
8.3 Elect Hans-Juerg Bernet as Director For For Management
and Member of the Compensation
Committee
8.4 Elect Claudia Gietz Viehweger as For For Management
Director
8.5 Elect Kurt Rueegg as Director For For Management
8.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
8.7 Elect Hans Wey as Director For For Management
8.8 Designate Christoph Rohner as For For Management
Independent Proxy
8.9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.25
Million
9.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.62 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STALLERGENES SA
Ticker: GENP Security ID: F17399118
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Agreement with Christian For Against Management
Chavy, CEO
6 Reelect Jean-Luc Belingard as Director For Against Management
7 Reelect Maria Gabriella Camboni as For Against Management
Director
8 Reelect Patrick Langlois as Director For Against Management
9 Reelect Stefan Meister as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For Against Management
EUR 5 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13-15 at EUR 8 Million
19 Amend Articles 13 and 25 of Bylaws Re: For For Management
Absence of Double Voting Rights
20 Approve Spin-Off Agreement with For Against Management
Stallergenes SAS
21 Approve Merger by Absorption of the For Against Management
Company by Ares Allergy Holdco Ltd
22 Approve Dissolution without For Against Management
Liquidation of the Company
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STEF
Ticker: STF Security ID: F8860X103
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Representatives
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STEF
Ticker: STF Security ID: F8860X103
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Discharge Directors
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 97,000
6 Reelect Jean-Charles Fromage as For Against Management
Director
7 Reelect Gilles Bouthillier as Director For Against Management
8 Reelect Emmanuel Hau as Director For Against Management
9 Reelect Allianz Vie as Director For Against Management
10 Renew Appointment of Mazars as Auditor For For Management
11 Renew Appointment of Dominique Muller For For Management
as Alternate Auditor
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Amend Article 16 of Bylaws Re: Board For Against Management
Approval on Related Party Transactions
14 Remove Article 17 of Bylaws Re: Censors For For Management
15 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STORE ELECTRONIC SYSTEMS
Ticker: SESL Security ID: F9089V100
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Ratify Agreement with IMAGOTAG For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Change Location of Registered Office For For Management
to 55 Place Nelson Mandela, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
10 Advisory Vote on Compensation of For For Management
Thierry Gadou, Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Board to Issue Shares For For Management
Pursuant to Exercise of Stock-Options
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For Against Management
the Amount of CHF 2.3 Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
5.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chairman
6.2 Reelect Sebastian Burckhardt as For For Management
Director
6.3 Reelect Roland Hess as Director For For Management
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Stefan Meister as Director For For Management
6.7 Reelect Thomas Straumann as Director For For Management
7.1 Appoint Ulrich Looser as Member of the For For Management
Compensation Committee
7.2 Appoint Beat Luethi as Member of the For For Management
Compensation Committee
7.3 Appoint Stefan Meister as Member of For For Management
the Compensation Committee
8 Designate NEOVIUS Schlager & Partner For For Management
as Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of 3.50 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.4
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.8 Million
6.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
6.2.1 Reelect Matthias Bichsel as Director For For Management
6.2.2 Reelect Thomas Glanzmann as Director For For Management
6.2.3 Reelect Jill Lee as Director For For Management
6.2.4 Reelect Marco Musetti as Director For For Management
6.2.5 Reelect Klaus Sturany as Director For For Management
6.3 Elect Gerhard Roiss as Director For For Management
7.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
7.1.2 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.50 per Share For For Management
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.95 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 12.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Gerold Buehrer as Member of For Against Management
the Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For Against Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING AG
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.60 per For For Management
Share from Capital Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Mario Fontana as Director and For For Management
Board Chairman
4.1b Reelect Markus Dennler as Director For For Management
4.1c Reelect Martin Naville as Director For For Management
4.1d Reelect Adrian Bult as Director For For Management
4.1e Reelect Jean-Christophe Pernollet as For For Management
Director
4.2a Appoint Markus Dennler as Member of For For Management
the Compensation Committee
4.2b Appoint Mario Fontana as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopersAG as For For Management
Auditors
4.4 Designate Juan Carlos Gil as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 640,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8
Million
6.1 Amend Articles Re: For For Management
Compensation-Related (Ordinance
Against Excessive Remuneration at
Listed Companies)
6.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F90282108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Report For Did Not Vote Management
2 Receive Audit Committee's Reports None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.20
7 Approve Remuneration of Directors For Did Not Vote Management
8 Discharge of Directors None None Management
9 Discharge of Auditors None None Management
10 Renew Appointment of Mazars Luxembourg For Did Not Vote Management
SA as Auditor
11 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNERGIE
Ticker: SDG Security ID: F90342118
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 4 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Amend Article 14 of Bylaws Re: Age For Against Management
Limit for Chairman
8 Amend Article 15 of Bylaws Re: Age For Against Management
Limit for CEO
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For Against Management
Board Chairman
4.1.2 Reelect Claudia Coninx-Kaczynski as For Against Management
Director
4.1.3 Reelect Marina de Planta as Director For For Management
4.1.4 Reelect Martin Kall as Director For Against Management
4.1.5 Reelect Pierre Lamuniere as Director For Against Management
4.1.6 Reelect Konstantin Richter as Director For Against Management
4.1.7 Reelect Iwan Rickenbacher as Director For Against Management
4.2.1 Appoint Pietro Supino as Member of the For Against Management
Compensation Committee
4.2.2 Appoint Claudia Coninx-Kaczynski as For Against Management
Member of the Compensation Committee
4.2.3 Appoint Martin Kall as Member of the For Against Management
Compensation Committee
4.3.1 Designate Gabriela Wyss as Independent For For Management
Proxy
4.3.2 Designate Martin Basler as Deputy For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration in Listed
Companies
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.42
Million
6.2 Approve Remuneration for the Advisory For For Management
Board for Digital Development in the
Amount of EUR 101,450
6.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
7 Approve Remuneration Principles For Against Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Heinrich Fischer as Director For For Management
4.1b Reelect Oliver Fetzer as Director For For Management
4.1c Reelect Karen Huebscher as Director For For Management
4.1d Reelect Christa Kreuzburg as Director For For Management
4.1e Reelect Gerard Vaillant as Director For For Management
4.1f Reelect Rolf Classon as Director For For Management
4.1.2 Elect Lars Holmqvist as Director For For Management
4.2 Elect Rolf Classon as Board Chairman For For Management
4.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
4.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.3
Million
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.4 Million
5.3.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.05 per Share
4 Reelect Frederic Rose as Director For For Management
5 Reelect David Fishman as Director For For Management
6 Advisory Vote on Compensation of Remy For For Management
Sautter, Chairman until May 22, 2014
7 Advisory Vote on Compensation of For For Management
Didier Lombard, Chairman from May 22,
2014
8 Advisory Vote on Compensation of For For Management
Frederic Rose, CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Amend Article 20 of Bylaws Re: Absence For For Management
of Double Voting Rights
12 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PriceWaterHouseCoopers as Auditor
5.1 Amend Articles Re: Registered Office For For Management
and Corporate Purpose
5.2 Amend Articles Re: Share Capital and For For Management
Shares
5.3 Amend Articles Re: General For For Management
Shareholders Meeting
5.4 Amend Articles Re: Board of Directors For For Management
5.5 Amend Articles Re: Fiscal Year and For For Management
Allocation of Income
5.6 Amend Articles Re: Dissolution and For For Management
Liquidation
5.7 Approve Restated Articles of For For Management
Association
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Competences
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of General Meetings
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Development
6.5 Approve Restated General Meeting For For Management
Regulations
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Share Repurchase Program For For Management
9 Approve Charitable Donations For For Management
10 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA
Ticker: TEC Security ID: E90107199
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Reelect Leonardo Sanchez-Heredero For For Management
Alvarez as Director
6 Reelect Javier Martin Garcia as For For Management
Director
7 Reelect Miguel Angel Aguado Gavilan as For For Management
Director
8.1 Amend Article 2 Re: Corporate Purpose For For Management
8.2 Amend Article 4 Re: Registered Office For For Management
and Corporate Website
8.3 Amend Article 8 Re: Shareholders' For For Management
Rights
8.4 Amend Articles Re: General For For Management
Shareholders Meeting
8.5 Amend Articles Re: Board of Directors For For Management
8.6 Amend Articles Re: Dissolution and For For Management
Liquidation
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Approve Remuneration of Directors For For Management
12 Advisory Vote on Remuneration Policy For For Management
Report
13 Approve Remuneration Policy For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For For Management
Daniel Julien, Chairman
6 Advisory Vote on Compensation of Paulo For For Management
Cesar Salles Vasques, CEO
7 Reelect Daniel Julien as Director For For Management
8 Reelect Emily Abrera as Director For For Management
9 Reelect Philippe Ginestie as Director For For Management
10 Reelect Jean Guez as Director For For Management
11 Reelect Daniel Bergstein as Director For For Management
12 Reelect Philippe Dominati as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 25 of Bylaws Re: Record For For Management
Date
20 Amend Article 25 of Bylaws Re: Double For For Management
Voting Rights
21 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
22 Subject to Approval of Item 21, Change For For Management
Company Name to Teleperformance SE
23 Subject to Items 21 and 22 Above, For For Management
Adopt New Bylaws
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transactions with Bouygues For Against Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
6 Reelect Claude Berda as Director For Against Management
7 Reelect Gilles Pelisson as Director For For Management
8 Reelect Olivier Roussat as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Catherine Dussart as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Laurence Danon as Director For For Management
14 Reelect Bouygues as Director For Against Management
15 Advisory Vote on Compensation of Nonce For For Management
Paolini, Chairman and CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4.2 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 8.4 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Amend Article 22 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Amend Article 10 of Bylaws Re: Length For Against Management
of Terms for Directors (Excluding
Employee Representatives)
30 Amend Article 21 of Bylaws Re: For For Management
Attendance to General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.40 per For For Management
Share from Capital Contribution
Reserves
4 Approve CHF 16.4 Million Reduction in For For Management
Share Capital
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 69.5 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of USD 6.3 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 17.5
Million
8.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
8.2 Reelect George Koukis as Director For For Management
8.3 Reelect Ian Cookson as Director For For Management
8.4 Reelect Thibault de Tersant as Director For For Management
8.5 Reelect Sergio Giacoletto-Roggio as For For Management
Director
8.6 Reelect Erik Hansen as Director For For Management
8.7 Reelect Yok Tak Amy Yip as Director For For Management
9.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
9.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
9.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
10 Designate Perreard de Boccard SA as For For Management
Independent Proxy
11 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 3 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10,11 and 14
17 Authorize Issuance of Equity without For Against Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 3 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Set Total Limit for Capital Increase For For Management
to Result under Items 10 - 18 at EUR 3
Million
--------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: F8857Q194
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value ; Amend Bylaws Accordingly
3 Amend Terms of Bonds Issuance (ISIN : For For Management
FR0010532739)
4 Adopt Entire Revised Bonds Issuance For For Management
Agreement
5 Authorize Issuance of Shares with For For Management
Warrants Attached (ABSA) with
Preemptive Rights
6 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: F8857Q194
Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Jerome Louvet as Director For For Management
6 Ratify Appointment of Thibaut de For For Management
Gaudemar as Director
7 Reelect Thibaut de Gaudemar as Director For For Management
8 Reelect Lilia Jolibois as Director For For Management
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Karine Gaudin as Director For For Management
6 Reelect Fabienne Bochet as Director For Against Management
7 Reelect Xavier Isaac as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 35,000
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TONNELLERIE FRANCOIS FRERES
Ticker: TFF Security ID: F4129B107
Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Boards
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TORNOS HOLDING AG
Ticker: TOHN Security ID: H8736K101
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial Statement For For Management
2.3 Accept Annual Financial Statement For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Approve Discharge of Board of Directors For For Management
4.2 Approve Discharge of General Management For For Management
5.1 Reelect Francois Frote as Director For For Management
5.2 Reelect Michel Rollier as Director For For Management
5.3 Reelect Frank Brinken as Director For For Management
5.4 Reelect Walter Fust as Director For For Management
6 Reelect Francois Frote as Board For For Management
Chairman
7.1 Appoint Francois Frote as Member of For For Management
the Compensation Committee
7.2 Appoint Michel Rollier as Member of For For Management
the Compensation Committee
7.3 Appoint Frank Brinken as Member of the For For Management
Compensation Committee
7.4 Appoint Walter Fust as Member of the For For Management
Compensation Committee
8 Designate RA Roland Schweizer as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 450,000
and of Maximum 40,000 Options
10.2 Approve Remuneration of Executive For Against Management
Management in the Amount of CHF 1.25
Million in Fixed Remuneration, CHF
650,000 in Variable Remuneration, and
Maximum 90,000 Options
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Approve Related
Party Transactions
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Appointment of Henri-Max For For Management
Ndong-Nzue as Director
4 Reelect Guy Maurice as Director For For Management
5 Reelect Olivier Mihindou as Director For For Management
6 Reelect Pierre Bousquet as Director For For Management
7 Reelect Jean-Fidele Otandault as For For Management
Director
8 Reelect Jean Clary Otoumou as Director For For Management
9 Reelect Philippe Pontet as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Amend Statutes to Comply with New For Against Management
OHADA Regulations
12 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
TOUAX SCA
Ticker: TOUP Security ID: F92135114
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management, For For Management
Supervisory Board Members, and Auditors
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 63,000
7 Reelect Alexandre Walewski as For Against Management
Supervisory Board Member
8 Reelect Jean Jacques Ogier as For Against Management
Supervisory Board Member
9 Reelect Jerome Bethbeze as Supervisory For Against Management
Board Member
10 Reelect Francois Soulet de Brugiere as For Against Management
Supervisory Board Member
11 Reelect Aquasourca as Supervisory For Against Management
Board Member
12 Reelect Sophie Servaty as Supervisory For Against Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 20 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 960,000 Reserved
for Specific Beneficiaries
18 Subject to approval of Item 15, For Against Management
Approve Issuance of Warrants (BSA,
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 320,000 Reserved
for Holding de Gestion et de
Participations
19 Subject to approval of Item 17, For Against Management
Approve Issuance of Warrants (BSA,
BSAANE and/or BSAAR) without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 320,000 Reserved
for Holding de Gestion et de Location
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Articles 1 and 18 of Bylaws Re: For For Management
Corporate Form, General Meetings
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 06, 2015 Meeting Type: Annual/Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.30 per Share
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 132,000
6 Authorize Repurchase of Up to For For Management
1,900,000 Shares
7 Renew Appointment of BM&A as Auditor For For Management
8 Renew Appointment of Eric Blache as For For Management
Alternate Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: F93488108
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Purchase Price for the For For Management
Share Repurchase Program Approved by
the Jan. 6, 2015, AGM
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TUBACEX S.A.
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Ratify Appointment of and Elect Manuel For Against Management
Moreu Munaiz as Director
5.2 Reelect Juan Antonio Garteizgogeascoa For Against Management
Iguain as Director
5.3 Reelect Antonio Gonzalez-Adalid For Against Management
Garcia-Zozaya as Director
5.4 Reelect Consuelo Crespo Bofill as For For Management
Director
5.5 Elect Nuria Lopez de Guerenu Ansola as For For Management
Director
5.6 Elect Antonio Maria Pradera Jauregui For For Management
as Director
5.7 Elect Jose Domingo de Ampuero y Osma For For Management
as Director
6.1 Amend Articles Re: Share Capital For For Management
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Add Article 17 bis Re: Classification For For Management
of Directors
7.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Competences
7.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
7.3 Amend Article 8 of General Meeting For For Management
Regulations Re: Right to Information
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Interventions and
Adoption of Resolutions
7.5 Add Article 19 bis of General Meeting For For Management
Regulations Re: Conflict of Interests
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: TRG Security ID: E9214G144
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Maria Luisa Jorda Castro as For For Management
Director
3.2 Elect Ana Isabel Munoz Beraza as For For Management
Director
3.3 Fix Number of Directors at 13 For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 200 Million
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.60 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board For For Management
Directors for 2014 in the Amount of
CHF 411,000 (Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee for 2014 in the Amount of
CHF 3.9 Million (Non-Binding)
5.1 Reelect Fritz Fahrni as Director and For For Management
Board Chairman
5.2 Reelect Paul Van Iseghem as Director For For Management
and Board Chairman
5.3 Reelect Gerhard Troester as Director For For Management
and Board Chairman
5.4 Reelect Soo Boon Quek as Director and For For Management
Board Chairman
5.5 Reelect Thomas Seiler as Director and For For Management
Board Chairman
5.6 Reelect Jean-Pierre Wyss as Director For For Management
and Board Chairman
5.7 Elect Andre Mueller as Director For For Management
6.1 Appoint Gerhard Troester as Member of For For Management
the Compensation Committee
6.2 Appoint Fritz Fahrni as Member of the For For Management
Compensation Committee
7.1 Approve Creation of CHF 979,000 Pool For For Management
of Capital without Preemptive Rights
7.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
8.1 Approve Maximum Remuneration of Board For For Management
of Directors until the 2016 AGM in the
Amount of CHF 550,000
8.2 Approve Maximum Remuneration of For Against Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 6.2 Million
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transaction
5 Advisory Vote on Compensation of Yves For For Management
Guillemot, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Claude Guillemot, Vice-CEO
7 Advisory Vote on Compensation of For For Management
Michel Guillemot, Vice-CEO
8 Advisory Vote on Compensation of For For Management
Gerard Guillemot, Vice-CEO
9 Advisory Vote on Compensation of For For Management
Christian Guillemot, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
14 Subject to approval of Items 15 and 16 For Against Management
Authorize New Class of Preferred Stock
and Amend Bylaws Accordingly
15 Authorize up to 1.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize up to 0.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Officers
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE
Ticker: UFF Security ID: F95117101
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Marie Grimaldi For For Management
as Director
6 Elect Herve Pommery as Representative For For Management
of Employee Shareholders to the Board
7 Elect Helene Hibert as Representative For For Management
of Employee Shareholders to the Board
8 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
9 Advisory Vote on the Overall Envelope For For Management
of Compensation of Responsible
Officers and Risk-takers
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Amend Article 11 of Bylaws Re: Absence For For Management
of Double Voting Rights
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALARTIS GROUP AG
Ticker: VLRT Security ID: H5990E102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Amend Articles Re: Board Size, For For Management
Remuneration
5 Approve Remuneration Report For Against Management
6.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 1.89
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 900,000
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 0
7.1 Elect Gustav Stenbolt as Director and For For Management
Board Chairman
7.2 Elect Urs Maurer-Lambrou as Director For For Management
7.3 Elect Christoph Meister as Director For For Management
7.4 Elect Jean-Francois Ducrest as Director For For Management
8.1 Appoint Jean-Francois Ducrest as For For Management
Member of the Compensation Committee
8.2 Appoint Urs Maurer-Lambrou as Member For For Management
of the Compensation Committee
9 Ratify Ernst & Young AG as Auditors For For Management
10 Designate Martin Rechtsanwaelte GmbH For For Management
as Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.91 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.91 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.72 Million
6.1 Reelect Juerg Bucher as Director and For For Management
Board Chairman
6.2 Reelect Ivo Furrer as Director For For Management
6.3 Reelect Barbara Artmann as Director For For Management
6.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.5 Reelect Christoph Buehler as Director For For Management
6.6 Reelect Andreas Huber as Director For For Management
6.7 Reelect Franziska von Weissenfluh as For For Management
Director
6.8 Reelect Franz Zeder as Director For For Management
7.1 Appoint Franziska von Weissenfluh as For For Management
Member of the Nomination &
Compensation Committee
7.2 Appoint Juerg Bucher as Member of the For For Management
Nomination & Compensation Committee
7.3 Appoint Ivo Furrer as Member of the For For Management
Nomination & Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Fellmann Tschuemperlin For For Management
Loetscher AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
6 Advisory Vote on Compensation of Jean For For Management
Pierre Michel and Olivier Mallet,
Members of the Management Board
7 Ratify Appointment of Pierre Pringuet For For Management
as Supervisory Board Member
8 Reelect Pascale Chargrasse as For For Management
Supervisory Board Member
9 Elect Philippe Altuzarra as For For Management
Supervisory Board Member
10 Elect Maria Pilar Albiac Murilol as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.12 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 26.12 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 26.12 Million for Future Exchange
Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
26.12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 78.36 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
24 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 12 of Bylaws Re: For For Management
Attendance at General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALNEVA
Ticker: VLA Security ID: F9635C101
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Approve Issuance of Warrants (BSA 26) For Against Management
Reserved for Supervisory Board Members
9 Eliminate Preemptive Rights Pursuant For Against Management
to Item 8 Above
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.5 Million for Bonus
Issue or Increase in Par Value
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.5 Million
17 Authorize New Class of Preferred Stock For Against Management
(ADP Convertibles) and Amend Bylaws
Accordingly
18 Authorize Issuance of Preferred Stock For Against Management
(ADP Convertibles) Reserved for
Management Board Members or Executive
Committee Members
19 Eliminate Preemptive Rights Pursuant For Against Management
to Item 18 Above
20 Authorize up to 5.5 Percent of Issued For Against Management
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees and Corporate Officers
21 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
22 Amend Article 1 of Bylaws Re: For For Management
Company's Form
23 Amend Article 13 of Bylaws For Against Management
24 Amend Article 22 of Bylaws Re: For For Management
Related-Party Transactions
25 Amend Article 27 of Bylaws Re: For For Management
Attendance to General Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 7.4
Million
6.1.1 Reelect Rolando Benedick as Director For For Management
6.1.2 Reelect Markus Fiechter as Director For For Management
6.1.3 Reelect Franz Julen as Director For For Management
6.1.4 Reelect Bernhard Heusler as Director For For Management
6.1.5 Reelect Peter Ditsch as Director For For Management
6.1.6 Reelect Cornelia Ritz Bossicard as For For Management
Director
6.2 Reelect Rolando Benedick as Board For For Management
Chairman
6.3.1 Appoint Franz Julen as Member of the For For Management
Compensation Committee
6.3.2 Appoint Markus Fiechter as Member of For For Management
the Compensation Committee
6.3.3 Appoint Peter Ditsch as Member of the For For Management
Compensation Committee
6.4 Designate Oscar Olano as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VAUDOISE VERSICHERUNGEN HOLDING AG
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Registered
Share A and CHF 12 per Registered
Share B
6 Approve Discharge of Board of Directors For For Management
7 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
8.1 Reelect Paul-Andre Sanglard as For For Management
Director and Chairman
8.2 Reelect Chantal Balet Emery as Director For For Management
8.3 Reelect Javier Fernandez-Cid as For For Management
Director
8.4 Reelect Etienne Jornod as Director For For Management
8.5 Reelect Peter Kofmel as Director For For Management
8.6 Reelect Jean-Philippe Rochat as For For Management
Director
8.7 Reelect Jean-Pierre Steiner as Director For For Management
9.1 Appoint Chantal Balet Emery as Member For For Management
of the Compensation Committee
9.2 Appoint Etienne Jornod as Member of For For Management
the Compensation Committee
9.3 Appoint Jean-Philippe Rochat as Member For For Management
of the Compensation Committee
10.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.36 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.69
Million
11 Designate ACTA Notaires Associes as For For Management
Independent Proxy
12 Ratify KPMG SA as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Philippe Arnold as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
9 Authorize up to 250,000 Shares for Use For Against Management
in Stock Option Plans
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING SA
Ticker: VET Security ID: H91266173
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 38.50 per Bearer
Share and CHF 7.70 per Registered Share
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 551,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.35
Million
6.1.1 Reelect Soenke Bandixen as Director For For Management
6.1.2 Reelect Claude Cornaz as Director For For Management
6.1.3 Reelect Pascal Cornaz as Director For Against Management
6.1.4 Reelect Rudolf Fischer as Director For Against Management
6.1.5 Reelect Richard Fritschi as Director For For Management
6.1.6 Reelect Jean-Philippe Rochat as For For Management
Director
6.1.7 Reelect Hans Rueegg as Director and For Against Management
Chairman
6.2.1 Appoint Claude Cornaz as Member of the For Against Management
Compensation Committee
6.2.2 Appoint Rudolf Fischer as Member of For Against Management
the Compensation Committee
6.2.3 Appoint Richard Fritschi as Member of For For Management
the Compensation Committee
6.3 Designate Proxy Voting Services GmbH, For For Management
Zurich as Independent Proxy
6.4 Ratify Ernst & Young SA as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Guy Sidos as Director For Against Management
8 Reelect Sophie Sidos as Director For Against Management
9 Reelect Bruno Salmon as Director For Against Management
10 Reelect Pierre Breuil as Director For For Management
11 Elect Delphine Andre as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Amend Article 26 of Bylaws Re: Double For For Management
Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIDRALA S.A.
Ticker: VID Security ID: E9702H109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Elect Noronha Gallo SGPS SA as Director For Against Management
5 Reelect Ramon Delclaux de la Sota as For Against Management
Director
6.1 Amend Article 9 Re: Competence of For For Management
General Meetings
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Article 40 Re: Annual Corporate For For Management
Governance Report
7.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Relationships of
Company and its Shareholders
7.2 Amend Article 3 of General Meeting For For Management
Regulations Re: Powers
7.3 Amend Articles of General Meeting For For Management
Regulations
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIEL ET CIE
Ticker: VIL Security ID: F97486108
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Patrick Combes as Director For Against Management
7 Renew Appointment of Fidorg Audit as For For Management
Auditor
8 Renew Appointment of Fidorg as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize Issuance of Warrants with For Against Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 20 Million
18 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
19 Maintain Article 15 of Bylaws Re: For For Management
Double Voting Rights
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VILMORIN ET CIE
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 10, 2014 Meeting Type: Annual/Special
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000
6 Reelect Joel Arnaud as Director For Against Management
7 Reelect Philippe Aymard as Director For Against Management
8 Reelect Daniel Cheron as Director For Against Management
9 Reelect Francois Heyraud as Director For Against Management
10 Elect Mary Dupont-Madinier as Director For Against Management
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Appoint Salustro Reydel as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 1 For For Management
Million Shares
14 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 350
Million
15 Advisory Vote on Absence of For Against Management
Compensation of Philippe Aymard,
Chairman and CEO
16 Advisory Vote on Compensation of For Against Management
Emmanuel Rougier, Vice CEO
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
19 Allow Board to Use Delegations Granted For Against Management
Under Items 17 and 18 Above in the
Event of a Public Tender Offer or
Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
21 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 500 Million
22 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 90 Million for Bonus
Issue or Increase in Par Value
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRBAC
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Members of the Management
Board
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New and Ongoing Transactions
5 Elect Grita Loebsack as Supervisory For For Management
Board Member
6 Elect Asergi as Supervisory Board For For Management
Member
7 Renew Appointment of XYC as Censor For Against Management
8 Approve Severance Payment Agreement For Against Management
with Eric Maree, Chairman of the
Management Board
9 Approve Severance Payment Agreement For Against Management
with Christian Karst
10 Advisory Vote on Compensation of Eric For Against Management
Maree, Chairman of the Management Board
11 Advisory Vote on Compensation of For Against Management
Members of the Management Board
12 Approve Remuneration of Members of the For For Management
Supervisory Board in the Aggregate
Amount of EUR 141,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 19 of Bylaws Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3.1 Amend Articles Re: General Meetings For For Management
3.2.1 Amend Articles Re: Board of Directors For For Management
3.2.2 Amend Article 26 Re: Board Composition For For Management
3.3 Amend Articles Re: Executive Committee For For Management
and Fiscal Year
4 Amend Articles of General Meeting For For Management
Regulations
5.1 Reelect Jose Domingo de Ampuero y Osma For For Management
as Director
5.2 Elect Juan March de la Lastra as For For Management
Director
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For Against Management
Report and Approve Remuneration Policy
8 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
VM MATERIAUX
Ticker: VMMA Security ID: F98027109
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 62,400
8 Elect Caroline Weber as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Change Company Name to Herige and For For Management
Amend Article 3 of Bylaws Accordingly
12 Amend Article 16 of Bylaws Re: Powers For Against Management
of the Management Board
13 Amend Article 19 of Bylaws Re: Powers For For Management
of the Supervisory Board
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOCENTO S.A
Ticker: VOC Security ID: E5700U100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor
4.1 Amend Article 16 Re: Board Term For For Management
4.2 Amend Article 21 Re: Director For For Management
Remuneration
5 Advisory Vote on Remuneration Policy For For Management
Report and Approve Remuneration Policy
5 Approve Remuneration of Directors For For Management
7 Maintain Vacant Seat on the Board For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VON ROLL HOLDING AG
Ticker: ROL Security ID: H92055138
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Reelect Peter Kalantzis as Director For Did Not Vote Management
and as Board Chairman
3.2 Reelect Gerd Amtstaetter as Director For Did Not Vote Management
3.3 Reelect Guido Egli as Director For Did Not Vote Management
3.4 Reelect August von Finck as Director For Did Not Vote Management
3.5 Reelect Gerd Peskes as Director For Did Not Vote Management
4.1 Appoint Gerd Amtstaetter as Member of For Did Not Vote Management
the Compensation Committee
4.2 Appoint Guido Egli as Member of the For Did Not Vote Management
Compensation Committee
4.3 Appoint August von Finck as Member of For Did Not Vote Management
the Compensation Committee
5 Ratify Deloitte AG as Auditors For Did Not Vote Management
6 Designate Walter Mueller as For Did Not Vote Management
Independent Proxy
7 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 750,000
8.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.3 Million
8.3 Approve Maximum Variable Remuneration For Did Not Vote Management
of Executive Committee in the Amount
of CHF 297,000
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.55 per Share
4 Approve CHF 8.13 Million Reduction in For For Management
Share Capital
5.1 Reelect Herbert Scheidt as Director For For Management
and Board Chairman
5.2 Reelect Bruno Basler as Director and For For Management
as Nomination and Compensation
Committee Member
5.3 Reelect Dominic Brenninkmeyer as For For Management
Director and as Nomination and
Compensation Committee Member
5.4 Reelect Nicolas Oltramare as Director For For Management
5.5 Reelect Frank Schnewlin as Director For For Management
5.6 Reelect Clara Streit as Director and For For Management
as Nomination and Compensation
Committee Member
5.7 Elect Elisabeth Bourqui as Director For For Management
6 Designate VISCHER AG as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8 Amend Articles Re: Management Report, For For Management
Duties of the Compensation Committee,
Editorial Cahnges
9.1 Approve Maximum Fixed Remuneration of For Against Management
Directors in the Amount of CHF 4
Million
9.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 1.3
Million
9.3 Approve Maximum Value of Performance For Against Management
Share Award to the Board Chairman of
CHF 812,406
9.4 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.38 Million
9.5 Approve Maximum Variable Remuneration For Against Management
of Executive Committee in the Amount
of CHF 7.6 Million
9.6 Approve Maximum Value of Performance For For Management
Share Awards to Executive Committee in
the Amount of CHF 4.75 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPB Security ID: H91164162
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal Art. 4, Para. 2 of the Articles For Did Not Vote Management
of Association
2 Approve CHF 7.0 Million Share Capital For Did Not Vote Management
Increase for Merger with Centrum Bank
3 Reinstate Art. 4, Para. 2 of the For Did Not Vote Management
Articles of Association
4 Approve Exclusion of Preemptive Rights For Did Not Vote Management
5 Approve Merger Plan For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPB Security ID: H91164162
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.00 per Bearer Share
and CHF 0.30 per Registered Share
3 Approve Discharge of Board of For Did Not Vote Management
Directors and Auditor
4.1 Reelect Fredy Vogt as Director For Did Not Vote Management
4.2 Elect Florian Marxer as Director For Did Not Vote Management
4.3 Ratify Ernst & Young as Auditors For Did Not Vote Management
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VRANKEN POMMERY MONOPOLE
Ticker: VRAP Security ID: F9815S108
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Non-Deductible Expenses For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Maylis Vranken-Thierry as For Against Management
Director
8 Ratify Appointment of Pierre Gauthier For For Management
as Director
9 Elect Michel Foret as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 72,000
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 45 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
20 Pusuant to Items 12 to 20, Authorize For For Management
Board to Change Issuance-Related
Expenses Under Issuance Premium
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WALTER MEIER AG
Ticker: WMN Security ID: H53289189
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 241,284 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Alfred Gaffal as Director For For Management
5.2 Reelect Silvan Meier as Director For For Management
5.3 Reelect Jochen Nutz as Director For Against Management
5.4 Reelect Heinz Roth as Director For For Management
5.5 Reelect Paul Witschi as Director For For Management
6 Elect Silvian Meier as Board Chairman For For Management
7.1 Appoint Alfred Gaffal as Member of the For For Management
Compensation Committee
7.2 Appoint Silvan Meier as Member of the For For Management
Compensation Committee
7.3 Appoint Heinz Roth as Member of the For For Management
Compensation Committee
7.4 Appoint Paul Witshci as Member of the For For Management
Compensation Committee
8 Designate Andreas Keller as For For Management
Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10.1 Approve Maximum Remuneration of Board For Against Management
of Directors for the Period from the
2015 AGM until the 2016 AGM in the
Amount of CHF 750,000
10.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 1.5 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Willy Michel as Director and For For Management
Board Chairman
4.2 Reelect Norbert Thom as Director For For Management
4.3 Reelect Anton Kraeuliger as Director For For Management
4.4 Reelect Gerhart Isler as Director For For Management
5.1 Appoint Norbert Thom as Member of the For For Management
Compensation Committee
5.2 Appoint Anton Kraeuliger as Member of For For Management
the Compensation Committee
5.3 Appoint Gerhart Isler as Member of the For For Management
Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Peter Staehli as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEH Security ID: H9734C117
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Approve Remuneration of Board For Did Not Vote Management
Directors in the Amount of CHF 1.8
Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.5
Million
4.3 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management
and Board Chairman
5.1.2 Reelect Thomas Benz as Director For Did Not Vote Management
5.1.3 Reelect Urs Buchmann as Director For Did Not Vote Management
5.1.4 Reelect Riet Cadonau as Director For Did Not Vote Management
5.1.5 Reelect Enrico Tissi as Director For Did Not Vote Management
5.2.1 Appoint Thomas Benz as Member of the For Did Not Vote Management
Compensation Committee
5.2.2 Appoint Urs Buchmann as Member of the For Did Not Vote Management
Compensation Committee
5.2.3 Appoint Enrico Tissi as Member of the For Did Not Vote Management
Compensation Committee
5.3 Designate Werner Schib as Independent For Did Not Vote Management
Proxy
5.4 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: ZEL Security ID: E98743227
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Amend Articles Re: General For Against Management
Shareholders Meeting
3.2 Amend Article 38 Re: Director For For Management
Remuneration
3.3 Amend Articles Re: Board of Directors For For Management
3.4 Amend Articles Re: Board Committees For For Management
3.5 Amend Articles Re: Appointment of For For Management
Auditors, Allocation of Income,
Corporate Website and Amendment of
Bylaws
4 Amend Articles of General Meeting For Against Management
Regulations
5.1 Reelect Jose Maria Fernandez For Against Management
Sousa-Faro as Director
5.2 Reelect Pedro Fernandez Puentes as For Against Management
Director
5.3 Reelect JEFPO SL as Director For Against Management
5.4 Reelect Jose Antonio Urquizu Iturrarte For Against Management
as Director
5.5 Reelect Santiago Fernandez Puentes as For Against Management
Director
5.6 Reelect Carlos Solchaga Catalan as For For Management
Director
5.7 Reelect Jose Maria Bergareche Busquet For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Merger by Absorption of For For Management
Company by Pharma Mar SA
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZUEBLIN IMMOBILIEN HOLDING AG
Ticker: ZUBN Security ID: H9828A126
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Iosif Bakaleynik as Director For For Management
1.1.2 Elect Iakov Tesis as Director For For Management
1.1.3 Elect Wolfang Zuercher as Director For For Management
1.1.4 Elect Unnamed Nominee as Director For Against Management
1.2 Elect Iosif Bakaleynik as Board For For Management
Chairman
1.3.1 Appoint Iosif Bakaleynik as Member of For For Management
the Compensation Committee
1.3.2 Appoint Wolfang Zuercher as Member of For For Management
the Compensation Committee
2 Approve Remuneration of Directors in For For Management
the Amount of CHF 600,000
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUEBLIN IMMOBILIEN HOLDING AG
Ticker: ZUBN Security ID: H9828A126
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 56.74 Million Reduction in For For Management
Share Capital via Nominal Value
Reduction
4.2 Approve CHF 71.7 Million Share Capital For For Management
Increase with Preemptive Rights
4.3 Approve Implementation of Reduction in For For Management
Share Capital and Creation of New Pool
of Capital
4.4 Amend Articles to Reflect Changes in For For Management
Capital
5 Approve Creation of CHF 3.7 Million For Against Management
Pool of Capital to for Stock Option
Awards for Employees and Members of
the Board of Directors
6.1.1 Reelect Iosif Bakaleynik as Director For For Management
6.1.2 Reelect Vladislav Osipov as Director For For Management
6.1.3 Reelect Iakov Tesis as Director For For Management
6.1.4 Reelect Markus Wesnitzer as Director For For Management
6.1.5 Reelect Wolfgang Zuercher as Director For For Management
6.2 Reelect Iosif Bakaleynik as Board For For Management
Chairman
6.3.1 Appoint Iosif Bakaleynik as Member of For For Management
the Compensation Committee
6.3.2 Appoint Wolfgang Zuercher as Member of For For Management
the Compensation Committee
6.3.3 Appoint Markus Wesnitzer as Member of For For Management
the Compensation Committee
6.4 Designate Andres Schenker as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Amend Articles Re: Compensation of the For Against Management
Board of Directors and Executive
Management
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 550,000
8.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.3
Million for Fiscal 2015/2016
8.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.3
Million for Fiscal 2016/2017
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUG ESTATES HOLDING AG
Ticker: ZUGN Security ID: H9855K112
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Registered
Series A Share and of CHF 18.50 per
Registered Series B Share
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.2
Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Hannes Wueest as Director For For Management
5.1.2 Reelect Heinz Buhofer as Director For For Management
5.1.3 Reelect Annelies Buhofer as Director For For Management
5.1.4 Reelect Armin Meier as Director For For Management
5.1.5 Reelect Heinz Stuebi as Director For For Management
5.1.6 Reelect Martin Wipfli as Director For For Management
5.1.7 Reelect Beat Schwab as Director For For Management
5.2 Reelect Hannes Wueest as Board Chairman For For Management
5.3.1 Appoint Heinz Buhofer as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Appoint Martin Wipfli as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate Andreas Huwyler, Blum & For For Management
Partner AG as Independent Proxy
5.5 Ratify Ratify Ernst & Young AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUGER KANTONALBANK
Ticker: ZG Security ID: H9849G102
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board of the Bank For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 175.00 per Share
4.1 Reelect Bruno Bonati as Director For Did Not Vote Management
4.2 Reelect Carla Tschuemperlin as Director For Did Not Vote Management
4.3 Elect Jacques Bossart as Director For Did Not Vote Management
5.1 Appoint Bruno Bonati as Member of the For Did Not Vote Management
Compensation Committee
5.2 Appoint Carla Tschuemperlin as Member For Did Not Vote Management
of the Compensation Committee
6 Designate Gabriela Grimm Zwicky as For Did Not Vote Management
Independent Proxy
7.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7.2 Ratify Adrian Kalt as Auditor For Did Not Vote Management
8 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.93 Million
9 Transact Other Business (Voting) For Did Not Vote Management
======================== DFA International Value Series ========================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Kamata, Hiroshi For Against Management
2.2 Elect Director Ujiie, Teruhiko For Against Management
2.3 Elect Director Nagayama, Yoshiaki For For Management
2.4 Elect Director Kambe, Mitsutaka For For Management
2.5 Elect Director Fujishiro, Tetsuya For For Management
2.6 Elect Director Suzuki, Isamu For For Management
2.7 Elect Director Igarashi, Makoto For For Management
2.8 Elect Director Kobayashi, Hidefumi For For Management
2.9 Elect Director Takahashi, Takeshi For For Management
2.10 Elect Director Tsuda, Masakatsu For For Management
2.11 Elect Director Homareda, Toshimi For For Management
2.12 Elect Director Sugawara, Toru For For Management
2.13 Elect Director Suzuki, Koichi For For Management
2.14 Elect Director Sugita, Masahiro For For Management
2.15 Elect Director Nakamura, Ken For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Toshio
3.2 Appoint Statutory Auditor Yamaura, For Against Management
Masai
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
17 per Share
5 Amend Articles to Reflect Changes in For For Management
Capital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 52
Million
8.1 Reelect Roger Agnelli as Director For Against Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For Against Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For Against Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
17 per Share
5 Amend Articles to Reflect Changes in For For Management
Capital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 52
Million
8.1 Reelect Roger Agnelli as Director For Against Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For Against Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For Against Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Jose Manuel Entrecanales For Against Management
Domecq as Director
5.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
5.3 Reelect Jaime Castellanos Borrego as For For Management
Director
5.4 Reelect Daniel Entrecanales Domecq as For For Management
Director
5.5 Reelect Javier Entrecanales Franco as For For Management
Director
5.6 Reelect Fernando Rodes Vila as Director For For Management
5.7 Elect Ana Sainz de Vicuna Bemberg as For For Management
Director
6.1 Receive Information on Share Plan For Against Management
Grant and Performance Shares for
2014-2019
6.2 Fix Number of Shares Available for For Against Management
Grants
7.1 Amend Articles Re: General For Against Management
Shareholders Meeting
7.2 Amend Articles Re: Board of Directors For For Management
7.3 Amend Article 47 Re: Approval and For For Management
Deposit of Annual Accounts
7.4 Amend Articles Re: Issuance of Bonds, For Against Management
Representation and Regime of Shares
8 Amend Articles of General Meeting For Against Management
Regulations
9 Receive Amendments to Board of For For Management
Directors Regulations
10 Advisory Vote on Remuneration Policy For Against Management
Report and Approve Remuneration Policy
11 Approve Corporate Social For For Management
Responsibility Report
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.10 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36.3
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect Thomas O'Neill as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Wanda Rapaczynski as Director For For Management
5.1.8 Elect Kathleen P. Taylor as Director For For Management
5.1.9 Elect Jean-Christophe Deslarzes as For For Management
Director
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas G. Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 4.6 Million Reduction in For For Management
Share Capital
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Ikuta, Masaharu For For Management
1.6 Elect Director Sueyoshi, Takejiro For For Management
1.7 Elect Director Tadaki, Keiichi For For Management
1.8 Elect Director Sato, Ken For For Management
1.9 Elect Director Uchinaga, Yukako For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Everitt For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director M. Marianne Harris For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Charles (Chuck) V. Magro For For Management
1.8 Elect Director A. Anne McLellan For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Mayo M. Schmidt For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Kanshiro For For Management
3.2 Elect Director Fujimori, Fumio For For Management
3.3 Elect Director Nagura, Toshikazu For For Management
3.4 Elect Director Mitsuya, Makoto For For Management
3.5 Elect Director Fujie, Naofumi For For Management
3.6 Elect Director Usami, Kazumi For For Management
3.7 Elect Director Enomoto, Takashi For For Management
3.8 Elect Director Kawata, Takeshi For For Management
3.9 Elect Director Kawamoto, Mutsumi For For Management
3.10 Elect Director Shibata, Yasuhide For For Management
3.11 Elect Director Kobayashi, Toshio For For Management
3.12 Elect Director Haraguchi, Tsunekazu For For Management
3.13 Elect Director Ihara, Yasumori For For Management
3.14 Elect Director Ozaki, Kazuhisa For For Management
4 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Fukujin, Kunio For For Management
2.2 Elect Director Ishiguro, Denroku For For Management
2.3 Elect Director Takita, Yasuo For For Management
2.4 Elect Director Kanome, Hiroyuki For For Management
2.5 Elect Director Takahashi, Hidetomi For For Management
2.6 Elect Director Hasebe, Shozo For For Management
2.7 Elect Director Kubo, Taizo For For Management
2.8 Elect Director Miyake, Shunichi For For Management
2.9 Elect Director Izumi, Yasuki For For Management
2.10 Elect Director Shinohara, Tsuneo For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Terai, Kimiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Amend Articles Re: Appointment of For For Management
Employee Representatives
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Emma R Stein as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
5 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: 022205108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Emma R Stein as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
5 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Nakamura, Kazuo For For Management
3.2 Elect Director Yamamoto, Koji For For Management
3.3 Elect Director Yano, Tomohiro For For Management
3.4 Elect Director Miyoshi, Hidekazu For For Management
4.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
4.2 Appoint Statutory Auditor Takeo, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Okamoto, Mitsuo For Against Management
2.2 Elect Director Isobe, Tsutomu For Against Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Nakamura, Kazuo For For Management
2.6 Elect Director Kawashita, Yasuhiro For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
3.2 Appoint Statutory Auditor Takeo, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Saito, For For Management
Masanori
3.4 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as Director For For Management
2b Elect John Palmer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive to For For Management
Craig Meller, Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Statutory For For Management
Auditors
3.1 Elect Director Miyamae, Shozo For For Management
3.2 Elect Director Miyamae, Hiroaki For For Management
3.3 Elect Director Aoyama, Osamu For For Management
3.4 Elect Director Miyatake, Makoto For For Management
3.5 Elect Director Matsukawa, Yoshiyuki For For Management
3.6 Elect Director Okano, Shinji For For Management
3.7 Elect Director Uchibayashi, Seishi For For Management
4 Appoint Statutory Auditor Osako, For For Management
Tomokazu
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur Ross as Director For Against Management
VIII Reelect Tye Burt as Director For For Management
IX Elect Karyn Ovelmen as Director For For Management
X Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
XI Ratify Deloitte as Auditor For For Management
XII Approve 2015 Performance Share Unit For For Management
Plan
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Transfer of CHF 67.4 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 0.
76 per Share
3 Amend Articles Re: Changes to For For Management
Corporate Law
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Denis Lucey as Director and For For Management
Board Chairman
5.1b Reelect Charles Adair as Director For For Management
5.1c Reelect J. Brian Davy as Director For For Management
5.1d Reelect Shaun Higgins as Director For For Management
5.1e Reelect Owen Killian as Director For For Management
5.1f Reelect Patrick McEniff as Director For For Management
5.1g Reelect Andrew Morgan as Director For For Management
5.1h Reelect Wolfgang Werle as Director For For Management
5.1i Reelect John Yamin as Director For For Management
5.1j Elect Annette Flynn as Director For For Management
5.2.1 Appoint J. Brian Davy as Member of the For For Management
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the For For Management
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the For For Management
Compensation Committee
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.4 Designate Ines Poeschel as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
3.2 Appoint Statutory Auditor Kawamura, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Asano, Toshio For For Management
2.3 Elect Director Hirai, Masahito For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
2.5 Elect Director Kobori, Hideki For For Management
2.6 Elect Director Kobayashi, Hiroshi For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Adachi, Kenyu For For Management
3.1 Appoint Statutory Auditor Kido, For For Management
Shinsuke
3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Chris Barlow as Director For For Management
4 Elect Shirley In't Veld as a Director For For Management
5 Approve the Grant of Up 418,234 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Warne as Director For Against Management
3b Elect Dominic Stevens as Director For For Management
3c Elect Damian Roche as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Elmer Funke Kupper, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Elect Justine Smyth as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Wakuda, Setsuo For For Management
3.2 Elect Director Morimoto, Hironori For For Management
3.3 Elect Director Kobayashi, Kiomi For For Management
3.4 Elect Director Matsumura, Teruyuki For For Management
3.5 Elect Director Sumino, Kozo For For Management
3.6 Elect Director Shimazaki, Noriaki For For Management
3.7 Elect Director Odamura, Hatsuo For For Management
3.8 Elect Director Takayama, Yoshiko For For Management
4.1 Appoint Statutory Auditor Kiyohara, For For Management
Toshiki
4.2 Appoint Statutory Auditor Sakakura, For For Management
Yuji
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Patricia Cross as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Michael Mire as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Re-elect Bob Stein as Director For For Management
11 Re-elect Thomas Stoddard as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Re-elect Mark Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Authorise Market Purchase of For For Management
Preference Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Issue of Sterling New For For Management
Preference Shares with Pre-emptive
Rights
24 Authorise Issue of Sterling New For For Management
Preference Shares without Pre-emptive
Rights
25 Authorise Issue of Additional Dollar For For Management
Preference Shares with Pre-emptive
Rights
26 Authorise Issue of Additional Dollar For For Management
Preference Shares without Pre-emptive
Rights
27 Authorise Allotment of Shares in For For Management
Relation to Any Issue of Solvency II
Compliant Tier 1 Instruments with
Pre-emptive Rights
28 Authorise Allotment of Shares in For For Management
Relation to Any Issue of Solvency II
Compliant Tier 1 Instruments without
Pre-emptive Rights
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nishimiya, Eiji For For Management
2.2 Elect Director Hiraoka, Satoru For For Management
2.3 Elect Director Sonoki, Hiroshi For For Management
2.4 Elect Director Asaoka, Kenzo For For Management
3.1 Appoint Statutory Auditor Tamura, For Against Management
Koichi
3.2 Appoint Statutory Auditor Yonebayashi, For Against Management
Akira
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Jean Pierre Clamadieu as For For Management
Director
8 Reelect Jean Martin Folz as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 550 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity without For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 550 Million
19 Authorize Issuance of Equity with For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity Linked Securities
for Up to EUR 2 Billion
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 23 of Bylaws Re: Record For For Management
Date
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: 054536107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Jean Pierre Clamadieu as For For Management
Director
8 Reelect Jean Martin Folz as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 550 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity without For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 550 Million
19 Authorize Issuance of Equity with For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity Linked Securities
for Up to EUR 2 Billion
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 23 of Bylaws Re: Record For For Management
Date
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Elect Michael Becker as Director For For Management
5.1.2 Elect Andreas Beerli as Director For For Management
5.1.3 Elect Georges-Antoine de Boccard as For For Management
Director
5.1.4 Elect Andreas Burckhardt as Director For For Management
5.1.5 Elect Christoph Gloor as Director For For Management
5.1.6 Elect Karin Keller-Sutter as Director For For Management
5.1.7 Elect Werner Kummer as Director For For Management
5.1.8 Elect Thomas Pleines as Director For For Management
5.1.9 Elect Eveline Saupper as Director For For Management
5.2 Elect Andreas Burckhardt as Board For For Management
Chairman
5.3.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.3.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.3.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.3.4 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.4 Designate Christophe Sarasin as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Board of For Against Management
Directors in the Amount of CHF 3.23
Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.63 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.34 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
4.1 Reelect Jose Oliu Creus as Director For Against Management
4.2 Reelect Joaquin Folch-Rusinol Corachan For Against Management
as Director
4.3 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.4 Reelect Jose Ramon Martinez Sufrategui For For Management
as Director
4.5 Ratify Appointment of and Elect Aurora For For Management
Cata Sala as Director
4.6 Ratify Appointment of and Elect Jose For For Management
Manuel Lara Garcia as Director
4.7 Elect David Vegara Figueras as Director For For Management
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Articles Re: Board of Directors For For Management
5.3 Approve Restated Articles of For For Management
Association
6 Amend Articles of General Meeting For For Management
Regulations
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Increase in Number of Identified For Against Management
Collective Members Re: Maximum
Variable Compensation Ratio
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
14 Approve Remuneration Policy Report For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Reelect Union Europea de Inversiones For Against Management
SA as Director
3.1 Amend Articles Re: General Meetings For For Management
3.2 Add New Article 32 Re: Lead For For Management
Independent Director; and Amend
Articles Re: Board
3.3 Amend Article 17 Re: Director For For Management
Remuneration
3.4 Amend Article 29 Re: Allocation of For For Management
Income
3.5 Amend Transitory Provision of Company For For Management
Bylaws
4 Amend Articles of General Meeting For For Management
Regulations
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Capital Raising of up to EUR For For Management
500 Million
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 14, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.B Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.C Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.D Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.E Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.F Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
2.A Approve Amendment to Company's For For Management
2011-2014 Deferred Share Bonus Plans
2.B Approve Amendment to Company's 2014 For For Management
Performance Shares Plan
2.C Approve Settlement of Santander Brasil For For Management
Performance Shares Plan in Company's
Shares
2.D Approve Settlement of Santander Brasil For For Management
Share Option Plans in Company's Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: SEP 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1B Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1C Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1D Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1E Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1F Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
2A Approve Amendment to Company's For For Management
2011-2014 Deferred Share Bonus Plans
2B Approve Amendment to Company's 2014 For For Management
Performance Shares Plan
2C Approve Settlement of Santander Brasil For For Management
Performance Shares Plan in Company's
Shares
2D Approve Settlement of Santander Brasil For For Management
Share Option Plans in Company's Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kashihara, Yasuo For For Management
3.2 Elect Director Takasaki, Hideo For Against Management
3.3 Elect Director Toyobe, Katsuyuki For For Management
3.4 Elect Director Kobayashi, Masayuki For For Management
3.5 Elect Director Inoguchi, Junji For For Management
3.6 Elect Director Doi, Nobuhiro For Against Management
3.7 Elect Director Naka, Masahiko For For Management
3.8 Elect Director Hitomi, Hiroshi For For Management
3.9 Elect Director Anami, Masaya For For Management
3.10 Elect Director Iwahashi, Toshiro For For Management
3.11 Elect Director Nakama, Shinichi For For Management
3.12 Elect Director Koishihara, Norikazu For For Management
4.1 Appoint Statutory Auditor Matsumura, For For Management
Takayuki
4.2 Appoint Statutory Auditor Sato, Nobuaki For For Management
4.3 Appoint Statutory Auditor Ishibashi, For For Management
Masaki
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Implement a Policy Regarding the Against Against Shareholder
Compensation of its Executives that
Provides for the Use of the Equity
Ratio as a Compensation Benchmark
5 SP 2: Abolish Stock Options as a Means Against Against Shareholder
of Compensation and Replace Them With
a Form of Compensation Focused on the
Institution's Long Term Performance
6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder
Being Sued Again for Abusive Business
and Pricing Practices within the
Credit Card Market
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Davis as Director For For Management
2b Elect Michelle Tredenick as Director For For Management
2c Elect Bruce Carter as Director For For Management
2d Elect Margaret Seale as Director For For Management
3 Approve the Award Rights Plan For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Mochizuki, Atsushi For For Management
1.3 Elect Director Oya, Yasuyoshi For For Management
1.4 Elect Director Koshida, Susumu For For Management
1.5 Elect Director Kawamura, Kenichi For For Management
1.6 Elect Director Shibuya, Yasuhiro For For Management
1.7 Elect Director Nozawa, Yasutaka For For Management
1.8 Elect Director Sakamoto, Harumi For For Management
1.9 Elect Director Morio, Minoru For For Management
1.10 Elect Director Takagi, Yuzo For For Management
2 Appoint Statutory Auditor Hiranuma, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
4.2 Approve Dividends of CHF 10 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.63
Million
5.2 Approve Remuneration of Board Chairman For For Management
in the Amount of CHF 260,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.74 Million
5.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.69 Million
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 2,735 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Elect Reto Donatsch as Director For For Management
8 Designate Cristophe Wilhelm as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect John Allan as Director For For Management
6 Re-elect Mark Clare as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Approve Increase in the Limit of Fees For For Management
Payable to Directors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Ratify the Past Issuance of 21.20 For For Management
Million Shares to Institutional
Investors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Barbara Stymiest For For Management
1.6 Elect Director Prem Watsa For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Purchase Plan For For Management
4 Amend Equity Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect John Bevan as Director For For Management
3d Elect Rebecca Dee-Bradbury as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Denis Kessler as Director For Against Management
8 Reelect Laurence Parisot as Director For Against Management
9 Ratify Appointment of Jean Lemierre as For For Management
Director
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman since Dec. 1, 2014
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
14 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman until Dec. 1,
2014
15 Advisory Vote on Compensation of For Against Management
Georges Chodron de Courcel, Vice-CEO
until June 30, 2014
16 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Amend Article 18 of Bylaws Re: Absence For For Management
of Double-Voting Rights
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659112
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100-for-1 Stock Split For For Management
2 Delegate Powers to the Board to For For Management
Execute all Formalities, Pursuant to
Item 1 Above
3 Pursuant to Items Above, Amend Article For For Management
6 to Reflect Changes in Capital
4 Authorize Capital Increase of Up to For For Management
EUR 87, 835, 000 for Future Exchange
Offers
5 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F1228W149
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100-for-1 Stock Split For For Management
2 Delegate Powers to the Board to For For Management
Execute all Formalities, Pursuant to
Item 1 Above
3 Pursuant to Items Above, Amend Article For For Management
6 to Reflect Changes in Capital
4 Authorize Capital Increase of Up to For For Management
EUR 87, 835, 000 for Future Exchange
Offers
5 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Societe For For Management
Industrielle et Financiere de l'Artois
and Compagnie du Cambodge Re: Approve
Terms of Public Share Exchange Offer
on Havas Shares and Warrants
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For Against Management
10 Elect Dominique Heriard Dubreuil as For For Management
Director
11 Acknowledge End of Mandate of For For Management
Sebastien Picciotto as Director and
Decision Not to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: For For Management
Related-Party Transactions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F1228W149
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Societe For For Management
Industrielle et Financiere de l'Artois
and Compagnie du Cambodge Re: Approve
Terms of Public Share Exchange Offer
on Havas Shares and Warrants
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For Against Management
10 Elect Dominique Heriard Dubreuil as For For Management
Director
11 Acknowledge End of Mandate of For For Management
Sebastien Picciotto as Director and
Decision Not to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: For For Management
Related-Party Transactions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Sue Lee For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Kathryn Fagg as Director For For Management
3.2 Elect Brian Clark as Director For For Management
3.3 Elect Paul Rayner as Director For For Management
4 Approve the Grant of LTI and Deferred For For Management
STI Rights to Mike Kane, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For Against Management
6 Reelect Martin Bouygues as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For Against Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For Against Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Articles Re: Corporate Purpose, For For Management
Registered Office and Corporate Website
5.2 Amend Articles Re: Share Capital and For For Management
Shares
5.3 Amend Article 16 Re: Governing Bodies For For Management
5.4 Amend Articles Re: General Meetings For For Management
5.5 Amend Articles Re: Board of Directors For For Management
5.6 Amend Articles Re: Delegation of For For Management
Powers and Audit and Control Committee
5.7 Amend Articles Re: Financial Statements For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Meeting Notice
6.2 Amend Articles 7 of General Meeting For For Management
Regulations Re: Right to Information
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation Right
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Convening General
Meeting, Chairman, Secretary and
Attendance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Interventions and
Right to Information
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions, Minutes of Meeting and
Publicity
7.1 Ratify Appointment of and Elect For Against Management
Antonio Massanell Lavilla as Director
7.2 Ratify Appointment of and Elect For For Management
Gonzalo Gortazar Rotaeche as Director
7.3 Ratify Appointment of and Elect Arthur For Against Management
K.C. Li as Director
7.4 Reelect Salvador Gabarro Serra as For Against Management
Director
7.5 Reelect Francesc Xavier Vives Torrents For For Management
as Director
8.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Approve 2015 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Allow Directors to Be Involved in For For Management
Other Companies
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
17 Receive Amendments to Board of None None Management
Directors' Regulations
18 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director James Curtiss For For Management
B5 Elect Director Donald Deranger For For Management
B6 Elect Director Catherine Gignac For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James (Jim) Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Ian A. Bourne For For Management
2.2 Elect Director Gerald W. Grandey For For Management
2.3 Elect Director Arthur N. Korpach For For Management
2.4 Elect Director Ryan M. Kubik For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Murase, Haruo For Against Management
3.2 Elect Director Sakata, Masahiro For Against Management
3.3 Elect Director Shibasaki, Yo For For Management
3.4 Elect Director Usui, Yutaka For For Management
3.5 Elect Director Yagi, Koichi For For Management
3.6 Elect Director Kamimori, Akihisa For For Management
3.7 Elect Director Matsusaka, Yoshiyuki For For Management
3.8 Elect Director Adachi, Masachika For For Management
3.9 Elect Director Doi, Norihisa For For Management
4 Appoint Statutory Auditor Ono, Kazuto For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
11 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Amend Article 15 of Bylaws Re: Number For For Management
of Vice-CEOs
13 Amend Article 19 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect John Powell Morschel as Director For For Management
5a Elect Euleen Goh Yiu Kiang as Director For For Management
5b Elect Amirsham Bin A Aziz as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: 14365C103
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
11 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
12 Accept Financial Statements and For For Management
Statutory Reports
13 Advisory Vote to Approve Compensation For Against Management
of the Named Executive Officers
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
11 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
12 Accept Financial Statements and For For Management
Statutory Reports
13 Advisory Vote to Approve Compensation For Against Management
of the Named Executive Officers
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Transaction with Companhia For For Management
Brasileira de Distribuicao Re: Merging
of E-Trading Activities
5 Approve Amendment to Partnership For For Management
Agreement with Mercialys
6 Approve Amendment to Financing For For Management
Agreement with Mercialys
7 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Rose-Marie Van Lerberghe as For For Management
Director
11 Reelect Finatis as Director For Against Management
12 Elect Cobivia as Director For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.3 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 17.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For For Management
EUR 17.3 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 60 Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Approve Merger by Absorption of Frenil For For Management
Distribution by Casino Guichard
Perrachon
29 Approve Merger by Absorption of Majaga For For Management
by Casino Guichard Perrachon
30 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 28 and 29
31 Amend Article 25 of Bylaws Re: Record For For Management
Date
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Approve Advance Notice Policy For Against Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Shiu Ian Sai Cheung as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Martin Cubbon as Director For Against Management
1e Elect Samuel Compton Swire as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: 12531Q105
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer from Issuance Premium For For Management
Account to Carry Forward Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Jean-Georges Malcor as Director For For Management
6 Reelect Gilberte Lombard as Director For For Management
7 Reelect Hilde Myrberg as Director For For Management
8 Reelect Robert Semmens as Director For For Management
9 Ratify Appointment of Jean-Yves Gilet For For Management
as Director
10 Ratify Appointment of Anne Guerin as For For Management
Director
11 Appoint Herve Helias as Alternate For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Approve New Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
16 Approve Severance Payment Agreement For For Management
with Jean-Georges Malcor, CEO
17 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman, Vice CEO
18 Approve Severance Payment Agreement For For Management
with Pascal Rouiller, Vice CEO
19 Advisory Vote on Compensation of For For Management
Robert Brunck, Chairman until June 4,
2014
20 Advisory Vote on Compensation of Remi For For Management
Dorval, Chairman
21 Advisory Vote on Compensation of For For Management
Jean-Georges Malcor, CEO
22 Advisory Vote on Compensation of For For Management
Stephane-Paul Frydman and Pascal
Rouiller, Vice CEOs
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
24 Authorize Issuance of Convertible For For Management
Bonds (OCEANE) without Preemptive
Rights For Future Exchange Offers, up
to an Aggregate Nominal Amount EUR 11.
35 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1.32 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize up to 0.68 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for CEO and Executive
Committee Members
29 Authorize up to 0.76 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 0.08 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for CEO and Executive
Committee Members
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Amend Article 14-2 of Bylaws Re: For For Management
Convening of General Meetings
33 Amend Article 14-6 of Bylaws Re: For For Management
Record Date
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Court
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Okubo, Toshikazu For For Management
2.3 Elect Director Hatano, Shoichi For For Management
2.4 Elect Director Iijima, Daizo For For Management
2.5 Elect Director Ikeda, Tomoyuki For For Management
2.6 Elect Director Yazaki, Toyokuni For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Shirato, Akio For Against Management
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Ando, Hiromichi For For Management
3.9 Elect Director Shiwaku, Kazushi For For Management
3.10 Elect Director Tsurui, Tokikazu For For Management
3.11 Elect Director Terasaka, Koji For For Management
3.12 Elect Director Kato, Sadanori For For Management
3.13 Elect Director Sato, Yoshio For For Management
4.1 Appoint Statutory Auditor Tachimori, For For Management
Nobuyasu
4.2 Appoint Statutory Auditor Nishida, For For Management
Michiyo
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tokura, Toshio For For Management
3.2 Elect Director Aoyagi, Ryota For For Management
3.3 Elect Director Kabata, Shigeru For For Management
3.4 Elect Director Nakajima, Keiichi For For Management
3.5 Elect Director Sato, Toshihiko For For Management
3.6 Elect Director Ito, Kenji For For Management
3.7 Elect Director Komatsu, Masaaki For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Yeo Liat Kok Philip as Director For Against Management
4b Elect Tan Poay Seng as Director For Against Management
4c Elect Tan Yee Peng as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Tang See Chim as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For Against Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as For Against Management
Director
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2m Elect Michael David Kadoorie as For For Management
Director
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For Against Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as For For Management
Director
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.40 per Share For For Management
4.1.1 Reelect Guenter von Au as Director For For Management
4.1.2 Reelect Peter Chen as Director For For Management
4.1.3 Reelect Peter Isler as Director For For Management
4.1.4 Reelect Dominik Koechlin as Director For For Management
4.1.5 Reelect Hariolf Kottmann as Director For For Management
4.1.6 Reelect Carlo Soave as Director For For Management
4.1.7 Reelect Rudolf Wehrli as Director For For Management
4.1.8 Reelect Konstantin Winterstein as For For Management
Director
4.1.9 Elect Susanne Wamsler as Director For For Management
4.2 Reelect Rudolf Wehrli as Board Chairman For For Management
4.3.1 Appoint Dominik Koechlin as Member of For For Management
the Compensation Committee
4.3.2 Appoint Carlo Soave as Member of the For For Management
Compensation Committee
4.3.3 Appoint Rudolf Wehrli as Member of the For For Management
Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.2
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15
Million
6.1 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Jean-Paul Faugere, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 27 of Bylaws Re: Record For For Management
Date
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA EAST JAPAN CO LTD
Ticker: 2580 Security ID: J0814R106
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Calin Dragan For Against Management
2.2 Elect Director Michael Coombs For For Management
2.3 Elect Director Dan Nistor For For Management
2.4 Elect Director Akachi, Fumio For For Management
2.5 Elect Director Kawamoto, Naruhiko For For Management
2.6 Elect Director Irial Finan For For Management
2.7 Elect Director Daniel Sayre For For Management
2.8 Elect Director Inagaki, Haruhiko For For Management
2.9 Elect Director Takanashi, Keiji For For Management
2.10 Elect Director Yoshioka, Hiroshi For For Management
2.11 Elect Director Ozeki, Haruko For For Management
3 Appoint Statutory Auditor Kondo, For Against Management
Haraomi
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sueyoshi, Norio For Against Management
2.2 Elect Director Yoshimatsu, Tamio For Against Management
2.3 Elect Director Shibata, Nobuo For For Management
2.4 Elect Director Takemori, Hideharu For For Management
2.5 Elect Director Fukami, Toshio For For Management
2.6 Elect Director Okamoto, Shigeki For For Management
2.7 Elect Director Fujiwara, Yoshiki For For Management
2.8 Elect Director Koga, Yasunori For For Management
2.9 Elect Director Hombo, Shunichiro For For Management
2.10 Elect Director Kondo, Shiro For For Management
2.11 Elect Director Vikas Tiku For Against Management
3 Appoint Statutory Auditor Isoyama, For Against Management
Seiji
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For Against Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For Against Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 112.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
8 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 22 of Bylaws Re: Record For For Management
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant King as Director For For Management
2 Elect Sue Sheldon as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Kimura, Yaichi For Against Management
2.2 Elect Director Morikawa, Keizo For Against Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Kobayashi, Hisashi For For Management
2.5 Elect Director Kiriyama, Hiroshi For For Management
2.6 Elect Director Otaki, Katsuhisa For For Management
2.7 Elect Director Sano, Muneyuki For For Management
2.8 Elect Director Oe, Yasushi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.2 Appoint Statutory Auditor Matsumura, For For Management
Hideto
3.3 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.4 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
3.5 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer from Special Reserves For For Management
Account to Legal Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Transfer from Issuance Premium For For Management
Account to Distributable Reserves
Account
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Ratify Appointment of Roger Andrieu as For Against Management
Director
9 Elect Francois Thibault as Director For Against Management
10 Reelect Roger Andrieu as Director For Against Management
11 Reelect Pascale Berger as Director For Against Management
12 Reelect Pascal Celerier as Director For Against Management
13 Reelect Monica Mondardini as Director For Against Management
14 Reelect Jean-Louis Roveyaz as Director For Against Management
15 Reelect SAS Rue La Boetie as Director For Against Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Miilion
17 Advisory Vote on Compensation of For For Management
Jean-Marie Sander, Chairman
18 Advisory Vote on Compensation of For For Management
Jean-Paul Chifflet, CEO
19 Advisory Vote on Compensation of For For Management
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu, Xavier Musca, Vice-CEOs
20 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
21 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
24 Amend Article 24 of Bylaws Re: Record For For Management
Date
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves in the Form of Either a Scrip
Dividend or a Cash Contribution
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12
Million
4.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 32 Million
4.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 39.1 Million
5 Approve Creation of CHF 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Kai Nargolwala as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect Sebastian Thrun as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Seraina Maag as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves in the Form of Either a Scrip
Dividend or a Cash Contribution
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12
Million
4.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 32 Million
4.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 39.1 Million
5 Approve Creation of CHF 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Kai Nargolwala as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect Sebastian Thrun as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Seraina Maag as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Rene Amirault For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Laura A. Cillis For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Robert F. Heinemann For For Management
2.6 Elect Director Gerald A. Romanzin For For Management
2.7 Elect Director Scott Saxberg For For Management
2.8 Elect Director Gregory G. Turnbull For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Bonus Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Wada, Masahiko For For Management
2.7 Elect Director Morino, Tetsuji For For Management
2.8 Elect Director Akishige, Kunikazu For For Management
2.9 Elect Director Kitajima, Motoharu For For Management
2.10 Elect Director Tsukada, Masaki For For Management
2.11 Elect Director Hikita, Sakae For For Management
2.12 Elect Director Yamazaki, Fujio For For Management
2.13 Elect Director Kanda, Tokuji For For Management
2.14 Elect Director Saito, Takashi For For Management
2.15 Elect Director Hashimoto, Koichi For For Management
2.16 Elect Director Inoue, Satoru For For Management
2.17 Elect Director Tsukada, Tadao For For Management
2.18 Elect Director Miyajima, Tsukasa For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Kazunari
3.2 Appoint Statutory Auditor Hoshino, For For Management
Naoki
3.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
3.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Horio, Norimitsu For For Management
2.2 Elect Director Kawashima, Takashi For For Management
2.3 Elect Director Tsutsumi, Satoru For For Management
2.4 Elect Director George Olcott For For Management
2.5 Elect Director Sato, Rieko For For Management
2.6 Elect Director Shu, Ungyon For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Fukuda, Masumi For For Management
3.3 Elect Director Ogawa, Yoshimi For For Management
3.4 Elect Director Nishimura, Hisao For For Management
3.5 Elect Director Goto, Noboru For For Management
3.6 Elect Director Okada, Akishige For For Management
3.7 Elect Director Kondo, Tadao For For Management
3.8 Elect Director Shimozaki, Chiyoko For For Management
4 Appoint Statutory Auditor Masuda, For For Management
Hiroyasu
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Decrease Maximum For Against Management
Board Size - Reduce Directors' Term -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Shimao, Tadashi For For Management
3.2 Elect Director Okabe, Michio For For Management
3.3 Elect Director Shinkai, Motoshi For For Management
3.4 Elect Director Ishiguro, Takeshi For For Management
3.5 Elect Director Miyajima, Akira For For Management
3.6 Elect Director Itazuri, Yasuhiro For For Management
3.7 Elect Director Nishimura, Tsukasa For For Management
3.8 Elect Director Fujino, Shinji For For Management
3.9 Elect Director Tanemura, Hitoshi For For Management
4.1 Appoint Statutory Auditor Koike, For For Management
Toshinori
4.2 Appoint Statutory Auditor Tokuoka, For Against Management
Shigenobu
4.3 Appoint Statutory Auditor Ozawa, For Against Management
Yukichi
5 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ina, Koichi For Against Management
3.2 Elect Director Mitsui, Masanori For Against Management
3.3 Elect Director Yokoyama, Hiroyuki For For Management
3.4 Elect Director Nakawaki, Yasunori For For Management
3.5 Elect Director Sudirman Maman Rusdi For For Management
3.6 Elect Director Fukutsuka, Masahiro For For Management
3.7 Elect Director Horii, Hitoshi For For Management
3.8 Elect Director Yoshitake, Ichiro For For Management
3.9 Elect Director Hori, Shinsuke For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Ikebuchi, For Against Management
Kosuke
4.3 Appoint Statutory Auditor Kitajima, For Against Management
Yoshiki
4.4 Appoint Statutory Auditor Yamamoto, For Against Management
Fusahiro
5 Appoint Alternate Statutory Auditor For For Management
Bessho, Norihide
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Sato, Yuki For For Management
2.3 Elect Director Hirokawa, Kazunori For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Manabe, Sunao For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Sai, Toshiaki For For Management
2.9 Elect Director Adachi, Naoki For For Management
2.10 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Haruyama, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Watanabe, For For Management
Kazuyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend Per Ordinary For For Management
Share
3 Approve Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Peter Seah as Director For For Management
7 Elect Ow Foong Pheng as Director For Against Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares Under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2014
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares Under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2015
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Decrease
Maximum Board Size
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Ayabe, Mitsukuni For For Management
3.3 Elect Director Maeda, Tetsuro For For Management
3.4 Elect Director Udagawa, Hideyuki For For Management
3.5 Elect Director Yamamoto, Manabu For For Management
3.6 Elect Director Hashimoto, Tadashi For For Management
3.7 Elect Director Sato, Yasuo For For Management
3.8 Elect Director Yamamoto, Akio For For Management
4.1 Appoint Statutory Auditor Tamaki, For For Management
Shohei
4.2 Appoint Statutory Auditor Sakamoto, For For Management
Masanori
4.3 Appoint Statutory Auditor Sasanami, For For Management
Tsunehiro
4.4 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
5 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2015
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Elect Louise Parent to the Supervisory For Did Not Vote Management
Board
9 Approve Creation of EUR 352 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 1.4 Billion For Did Not Vote Management
Pool of Capital with Preemptive Rights
11 Approve Special Audit Re: Breach of Against Did Not Vote Shareholder
Legal Obligations and Caused Damage to
the Company by Management and
Supervisory Boards; Appoint BDO AG as
Special Auditor
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Wulf Bernotat to the For For Management
Supervisory Board
7 Elect Michael Kaschke to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Saito, Masayuki For For Management
2.3 Elect Director Kawamura, Yoshihisa For For Management
2.4 Elect Director Agawa, Tetsuro For For Management
2.5 Elect Director Wakabayashi, Hitoshi For For Management
2.6 Elect Director Suzuki, Takao For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
3 Appoint Statutory Auditor Shirata, For For Management
Yoshiko
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights Under the 2014 Long Term
Incentive Plan to Grant Fenn, Managing
Director of the Company
4b Approve the Grant of Performance For For Management
Rights Under the 2015 Long Term
Incentive Plan to Grant Fenn, Managing
Director of the Company
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carlos Torres Carretero For Against Management
as Director and Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For For Management
4.2.4 Reelect James Cohen as Director For Against Management
4.2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
4.2.6 Reelect Jose Lucas Ferreira as Director For For Management
4.2.7 Reelect George Koutsolioutsos as For Against Management
Director
4.2.8 Reelect Joaquin Moya-Angeler Cabrera For For Management
as Director
5.1 Appoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Appoint Xavier Bouton as Member of the For For Management
Compensation Committee
5.3 Appoint James Cohen as Member of the For Against Management
Compensation Committee
5.4 Appoint Andres Holzer Neumann as For Against Management
Member of the Compensation Committee
6 Ratify Ernst & Young Ltd as Auditors For For Management
7 Designate Buis Buergi AG as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 7.4 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 50.5
Million
9 Approve Up to CHF 157.1 Million Share For For Management
Capital Increase via the Issuance of
New Shares in Connection with
Acquisition of World Duty Free SpA
10 Amend Articles Re: Deletion of For For Management
Provisions Regarding Acquisitions of
Assets
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Increase Maximum Board
Size - Amend Provisions on Director
Titles - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Yago, Natsunosuke For For Management
3.2 Elect Director Uda, Sakon For For Management
3.3 Elect Director Namiki, Masao For For Management
3.4 Elect Director Kuniya, Shiro For For Management
3.5 Elect Director Matsubara, Nobuko For For Management
3.6 Elect Director Sawabe, Hajime For For Management
3.7 Elect Director Yamazaki, Shozo For For Management
3.8 Elect Director Sato, Izumi For For Management
3.9 Elect Director Maeda, Toichi For For Management
3.10 Elect Director Fujimoto, Tetsuji For For Management
3.11 Elect Director Tsujimura, Manabu For For Management
3.12 Elect Director Oi, Atsuo For For Management
3.13 Elect Director Shibuya, Masaru For For Management
3.14 Elect Director Tsumura, Shusuke For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John O'Neill as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Grant of Performance For For Management
Rights to Matt Bekier, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 15, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Pierre Berger as Director For Against Management
6 Reelect Beatrice Breneol as For Against Management
Representative of Employee
Shareholders to the Board
7 Reelect Demetrio Ullastres as Director For For Management
8 Reelect Laurent Dupont as For Against Management
Representative of Employee
Shareholders to the Board
9 Elect Isabelle Salaun as Director For For Management
10 Advisory Vote on Compensation of For Against Management
Pierre Berger, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,775,452
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 35,775, 452
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
21 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
22 Amend Article 18 of Bylaws Re: For Against Management
Directors' Length of Terms
23 Insert Article 20 bis in Bylaws Re: For Against Management
Appointment of Censors
24 Amend Article 30 of Bylaws Re: Record For Against Management
Date, Voting Rights
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reapprove Grant of Letters of For For Management
Indemnification to M. Federmann and D.
Federmann, Directors and Direct or
Indirect Controlling Shareholders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Pamela M. Gibson For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For Withhold Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 14, 16, 18, 20 of For Against Management
Bylaws Re: Company Legal Structure,
Chairman of the Board, Board Powers,
Related-Parties Transactions,
Attendance to General Meetings
2 Amend Article 13 of Bylaws Re: Board For Against Management
of Directors
3 Amend Article 15 of Bylaws Re: Board For Against Management
Meetings
4 Amend Articles 24 and 25 of Bylaws Re: For Against Management
Allocation of Income and Dividends
5 Pursuant to Approval of Item 2, For Against Management
Reelect Olivier Appert as Director
6 Pursuant to Approval of Item 2, For Against Management
Reelect Philippe Crouzet as Director
7 Pursuant to Approval of Item 2, For Against Management
Reelect Bruno Lafont as Director
8 Pursuant to Approval of Item 2, For Against Management
Reelect Bruno Lechevin as Director
9 Pursuant to Approval of Item 2, For Against Management
Reelect Marie-Christine Lepetit as
Director
10 Pursuant to Approval of Item 2, For Against Management
Reelect Colette Lewiner as Director
11 Pursuant to Approval of Item 2, For Against Management
Reelect Christian Masset as Director
12 Pursuant to Approval of Item 2, Elect For Against Management
Jean-Bernard Levy as Director
13 Pursuant to Approval of Item 2, Elect For Against Management
Gerard Magnin as Director
14 Pursuant to Approval of Item 2, Elect For Against Management
Laurence Parisot as Director
15 Pursuant to Approval of Item 2, Elect For Against Management
Philippe Varin as Director
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 226,000
for Fiscal Year 2014, and EUR 440,000
for Fiscal Year 2015
A Approve Remuneration of Directors in Against Against Shareholder
the Aggregate Amount of EUR 100,000
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.80 per
Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Severance Payment Agreement For For Management
with Jean Bernard Levy, Chairman and
CEO
7 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman and CEO until Nov.
22, 2014
8 Advisory Vote on Compensation of Jean For For Management
Bernard Levy, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director J. Richard Bird For For Management
2.2 Elect Director M. Elizabeth Cannon For For Management
2.3 Elect Director Charles W. Fischer For For Management
2.4 Elect Director Brian E. Frank For For Management
2.5 Elect Director E.F.H. (Harry) Roberts For For Management
2.6 Elect Director Bruce G. Waterman For For Management
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director James B. Fraser For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Glen D. Roane For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Cary A. Moomjian Jr. For For Management
2.6 Elect Director Selby W. Porter For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Kenneth J. Skirka For For Management
2.9 Elect Director Gail D. Surkan For For Management
2.10 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director Benjamin P. Watsa For For Management
1.8 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIH MOBILE LTD.
Ticker: 02038 Security ID: G3472Y101
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
FIH MOBILE LTD.
Ticker: 02038 Security ID: G3472Y101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix Director's
Remuneration
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Michael Hanley For For Management
2.8 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Norris as Director For For Management
2 Elect Alan Jackson as Director For For Management
3 Elect Cecilia Tarrant as Director For For Management
4 Elect Gene Tilbrook as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Owen Hegarty as Director For Against Management
4 Elect Geoff Raby as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FRASERS CENTREPOINT LIMITED
Ticker: TQ5 Security ID: Y2642R103
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale and Leaseback For For Management
Arrangement in Respect of Sofitel
Sydney Wentworth
--------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED
Ticker: FLG Security ID: G8138T107
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Friends Life Group
Limited by Aviva plc
--------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED
Ticker: FLG Security ID: G8138T107
Meeting Date: MAR 26, 2015 Meeting Type: Court
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hieda, Hisashi For For Management
3.2 Elect Director Toyoda, Ko For For Management
3.3 Elect Director Kano, Shuji For For Management
3.4 Elect Director Kanemitsu, Osamu For For Management
3.5 Elect Director Wagai, Takashi For For Management
3.6 Elect Director Kameyama, Chihiro For For Management
3.7 Elect Director Endo, Ryunosuke For For Management
3.8 Elect Director Ota, Toru For For Management
3.9 Elect Director Inaki, Koji For For Management
3.10 Elect Director Matsuoka, Isao For Against Management
3.11 Elect Director Miki, Akihiro For For Management
3.12 Elect Director Ishiguro, Taizan For For Management
3.13 Elect Director Yokota, Masafumi For For Management
3.14 Elect Director Terasaki, Kazuo For For Management
3.15 Elect Director Kiyohara, Takehiko For For Management
3.16 Elect Director Suzuki, Katsuaki For For Management
4 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
7 Amend Articles to Manage Shareholder Against Against Shareholder
Meetings Properly
8 Amend Articles to Add Provision on Against Against Shareholder
Prevention of False Charges of Sexual
Molesters
9 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 22
10 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes
11 Amend Articles to Nominate Director Against Against Shareholder
and Statutory Auditor Candidates who
can Attend Shareholder Meetings
12 Amend Articles to Require Disclosure Against For Shareholder
of Individual Compensation and Bonus
for Directors and Statutory Auditors
13 Amend Articles to Change Record Date Against Against Shareholder
for Annual Shareholder Meetings and
Hold Annual Shareholder Meetings in
July
14 Amend Articles to Establish Tenure Against Against Shareholder
Limits for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Komori, Shigetaka For For Management
3.2 Elect Director Nakajima, Shigehiro For For Management
3.3 Elect Director Tamai, Koichi For For Management
3.4 Elect Director Toda, Yuzo For For Management
3.5 Elect Director Takahashi, Toru For For Management
3.6 Elect Director Ishikawa, Takatoshi For For Management
3.7 Elect Director Sukeno, Kenji For For Management
3.8 Elect Director Asami, Masahiro For For Management
3.9 Elect Director Yamamoto, Tadahito For For Management
3.10 Elect Director Kitayama, Teisuke For For Management
3.11 Elect Director Inoue, Hiroshi For For Management
3.12 Elect Director Miyazaki, Go For For Management
4 Appoint Statutory Auditor Kobayakawa, For For Management
Hisayoshi
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Aoyagi, Masayuki For For Management
2.5 Elect Director Yoshida, Yasuhiko For For Management
2.6 Elect Director Shirakawa, Yuji For For Management
2.7 Elect Director Morikawa, Yasuaki For For Management
2.8 Elect Director Takeshita, Ei For For Management
2.9 Elect Director Sakurai, Fumio For For Management
2.10 Elect Director Murayama, Noritaka For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Fukuda, Satoru For For Management
2.13 Elect Director Yasuda, Ryuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3.1 Appoint Statutory Auditor Ishiuchi, For For Management
Hidemitsu
3.2 Appoint Statutory Auditor Yamada, Hideo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Masahiko
4.2 Appoint Alternate Statutory Auditor For Against Management
Konishi, Masaki
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Komaru, Noriyuki For Against Management
3.2 Elect Director Komaru, Shigehiro For Against Management
3.3 Elect Director Kumano, Hiroyuki For For Management
3.4 Elect Director Nagahara, Eiju For For Management
3.5 Elect Director Akasaka, Hidenori For For Management
3.6 Elect Director Yoshida, Yoshinori For For Management
3.7 Elect Director Kusaka, Shingo For For Management
3.8 Elect Director Ishizuka, Masako For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Nobuhiko
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Yoshida, Masao For Against Management
3.2 Elect Director Shibata, Mitsuyoshi For Against Management
3.3 Elect Director Fujita, Sumitaka For For Management
3.4 Elect Director Soma, Nobuyoshi For For Management
3.5 Elect Director Tsukamoto, Osamu For Against Management
3.6 Elect Director Teratani, Tatsuo For For Management
3.7 Elect Director Amano, Nozomu For For Management
3.8 Elect Director Kozuka, Takamitsu For For Management
3.9 Elect Director Shinozaki, Suguru For For Management
3.10 Elect Director Kobayashi, Keiichi For For Management
3.11 Elect Director Kimura, Takahide For For Management
3.12 Elect Director Ogiwara, Hiroyuki For For Management
4 Appoint Statutory Auditor Sato, Tetsuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kiuchi, Shinichi
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Isabelle Kocher For For Management
as Director
7 Reelect Ann Kristin Achleitner as For For Management
Director
8 Reelect Edmond Alphandery as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Francoise Malrieu as Director For For Management
11 Elect Barbara Kux as Director For For Management
12 Elect Marie Jose Nadeau as Director For For Management
13 Elect Bruno Bezard as Director For For Management
14 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
15 Elect Stephane Pallez as Director For For Management
16 Elect Catherine Guillouard as Director For For Management
17 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
18 Advisory Vote on Compensation of For For Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO until Nov. 11, 2014
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
23 Adopt New Bylaws For For Management
24 Amend Article 11 of Bylaws Re: Absence For For Management
of Double-Voting Rights
25 Amend Article 16 of Bylaws Re: Board For For Management
Organization
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hurley For For Management
1.2 Elect Director Sidney Horn For For Management
1.3 Elect Director Brian Kelly For For Management
1.4 Elect Director Stuart Levings For For Management
1.5 Elect Director Samuel Marsico For For Management
1.6 Elect Director Heather Nicol For For Management
1.7 Elect Director Leon Roday For For Management
1.8 Elect Director Jerome Upton For For Management
1.9 Elect Director John Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Darren Entwistle For For Management
1.4 Elect Director Anthony R. Graham For For Management
1.5 Elect Director John S. Lacey For For Management
1.6 Elect Director Isabelle Marcoux For For Management
1.7 Elect Director Sarabjit S. Marwah For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Shareholder For For Management
Resolutions Requiring a Qualified
Majority
5.2 Amend Articles Re: Qualification of For For Management
Auditors
6.1.1 Reelect Juerg Witmer as Director For For Management
6.1.2 Reelect Andre Hoffmann as Director For For Management
6.1.3 Reelect Lilian Biner as Director For For Management
6.1.4 Reelect Peter Kappeler as Director For For Management
6.1.5 Reelect Thomas Rufer as Director For For Management
6.1.6 Reelect Werner Bauer as Director For For Management
6.1.7 Reelect Calvin Grieder as Director For For Management
6.2.1 Elect Michael Carlos as Director For For Management
6.2.2 Elect Ingrid Deltenre as Director For For Management
6.3 Elect Juerg Witmer as Board Chairman For For Management
6.4.1 Appoint Andre Hoffmann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Peter Kappeler as Member of For For Management
the Compensation Committee
6.4.3 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
6.5 Designate Manuel Isler as Independent For For Management
Proxy
6.6 Ratify Deloitte SA as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 3.3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2014 in the Amount of CHF 2.
3 Million
7.2.2 Approve Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF
15.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3 Approve Distribution in Specie of For For Management
Ordinary Shares in Lonmin plc to
Shareholders
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For Against Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Coates as Director For For Management
9 Re-elect John Mack as Director For For Management
10 Re-elect Peter Grauer as Director For For Management
11 Elect Patrice Merrin as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Yoshioka, Tetsu For For Management
3.4 Elect Director Onoe, Hideo For For Management
3.5 Elect Director Mabuchi, Shigetoshi For For Management
3.6 Elect Director Kotani, Kaname For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Niijima, Akira For For Management
3.9 Elect Director Harada, Akihiro For For Management
4.1 Appoint Statutory Auditor Otani, For For Management
Toshihiko
4.2 Appoint Statutory Auditor Nakajo, Mikio For For Management
4.3 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
4.4 Appoint Statutory Auditor Hamada, For For Management
Satoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Directors' Fees For Did Not Vote Management
4 Elect Muktar Widjaja as Director For Did Not Vote Management
5 Elect Simon Lim as Director For Did Not Vote Management
6 Elect Kaneyalall Hawabhay as Director For Did Not Vote Management
7 Elect Hong Pian Tee as Director For Did Not Vote Management
8 Approve Moore Stephens LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director's Remuneration Report For For Management
3a Re-elect Kent Atkinson as a Director For For Management
3b Re-elect Richie Boucher as a Director For For Management
3c Re-elect Pat Butler as a Director For For Management
3d Re-elect Patrick Haren as a Director For For Management
3e Re-elect Archie Kane as a Director For For Management
3f Re-elect Andrew Keating as a Director For For Management
3g Re-elect Patrick Kennedy as a Director For For Management
3h Re-elect Brad Martin as a Director For For Management
3i Re-elect Davida Martson as a Director For For Management
3j Re-elect Patrick Mulvihill as a For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Ordinary Stock For For Management
on Conversion or Exchange of
Additional Tier 1 Contingent Equity
Conversion Notes with Preemptive Rights
9 Authorize Issuance of Ordinary Stock For For Management
on Conversion or Exchange of
Additional Tier 1 Contingent Equity
Conversion Notes without Preemptive
Rights
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4.1 Elect Barbara J. Gibson as Director For For Management
4.2 Elect Daniel J. Mangelsdorf as Director For For Management
4.3 Elect Rebecca Dee-Bradbury as Director For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Hotel For For Management
Development Project Under the
Framework Deed
2 Approve SPA and Related Transactions For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lo Kai Shui as Director For For Management
4 Elect Lo To Lee Kwan as Director For For Management
5 Elect Wong Yue Chim, Richard as For For Management
Director
6 Elect Lo Hong Sui, Antony as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 44 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 22 Million
11 Authorize up to 630 000 Shares for Use For For Management
in Restricted Stock Plans
12 Subject to Approval of Item 13, For For Management
Authorize New Class of Preferred Stock
and Amend Articles 9-11 and 38 of
Bylaws Accordingly
13 Subject to Approval of Item 12, For For Management
Authorize up to 1 Million Shares
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 8-10 at EUR 110 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
18 Update Bylaws in Accordance with New For Against Management
Regulations
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kibe, Kazuo For For Management
3.2 Elect Director Saito, Kazuo For For Management
3.3 Elect Director Takai, Kenichi For For Management
3.4 Elect Director Tsunoda, Hisao For For Management
3.5 Elect Director Kimura, Takaya For For Management
3.6 Elect Director Kurihara, Hiroshi For For Management
3.7 Elect Director Horie, Nobuyuki For For Management
3.8 Elect Director Fukai, Akihiko For For Management
3.9 Elect Director Minami, Shigeyoshi For For Management
3.10 Elect Director Hirasawa, Yoichi For For Management
3.11 Elect Director Kanai, Yuji For For Management
3.12 Elect Director Ninomiya, Shigeaki For For Management
3.13 Elect Director Muto, Eiji For For Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Quek Leng Chan as Director For Against Management
4 Elect Kwek Leng Hai as Director For For Management
5 Elect Roderic N. A. Sage as Director For Against Management
6 Appoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Suzuki, Atsushi For For Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Hayashi, Katsuhiro For For Management
2.5 Elect Director Sugioka, Shunichi For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Senno, Kazutoshi For For Management
2.8 Elect Director Uchiyama, Keiji For For Management
2.9 Elect Director Wada, Yutaka For For Management
2.10 Elect Director Mori, Tadatsugu For For Management
2.11 Elect Director Ban, Naoshi For For Management
2.12 Elect Director Yagi, Makoto For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yumoto, Shoichi For Against Management
2.2 Elect Director Magaribuchi, Fumiaki For For Management
2.3 Elect Director Koike, Teruyuki For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Matsushita, Masaki For For Management
2.6 Elect Director Matsuda, Yoshinori For For Management
2.7 Elect Director Kusama, Saburo For For Management
3.1 Appoint Statutory Auditor Kadota, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect George Ka Ki Chang as Director For For Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Pak Wai Liu as Director For For Management
3e Elect Philip Nan Lok Chen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Ka Ching Chan as Director For For Management
3b Elect Ronald Joseph Arculli as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Ronnie Chichung Chan as Director For For Management
3e Elect Hau Cheong Ho as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sakai, Shinya For For Management
3.3 Elect Director Inoue, Noriyuki For Against Management
3.4 Elect Director Mori, Shosuke For Against Management
3.5 Elect Director Sugioka, Shunichi For For Management
3.6 Elect Director Fujiwara, Takaoki For For Management
3.7 Elect Director Nakagawa, Yoshihiro For For Management
3.8 Elect Director Namai, Ichiro For For Management
3.9 Elect Director Okafuji, Seisaku For For Management
3.10 Elect Director Nozaki, Mitsuo For For Management
3.11 Elect Director Shin, Masao For For Management
3.12 Elect Director Nogami, Naohisa For For Management
3.13 Elect Director Shimatani, Yoshishige For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For Against Management
3 Approve Declaration of Final Dividend For For Management
4 Elect Gerald Harvey as Director For For Management
5 Elect Chris Mentis as Director For Against Management
6 Elect Graham Charles Paton as Director For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lee Shau Kee as Director For For Management
3B Elect Lam Ko Yin, Colin as Director For Against Management
3C Elect Yip Ying Chee, John as Director For Against Management
3D Elect Woo Ka Biu, Jackson as Director For For Management
3E Elect Leung Hay Man as Director For Against Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Bonus Issue For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Formation of Joint Holding For For Management
Company with Kagoshima Bank
3 Amend Articles to Reduce Directors' For For Management
Term
4.1 Elect Director Kai, Takahiro For Against Management
4.2 Elect Director Shimoyama, Shiichiro For For Management
4.3 Elect Director Mogami, Tsuyoshi For For Management
4.4 Elect Director Nishimoto, Junichi For For Management
4.5 Elect Director Kasahara, Yoshihisa For For Management
4.6 Elect Director Tsuchiyama, Satoshi For For Management
4.7 Elect Director Tajima, Tsutomu For For Management
4.8 Elect Director Yamaki, Hitoshi For For Management
4.9 Elect Director Hayashida, Toru For For Management
4.10 Elect Director Eto, Eiichi For For Management
4.11 Elect Director Tokunaga, Kenji For For Management
4.12 Elect Director Manabe, Toshio For For Management
4.13 Elect Director Masudo, Masaki For For Management
5.1 Appoint Statutory Auditor Ueno, For For Management
Toyonori
5.2 Appoint Statutory Auditor Iwamoto, For For Management
Yoshihiro
5.3 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
5.4 Appoint Statutory Auditor Kataoka, For For Management
Yoshihiro
5.5 Appoint Statutory Auditor Takeuchi, For For Management
Hideshi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Decrease Maximum Board Size - Reduce
Directors' Term
3.1 Elect Director Sumihiro, Isao For For Management
3.2 Elect Director Ikeda, Koji For For Management
3.3 Elect Director Yamashita, Hideo For For Management
3.4 Elect Director Hirota, Toru For For Management
3.5 Elect Director Nakashima, Masao For For Management
3.6 Elect Director Miyoshi, Kichiso For For Management
3.7 Elect Director Kojima, Yasunori For For Management
3.8 Elect Director Yoshino, Yuji For For Management
3.9 Elect Director Sumikawa, Masahiro For For Management
3.10 Elect Director Maeda, Kaori For For Management
4.1 Appoint Statutory Auditor Mizunoue, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Mizutani, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takei, For Against Management
Yasutoshi
4.4 Appoint Statutory Auditor Takahashi, For Against Management
Yoshinori
4.5 Appoint Statutory Auditor Yoshida, For Against Management
Masako
5 Amend Performance-Based Cash For For Management
Compensation Approved at 2010 AGM
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Miyoshi, Takashi For Against Management
2.2 Elect Director Miura, Kazuya For For Management
2.3 Elect Director Sakai, Kenji For For Management
2.4 Elect Director Tsuda, Akira For Against Management
2.5 Elect Director Kuzuoka, Toshiaki For Against Management
2.6 Elect Director Funabashi, Haruo For For Management
2.7 Elect Director Hiraiwa, Koichiro For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Kawamura, Takashi For Against Management
2.2 Elect Director Azuhata, Shigeru For Against Management
2.3 Elect Director Osawa, Yoshio For For Management
2.4 Elect Director Oto, Takemoto For For Management
2.5 Elect Director George Olcott For For Management
2.6 Elect Director Matsuda, Chieko For For Management
2.7 Elect Director Tanaka, Kazuyuki For For Management
2.8 Elect Director Tsunoda, Kazuyoshi For For Management
2.9 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors
2.1 Elect Director Kawamura, Takashi For Against Management
2.2 Elect Director Azuhata, Shigeru For Against Management
2.3 Elect Director Toyama, Haruyuki For For Management
2.4 Elect Director Hirakawa, Junko For For Management
2.5 Elect Director Mitamura, Hideto For For Management
2.6 Elect Director Okada, Osamu For For Management
2.7 Elect Director Katsurayama, Tetsuo For For Management
2.8 Elect Director Sumioka, Koji For For Management
2.9 Elect Director Tsujimoto, Yuichi For For Management
2.10 Elect Director Hiraoka, Akihiko For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Hisada, Masao For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Dairaku, Yoshikazu For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Nakamura, Toyoaki For Against Management
2.8 Elect Director Kitayama, Ryuichi For Against Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Reflect
Changes in Law
2.1 Elect Director Nakajima, Junzo For Against Management
2.2 Elect Director Urano, Mitsudo For For Management
2.3 Elect Director Nishiyama, Mitsuaki For Against Management
2.4 Elect Director Harada, Tsunetoshi For Against Management
2.5 Elect Director Magoshi, Emiko For For Management
2.6 Elect Director Maruta, Hiroshi For Against Management
2.7 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Ihori, Eishin For For Management
3.2 Elect Director Sasahara, Masahiro For For Management
3.3 Elect Director Mugino, Hidenori For For Management
3.4 Elect Director Yamakawa, Hiroyuki For For Management
3.5 Elect Director Nakano, Takashi For For Management
3.6 Elect Director Morita, Tsutomu For For Management
3.7 Elect Director Ogura, Takashi For For Management
3.8 Elect Director Oshima, Yuji For For Management
3.9 Elect Director Nakagawa, Ryoji For For Management
4 Appoint Statutory Auditor Maeizumi, For For Management
Yozo
5 Appoint Alternate Statutory Auditor For For Management
Nakamura, Kenichi
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.30 per For For Management
Share from Capital Contribution
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Wolfgang Reitzle as Director For For Management
5.1b Reelect Wolfgang Reitzle as Board For For Management
Chairman
5.1c Reelect Beat Hess as Director For For Management
5.1d Reelect Alexander Gut as Director For For Management
5.1e Reelect Adrian Loader as Director For For Management
5.1f Reelect Thomas Schmidheiny as Director For For Management
5.1g Reelect Juerg Oleas as Director For For Management
5.1h Reelect Hanne Sorensen as Director For For Management
5.1i Reelect Dieter Spaelti as Director For For Management
5.1.j Reelect Anne Wade as Director For For Management
5.2.1 Appoint Adrian Loader as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Appoint Wolfgang Reitzle as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Appoint Thomas Schmidheiny as Member For For Management
of the Nomination and Compensation
Committee
5.2.4 Appoint Hanne Sorensen as Member of For For Management
the Nomination and Compensation
Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Thomas Ris as Independent For For Management
Proxy
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 4.37
Million
6.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 28.9 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuance of Up to 264.2 For For Management
Million New Shares Without Preemptive
Rights in Connection with Merger with
Lafarge
1.2 Approve Creation of CHF 264.2 Million For For Management
Pool of Capital without Preemptive
Rights for the Purpose of a Re-Opened
Exchange Offer or Squeeze-Out
2 Approve Creation of CHF 59.1 Million For For Management
Pool of Capital with Preemptive Rights
for Stock Dividend
3 Amend Articles Re: Change Company For For Management
Name; Nomination, Compensation &
Governance Committee
4.1 Elect Bruno Lafont as Director For For Management
4.2 Elect Paul Desmarais as Director For For Management
4.3 Elect Gerard Lamarche as Director For For Management
4.4 Elect Nassef Sawiris as Director For For Management
4.5 Elect Philippe Dauman as Director For For Management
4.6 Elect Oscar Fanjul as Director For For Management
4.7 Elect Bertrand Collomb as Director For For Management
5.1 Appoint Paul Desmarais as Member of For For Management
the Compensation Committee
5.2 Appoint Oscar Fanjul as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.95 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Fukuo, Koichi For For Management
2.5 Elect Director Matsumoto, Yoshiyuki For For Management
2.6 Elect Director Yamane, Yoshi For For Management
2.7 Elect Director Hachigo, Takahiro For For Management
2.8 Elect Director Yoshida, Masahiro For For Management
2.9 Elect Director Takeuchi, Kohei For For Management
2.10 Elect Director Kuroyanagi, Nobuo For For Management
2.11 Elect Director Kunii, Hideko For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
2.14 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Takaura, For For Management
Hideo
3.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Special Final Dividend For For Management
4a.1 Elect Josiah Chin Lai Kwok as Director For Against Management
4a.2 Elect Guy Man Guy Wu as Director For Against Management
4a.3 Elect Lady Wu Ivy Sau Ping Kwok as For Against Management
Director
4a.4 Elect Linda Lai Chuen Loke as Director For For Management
4a.5 Elect Sunny Tan as Director For For Management
4b Approve Directors' Fees For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Issued Share For For Management
Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Grant of Options Under the For Against Management
Share Option Scheme
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Urakami, Hiroshi For Against Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Inoue, Hajime For For Management
2.5 Elect Director Kudo, Masahiko For For Management
2.6 Elect Director Fujii, Toyoaki For For Management
2.7 Elect Director Taguchi, Masao For For Management
2.8 Elect Director Koike, Akira For For Management
2.9 Elect Director Yamamoto, Kunikatsu For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva L. Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Reelect Jose Walfredo Fernandez as For For Management
Director
7.B Reelect Denise Mary Holt as Director For For Management
7.C Reelect Manuel Moreu Munaiz as Director For For Management
7.D Reelect Angel Jesus Acebes Paniagua as For For Management
Director
7.E Reelect Maria Helena Antolin Raybaud For For Management
as Director
7.F Reelect Santiago Martinez Lage as For For Management
Director
7.G Reelect Jose Luis San Pedro For For Management
Guerenabarrena as Director
7.H Reelect Jose Ignacio Sanchez Galan as For Against Management
Director
8.A Amend Articles Re: Company, Share For For Management
Capital and Shareholders
8.B Amend Articles Re: General Meetings For For Management
8.C Amend Articles Re: Board For For Management
8.D Amend Articles For For Management
9.A Amend Articles of General Meeting For For Management
Regulations Re: Functions, Classes and
Competences
9.B Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice,
Attendance Rights, and Media and
Infrastructure
9.C Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
9.D Amend Articles of General Meeting For For Management
Regulations Re: Vote and Adoption of
Resolutions, Completion and Minutes of
Meeting and Post Performances
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Takenaka, Hiroki For For Management
2.2 Elect Director Kuwayama, Yoichi For For Management
2.3 Elect Director Nishida, Tsuyoshi For For Management
2.4 Elect Director Takagi, Takayuki For For Management
2.5 Elect Director Aoki, Takeshi For For Management
2.6 Elect Director Kodama, Kozo For For Management
2.7 Elect Director Ono, Kazushige For For Management
2.8 Elect Director Ikuta, Masahiko For For Management
2.9 Elect Director Saito, Shozo For For Management
2.10 Elect Director Yamaguchi, Chiaki For For Management
3.1 Appoint Statutory Auditor Sakashita, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kato, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Komori, Shogo
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For Against Management
1.2 Elect Director Matsumoto, Yoshihisa For For Management
1.3 Elect Director Seki, Daisuke For For Management
1.4 Elect Director Seki, Hiroshi For For Management
1.5 Elect Director Saito, Katsumi For For Management
1.6 Elect Director Matsushita, Takashi For For Management
1.7 Elect Director Kito, Shunichi For For Management
1.8 Elect Director Nibuya, Susumu For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
2 Appoint Statutory Auditor Hirano, Sakae For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Mori, Kazuhiko For Against Management
3.2 Elect Director Nishikawa, Yoichi For Against Management
3.3 Elect Director Sasano, Toshihiko For For Management
3.4 Elect Director Yamamoto, Shigeo For For Management
3.5 Elect Director Hisabayashi, Yoshinari For For Management
3.6 Elect Director Horiguchi, Tadayoshi For For Management
3.7 Elect Director Kanei, Masashi For For Management
3.8 Elect Director Nishino, Hiroshi For For Management
3.9 Elect Director Matsubayashi, Shigeyuki For For Management
3.10 Elect Director Kodera, Kazuhiro For For Management
4 Appoint Statutory Auditor Kaneko, For For Management
Tatsuyuki
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Fagg as Director For For Management
2 Elect Gregory Hayes as Director For For Management
3 Elect Rebecca McGrath as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne Bourgon For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Denyse Chicoyne For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Require Feedback Following a Against Against Shareholder
High Percentage of Abstentions for
Nomination of a Director
5 SP 2: Auditor Rotation Against Against Shareholder
6 SP 3: Amendment to the Stock Option Against Against Shareholder
Plan
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: 456837103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Discussion on Company's Corporate None None Management
Governance Structure
2f Adopt Financial Statements For For Management
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.12 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Amendments to Remuneration For For Management
Policy
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Ratify KPMG as Auditors For For Management
7a Elect Gheorghe to Supervisory Board For For Management
7b Reelect Kuiper to Supervisory Board For For Management
7c Reelect Breukink to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
10 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Kitamura, Toshiaki For For Management
3.3 Elect Director Yui, Seiji For For Management
3.4 Elect Director Sano, Masaharu For For Management
3.5 Elect Director Sugaya, Shunichiro For For Management
3.6 Elect Director Murayama, Masahiro For For Management
3.7 Elect Director Ito, Seiya For For Management
3.8 Elect Director Tanaka, Wataru For For Management
3.9 Elect Director Ikeda, Takahiko For For Management
3.10 Elect Director Kurasawa, Yoshikazu For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Kagawa, Yoshiyuki For For Management
3.13 Elect Director Kato, Seiji For For Management
3.14 Elect Director Adachi, Hiroji For For Management
3.15 Elect Director Okada, Yasuhiko For For Management
4.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuo
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
4.4 Appoint Statutory Auditor Yamashita, For Against Management
Michiro
4.5 Appoint Statutory Auditor Funai, Masaru For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Haruko Fukuda as Director For Against Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Ian Kantor as Director For Against Management
10 Re-elect Stephen Koseff as Director For For Management
11 Re-elect Sir David Prosser as Director For Abstain Management
12 Re-elect Peter Thomas as Director For Against Management
13 Re-elect Fani Titi as Director For For Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For Against Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, Non- For For Management
Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishizuka, Kunio For For Management
3.2 Elect Director Onishi, Hiroshi For For Management
3.3 Elect Director Matsuo, Takuya For For Management
3.4 Elect Director Akamatsu, Ken For For Management
3.5 Elect Director Sugie, Toshihiko For For Management
3.6 Elect Director Utsuda, Shoei For For Management
3.7 Elect Director Ida, Yoshinori For For Management
3.8 Elect Director Nagayasu, Katsunori For For Management
4 Appoint Statutory Auditor Takeda, For For Management
Hidenori
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Takayanagi, Koji For For Management
3.4 Elect Director Yoshida, Tomofumi For For Management
3.5 Elect Director Okamoto, Hitoshi For For Management
3.6 Elect Director Shiomi, Takao For For Management
3.7 Elect Director Fukuda, Yuji For For Management
3.8 Elect Director Koseki, Shuichi For For Management
3.9 Elect Director Yonekura, Eiichi For For Management
3.10 Elect Director Kobayashi, Fumihiko For For Management
3.11 Elect Director Hachimura, Tsuyoshi For For Management
3.12 Elect Director Fujisaki, Ichiro For For Management
3.13 Elect Director Kawakita, Chikara For For Management
4.1 Appoint Statutory Auditor Okita, For For Management
Harutoshi
4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Decrease Maximum Board Size - Amend
Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Morita, Koji For For Management
3.2 Elect Director Otsuka, Iwao For For Management
3.3 Elect Director Nagai, Ippei For For Management
3.4 Elect Director Miyazaki, Shuichi For For Management
3.5 Elect Director Takata, Kenji For For Management
3.6 Elect Director Todo, Muneaki For For Management
3.7 Elect Director Iio, Takaya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubota, Koji
4.2 Elect Director and Audit Committee For For Management
Member Kozu, Kazutaka
4.3 Elect Director and Audit Committee For Against Management
Member Saeki, Kaname
4.4 Elect Director and Audit Committee For Against Management
Member Ichikawa, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Yanagisawa, Yasunobu
4.6 Elect Director and Audit Committee For Against Management
Member Takahama, Soichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect John McAdam as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Samura, Shunichi For For Management
2.2 Elect Director Yamamoto, Ryoichi For For Management
2.3 Elect Director Yoshimoto, Tatsuya For For Management
2.4 Elect Director Makiyama, Kozo For For Management
2.5 Elect Director Fujino, Haruyoshi For For Management
2.6 Elect Director Kobayashi, Yasuyuki For For Management
2.7 Elect Director Doi, Zenichi For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
2.9 Elect Director Ota, Yoshikatsu For For Management
3.1 Appoint Statutory Auditor Ochi, For For Management
Bunshiro
3.2 Appoint Statutory Auditor Kato, Yoichi For For Management
3.3 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
3.4 Appoint Statutory Auditor Ishii, Yasuo For For Management
3.5 Appoint Statutory Auditor Nishikawa, For For Management
Koichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Hayashida, Eiji For For Management
4.2 Elect Director Kakigi, Koji For For Management
4.3 Elect Director Okada, Shinichi For For Management
4.4 Elect Director Maeda, Masafumi For For Management
4.5 Elect Director Yoshida, Masao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Remove Director Eiji Hayashida from Against Against Shareholder
the Board
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Sakamoto, Hideo For For Management
2.4 Elect Director Ito, Katsuhiko For For Management
2.5 Elect Director Kurosawa, Atsuyuki For For Management
2.6 Elect Director Murashima, Eiji For For Management
2.7 Elect Director Sasajima, Ritsuo For For Management
2.8 Elect Director Sonobe, Hiroshige For For Management
2.9 Elect Director Seki, Masaru For For Management
2.10 Elect Director Yokochi, Hiroaki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuzaburo For For Management
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Niimi, Atsushi For For Management
3.2 Elect Director Agata, Tetsuo For For Management
3.3 Elect Director Kawakami, Seiho For For Management
3.4 Elect Director Isaka, Masakazu For For Management
3.5 Elect Director Kume, Atsushi For For Management
3.6 Elect Director Miyazaki, Hiroyuki For For Management
3.7 Elect Director Kaijima, Hiroyuki For For Management
3.8 Elect Director Uetake, Shinji For For Management
3.9 Elect Director Miyatani, Takao For For Management
3.10 Elect Director Okamoto, Iwao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.99
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for 2014 in the Amount of CHF 7.26
Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for 2015 in the Amount of CHF 6.25
Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for 2016 in the
Amount of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Sugimori, Tsutomu For For Management
2.5 Elect Director Uchijima, Ichiro For For Management
2.6 Elect Director Miyake, Shunsaku For For Management
2.7 Elect Director Oi, Shigeru For For Management
2.8 Elect Director Adachi, Hiroji For For Management
2.9 Elect Director Oba, Kunimitsu For For Management
2.10 Elect Director Ota, Katsuyuki For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Shuichi For For Management
3.2 Elect Director Sato, Kenji For For Management
3.3 Elect Director Endo, Hiroyuki For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Hiramoto, Tadashi For For Management
3.6 Elect Director Okano, Yuji For For Management
3.7 Elect Director Inoue, Keisuke For For Management
3.8 Elect Director Sakashita, Yoichi For For Management
3.9 Elect Director Osaka, Naoto For For Management
3.10 Elect Director Nagao, Norihiro For For Management
3.11 Elect Director Endo, Yoshiyuki For For Management
3.12 Elect Director Suzuki, Kazuyoshi For For Management
3.13 Elect Director Nomura, Hiromu For For Management
3.14 Elect Director Takatsuka, Takashi For For Management
3.15 Elect Director Mizuno, Keiichi For For Management
3.16 Elect Director Suzuki, Hiroshi For For Management
3.17 Elect Director Sugimoto, Masahiko For For Management
3.18 Elect Director Sawada, Takashi For For Management
3.19 Elect Director Shimizu, Kiyoshi For For Management
3.20 Elect Director Kishino, Kazuo For For Management
4.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
4.2 Appoint Statutory Auditor Ishikawa, For Against Management
Niro
4.3 Appoint Statutory Auditor Tayama, For Against Management
Yoshiaki
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Approve Formation of Joint Holding For For Management
Company with Higo Bank
3 Amend Articles to Decrease Maximum For Against Management
Board Size - Reduce Directors' Term
4.1 Elect Director Kamimura, Motohiro For Against Management
4.2 Elect Director Matsuyama, Sumihiro For For Management
4.3 Elect Director Koriyama, Akihisa For For Management
4.4 Elect Director Kikunaga, Tomihiro For For Management
4.5 Elect Director Nakamura, Tsutomu For For Management
4.6 Elect Director Imaizumi, Satoru For For Management
4.7 Elect Director Nosaki, Mitsuo For For Management
4.8 Elect Director Nakamoto, Komei For For Management
4.9 Elect Director Tago, Hideto For For Management
4.10 Elect Director Nemoto, Yuji For For Management
5.1 Appoint Statutory Auditor Tanaka, For For Management
Hiroyuki
5.2 Appoint Statutory Auditor Yamada, For For Management
Junichiro
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Atsumi, Naoki For For Management
3.2 Elect Director Tashiro, Tamiharu For For Management
3.3 Elect Director Oshimi, Yoshikazu For For Management
3.4 Elect Director Koizumi, Hiroyoshi For For Management
3.5 Elect Director Furukawa, Koji For For Management
3.6 Elect Director Sakane, Masahiro For For Management
3.7 Elect Director Saito, Kiyomi For For Management
4.1 Appoint Statutory Auditor Tajima, For For Management
Yuichiro
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Saeki, Kuniharu For For Management
2.5 Elect Director Tahara, Norihito For For Management
2.6 Elect Director Horiuchi, Toshihiro For For Management
2.7 Elect Director Ichihara, Yoichiro For For Management
2.8 Elect Director Murakami, Katsumi For For Management
2.9 Elect Director Miyazaki, Tatsuhiko For For Management
2.10 Elect Director Tamatsukuri, Toshio For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Nagano, Hirosaku For For Management
1.4 Elect Director Nakamura, Toshio For For Management
1.5 Elect Director Kamemoto, Shigeru For For Management
1.6 Elect Director Tanaka, Minoru For For Management
1.7 Elect Director Iwazawa, Akira For For Management
1.8 Elect Director Amachi, Hidesuke For For Management
1.9 Elect Director Kametaka, Shinichiro For For Management
1.10 Elect Director Ishihara, Shinobu For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Fujiwara, For Against Management
Hiroshi
3 Appoint Alternate Statutory Auditor For Against Management
Uozumi, Yasuhiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Asakura, Jiro For For Management
3.2 Elect Director Murakami, Eizo For For Management
3.3 Elect Director Suzuki, Toshiyuki For For Management
3.4 Elect Director Aoki, Hiromichi For For Management
3.5 Elect Director Yamauchi, Tsuyoshi For For Management
3.6 Elect Director Toriyama, Yukio For For Management
3.7 Elect Director Nakagawa, Yutaka For For Management
3.8 Elect Director Yabunaka, Mitoji For For Management
3.9 Elect Director Kinoshita, Eiichiro For For Management
4.1 Appoint Statutory Auditor Yoshida, For For Management
Keisuke
4.2 Appoint Statutory Auditor Hayashi, For Against Management
Toshikazu
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Kumagai, Toshiyuki For For Management
2.2 Elect Director Maru, Tsuguo For For Management
2.3 Elect Director Oshima, Hiroshi For For Management
2.4 Elect Director Tatekawa, Masahiko For For Management
2.5 Elect Director Homma, Masahiro For For Management
2.6 Elect Director Sakasai, Tetsuya For For Management
2.7 Elect Director Kimizuka, Ichiro For For Management
2.8 Elect Director Shimomura, Takeshi For For Management
2.9 Elect Director Akiyama, Satoru For For Management
2.10 Elect Director Akiyama, Katsusada For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LTD
Ticker: 00636 Security ID: G52418103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yeo George Yong-boon as Director For For Management
4 Elect Ma Wing Kai William as Director For For Management
5 Elect Erni Edwardo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qian Shaohua as Director For For Management
3b Elect Ku Moon Lun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Minesaburo For For Management
1.2 Elect Director Nakashima, Amane For For Management
1.3 Elect Director Katsuyama, Tadaaki For For Management
1.4 Elect Director Wada, Yoshiaki For For Management
1.5 Elect Director Furutachi, Masafumi For For Management
1.6 Elect Director Hyodo, Toru For For Management
1.7 Elect Director Takemura, Shigeki For For Management
1.8 Elect Director Inoue, Nobuo For For Management
1.9 Elect Director Goto, Nobutaka For For Management
1.10 Elect Director Chonan, Osamu For For Management
1.11 Elect Director Saito, Kengo For For Management
1.12 Elect Director Sakai, Ichiro For For Management
1.13 Elect Director Uchida, Kazunari For For Management
2.1 Appoint Statutory Auditor Fuse, Haruo For For Management
2.2 Appoint Statutory Auditor Takeishi, For For Management
Emiko
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Kawaguchi, Mitsunori For For Management
3.4 Elect Director Urashima, Sumio For For Management
3.5 Elect Director Maeda, Hidetaka For For Management
3.6 Elect Director Ishida, Koji For For Management
3.7 Elect Director Onishi, Yoshio For For Management
3.8 Elect Director Kobayashi, Kenji For For Management
3.9 Elect Director Matsuo, Shiro For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
4 Appoint Statutory Auditor Wada, Kaoru For Against Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Miyake, Senji For Against Management
2.2 Elect Director Isozaki, Yoshinori For Against Management
2.3 Elect Director Nishimura, Keisuke For For Management
2.4 Elect Director Ito, Akihiro For For Management
2.5 Elect Director Nonaka, Junichi For For Management
2.6 Elect Director Miyoshi, Toshiya For For Management
2.7 Elect Director Miki, Shigemitsu For For Management
2.8 Elect Director Arima, Toshio For For Management
2.9 Elect Director Arakawa, Shoshi For For Management
3.1 Appoint Statutory Auditor Ishihara, For For Management
Motoyasu
3.2 Appoint Statutory Auditor Mori, For For Management
Masakatsu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sato, Hiroshi For For Management
2.2 Elect Director Kawasaki, Hiroya For For Management
2.3 Elect Director Naraki, Kazuhide For For Management
2.4 Elect Director Onoe, Yoshinori For For Management
2.5 Elect Director Kaneko, Akira For For Management
2.6 Elect Director Umehara, Naoto For For Management
2.7 Elect Director Sugizaki, Yasuaki For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ochi, Hiroshi For For Management
2.10 Elect Director Manabe, Shohei For For Management
2.11 Elect Director Koshiishi, Fusaki For For Management
3 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kondo, Shoji For For Management
1.4 Elect Director Enomoto, Takashi For For Management
1.5 Elect Director Kama, Kazuaki For For Management
1.6 Elect Director Tomono, Hiroshi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Osuga, Ken For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ito, Fumio For For Management
2.2 Elect Director Ito, Masaaki For For Management
2.3 Elect Director Yamashita, Setsuo For For Management
2.4 Elect Director Fujii, Nobuo For For Management
2.5 Elect Director Tenkumo, Kazuhiro For For Management
2.6 Elect Director Yukiyoshi, Kunio For For Management
2.7 Elect Director Matsuyama, Sadaaki For For Management
2.8 Elect Director Kugawa, Kazuhiko For For Management
2.9 Elect Director Komiya, Yukiatsu For For Management
2.10 Elect Director Hayase, Hiroaya For For Management
2.11 Elect Director Shioya, Takafusa For For Management
2.12 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Keiji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Kajii, Kaoru For For Management
3.3 Elect Director Iioka, Koichi For For Management
3.4 Elect Director Ito, Kiyoshi For For Management
3.5 Elect Director Namura, Takahito For For Management
3.6 Elect Director Kurokawa, Yoichi For For Management
3.7 Elect Director Kodama, Toshitaka For For Management
3.8 Elect Director Yamada, Yoshio For For Management
3.9 Elect Director Kadota, Michiya For For Management
3.10 Elect Director Nakamura, Seiji For For Management
3.11 Elect Director Moriwaki, Tsuguto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kuba, Tetsuo For For Management
2.2 Elect Director Maeda, Tatsumi For For Management
2.3 Elect Director Yamaguchi, Goro For For Management
2.4 Elect Director Ishii, Ken For For Management
2.5 Elect Director Fure, Hiroshi For For Management
2.6 Elect Director Date, Yoji For For Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Aoki, Shoichi For For Management
2.9 Elect Director John Rigby For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kuba, Tetsuo For For Management
2.2 Elect Director Maeda, Tatsumi For For Management
2.3 Elect Director Yamaguchi, Goro For For Management
2.4 Elect Director Ishii, Ken For For Management
2.5 Elect Director Fure, Hiroshi For For Management
2.6 Elect Director Date, Yoji For For Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Aoki, Shoichi For For Management
2.9 Elect Director John Rigby For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For Against Management
2.2 Elect Director Kawai, Hiroyuki For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Mikayama, Toshifumi For For Management
2.5 Elect Director Sato, Yoichi For For Management
2.6 Elect Director Nishikawa, Koichiro For For Management
2.7 Elect Director Leibowitz, Yoshiko For For Management
2.8 Elect Director Ito, Akihiro For For Management
3.1 Appoint Statutory Auditor Ishihara, For Against Management
Motoyasu
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
4 Approve Transaction with Holcim Ltd For For Management
and Groupe Bruxelles Lambert Re:
Merger Project
5 Approve Transaction with Holcim Ltd For For Management
and NNS Holding Sarl Re: Merger Project
6 Approve Transaction with Cardif For For Management
Assurance Vie Re: Additional Pension
Schemes
7 Reelect Philippe Dauman as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Amount of 8 Billion
12 Approve Issuance of Debt Securities For For Management
Giving Access to Existing Shares, up
to Aggregate Amount of EUR 8 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Amend Article 29 of Bylaws Re: Record For For Management
Date
25 Amend Article 13 of Bylaws Re: For Against Management
Issuance of Bonds
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
6 Advisory Vote on Compensation of For For Management
Dominique D Hinnin, Thierry
Funck-Brentano and Pierre Leroy,
Vice-CEOs of Arjil
7 Reelect Susan M. Tolson as Supervisory For For Management
Board Member
8 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
13 Authorize Management to Increase For For Management
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 11, 12 and 14 at EUR 80 Million
and under Items 9-10 at EUR 300 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Articles 13, 14 and 19 of Bylaws For For Management
Re: Supervisory Board Meetings, Powers
of the Supervisory Board and Record
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Russell Langtry Chenu as Director For For Management
3.2 Elect Trevor Gerber as Director For For Management
3.3 Elect Kirstin Irene Ferguson as For For Management
Director
3.4 Elect Peter-Wilhelm Sassenfeld as For For Management
Director
4 Approve the Change of Company Name to For For Management
CIMIC Group Limited
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin B Carter as Director For For Management
2b Elect Michael J Ullmer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Approve the Reduction of Share Capital For For Management
and Lend Lease Trust Capitalisation
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Nishio, Hiroyuki For For Management
2.3 Elect Director Asai, Hitoshi For For Management
2.4 Elect Director Kawasaki, Shigeru For For Management
2.5 Elect Director Koyama, Koji For For Management
2.6 Elect Director Ebe, Kazuyoshi For For Management
2.7 Elect Director Nakamura, Takashi For For Management
2.8 Elect Director Kawamura, gohei For For Management
2.9 Elect Director Mochizuki, Tsunetoshi For For Management
2.10 Elect Director Morikawa, Shuji For For Management
2.11 Elect Director Hattori, Makoto For For Management
2.12 Elect Director Sato, Shinichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Toshio
3.2 Elect Director and Audit Committee For Against Management
Member Nozawa, Toru
3.3 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
3.4 Elect Director and Audit Committee For For Management
Member osawa, Kanako
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For Against Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For Against Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
1.11 Elect Director Barbara Judge For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Amend Articles of Association Re: For For Management
Limited Voting Shares
27 Amend Articles of Association Re: For For Management
Deferred Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Amend Articles of Association Re: For For Management
Limited Voting Shares
27 Amend Articles of Association Re: For For Management
Deferred Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Paviter S. Binning For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Holger Kluge For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Beth Pritchard For For Management
1.12 Elect Director Sarah Raiss For For Management
1.13 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 2.50 CHF per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Reelect Rolf Soiron as Board Chairman For For Management
5.3a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.3b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.3c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.63 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.29 Million
9.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.89 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.41 Million
10 Approve Approve Extension of CHF 5 For For Management
Million Pool of Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as Director For For Management
3 Elect Diane J Grady as Director For For Management
4 Elect Gary R Banks as Director For For Management
5 Elect Patricia A Cross as Director For For Management
6 Elect Nicola M Wakefield Evans as For For Management
Director
7 Approve the Remuneration Report For For Management
8 Approve the Executive Voting For For Management
Director's Participation in the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Imaeda, Ryozo For For Management
2.4 Elect Director Suzuki, Kanji For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Nishikawa, Hirotaka For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Takekawa, Hideya For For Management
2.10 Elect Director Midorikawa, Eiji For For Management
2.11 Elect Director Nagumo, Masaji For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3.1 Appoint Statutory Auditor Fukaya, For For Management
Yasuharu
3.2 Appoint Statutory Auditor Amano, For For Management
Yoshihiko
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For For Management
3.5 Appoint Statutory Auditor Tanaka, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Judge For For Management
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
1.14 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Antonio Nunez Tovar as Director For For Management
5 Reelect Luis Hernando de Larramendi For For Management
Martinez as Director
6 Reelect Alberto Manzano Martos as For For Management
Director
7 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
8 Reelect Alfonso Rebuelta Badias as For For Management
Director
9 Ratify Appointment of and Elect Georg For For Management
Daschner as Director
10 Amend Article 3 Re: Share Capital and For For Management
Shares
11 Amend Article 4 Re: Share Capital and For For Management
Shares
12 Amend Article 7 Re: Share Capital and For For Management
Shares
13 Amend Article 9 Re: Annual General For For Management
Meeting
14 Amend Article 11 Re: Annual General For For Management
Meeting
15 Amend Article 13 Re: Board of Directors For For Management
16 Amend Article 14 Re: Board of Directors For For Management
17 Amend Article 15 Re: Board of Directors For For Management
18 Amend Article 16 Re: Board of Directors For For Management
19 Amend Article 17 Re: Board of Directors For For Management
20 Amend Article 18 Re: Board of Directors For For Management
21 Amend Article 20 Re: Steering and For For Management
Delegated Committees
22 Amend Article 23 Re: Steering and For For Management
Delegated Committees
23 Amend Article 24 Re: Audit Committee For For Management
24 Amend Article 26 Re: Protection of For For Management
General Interest of the Company
25 Amend Article 27 Re: Protection of For For Management
General Interest of the Company
26 Amend Article 31 Re: Management For For Management
Report, Annual Accounts, and
Distribution of Profits
27 Amend Article 33 Re: Management For For Management
Report, Annual Accounts, and
Distribution of Profits
28 Amend Article 35 Re: Dissolution and For For Management
Liquidation
29 Remove Articles Re: Dissolution and For For Management
Liquidation
30 Amend Articles Re: Dissolution and For For Management
Liquidation
31 Amend Articles Re: Dissolution and For For Management
Liquidation
32 Add New Article 23 Re: Appointments For For Management
and Remuneration Committee
33 Add New Article 24 Re: Appointments For For Management
and Remuneration Committee
34 Approve New General Meeting Regulations For For Management
35 Approve Remuneration of Directors For For Management
36 Advisory Vote on Remuneration Policy For Against Management
Report
37 Appoint KPMG Auditores as Auditor For For Management
38 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
39 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
40 Acknowledge Management's Contribution For For Management
in FY 2014
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Gregory A. Boland For For Management
1.4 Elect Director John L. Bragg For For Management
1.5 Elect Director Ronald G. Close For For Management
1.6 Elect Director David L. Emerson For For Management
1.7 Elect Director Jean M. Fraser For For Management
1.8 Elect Director Claude R. Lamoureux For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Akiyoshi, Mitsuru For For Management
1.4 Elect Director Yamazoe, Shigeru For For Management
1.5 Elect Director Iwasa, Kaoru For For Management
1.6 Elect Director Kawai, Shinji For For Management
1.7 Elect Director Matsumura, Yukihiko For For Management
1.8 Elect Director Minami, Hikaru For For Management
1.9 Elect Director Terakawa, Akira For For Management
1.10 Elect Director Takahara, Ichiro For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Kuzume, Kaoru For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Sato, Motohiko For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Ishii, Tomo For For Management
3 Appoint Statutory Auditor Fujizuka, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Suzuki, Hiroyuki For Against Management
2.2 Elect Director Yoshimura, Yoshinori For Against Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Meguro, Yoshitaka For For Management
2.5 Elect Director Nakano, Kenjiro For For Management
3.1 Appoint Statutory Auditor Suzuki, Shozo For For Management
3.2 Appoint Statutory Auditor Matsuo, For For Management
Sonoko
3.3 Appoint Statutory Auditor Yano, For Against Management
Tatsuhiko
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Matsumoto, Tetsuo For For Management
2.6 Elect Director Oya, Masahiro For For Management
2.7 Elect Director Kobayashi, Ryoichi For For Management
2.8 Elect Director Oyama, Kenichi For For Management
3 Appoint Statutory Auditor Koyama, Yukio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kumakura, Sadatake For For Management
2.2 Elect Director Watanabe, Shuichi For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Chofuku, Yasuhiro For For Management
2.6 Elect Director Hasegawa, Takuro For For Management
2.7 Elect Director Watanabe, Shinjiro For For Management
2.8 Elect Director Orime, Koji For For Management
2.9 Elect Director Kawanobe, Michiko For For Management
2.10 Elect Director Kagami, Mitsuko For For Management
3.1 Appoint Statutory Auditor Kise, Akira For For Management
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
3.3 Appoint Statutory Auditor Itasawa, For For Management
Sachio
3.4 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McCaffrey For For Management
1.2 Elect Director David B. Krieger For For Management
1.3 Elect Director Peter R. Kagan For For Management
1.4 Elect Director Boyd Anderson For For Management
1.5 Elect Director James D. McFarland For For Management
1.6 Elect Director Harvey Doerr For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Barnes as Director For Against Management
2b Elect Mick McMahon as Director For For Management
2c Elect Tonianne Dwyer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Ian Morrice, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Increase Maximum Board
Size - Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Ishizuka, Hiroaki For For Management
3.3 Elect Director Ubagai, Takumi For For Management
3.4 Elect Director Ochi, Hitoshi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Glenn H. Fredrickson For For Management
3.7 Elect Director Ichihara, Yujiro For For Management
3.8 Elect Director Nakata, Akira For For Management
3.9 Elect Director Umeha, Yoshihiro For For Management
3.10 Elect Director Kikkawa, Takeo For For Management
3.11 Elect Director Ito, Taigi For For Management
3.12 Elect Director Watanabe, Kazuhiro For For Management
3.13 Elect Director Kunii, Hideko For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Tsukuda, Kazuo For For Management
3.11 Elect Director Kato, Ryozo For For Management
3.12 Elect Director Konno, Hidehiro For For Management
3.13 Elect Director Sakie Tachibana For For Management
Fukushima
3.14 Elect Director Nishiyama, Akihiko For For Management
4 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Sugita, Katsuhiko For For Management
1.4 Elect Director Kawa, Kunio For For Management
1.5 Elect Director Yamane, Yoshihiro For For Management
1.6 Elect Director Hayashi, Katsushige For For Management
1.7 Elect Director Jono, Masahiro For For Management
1.8 Elect Director Inamasa, Kenji For For Management
1.9 Elect Director Sato, Yasuhiro For For Management
1.10 Elect Director Fujii, Masashi For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
1.12 Elect Director Tanigawa, Kazuo For For Management
2.1 Appoint Statutory Auditor Oya, Kunio For For Management
2.2 Appoint Statutory Auditor Kimura, For Against Management
Takashi
2.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
4 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro For Against Management
2.2 Elect Director Matsui, Akio For Against Management
2.3 Elect Director Hashimoto, Yuichi For For Management
2.4 Elect Director Watabe, Yoshinori For For Management
2.5 Elect Director Hoki, Masato For For Management
2.6 Elect Director Takayama, Kazuhiko For For Management
2.7 Elect Director Miyazaki, Takanori For For Management
2.8 Elect Director Makihara, Minoru For For Management
2.9 Elect Director Miki, Shigemitsu For For Management
2.10 Elect Director Miyahara, Koji For Against Management
2.11 Elect Director Ohara, Yoshiji For For Management
2.12 Elect Director Hara, yoichiro For For Management
2.13 Elect Director Hiraoka, Noboru For For Management
2.14 Elect Director Shinohara, Fumihiro For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
3.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Yoshihito
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yao, Hiroshi For For Management
2.2 Elect Director Takeuchi, Akira For For Management
2.3 Elect Director Kato, Toshinori For For Management
2.4 Elect Director Hamaji, Akio For For Management
2.5 Elect Director Iida, Osamu For For Management
2.6 Elect Director Ono, Naoki For For Management
2.7 Elect Director Shibano, Nobuo For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Matsumoto, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Kobayashi, Takashi For For Management
2.4 Elect Director Ishizaki, Yoshiaki For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Tabaru, Eizo For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
3.2 Appoint Statutory Auditor Iechika, For Against Management
Masanao
3.3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and
Class 11 Preferred Shares to Reflect
Cancellation - Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Three Committees -
Indemnify Directors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Against Against Shareholder
Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading
at the Group's Securities Companies
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and
Class 11 Preferred Shares to Reflect
Cancellation - Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Three Committees -
Indemnify Directors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Against Against Shareholder
Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading
at the Group's Securities Companies
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga,Tatsuo For For Management
2.3 Elect Director Saiga, Daisuke For For Management
2.4 Elect Director Kinoshita, Masayuki For For Management
2.5 Elect Director Ambe, Shintaro For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Hombo, Yoshihiro For For Management
2.8 Elect Director Suzuki, Makoto For For Management
2.9 Elect Director Matsubara, Keigo For For Management
2.10 Elect Director Nonaka, Ikujiro For For Management
2.11 Elect Director Hirabayashi, Hiroshi For For Management
2.12 Elect Director Muto, Toshiro For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
2.14 Elect Director Jenifer Rogers For For Management
3.1 Appoint Statutory Auditor Okada, Joji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For For Management
Takashi
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Amend Articles to Add Transparent Against Against Shareholder
Business Operation to Earn Trust from
Customers and Society to Business
Objectives
5 Amend Articles to Add Setup of Against Against Shareholder
Fukushima-Daiichi Nuclear Power Plant
Accident Response Department to
Business Objectives
6 Amend Articles to Establish Ethics Against Against Shareholder
Committee
7 Amend Articles to Delete Provisions Against Against Shareholder
Authorizing Share Buybacks at Board's
Discretion
8 Amend Articles to Add Provisions Against Against Shareholder
Requiring ROE of 12% as Condition to
Rebuild Head Office Building
9 Amend Articles to Authorize Board to Against Against Shareholder
Appoint Advisers (with Mandatory
Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro Against Against Shareholder
11 Authorize Share Repurchase of up to Against Against Shareholder
100 Million Shares in the Coming Year
12 Amend Articles to Display Shareholder Against Against Shareholder
Proposals in Proxy Circulars with Same
Character Gap and Line Space as
Management Proposals
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tannowa, Tsutomu For Against Management
2.2 Elect Director Omura, Yasuji For For Management
2.3 Elect Director Koshibe, Minoru For For Management
2.4 Elect Director Kubo, Masaharu For For Management
2.5 Elect Director Ayukawa, Akio For For Management
2.6 Elect Director Isayama, Shigeru For For Management
2.7 Elect Director Ueki, Kenji For For Management
2.8 Elect Director Suzuki, Yoshio For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiromu
3.3 Appoint Statutory Auditor Nishio, For Against Management
Hiroki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Kato, Yasuhiko For For Management
3.2 Elect Director Tanaka, Takao For For Management
3.3 Elect Director Okada, Masafumi For For Management
3.4 Elect Director Yamamoto, Takaki For For Management
3.5 Elect Director Komine, Hiroyuki For For Management
3.6 Elect Director Minoda, Shinsuke For For Management
3.7 Elect Director Fukuda, Norihisa For For Management
3.8 Elect Director Nishihata, Akira For For Management
3.9 Elect Director Nakamura, Kiyoshi For For Management
3.10 Elect Director Tokuhisa, Toru For For Management
3.11 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Nishida, Keiji For For Management
2.4 Elect Director Hisaoka, Isshi For For Management
2.5 Elect Director Mori, Toshiki For For Management
2.6 Elect Director Oshima, Takashi For For Management
2.7 Elect Director No, Takeshi For For Management
2.8 Elect Director Shibata, Hiromichi For For Management
2.9 Elect Director Sato, Junya For For Management
3.1 Appoint Statutory Auditor Kadowaki, For For Management
Takashi
3.2 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Remove Representative Director and Against Against Shareholder
President Senda, Sadao
5 Approve Alternate Income Allocation Against Against Shareholder
6 Mandate Share Repurchase of 50 Million Against Against Shareholder
Shares
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Muto, Koichi For For Management
2.2 Elect Director Ikeda, Junichiro For For Management
2.3 Elect Director Nagata, Kenichi For For Management
2.4 Elect Director Tanabe, Masahiro For For Management
2.5 Elect Director Takahashi, Shizuo For For Management
2.6 Elect Director Hashimoto, Takeshi For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Matsushima, Masayuki For For Management
2.9 Elect Director Nishida, Atsutoshi For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Takashi
3.2 Appoint Statutory Auditor Itami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Yasuhiro For For Management
1.2 Elect Director Tsuhara, Shusaku For For Management
1.3 Elect Director Aya, Ryusuke For For Management
1.4 Elect Director Shimbo, Junichi For For Management
1.5 Elect Director Fujiwara, Koji For For Management
1.6 Elect Director Takahashi, Hideyuki For For Management
1.7 Elect Director Funaki, Nobukatsu For For Management
1.8 Elect Director Ohashi, Mitsuo For For Management
1.9 Elect Director Seki, Tetsuo For Against Management
1.10 Elect Director Kawamura, Takashi For Against Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
2 Amend Articles to Allow Shareholders Against For Shareholder
to Submit Income Allocation Proposals
3 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision Against Against Shareholder
on Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Against Against Shareholder
Shareholder Meetings within Two Months
from Record Date of May 31
7 Amend Articles to Ban Bundling Against Against Shareholder
Proposals that Many Shareholders Are
Likely to Support with Proposals that
Will Be Controversial
8 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes
9 Amend Articles to Establish System Against Against Shareholder
Preventing Employees from Practicing
Fraud
10 Amend Articles to Withdraw from Against Against Shareholder
Green-Sheet Markets
11 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Participating in Successor System
on Green-Sheet Markets
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Yasuhiro For For Management
1.2 Elect Director Tsuhara, Shusaku For For Management
1.3 Elect Director Aya, Ryusuke For For Management
1.4 Elect Director Shimbo, Junichi For For Management
1.5 Elect Director Fujiwara, Koji For For Management
1.6 Elect Director Takahashi, Hideyuki For For Management
1.7 Elect Director Funaki, Nobukatsu For For Management
1.8 Elect Director Ohashi, Mitsuo For For Management
1.9 Elect Director Seki, Tetsuo For Against Management
1.10 Elect Director Kawamura, Takashi For Against Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
2 Amend Articles to Allow Shareholders Against For Shareholder
to Submit Income Allocation Proposals
3 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision Against Against Shareholder
on Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Against Against Shareholder
Shareholder Meetings within Two Months
from Record Date of May 31
7 Amend Articles to Ban Bundling Against Against Shareholder
Proposals that Many Shareholders Are
Likely to Support with Proposals that
Will Be Controversial
8 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes
9 Amend Articles to Establish System Against Against Shareholder
Preventing Employees from Practicing
Fraud
10 Amend Articles to Withdraw from Against Against Shareholder
Green-Sheet Markets
11 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Participating in Successor System
on Green-Sheet Markets
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Ui, Junichi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Tsunoda, Daiken For For Management
2.11 Elect Director Ogawa, Tadashi For For Management
2.12 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Elect Chan Ka-keung, Ceajer as Director For Against Management
3c Elect Eddy Fong Ching as Director For For Management
3d Elect James Kwan Yuk-choi as Director For For Management
3e Elect Lincoln Leong Kwok-kuen as For For Management
Director
3f Elect Lucia Li Li Ka-lai as Director For For Management
3g Elect Benjamin Tang Kwok-bun as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Nagase, Hiroshi For For Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For For Management
3.4 Elect Director Naba, Mitsuro For For Management
3.5 Elect Director Hanamoto, Hiroshi For For Management
3.6 Elect Director Morishita, Osamu For For Management
3.7 Elect Director Nishiguchi, Yasuo For For Management
3.8 Elect Director Nishi, Hidenori For For Management
3.9 Elect Director Sato, Kohei For For Management
3.10 Elect Director Wakabayashi, Ichiro For For Management
4 Appoint Statutory Auditor Matsuki, For For Management
Kenichi
5 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Takashi For Against Management
2.3 Elect Director Kita, Yoshihiko For For Management
2.4 Elect Director Minowa, Naoki For For Management
2.5 Elect Director Kawai, Shigeyori For For Management
2.6 Elect Director Handa, Takao For For Management
2.7 Elect Director Shibata, Nobuo For For Management
2.8 Elect Director Nakamuro, Kazuomi For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Masaaki
3.2 Appoint Statutory Auditor Yoshikawa, For Against Management
Katsuhisa
3.3 Appoint Statutory Auditor Wada, Tetsuya For Against Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ken Henry as Director For For Management
2b Elect David Armstrong as Director For For Management
2c Elect Peeyush Gupta as Director For For Management
2d Elect Geraldine McBride as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew G. Thorburn, Group
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Laurent Mignon
6 Advisory Vote on Compensation of For For Management
Francois Perol, Chairman
7 Advisory Vote on Compensation of For For Management
Laurent Mignon, CEO
8 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
9 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
10 Ratify Appointment of Anne Lalou as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 499 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 499 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion Million for
Bonus Issue or Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve 7-for-1 Reverse Stock Split For For Management
and Amend Bylaws Accordingly
21 Amend Articles 9 and 18 of Bylaws Re: For For Management
Directors' and Censors' Length of Term
22 Amend Article 12 of Bylaws Re: Board For For Management
Powers
23 Amend Article 25 of Bylaws Re: Absence For For Management
of Double Voting Rights
24 Update Bylaws in Accordance with New For For Management
Regulations: Record Date and
Attendance to General Meetings
25 Reelect Francois Perol as Director For For Management
26 Reelect BPCE as Director For For Management
27 Reelect Thierry Cahn as Director For For Management
28 Reelect Laurence Debroux as Director For For Management
29 Reelect Michel Grass as Director For For Management
30 Reelect Anne Lalou as Director For For Management
31 Reelect Bernard Oppetit as Director For For Management
32 Reelect Henri Proglio as Director For For Management
33 Reelect Philippe Sueur as Director For For Management
34 Reelect Pierre Valentin as Director For For Management
35 Elect Alain Denizot as Director For For Management
36 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Shimizu, Takaaki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Kikuchi, For For Management
Takeshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LIMITED
Ticker: N03 Security ID: V67005120
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Alvin Yeo Khirn Hai as Director For For Management
5 Elect Jeanette Wong Kai Yuan as For For Management
Director
6 Elect Robert John Herbold as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Shares with or without
Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the NOL
Restricted Share Plan 2010 and the NOL
Performance Share Plan 2010
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LIMITED
Ticker: N03 Security ID: V67005120
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of APL Logistics Ltd For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Susan Palmer as Director For For Management
3 Elect Ian Williams as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ki Man-Fung, Leonie Director For Against Management
3b Elect Cheng Chi-Heng Director For Against Management
3c Elect Cheng Kar-Shing, Peter as For Against Management
Director
3d Elect Ho Hau-Hay, Hamilton as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For Against Management
3 Approve the Remuneration Report For Against Management
4a Approve the Grant of Performance For Against Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Kawamura, Koji For For Management
2.4 Elect Director Okoso, Hiroji For For Management
2.5 Elect Director Katayama, Toshiko For For Management
2.6 Elect Director Taka, Iwao For For Management
2.7 Elect Director Inoue, Katsumi For For Management
2.8 Elect Director Shinohara, Kazunori For For Management
2.9 Elect Director Kito, Tetsuhiro For For Management
2.10 Elect Director Takamatsu, Hajime For For Management
3.1 Appoint Statutory Auditor Otsuka, Akira For For Management
3.2 Appoint Statutory Auditor Nishihara, For For Management
Koichi
3.3 Appoint Statutory Auditor Shiba, For For Management
Akihiko
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Atsushi
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kazumasa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Tamamura, Kazumi For For Management
3.2 Elect Director Itoi, Takao For For Management
3.3 Elect Director Hatayama, Kaoru For For Management
3.4 Elect Director Kado, Hiroyuki For For Management
3.5 Elect Director Honda, Akihiro For For Management
3.6 Elect Director Kayamoto, Takashi For For Management
3.7 Elect Director Sue, Keiichiro For For Management
4 Appoint Statutory Auditor Hirama, For For Management
Tsunehiko
5 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Ito, Junichi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Matsuo, Kenji For For Management
3.10 Elect Director Higuchi, Kokei For For Management
4.1 Appoint Statutory Auditor Hashizume, For For Management
Norio
4.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
4.3 Appoint Statutory Auditor Hataguchi, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mizushima, Kazunori For Against Management
3.2 Elect Director Iwata, Hiromi For Against Management
3.3 Elect Director Yamagata, Yukio For For Management
3.4 Elect Director Yokoyama, Shigeru For For Management
3.5 Elect Director Ishikawa, Koichi For For Management
3.6 Elect Director Terabun, Junichi For For Management
3.7 Elect Director Takahashi, Akitsugu For For Management
3.8 Elect Director Yoshikawa, Yoshikazu For For Management
3.9 Elect Director Kimura, Yasushi For For Management
3.10 Elect Director Kimura, Tsutomu For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Yamamoto, Shigeru For For Management
3.3 Elect Director Matsumoto, Motoharu For For Management
3.4 Elect Director Tomamoto, Masahiro For For Management
3.5 Elect Director Takeuchi, Hirokazu For For Management
3.6 Elect Director Saeki, Akihisa For For Management
3.7 Elect Director Tsuda, Koichi For For Management
3.8 Elect Director Odano, Sumimaru For For Management
4.1 Appoint Statutory Auditor Kishi, Fujio For For Management
4.2 Appoint Statutory Auditor Oji, Masahiko For For Management
4.3 Appoint Statutory Auditor Kimura, For For Management
Keijiro
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Nii, Yasuaki For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Hayashida, Naoya For For Management
2.12 Elect Director Shibusawa, Noboru For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Haga, Yoshio For For Management
2.2 Elect Director Manoshiro, Fumio For For Management
2.3 Elect Director Marukawa, Shuhei For For Management
2.4 Elect Director Yamasaki, Kazufumi For For Management
2.5 Elect Director Utsumi, Akihiro For For Management
2.6 Elect Director Nozawa, Toru For For Management
2.7 Elect Director Fujimori, Hirofumi For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split -
Reduce Share Trading Unit
3.1 Elect Director Ikeda, Masanori For For Management
3.2 Elect Director Nishii, Yasuhito For For Management
3.3 Elect Director Yamamoto, Haruhisa For For Management
3.4 Elect Director Yamamoto, Masao For For Management
3.5 Elect Director Takahashi, Yojiro For For Management
3.6 Elect Director Goto, Yujiro For For Management
3.7 Elect Director Miura, Koichi For For Management
3.8 Elect Director Sakai, Takashi For For Management
4.1 Appoint Statutory Auditor Maruo, Taizo For For Management
4.2 Appoint Statutory Auditor Arita, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Arao, Kozo For For Management
4.4 Appoint Statutory Auditor Oba, For Against Management
Kunimitsu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split -
Reduce Share Trading Unit
4.1 Elect Director Muneoka, Shoji For Against Management
4.2 Elect Director Shindo, Kosei For Against Management
4.3 Elect Director Higuchi, Shinya For For Management
4.4 Elect Director Ota, Katsuhiko For For Management
4.5 Elect Director Miyasaka, Akihiro For For Management
4.6 Elect Director Yanagawa, Kinya For For Management
4.7 Elect Director Sakuma, Soichiro For For Management
4.8 Elect Director Saeki, Yasumitsu For For Management
4.9 Elect Director Morinobu, Shinji For For Management
4.10 Elect Director Iwai, Ritsuya For For Management
4.11 Elect Director Nakata, Machi For For Management
4.12 Elect Director Tanimoto, Shinji For For Management
4.13 Elect Director Otsuka, Mutsutake For For Management
4.14 Elect Director Fujisaki, Ichiro For For Management
5 Appoint Statutory Auditor Takeuchi, For For Management
Yutaka
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors - Reflect Changes
in Law
3.1 Elect Director Kudo, Yasumi For For Management
3.2 Elect Director Naito, Tadaaki For For Management
3.3 Elect Director Tazawa, Naoya For For Management
3.4 Elect Director Mizushima, Kenji For For Management
3.5 Elect Director Nagasawa, Hitoshi For For Management
3.6 Elect Director Chikaraishi, Koichi For For Management
3.7 Elect Director Samitsu, Masahiro For For Management
3.8 Elect Director Maruyama, Hidetoshi For For Management
3.9 Elect Director Oshika, Hitoshi For For Management
3.10 Elect Director Ogasawara, Kazuo For For Management
3.11 Elect Director Okamoto, Yukio For For Management
3.12 Elect Director Okina, Yuri For For Management
3.13 Elect Director Yoshida, Yoshiyuki For For Management
4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management
4.2 Appoint Statutory Auditor Mita, Toshio For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Matsui, Michio
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Isoyama, Seiji For For Management
2.4 Elect Director Kawamoto, Soichi For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Takata, Kiyota For For Management
2.7 Elect Director Ishida, Yasuyuki For For Management
2.8 Elect Director Irie, Hiroyuki For For Management
2.9 Elect Director Hirota, Shinya For For Management
2.10 Elect Director Murakami, Hideyuki For For Management
2.11 Elect Director Sadano, Toshihiko For For Management
2.12 Elect Director Uriu, Michiaki For For Management
2.13 Elect Director Takahashi, Nobuko For For Management
3.1 Appoint Statutory Auditor Ino, Seiji For For Management
3.2 Appoint Statutory Auditor Sakata, For For Management
Masahiro
3.3 Appoint Statutory Auditor Tanaka, Yuji For Against Management
3.4 Appoint Statutory Auditor Okumura, For For Management
Hirohiko
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Saikawa, Hiroto For For Management
3.3 Elect Director Shiga, Toshiyuki For For Management
3.4 Elect Director Greg Kelly For For Management
3.5 Elect Director Sakamoto, Hideyuki For For Management
3.6 Elect Director Matsumoto, Fumiaki For For Management
3.7 Elect Director Nakamura, Kimiyasu For For Management
3.8 Elect Director Jean-Baptiste Duzan For For Management
3.9 Elect Director Bernard Rey For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oeda, Hiroshi For Against Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Iwasaki, Koichi For For Management
2.6 Elect Director Harada, Takashi For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Yamada, Takao For For Management
2.10 Elect Director Kemmoku, Nobuki For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Mimura, Akio For For Management
2.13 Elect Director Odaka, Satoshi For For Management
2.14 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Kawata, Masaya For For Management
2.3 Elect Director Murakami, Masahiro For For Management
2.4 Elect Director Tsuchida, Takayoshi For For Management
2.5 Elect Director Hagiwara, Nobuyuki For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Kijima, Toshihiro For For Management
2.8 Elect Director Okugawa, Takayoshi For For Management
2.9 Elect Director Baba, Kazunori For For Management
2.10 Elect Director Akiyama, Tomofumi For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Shimizu, Yoshinori For For Management
2.13 Elect Director Fujino, Shinobu For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoichi
3.2 Appoint Statutory Auditor Omoto, Takumi For For Management
3.3 Appoint Statutory Auditor Kawakami, Yo For Against Management
3.4 Appoint Statutory Auditor Tomita, For Against Management
Toshihiko
4 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Irene Yun Lien Lee as Director For For Management
3 Elect Robert Tze Leung Chan as Director For For Management
4 Elect Christopher Dale Pratt as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2014
10 Approve Issuance of Shares Under the For For Management
Noble Group Limited Scrip Dividend
Scheme
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Performance Share Plan
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Restricted Share Plan 2014
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Noble Group Share Option Scheme For Against Management
2014
2 Adopt Noble Group Restricted Share For Against Management
Plan 2014
3 Approve Issuance of Shares to Yusuf For Against Management
Alireza
4 Approve Issuance of Shares to William For Against Management
James Randall
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Tsuru, Tetsuji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
1.12 Elect Director Kimura, Hiroshi For For Management
2 Amend Articles to Remove Record Dates For For Management
for Quarterly Dividends - Indemnify
Directors
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Increase Maximum Board Size -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakai, Kamezo For For Management
3.2 Elect Director Kutsukake, Eiji For For Management
3.3 Elect Director Miyajima, Seiichi For For Management
3.4 Elect Director Seki, Toshiaki For For Management
3.5 Elect Director Kimura, Hiroyuki For For Management
3.6 Elect Director Yoshida, Yuko For For Management
3.7 Elect Director Matsushima, Shigeru For For Management
3.8 Elect Director Shinohara, Satoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Orihara, Takao
4.2 Elect Director and Audit Committee For For Management
Member Fujitani, Shigeki
4.3 Elect Director and Audit Committee For For Management
Member Ogishi, Satoshi
4.4 Elect Director and Audit Committee For For Management
Member Yamate, Akira
4.5 Elect Director and Audit Committee For For Management
Member Ono, Akira
5 Approve Aggregate Compensation Ceiling For For Management
and Deep Discount Stock Option Plan
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Okubo, Hiroshi For For Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Kometani, Fukumatsu For For Management
2.4 Elect Director Terasaka, Yoshinori For For Management
2.5 Elect Director Ohashi, Keiji For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Miyazawa, Hideaki For For Management
2.9 Elect Director Tsuji, Hidefumi For For Management
2.10 Elect Director Umemoto, Takehiko For For Management
2.11 Elect Director Shiratori, Toshinori For For Management
2.12 Elect Director Kawashima, Kazuki For For Management
2.13 Elect Director Kawabata, Hisaji For For Management
2.14 Elect Director Wada, Akira For For Management
3.1 Appoint Statutory Auditor Kawahara, For Against Management
Koji
3.2 Appoint Statutory Auditor Kawakami, Ryo For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: 62942M201
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, For Against Management
Naoto
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
3.3 Appoint Statutory Auditor Kawataki, For For Management
Yutaka
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, For Against Management
Naoto
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
3.3 Appoint Statutory Auditor Kawataki, For For Management
Yutaka
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Hasuwa, Kenji For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Yokokawa, For For Management
Hiroshi
5 Approve Equity Compensation Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shindo, Kiyotaka For For Management
2.2 Elect Director Yajima, Susumu For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Fuchigami, Kazuo For For Management
2.5 Elect Director Shimamura, Gemmei For For Management
2.6 Elect Director Aoyama, Hidehiko For For Management
2.7 Elect Director Koseki, Yoshiki For For Management
2.8 Elect Director Kaku, Masatoshi For For Management
2.9 Elect Director Kisaka, Ryuichi For For Management
2.10 Elect Director Kamada, Kazuhiko For For Management
2.11 Elect Director Isono, Hiroyuki For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Terasaka, Nobuaki For For Management
3 Appoint Statutory Auditor Miyazaki, For For Management
Yuko
4 Amend Articles to Report The Company's Against Against Shareholder
Overseas Paper Business at Shareholder
Meetings
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Paul Hanratty as Director For For Management
3ii Elect Ingrid Johnson as Director For For Management
3iii Elect Vassi Naidoo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Zoe Cruz as Director For For Management
3vi Re-elect Alan Gillespie as Director For For Management
3vii Re-elect Danuta Gray as Director For For Management
3viii Re-elect Adiba Ighodaro as Director For For Management
3ix Re-elect Roger Marshall as Director For For Management
3x Re-elect Nkosana Moyo as Director For For Management
3xi Re-elect Nku Nyembezi-Heita as Director For For Management
3xii Re-elect Patrick O'Sullivan as Director For For Management
3xiii Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For For Management
Director
6 Reelect Mouna Sepehri as Director For For Management
7 Reelect Bernard Dufau as Director For Against Management
8 Reelect Helle Kristoffersen as Director For For Management
9 Reelect Jean-Michel Severino as For For Management
Director
10 Elect Anne Lange as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record For For Management
Date
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 1 Billion for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion
26 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Authorize Board to Participate in the Against Against Shareholder
Repurchase of Shares Sold by the
French State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Nora Scheinkestel as Director For For Management
2.2 Elect Craig Elkington as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 210,000 For For Management
Performance Rights to Ian Smith,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Craig Elkington,
Executive Director of Finance of the
Company
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Roger King as Director For For Management
3b Elect Chang Tsann Rong Ernest as For For Management
Director
3c Elect Cheng Wai Sun Edward as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maxine Brenner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Grant A King, Managing
Director of the Company
5 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Karen A Moses, Executive
Director of the Company
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virginia Mines For For Management
Inc
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director Victor H. Bradley For For Management
1.3 Elect Director John F. Burzynski For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Andre Gaumond For For Management
1.6 Elect Director Pierre Labbe For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Employee Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Makise, Atsumasa For For Management
1.4 Elect Director Matsuo, Yoshiro For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Watanabe, Tatsuro For For Management
1.7 Elect Director Hirotomi, Yasuyuki For For Management
1.8 Elect Director Kawaguchi, Juichi For For Management
1.9 Elect Director Konose, Tadaaki For For Management
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Thio Gim Hock as Director For For Management
5a Elect Christopher James Williams as For For Management
Director
5b Elect Sin Boon Ann as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OUE LTD
Ticker: LJ3 Security ID: V70197138
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Arrangement For For Management
of Changi Airport Crowne Plaza and Its
Future Extension
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For Withhold Management
2k Elect Director Francisco Sole For Withhold Management
2l Elect Director Neil Woodyer For Withhold Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: 705015105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Vivienne Cox as Director For For Management
4 Re-elect John Fallon as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Elect Elizabeth Corley as Director For For Management
11 Elect Tim Score as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Margaret L. Byl For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director Kelvin B. Johnston For For Management
2.6 Elect Director James D. McFarland For For Management
2.7 Elect Director Michael S. Parrett For For Management
2.8 Elect Director A. Terence Poole For For Management
2.9 Elect Director Jamie C. Sokalsky For For Management
2.10 Elect Director D. Michael G. Stewart For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Dongfeng For For Management
Motor Group Company Ltd and French
Government Re: Acquisition of a
Minority Stake in the Company?s Capital
5 Approve Transaction with French For For Management
Government Re: Guarantee of Debt
Securities of Banque PSA Finance
6 Advisory Vote on Compensation of For For Management
Philippe Varin, Chairman of the
Management Board
7 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
8 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier and Jean-Christophe
Quemard, Members of the Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves, up to
Aggregate Nominal Amount of EUR
196,647,162
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 78,658,865
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 78,658,865
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12-14
16 Authorize Capital Increase of Up to For For Management
EUR 78,658,865 for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-17 and 19 at EUR 283,171,914
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Ratify Change of Registered Office to For For Management
7-9, rue Henri Sainte Claire Deville,
92500 Rueil Malmaison and Amend
Article 4 of Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 147
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Abe, Yoshifumi For For Management
3.2 Elect Director Komiya, Kazuyoshi For For Management
3.3 Elect Director Kamada, Yumiko For For Management
4 Appoint Statutory Auditor Iwabuchi, For For Management
Hisao
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For Withhold Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Ball as Director For Against Management
4 Elect Paul Jones as Director For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Henry Bateman as Director For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goodmanson as Director For For Management
2.2 Elect Barbara Ward as Director For For Management
3 Approve the Grant of 3.25 Million For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional For For Management
Rights to John Neal, Group CEO of the
Company
4 Approve the Grant of Conditional For For Management
Rights to Patrick Regan, Group CFO of
the Company
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Elect Stephen Fitzgerald as Director For For Management
7b Elect Brian Pomeroy as Director For For Management
7c Elect Patrick Regan as Director For For Management
7d Elect Jann Skinner as Director For For Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Non-Compete Agreement with For For Management
Carlos Ghosn, Chairman and CEO
6 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
7 Reelect Philippe Lagayette as Director For For Management
8 Elect Cherie Blair as Director For For Management
9 Advisory Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 9 of Bylaws Re: Absence For For Management
of Double Voting Rights
13 Amend Article 11 of Bylaws Re: For Against Management
Decision to Decrease Age Limit for
Directors
14 Amend Article 12 of Bylaws Re: For For Management
Chairman of the Board
15 Amend Article 17 of Bylaws Re: Age For Against Management
Limit for Executive Directors
16 Amend Article 11 of Bylaws Re: Remove For For Management
Shareholding Requirements for Directors
17 Amend Articles 21 and 28 of Bylaws Re: For For Management
Record Date and Attendance to General
Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Stock-for-Salary Plan For For Management
8 Amend Articles Re: General Meetings For For Management
9 Amend Articles Re: Board of Directors For For Management
10 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
11 Amend Articles of General Meeting For For Management
Regulations
12 Reelect Antonio Brufau Niubo as For For Management
Director
13 Ratify Appointment of and Elect Josu For For Management
Jon Imaz San Miguel as Director
14 Reelect Luis Carlos Croissier Batista For For Management
as Director
15 Reelect Angel Durandez Adeva as For For Management
Director
16 Reelect Mario Fernandez Pelaz as For For Management
Director
17 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
18 Ratify Appointment of and Elect John For For Management
Robinson West as Director
19 Approve Remuneration Policy For For Management
20 Advisory Vote on Remuneration Policy For For Management
Report
21 Void Previous Authorization of Share For For Management
Repurchase and Capital Reduction via
Amortization of Repurchased Shares
22 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 15 Billion
23 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Class Hei and Class Otsu For For Management
Share Repurchase Program
2 Amend Articles to Remove Provisions on For For Management
Class 3 Preferred Shares to Reflect
Cancellation - Indemnify Directors
3.1 Elect Director Higashi, Kazuhiro For For Management
3.2 Elect Director Kan, Tetsuya For For Management
3.3 Elect Director Furukawa, Yuji For For Management
3.4 Elect Director Isono, Kaoru For For Management
3.5 Elect Director Osono, Emi For For Management
3.6 Elect Director Arima, Toshio For For Management
3.7 Elect Director Sanuki, Yoko For For Management
3.8 Elect Director Urano, Mitsudo For For Management
3.9 Elect Director Matsui, Tadamitsu For For Management
3.10 Elect Director Sato, Hidehiko For For Management
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For Against Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For Against Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For Against Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
26 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Oyama, Akira For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on For For Management
Remuneration
4 Approve the Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Elect Robert Brown as Director For For Management
8 Elect Jan du Plessis as Director For For Management
9 Elect Ann Godbehere as Director For For Management
10 Elect Richard Goodmanson as Director For For Management
11 Elect Anne Lauvergeon as Director For For Management
12 Elect Chris Lynch as Director For For Management
13 Elect Paul Tellier as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Elect John Varley as Director For For Management
16 Elect Sam Walsh as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
19 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Fujiwara, Tadanobu For For Management
2.3 Elect Director Sasayama, Eiichi For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Azuma, Katsumi For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Sakai, Masaki For For Management
2.10 Elect Director Iida, Jun For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Hampton as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Elect Howard Davies as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise Issue of Sterling, Dollar, For For Management
and Euro Preference Shares with
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve Performance by the Company of For For Management
the Resale Rights Agreement and the
Registration Rights Agreement
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: 780097689
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Hampton as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Elect Howard Davies as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise Issue of Sterling, Dollar, For For Management
and Euro Preference Shares with
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve Performance by the Company of For For Management
the Resale Rights Agreement and the
Registration Rights Agreement
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Elect Enrico Cucchiani as Director For For Management
9 Re-elect Hugh Mitchell as Director For For Management
10 Re-elect Joseph Streppel as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: 29759W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Shari Ballard as Director For For Management
7.2 Reelect Jacques de Vaucleroy as For For Management
Director
7.3 Reelect Luc Vansteenkiste as Director For For Management
7.4 Elect Dominique Leroy as Director For For Management
7.5 Elect Patrick De Maeseneire as Director For For Management
8.1 Indicate Shari Ballard as Independent For For Management
Board Member
8.2 Indicate Dominique Leroy as For For Management
Independent Board Member
8.3 Indicate Patrick De Maeseneire as For For Management
Independent Board Member
9 Approve Remuneration Report For Against Management
10 Approve Change-of-Control Clause Re : For For Management
Bonds, Convertible Bonds, and
Mediam-Term Notes
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kitani, Taro For For Management
3.2 Elect Director Miura, Takashi For For Management
4.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
4.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
4.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roy Alexander Franklin as For For Management
Director
2b Elect Yasmin Anita Allen as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Non-Executive Director For For Management
Shareholding Plan
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Peilung Li For For Management
1.8 Elect Director Takamura, Masato For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Shigemitsu, Tatsuo For For Management
1.16 Elect Director Ayako Hirota Weissman For For Management
1.17 Elect Director Satake, Yasumine For For Management
2 Appoint Statutory Auditor Nagasue, For For Management
Hiroaki
3 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, CEO
6 Reelect Peter Eckert as Director For For Management
7 Reelect Kory Sorenson as Director For For Management
8 Reelect Fields Wicker Miurin as For For Management
Director
9 Elect Marguerite Berard Andrieu as For For Management
Director
10 Elect Kirsten Ideboen as Director For For Management
11 Elect Vanessa Marquette as Director For For Management
12 Elect Augustin de Romanet as Director For For Management
13 Elect Jean Marc Raby as Director For For Management
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151,668,108.39
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of Up to For For Management
EUR 151,668,108.39 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
25 Authorize up to 3 Million Shares in For Against Management
Use for Restricted Stock Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 835,446,372,60
28 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Amend Article 15 of Bylaws Re: Related For Against Management
Party Transactions
30 Amend Article 19 of Bylaws Re: Record For For Management
Date
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Aoki, Shigeru For For Management
2.6 Elect Director Okamura, Hideki For For Management
2.7 Elect Director Oguchi, Hisao For For Management
2.8 Elect Director Iwanaga, Yuji For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Taguchi, Yoshikazu For Against Management
3.2 Elect Director Taguchi, Yoshitaka For Against Management
3.3 Elect Director Taguchi, Takao For For Management
3.4 Elect Director Otsuka, Shizutoshi For For Management
3.5 Elect Director Maruta, Hidemi For For Management
3.6 Elect Director Furuhashi, Harumi For For Management
3.7 Elect Director Tanahashi, Yuji For For Management
3.8 Elect Director Ueno, Kenjiro For For Management
3.9 Elect Director Kamiya, Masahiro For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors - Reflect Changes
in Law
3.1 Elect Director Negishi, Naofumi For For Management
3.2 Elect Director Koge, Teiji For For Management
3.3 Elect Director Kubo, Hajime For For Management
3.4 Elect Director Uenoyama, Satoshi For For Management
3.5 Elect Director Sekiguchi, Shunichi For For Management
3.6 Elect Director Kato, Keita For For Management
3.7 Elect Director Hirai, Yoshiyuki For For Management
3.8 Elect Director Nagashima, Toru For For Management
3.9 Elect Director Ishizuka, Kunio For For Management
4.1 Appoint Statutory Auditor Nishi, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuyuki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Warwick Leslie Smith as Director For For Management
4 Elect Kerry Matthew Stokes as Director For For Management
5 Elect Christopher John Mackay as For For Management
Director
6 Elect Murray Charles Wells as Director For For Management
7 Approve the Grant of Shares to Don For For Management
Voelte, Managing Director and Chief
Executive Officer of the Company
8 Approve the Grant of Up to 57,251 For For Management
Performance Rights to Ryan Stokes,
Chief Operating Officer of the Company
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lui Man Shing as Director For For Management
3B Elect Ho Kian Guan as Director For For Management
3C Elect Kuok Hui Kwong as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2015
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Takahashi, Shojiro For For Management
2.3 Elect Director Oku, Hiroshi For For Management
2.4 Elect Director Kodama, Shinichi For For Management
2.5 Elect Director Imai, Etsuo For For Management
2.6 Elect Director Hayashi, Kazuyoshi For For Management
2.7 Elect Director Juniri, Kazuhiko For For Management
2.8 Elect Director Ono, Yasunaga For For Management
2.9 Elect Director Wakabayashi, Iwao For For Management
2.10 Elect Director Hasegawa, Masato For For Management
2.11 Elect Director Morimoto, Masaru For For Management
2.12 Elect Director Koyagi, Kazuo For For Management
2.13 Elect Director Nishi, Motohiro For For Management
2.14 Elect Director Saito, Takahiro For For Management
2.15 Elect Director Hikuma, Shigeru For For Management
2.16 Elect Director Tsujita, Motoko For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Shibuya, For For Management
Michio
3 Approve Retirement Bonus for President For For Management
Shigeki Toma and Special Payment
Related to Retirement Bonus System
Abolition to Full-Time Director
4 Approve Retirement Bonus Payment for For For Management
Outside Directors
5 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition to
Outside Directors and Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Nakamura, Akihiro For For Management
2.3 Elect Director Hitosugi, Itsuro For For Management
2.4 Elect Director Nagasawa, Yoshihiro For For Management
2.5 Elect Director Sugimoto, Hirotoshi For For Management
2.6 Elect Director Shibata, Hisashi For For Management
2.7 Elect Director Yagi, Minoru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
3.1 Appoint Statutory Auditor Saito, Hiroki For For Management
3.2 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
3.3 Appoint Statutory Auditor Kozuki, Kazuo For Against Management
3.4 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Equity Based Retirement Bonus System
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For Against Management
2.2 Elect Director Ichikawa, Hideo For Against Management
2.3 Elect Director Sakai, Shinji For For Management
2.4 Elect Director Koinuma, Akira For For Management
2.5 Elect Director Amano, Masaru For For Management
2.6 Elect Director Muto, Saburo For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Morita, Akiyoshi For For Management
2.9 Elect Director Oshima, Masaharu For For Management
3 Appoint Statutory Auditor Nomura, For For Management
Ichiro
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Douglas Wood For For Management
2.3 Elect Director Masuda, Yukio For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Takeda, Minoru For For Management
2.6 Elect Director Ahmed M. Alkhunaini For For Management
2.7 Elect Director Nabil A. Al Nuaim For For Management
2.8 Elect Director Christopher K. Gunner For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect John DiLacqua as Director For For Management
3 Elect Christopher Renwick as Director For For Management
4 Elect Deborah O'Toole as Director For For Management
5 Elect Georgia Nelson as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor
7 Approve the Remuneration Report For For Management
8 Approve the Grant of Performance For For Management
Rights and Options to Galdino Claro,
Chief Executive Officer and Managing
Director of the Company
9 Approve the Termination of Benefits For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final and Special Dividend For For Management
3a Elect Stephen Lee Ching Yen as Director For For Management
3b Elect William Fung Kwok Lun as Director For Against Management
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transaction
3 Approve Proposed Renewal of the For For Management
Authorization to Issue ASA Shares
4 Approve Adoption of the SIA For For Management
Performance Share Plan 2014
5 Approve Adoption of the SIA Restricted For For Management
Share Plan 2014
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as For Against Management
Director
3.3 Elect Alice Ip Mo Lin as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Komori, Mitsunobu For For Management
2.5 Elect Director Koyama, Koki For For Management
2.6 Elect Director Yokomizu, Shinji For For Management
2.7 Elect Director Komaki, Jiro For For Management
2.8 Elect Director Nakatani, Iwao For For Management
2.9 Elect Director Mori, Masakatsu For For Management
2.10 Elect Director Iijima, Kazunobu For For Management
2.11 Elect Director Hirata, Masayuki For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Fujita, For Against Management
Tetsuya
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2014 to
Certain Senior Management, Responsible
Officers and Risk-Takers
8 Reelect Frederic Oudea as Director For For Management
9 Reelect Kyra Hazou as Director For For Management
10 Reelect Ana Maria Llopis Rivas as For For Management
Director
11 Elect Barbara Dalibard as Director For For Management
12 Elect Gerard Mestrallet as Director For Against Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Miyamoto, Seiki For For Management
3.8 Elect Director Takehana, Yutaka For For Management
4.1 Appoint Statutory Auditor Tatsuguchi, For For Management
Masaki
4.2 Appoint Statutory Auditor Oiwa, Takeshi For Against Management
4.3 Appoint Statutory Auditor Watanabe, For Against Management
Ikuhiro
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Kitazume, Yukio For For Management
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Futamiya, Masaya For Against Management
2.2 Elect Director Sakurada, Kengo For Against Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Nishizawa, Keiji For For Management
2.5 Elect Director Takemoto, Shoichiro For For Management
2.6 Elect Director Ehara, Shigeru For For Management
2.7 Elect Director Ito, Shoji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo For Withhold Management
2.2 Elect Director Yoshida, Kenichiro For For Management
2.3 Elect Director Anraku, Kanemitsu For For Management
2.4 Elect Director Nagayama, Osamu For For Management
2.5 Elect Director Nimura, Takaaki For For Management
2.6 Elect Director Harada, Eiko For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Tim Schaaff For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Miyata, Koichi For For Management
2.11 Elect Director John V.Roos For For Management
2.12 Elect Director Sakurai, Eriko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Byron Grote as Director For For Management
5 Elect Andy Halford as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Dr Kurt Campbell as Director For For Management
10 Re-elect Dr Louis Cheung as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Simon Lowth as Director For For Management
15 Re-elect Ruth Markland as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Mike Rees as Director For For Management
18 Re-elect Viswanathan Shankar as None None Management
Director
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: 85771P102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.20
Per Share
7 Implement Strategic Resilience for For For Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against Against Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Against Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For For Management
Statement
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For For Management
13 Elect Bjorn Haavik as Deputy Member of For For Management
Nominating Committee
14 Approve Remuneration of Corporate For For Management
Assembly
15 Approve Remuneration of Nominating For For Management
Committee
16 Approve Distribution of Dividends For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4c Receive Explanation on Company's None None Management
Dividend Policy
4d Approve Dividends For Did Not Vote Management
4e Approve Discharge of Management Board For Did Not Vote Management
4f Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Restricted Stock Grants to For Did Not Vote Management
President and CEO
6 Elect Nicolas Dufourcq to Supervisory For Did Not Vote Management
Board
7 Reelect Martine Verluyten to For Did Not Vote Management
Supervisory Board
8 Elect Ernst & Young as Auditors for For Did Not Vote Management
the financial years 2016-2019
9 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
Plus Additional 10Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: 86210M106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Apporove Other Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock, Anne Brunila, For For Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson, Juha
Rantanen, and Hans Straberg as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of 3.50 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.4
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.8 Million
6.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
6.2.1 Reelect Matthias Bichsel as Director For For Management
6.2.2 Reelect Thomas Glanzmann as Director For For Management
6.2.3 Reelect Jill Lee as Director For For Management
6.2.4 Reelect Marco Musetti as Director For For Management
6.2.5 Reelect Klaus Sturany as Director For For Management
6.3 Elect Gerhard Roiss as Director For For Management
7.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
7.1.2 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Ono, Tomohisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Nozaki, Kunio For For Management
1.8 Elect Director Ito, Kunio For For Management
1.9 Elect Director Ikeda, Koichi For For Management
1.10 Elect Director Tomono, Hiroshi For For Management
2.1 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.2 Appoint Statutory Auditor Yoshida, For For Management
Hiroaki
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For For Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Inohara, Hiroyuki For For Management
3.5 Elect Director Kanegae, Michihiko For For Management
3.6 Elect Director Fujita, Masahiro For For Management
3.7 Elect Director Iwasawa, Hideki For For Management
3.8 Elect Director Tabuchi, Masao For For Management
3.9 Elect Director Imura, Hirohiko For For Management
3.10 Elect Director Horie, Makoto For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
3.13 Elect Director Tanaka, Yayoi For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Hara, Makoto For For Management
2.4 Elect Director Okada, Yoshihiro For For Management
2.5 Elect Director Ishidahara, Masaru For For Management
2.6 Elect Director Nomura, Hiroshi For For Management
2.7 Elect Director Sato, Hidehiko For For Management
2.8 Elect Director Sato, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Nakano, Takahiro For For Management
3.1 Appoint Statutory Auditor Inayama, For For Management
Hideaki
3.2 Appoint Statutory Auditor Ogura, Satoru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Appoint Statutory Auditor Toi, Noriaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuji For For Management
2.5 Elect Director Tanaka, Toshiharu For For Management
2.6 Elect Director Tomita, Yoshiyuki For For Management
2.7 Elect Director Kaneshige, Kazuto For For Management
2.8 Elect Director Ide, Mikio For For Management
2.9 Elect Director Takahashi, Susumu For For Management
2.10 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kazumi
3.2 Appoint Statutory Auditor Miyazawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Tsuchida, Naoyuki For For Management
2.4 Elect Director Ogata, Mikinobu For For Management
2.5 Elect Director Nozaki, Akira For For Management
2.6 Elect Director Morimoto, Masahiro For For Management
2.7 Elect Director Ushijima, Tsutomu For For Management
2.8 Elect Director Taimatsu, Hitoshi For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Allow the Role of For For Management
Company President to Be Filled by an
Executive Officer - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Ito, Yujiro For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Teramoto, Toshiyuki For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Nomura, Kuniaki For For Management
3.8 Elect Director Arthur M. Mitchell For For Management
3.9 Elect Director Kono, Masaharu For For Management
3.10 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Mikami, Toru For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on For For Management
Class 7 Preferred Shares to Reflect
Cancellation - Increase Maximum Board
Size - Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Iwasaki, Nobuo For For Management
3.4 Elect Director Hattori, Rikiya For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Koshimura, Yoshiaki For For Management
3.7 Elect Director Shinohara, Soichi For For Management
3.8 Elect Director Suzuki, Takeshi For For Management
3.9 Elect Director Araki, Mikio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Takashi
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Nakao, Masafumi For For Management
2.3 Elect Director Fujisue, Akira For For Management
2.4 Elect Director Suga, Yushi For For Management
2.5 Elect Director Mukai, Katsuji For For Management
2.6 Elect Director Yoshitomi, Isao For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Sekine, Akio For For Management
3.2 Appoint Statutory Auditor Tomosawa, For For Management
Fuminori
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Tanaka, Hiroaki For For Management
2.4 Elect Director Nishi, Minoru For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Ii, Yasutaka For For Management
2.7 Elect Director Ishida, Hiroki For For Management
2.8 Elect Director Kuroda, Yutaka For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Uchioke, Fumikiyo For For Management
2.11 Elect Director Yamamoto, Satoru For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yasuyuki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tung Chi-ho, Eric as Director For For Management
3.1b Elect Fung Yuk-lun, Allen as Director For For Management
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Yip Dicky Peter as Director For For Management
3.1e Elect Wong Yue-chim, Richard as For For Management
Director
3.1f Elect Fung Kwok-lun, William as For Against Management
Director
3.1g Elect Leung Nai-pang, Norman as For For Management
Director
3.1h Elect Leung Kui-king, Donald as For For Management
Director
3.1i Elect Kwan Cheuk-yin, William as For For Management
Director
3.1j Elect Wong Yick-kam, Michael as For For Management
Director
3.2 Approve Remuneration of Directors For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Set of Articles of For Against Management
Association
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Dean A. Connor For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Krystyna T. Hoeg For For Management
1.7 Elect Director Sara G. Lewis For For Management
1.8 Elect Director Real Raymond For For Management
1.9 Elect Director Hugh D. Segal For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
1.11 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For Withhold Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 276,839 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director For For Management
3b Elect Audette E. Exel as Director For For Management
3c Elect Ewoud J. Kulk as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Miyata, Hiromi For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Yoza, Keiji For For Management
1.6 Elect Director Asano, Shigeru For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
3 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Honda, Osamu For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Harayama, Yasuhito For For Management
2.5 Elect Director Mochizuki, Eiji For For Management
2.6 Elect Director Iwatsuki, Takashi For For Management
2.7 Elect Director Nagao, Masahiko For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1.25 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.55 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.25 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Execuitve Directors in the Amount of
CHF 8.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 25 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management
5.4 Reelect Claude Nicollier as Director For Did Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1.25 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.55 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.25 Million
4.3 Approve Variable Remuneration of For Against Management
Execuitve Directors in the Amount of
CHF 8.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 25 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Georges N. Hayek as Director For Against Management
5.4 Reelect Claude Nicollier as Director For For Management
5.5 Reelect Jean-Pierre Roth as Director For For Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect A K W Tang as Director For Against Management
1c Elect M M T Yang as Director For For Management
1d Elect G M C Bradley as Director For For Management
1e Elect S C Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310113
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect A K W Tang as Director For Against Management
1c Elect M M T Yang as Director For For Management
1d Elect G M C Bradley as Director For For Management
1e Elect S C Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.50 per Share For For Management
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.95 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 12.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Gerold Buehrer as Member of For Against Management
the Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For Against Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 4.25 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 3.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16.7 Million
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
6.1b Reelect Mathis Cabiallavetta as For For Management
Director
6.1c Reelect Raymond Ch'ien as Director For For Management
6.1d Reelect Renato Fassbind as Director For For Management
6.1e Reelect Mary Francis as Director For For Management
6.1f Reelect Rajna Brandon as Director For For Management
6.1g Reelect Robert Henrikson as Director For For Management
6.1h Reelect Hans Maerki as Director For For Management
6.1i Reelect Carlos Represas as Director For For Management
6.1j Reelect Jean-Pierre Roth as Director For For Management
6.1k Reelect Susan Wagner as Director For For Management
6.1l Reelect Trevor Manuel as Director For For Management
6.1m Reelect Philip Ryan as Director For For Management
6.2.1 Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
6.2.2 Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
6.2.3 Appoint Hans Maerki as Member of the For For Management
Compensation Committee
6.2.4 Appoint Carlos Represas as Member of For For Management
the Compensation Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.6
Million
7.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 31
Million
8.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Amend Articles Re: Limitation on For For Management
Issuances from Pool of Conditional
Capital Without Preemptive Rights
8.3 Amend Articles Re: Change to Swiss For For Management
Accounting and Financial Reporting Law
8.4 Amend Articles Re: Transitional For For Management
Provision of Ordinance Against
Excessive Remuneration at Listed
Companies
9 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
7.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
7.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
8 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.5
Million
9 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 41 Million
10 Designate Lukas Handschin as For For Management
Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Kida, Tetsuhiro For For Management
3.3 Elect Director Yokoyama, Terunori For For Management
3.4 Elect Director Matsuyama, Haruka For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kudo, Minoru For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as Director For For Management
2b Elect Zygmunt Switkowski as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Kameo, Kazuya For For Management
2.7 Elect Director Watanabe, Tetsu For For Management
2.8 Elect Director Morikawa, Toshio For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kyuji
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Kimoto, Shigeru For For Management
2.3 Elect Director Koezuka, Miharu For For Management
2.4 Elect Director Akiyama, Hiroaki For For Management
2.5 Elect Director Monda, Shinji For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Murata, Yoshio For For Management
2.8 Elect Director Matsumoto, Yasuhiko For For Management
2.9 Elect Director Nakajima, Kaoru For For Management
2.10 Elect Director Goto, Akira For For Management
2.11 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For Against Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Kevin Seymour as Director For For Management
2b Elect Julien Playoust as Director For For Management
2c Elect David Watson as Director For For Management
3 Approve the Grant of 131,089 Rights to For For Management
Robbie Cooke, Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.2 Appoint Statutory Auditor Yoneyama, For For Management
Junji
3.3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
3.4 Appoint Statutory Auditor Ishiguro, For For Management
Toru
3.5 Appoint Statutory Auditor Fujimura, For For Management
Kiyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742303
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Oyagi, Shigeo For Against Management
2.2 Elect Director Suzuki, Jun For Against Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Mugitani, For For Management
Atsushi
3.2 Appoint Statutory Auditor Ikegami, Gen For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronald James McAulay as Director For For Management
3b Elect David Kwok Po Li as Director For Against Management
3c Elect John Andrew Harry Leigh as For For Management
Director
3d Elect Nicholas Timothy James Colfer as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Andrew On Kiu Chow as Director For For Management
2c Elect Doreen Yuk Fong Lee as Director For For Management
2d Elect Paul Yiu Cheung Tsui as Director For Against Management
2e Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director David W. Binet For For Management
1.6 Elect Director Mary Cirillo For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Paul Thomas Jenkins For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luc Bertrand For For Management
1b Elect Director Denyse Chicoyne For For Management
1c Elect Director Louis Eccleston For For Management
1d Elect Director Christian Exshaw For For Management
1e Elect Director Marie Giguere For For Management
1f Elect Director Jeffrey Heath For For Management
1g Elect Director Martine Irman For For Management
1h Elect Director Harry Jaako For For Management
1i Elect Director Lise Lachapelle For For Management
1j Elect Director William Linton For For Management
1k Elect Director Jean Martel For For Management
1l Elect Director Peter Pontikes For For Management
1m Elect Director Gerri Sinclair For For Management
1n Elect Director Kevin Sullivan For For Management
1o Elect Director Anthony Walsh For For Management
1p Elect Director Eric Wetlaufer For For Management
1q Elect Director Charles Winograd For For Management
1r Elect Director Michael Wissell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Obayashi, Yoshihiro For For Management
2.3 Elect Director Wakiya, Tadashi For For Management
2.4 Elect Director Hamamoto, Tadanao For For Management
2.5 Elect Director Kawaguchi, Kenji For For Management
2.6 Elect Director Nakamura, Hiroyuki For For Management
2.7 Elect Director Tanino, Masaharu For For Management
2.8 Elect Director Buma, Koji For For Management
2.9 Elect Director Sato, Koki For For Management
2.10 Elect Director Tanaka, Yoshihiro For For Management
2.11 Elect Director Noguchi, Kazuhiko For For Management
2.12 Elect Director Yamamoto, Toshimasa For For Management
2.13 Elect Director Yamanaka, Yasushi For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Mikihiro
3.2 Appoint Statutory Auditor Ijichi, For Against Management
Takahiko
3.3 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Mimura, Akio For Against Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Yuasa, Takayuki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2006 AGM
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS INC
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Inoue, Hiroshi For Against Management
2.2 Elect Director Ishihara, Toshichika For Against Management
2.3 Elect Director Fujita, Tetsuya For For Management
2.4 Elect Director Zaitsu, Keizo For For Management
2.5 Elect Director Kato, Yoshikazu For For Management
2.6 Elect Director Kawai, Toshiaki For For Management
2.7 Elect Director Sasaki, Takashi For For Management
2.8 Elect Director Sugai, Tatsuo For For Management
2.9 Elect Director Tsumura, Akio For For Management
2.10 Elect Director Yoshida, Yasushi For For Management
2.11 Elect Director Takeda, Shinji For For Management
2.12 Elect Director Yamamoto, Masahiro For For Management
2.13 Elect Director Utsuda, Shoei For For Management
2.14 Elect Director Asahina, Yutaka For For Management
2.15 Elect Director Ishii, Tadashi For Against Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
5 Elect Nicola Wakefield Evans as For For Management
Director
6 Approve the Grant of 1.23 Million For For Management
Options and 286,043 Rights to Brian
Kruger, Managing Director of the
Company
7 Approve the Grant of 64,844 Rights to For For Management
Brian Kruger, Managing Director of the
Company
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 13, 2015 Meeting Type: Court
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Toll Holdings Limited and Its
Shareholders in Relation to the
Proposed Acquisition by Japan Post Co.
, Ltd
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Adachi, Naoki For Against Management
2.2 Elect Director Kaneko, Shingo For Against Management
2.3 Elect Director Furuya, Yoshihiro For For Management
2.4 Elect Director Kumamoto, Yuichi For For Management
2.5 Elect Director Nagayama, Yoshiyuki For For Management
2.6 Elect Director Okubo, Shinichi For For Management
2.7 Elect Director Kakiya, Hidetaka For For Management
2.8 Elect Director Ito, Atsushi For For Management
2.9 Elect Director Arai, Makoto For For Management
2.10 Elect Director Maro, Hideharu For For Management
2.11 Elect Director Matsuda, Naoyuki For For Management
2.12 Elect Director Sakuma, Kunio For For Management
2.13 Elect Director Noma, Yoshinobu For For Management
2.14 Elect Director Sato, Nobuaki For For Management
2.15 Elect Director Izawa, Taro For For Management
2.16 Elect Director Ezaki, Sumio For For Management
2.17 Elect Director Yamano, Yasuhiko For For Management
2.18 Elect Director Kotani, Yuichiro For For Management
2.19 Elect Director Iwase, Hiroshi For For Management
2.20 Elect Director Yamanaka, Norio For For Management
2.21 Elect Director Nakao, Mitsuhiro For For Management
2.22 Elect Director Sato, Yuji For For Management
2.23 Elect Director Sakai, Kazunori For For Management
2.24 Elect Director Noguchi, Haruhiko For For Management
2.25 Elect Director Ueki, Tetsuro For For Management
2.26 Elect Director Saito, Masanori For For Management
3.1 Appoint Statutory Auditor Tanoue, For For Management
Seishi
3.2 Appoint Statutory Auditor Takagi, For Against Management
Shinjiro
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Takayuki For Against Management
1.2 Elect Director Yamamoto, Masato For For Management
1.3 Elect Director Hirata, Masayoshi For For Management
1.4 Elect Director Ichihara, Issei For For Management
1.5 Elect Director Tangoku, Hiroshi For For Management
1.6 Elect Director Sakabe, Masatsugu For For Management
1.7 Elect Director Shimomitsu, Hidejiro For For Management
1.8 Elect Director Matsumoto, Toshifumi For For Management
2 Appoint Statutory Auditor Kawasumi, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Udagawa, Kenichi For For Management
2.2 Elect Director Yamamoto, Toshinori For For Management
2.3 Elect Director Ito, Sukehiro For For Management
2.4 Elect Director Uchikura, Masaki For For Management
2.5 Elect Director Nishizawa, Keiichiro For For Management
2.6 Elect Director Tashiro, Katsushi For For Management
2.7 Elect Director Kawamoto, Koji For For Management
2.8 Elect Director Yamada, Masayuki For For Management
2.9 Elect Director Murashige, Nobuaki For For Management
2.10 Elect Director Murata, Hiroto For For Management
2.11 Elect Director Abe, Tsutomu For For Management
3 Appoint Statutory Auditor Inoue, Eiji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Shinji
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kaneko, Shunji For Against Management
2.2 Elect Director Nakai, Takao For Against Management
2.3 Elect Director Fujii, Atsuo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Kobayashi, Hideaki For For Management
2.6 Elect Director Maida, Norimasa For For Management
2.7 Elect Director Gomi, Toshiyasu For For Management
2.8 Elect Director Gobun, Masashi For For Management
2.9 Elect Director Katayama, Tsutao For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuzo For For Management
2.2 Elect Director Narahara, Seiji For For Management
2.3 Elect Director Takahashi, Hiroshi For For Management
2.4 Elect Director Koyama, Kazumasa For For Management
2.5 Elect Director Takabayashi, Hiroshi For For Management
2.6 Elect Director Yano, Kunio For For Management
2.7 Elect Director Sano, Shigeki For For Management
2.8 Elect Director Teshima, Shinichi For For Management
2.9 Elect Director Ogimura, Michio For For Management
2.10 Elect Director Oka, Taketoshi For For Management
3 Appoint Statutory Auditor Satoi, For Against Management
Yoshinori
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Arashima, Tadashi For For Management
3.2 Elect Director Miyazaki, Naoki For For Management
3.3 Elect Director Shimizu, Nobuyuki For For Management
3.4 Elect Director Fujiwara, Nobuo For For Management
3.5 Elect Director Ichikawa, Masayoshi For For Management
3.6 Elect Director Otake, Kazumi For For Management
3.7 Elect Director Kobayashi, Daisuke For For Management
3.8 Elect Director Tsuchiya, Sojiro For For Management
4 Appoint Statutory Auditor Miyake, For For Management
Hideomi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Decrease Maximum For For Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Shuhei For For Management
3.2 Elect Director Ishii, Yoshimasa For For Management
3.3 Elect Director Koyama, Shuichi For For Management
3.4 Elect Director Miyadera, Kazuhiko For For Management
3.5 Elect Director Taki, Takamichi For For Management
3.6 Elect Director Hori, Kohei For For Management
3.7 Elect Director Yamauchi, Tokuji For For Management
3.8 Elect Director Yamamoto, Sunao For For Management
3.9 Elect Director Ito, Yoshihiro For For Management
3.10 Elect Director Kato, Mitsuhisa For For Management
3.11 Elect Director Morikawa, Masahiro For For Management
3.12 Elect Director Adachi, Michio For For Management
4.1 Appoint Statutory Auditor Miyoshi, For For Management
Shigetoshi
4.2 Appoint Statutory Auditor Mizutani, For For Management
Terukatsu
4.3 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
4.4 Appoint Statutory Auditor Yoshida, For For Management
Hitoshi
4.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Asano, Mikio For For Management
3.4 Elect Director Yokoi, Yasuhiko For For Management
3.5 Elect Director Yamagiwa, Kuniaki For For Management
3.6 Elect Director Shirai, Takumi For For Management
3.7 Elect Director Matsudaira, Soichiro For For Management
3.8 Elect Director Minowa, Nobuyuki For For Management
3.9 Elect Director Hattori, Takashi For For Management
3.10 Elect Director Oi, Yuichi For For Management
3.11 Elect Director Miura, Yoshiki For For Management
3.12 Elect Director Yanase, Hideki For For Management
3.13 Elect Director Hidaka, Toshiro For For Management
3.14 Elect Director Takahashi, Jiro For For Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Yakout Mansour For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Beverlee F. Park For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Margaret Lyndsey Cattermole as For For Management
Director
4 Elect Peter Roland Hearl as Director For For Management
5 Approve the Grant of Up to 764,216 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowena Albones For For Management
1.2 Elect Director Jill Gardiner For For Management
1.3 Elect Director James W. Gill For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takeshita, Michio For For Management
2.2 Elect Director Yamamoto, Yuzuru For For Management
2.3 Elect Director Sugishita, Hideyuki For For Management
2.4 Elect Director Matsunami, Tadashi For For Management
2.5 Elect Director Kusama, Takashi For For Management
2.6 Elect Director Terui, Keiko For For Management
2.7 Elect Director Shoda, Takashi For For Management
2.8 Elect Director Kageyama, Mahito For For Management
3.1 Appoint Statutory Auditor Kubota, For For Management
Takanobu
3.2 Appoint Statutory Auditor Suda, Miyako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 58.4 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 25 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3.4 Appoint Jes Staley as Member of the For For Management
Human Resources and Compensation
Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 58.4 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 25 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3.4 Appoint Jes Staley as Member of the For For Management
Human Resources and Compensation
Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LIMITED
Ticker: U06 Security ID: V93768105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Lance Yu Gokongwei as Director For Against Management
4b Elect Alvin Yeo Khirn Hai as Director For Against Management
5a Elect Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For For Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Antonio L. Go as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares Pursuant to For For Management
the United Industrial Corporation
Limited Scrip Dividend Scheme
7c Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business For Against Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Wee Ee-chao as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ushio, Jiro For For Management
3.2 Elect Director Hamashima, Kenji For For Management
3.3 Elect Director Tokuhiro, Keizo For For Management
3.4 Elect Director Ushio, Shiro For For Management
3.5 Elect Director Banno, Hiroaki For For Management
3.6 Elect Director Tanaka, Yoneta For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Sugata, Shiro For For Management
3.9 Elect Director Nakamae, Tadashi For For Management
3.10 Elect Director Hara, Yoshinari For For Management
3.11 Elect Director Kanemaru, Yasufumi For For Management
4.1 Appoint Statutory Auditor Taki, Tadashi For For Management
4.2 Appoint Statutory Auditor Nozaki, For Against Management
Shojiro
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
6 Advisory Vote on Compensation of Jean For For Management
Pierre Michel and Olivier Mallet,
Members of the Management Board
7 Ratify Appointment of Pierre Pringuet For For Management
as Supervisory Board Member
8 Reelect Pascale Chargrasse as For For Management
Supervisory Board Member
9 Elect Philippe Altuzarra as For For Management
Supervisory Board Member
10 Elect Maria Pilar Albiac Murilol as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.12 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 26.12 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 26.12 Million for Future Exchange
Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
26.12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 78.36 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
24 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 12 of Bylaws Re: For For Management
Attendance at General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Tom Albanese as Director For For Management
6 Re-elect Anil Agarwal as Director For For Management
7 Re-elect Navin Agarwal as Director For For Management
8 Re-elect Euan Macdonald as Director For For Management
9 Re-elect Aman Mehta as Director For For Management
10 Re-elect Deepak Parekh as Director For For Management
11 Re-elect Geoffrey Green as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan S. Huberman as Director For For Management
4a Elect Cecil Vivian Richard Wong as For For Management
Director
4b Elect Goon Kok Loon as Director For For Management
4c Elect Koh Lee Boon as Director For For Management
4d Elect Wong Ngit Liong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Venture
Corporation Executives' Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For Against Management
with Arnaud de Puyfontaine
6 Advisory Vote on Compensation of For Against Management
Arnaud de Puyfontaine, Chairman of the
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve For For Management
Philippe, Member of the Management
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of For For Management
Stephane Roussel, Member of the
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean For Against Management
Francois Dubos, Chairman of the
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean For Against Management
Yves Charlier, Member of the
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory For For Management
Board Member
12 Elect Dominique Delport as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 17 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
B Amend Item 4 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Against Against Shareholder
Account to Shareholders for an Amount
of EUR 4.54 per Share
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Ide, Yuzo For For Management
1.4 Elect Director Wakabayashi, Masaya For For Management
1.5 Elect Director Yamaguchi, Masashi For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Horiba, Atsushi For Against Management
1.8 Elect Director Mayuzumi, Madoka For For Management
2.1 Appoint Statutory Auditor Hiroshima, For For Management
Kiyotaka
2.2 Appoint Statutory Auditor Shirai, For Against Management
Hiroshi
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Thomas Charles Dobson Millner as For For Management
Director
3b Elect Warwick Martin Negus as Director For For Management
3c Elect Melinda Rose Roderick as Director For Against Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Terence (Terry) James Bowen as For For Management
Director
2b Elect Robert (Bob) Lindsay Every as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 79,186 For For Management
Performance Rights to Richard Goyder,
Group Managing Director of the Company
5 Approve the Grant of Up to 49,406 For For Management
Performance Rights to Terry Bowen,
Finance Director of the Company
6 Approve the Return of Capital to For For Management
Shareholders
7 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Ketcham For For Management
1.2 Elect Director Clark S. Binkley For For Management
1.3 Elect Director J. Duncan Gibson For For Management
1.4 Elect Director John K. Ketcham For For Management
1.5 Elect Director Harald H. Ludwig For For Management
1.6 Elect Director Gerald J. Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Ted Seraphim For For Management
1 Elect Hank Ketcham, Clark S. Binkley, For For Management
J. Duncan Gibson, John K. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie,
and Ted Seraphim as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For Against Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Colm Martin McCarthy as Director For For Management
5 Elect David Tik En Lim as Director For For Management
6 Elect Tan Bee Kim as Director For Against Management
7 Elect Frank Yung-Cheng Yung as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Gregory S. Fletcher For For Management
2.3 Elect Director Glenn A. McNamara For For Management
2.4 Elect Director Stephen C. Nikiforuk For For Management
2.5 Elect Director Kenneth S. Stickland For For Management
2.6 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Leong Horn Kee as Director For For Management
5 Elect Tay Kah Chye as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect George Yong-Boon Yeo as Director For For Management
8 Elect Yeo Teng Yang as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Payment of the Dividends; None For Management
Authorise Off-Market Purchase; and
Authorise the Directors to Enter into
a Deed of Release
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For For Management
5 Elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Johanna Waterous as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy Back of Shell Shares For Against Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher M. Haynes as Director For For Management
2c Elect Gene T Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: ADPV24380
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Belanger For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Birgit Norgaard For For Management
1.4 Elect Director Josee Perreault For For Management
1.5 Elect Director George J. Pierson For For Management
1.6 Elect Director Pierre Seccareccia For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Pierre Simard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Fukuyama, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Karasawa, For For Management
Ginji
3.2 Appoint Statutory Auditor Takahashi, For For Management
Masamitsu
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Nosaka, Fumio For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Umemoto, Hirohide For For Management
2.5 Elect Director Yoshimura, Takeshi For For Management
2.6 Elect Director Tamura, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirozane, Mitsuhiro
3.2 Elect Director and Audit Committee For Against Management
Member Tsukuda, Kazuo
3.3 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yanagi, Hiroyuki For For Management
2.4 Elect Director Ota, Yoshikatsu For For Management
2.5 Elect Director Yamahata, Satoshi For For Management
2.6 Elect Director Nosaka, Shigeru For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
3.2 Appoint Statutory Auditor Dairokuno, For For Management
Takashi
3.3 Appoint Statutory Auditor Hakoda, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors and Annual Bonus Ceiling for
Directors
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Alexander Davidson For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Jane Sadowsky For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3.1 Amend By-Law Re: Advance Notice Policy For For Management
3.2 Adopt Ontario as the Exclusive Forum For For Management
for Certain Disputes
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Inoue, Hiroyuki For For Management
3.2 Elect Director Toritani, Yoshinori For For Management
3.3 Elect Director Morikawa, Yoshio For For Management
3.4 Elect Director Damri Tunshevavong For For Management
3.5 Elect Director Nakaya, Kengo For For Management
3.6 Elect Director Kohata, Katsumasa For For Management
3.7 Elect Director Yasufuku, Takenosuke For For Management
3.8 Elect Director Ogura, Akio For For Management
4.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
4.2 Appoint Statutory Auditor Tsukada, For Against Management
Tamaki
4.3 Appoint Statutory Auditor Sawada, For Against Management
Hisashi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Matsuda, For Against Management
Michihiro
2.2 Appoint Statutory Auditor Murakami, For Against Management
Nobumichi
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Omoto, For For Management
Kazuhiro
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Effectively Increase For For Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Nagumo, Tadanobu For For Management
4.2 Elect Director Noji, Hikomitsu For For Management
4.3 Elect Director Kobayashi, Toru For For Management
4.4 Elect Director Oishi, Takao For For Management
4.5 Elect Director Katsuragawa, Hideto For For Management
4.6 Elect Director Morita, Fumio For For Management
4.7 Elect Director Kuze, Tetsuya For For Management
4.8 Elect Director Komatsu, Shigeo For For Management
4.9 Elect Director Yamaishi, Masataka For For Management
4.10 Elect Director Furukawa, Naozumi For For Management
4.11 Elect Director Okada, Hideichi For For Management
5.1 Appoint Statutory Auditor Takaoka, For For Management
Hirohiko
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
5.3 Appoint Statutory Auditor Kamei, For For Management
Atsushi
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Susan Bies as Director For For Management
4.1c Reelect Alison Carnwath as Director For For Management
4.1d Reelect Rafael del Pino as Director For For Management
4.1e Reelect Thomas Escher as Director For For Management
4.1f Reelect Christoph Franz as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Don Nicolaisen as Director For For Management
4.1j Elect Joan Amble as Director For For Management
4.1.k Elect Kishore Mahbubani as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.2.5 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 4.9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million
6 Amend Articles Re: Commercial For For Management
Accounting and Financial Reporting
7 Transact Other Business (Voting) For Against Management
======================== DFA Short Term Investment Fund ========================
The Series did not hold any voting securities during the reporting period and,
therefore, did not vote any proxies during the reporting period.
======================== Dimensional Retirement Equity Fund I ========================
The Series did not hold any voting securities during the reporting period and,
therefore, did not vote any proxies during the reporting period.
=========================== Emerging Markets Series ============================
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benjamin Zhengmin Pan as Director For For Management
3b Elect Koh Boon Hwee as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve S. R. BATLIBOI & ASSOCIATES For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Reelect T. Mehta as Director For For Management
5 Elect N. Munjee as Independent Director For Against Management
6 Elect D.E. Udwadia as Independent For For Management
Director
7 Elect R.S. Karnad as Independent For For Management
Director
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 19,
2014
2 Approve the 2014 Annual Report and For For Management
Financial Statements
3 Authorize the Board of Directors to For Against Management
Elect the Company's External Auditors
for 2015
4 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2014 up to May 18, 2015
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz as a Director For For Management
5.5 Elect Justo A. Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Approve Increase of Directors' Monthly For For Management
Allowance
7 Renew the Delegated Authority to the For Against Management
Board of Directors to Amend or Repeal
the Company's By-Laws or Adopt New
By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
19, 2014
2 Approve 2014 Annual Report and For For Management
Financial Statements
3 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2015
to the Board of Directors
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2014 Up to May 18, 2015
5.1 Elect Enrique M. Aboitiz as Director For For Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For For Management
5.5 Elect Mikel A. Aboitiz as Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Alfonso A. Uy as Director For For Management
6 Approve Increase of Directors' Monthly For For Management
Allowance
7 Renew the Delegated Authority to the For Against Management
Board of Directors to Amend or Repeal
the Company's By-Laws or Adopt New
By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.S. Sekhsaria as Independent For For Management
Non-Executive Director
2 Elect S. Haribhakti as Independent For Against Management
Non-Executive Director
3 Elect S.K. Roongta as Independent For Against Management
Non-Executive Director
4 Elect A. Dani as Independent For For Management
Non-Executive Director
5 Elect F. Kavarana as Independent For For Management
Non-Executive Director
6 Elect A. Gandhi as Independent For For Management
Non-Executive Director
7 Elect F. Nayar as Independent For For Management
Non-Executive Director
8 Elect H. Badami as Director For For Management
9 Approve Appointment and Remuneration For For Management
of H. Badami as CEO & Managing Director
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect B. Fontana as Director For Against Management
4 Elect A. Lynam as Director For Against Management
5 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Company's Internal Rules on For For Management
Procedures Governing the Acquisition
or Disposal of Assets and Foreign
Exchange Risk Management Policy and
Guidelines
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reelect V.S. Adani as Director For For Management
4 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Ajuha as Independent Director For For Management
6 Elect S.K. Tuteja as Independent For Against Management
Director
7 Elect R.H. Dholakia as Independent For For Management
Director
8 Elect B. Desai as Independent Director For Against Management
9 Elect A.H. Desai as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of A.H. Desai as Executive Director
11 Approve Waiver of Excess Remuneration For Against Management
Paid to G.S. Adani, Executive Chairman
12 Approve Waiver of Excess Remuneration For Against Management
Paid to R.S. Adani, Managing Director
13 Approve Waiver of Excess Remuneration For Against Management
Paid to D.S. Desai, Executive Director
and CFO
14 Approve Waiver of Excess Remuneration For For Management
Paid to Independent Non-Executive
Directors by Way of Commission
15 Approve Revision in the Terms of For For Management
Appointment of R.S. Adani, the
Managing Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Issuance of Non-Convertible For For Management
Debentures
20 Approve Remuneration of Cost Auditors For For Management
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan, Guarantee, and/or For Against Management
Security to Other Bodies Corporate
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares For For Management
Held in Maharashtra Eastern Grid Power
Transmission Co. Ltd. to Adani
Transmission Ltd.
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Non-Cumulative Redeemable Preference
Shares
3 Approve Final Dividend of INR 1 Per For For Management
Share
4 Reelect R.S. Adani as Director For For Management
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect D. T. Joseph as Independent For For Management
Director
7 Elect A. Duggal as Independent Director For For Management
8 Elect G. Raghuram as Independent For For Management
Director
9 Elect G. K. Pillai as Independent For For Management
Director
10 Elect S. Lalbhai as Independent For Against Management
Director
11 Elect A. K. Rakesh, IAS as Director For For Management
12 Elect S. Bhattacharya as Director For For Management
13 Approve Appointment and Remuneration For For Management
of S. Bhattacharya as Executive
Director
14 Approve Reappointment and Remuneration For For Management
of M. Mahadevia as Executive Director
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G.S. Adani as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect B. B. Tandon as Independent For For Management
Director
5 Elect V. Ranchan as Independent For For Management
Director
6 Elect C. P. Jain as Independent For For Management
Director
7 Approve Revision in the Terms of For For Management
Appointment of R.S. Adani, the
Managing Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Remuneration of Cost Auditors For For Management
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 14, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares For Against Management
Held in Adani Transmission (India) Ltd.
to Adani Transmission Ltd.
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 7 Per For For Management
Equity Share and Dividend of INR 6 Per
Preference Share
3 Reelect R. Birla as Director For Against Management
4 Reelect B. L. Shah as Director For Against Management
5 Approve Khimji Kunverji & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6.1 Approve Khimji Kunverji & Co. as For For Management
Branch Auditors in Respect of
Insulators Division at Halol & Rishra
and Authorize Board to Fix Their
Remuneration
6.2 Approve Khimji Kunverji & Co. and K. S. For For Management
Aiyar & Co. as Joint Branch Auditors
in Respect of Indian Rayon Division,
Veraval and Authorize Board to Fix
Their Remuneration
6.3 Approve Deloitte Haskins & Sells as For For Management
Branch Auditors for Madura Fashion &
Lifestyle Division, Bengaluru and
Authorize Board to Fix Their
Remuneration
7 Approve S R B C & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve R B C & Co. LLP as Branch For For Management
Auditors in Respect of Jaya Shree
Textiles Division, Rishra and Indo
Gulf Fertilisers Division, Jagdishpur
and Authorize Board to Fix Their
Remuneration
9 Elect T. Vakil as Independent Director For For Management
10 Elect P. Murari as Independent Director For Against Management
11 Elect S.C. Bhargava as Independent For For Management
Director
12 Elect G.P. Gupta as Independent For For Management
Director
13 Elect B.R. Gupta as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of L. Naik as Managing Director
15 Approve Revision in the Appointment of For For Management
S. Agarwal as Executive Director
16 Elect S. Agarwal as Director For Against Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
18 Authorize Offer or Invitation to For For Management
Subscribe to Non- Convertible
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Pledging of Assets for Debt For For Management
21 Approve Increase in Borrowing Powers For For Management
22 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating None None Management
Results for 2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against Management
7.2 Elect Somchai Lertsutiwong as Director For For Management
7.3 Elect Yek Boon Seng as Director For For Management
8 Elect Preeya Danchaivijit as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Statement Concerning For For Management
Prohibitive Characters in Connection
with Foreign Dominance
11 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
12 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
13.1 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong
13.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon
13.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant
13.5 Approve Issuance of Warrants to For For Management
Kriengsak Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi
13.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya
13.9 Approve Issuance of Warrants to For For Management
Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to For For Management
Pratthana Leelapanang
14 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary New For For Management
Shares to Participate in the Issuance
of Global Depository Receipt, Issuance
of Local Ordinary Shares or Issuance
of Convertible Bonds via Private
Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Sheng-fu You with ID No. For For Management
H101915XXX as Independent Director
8.2 Elect Ta-lin Hsu with ID No. For For Management
1943040XXX as Independent Director
8.3 Elect Mei-yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
8.4 Elect Jason C. S. Chang, a None Against Shareholder
Representative of ASE Enterprises Ltd.
with Shareholder No. 1, as
Non-independent Director
8.5 Elect Richard H. P. Chang, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder
Enterprises Ltd. with Shareholder No.
1, as Non-independent Director
8.7 Elect Joseph Tung, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.8 Elect Raymond Lo, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.9 Elect Jeffery Chen, a Representative None Against Shareholder
of ASE Enterprises Ltd. with
Shareholder No. 1, as Non-independent
Director
8.10 Elect T.S. Chen, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.11 Elect Rutherford Chang, with None Against Shareholder
Shareholder No. 372564, as
Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
F1 Approve 2014 Financial Statements For For Management
F2 Approve Plan on 2014 Profit For For Management
Distribution
G1 Approve Issuance of Ordinary New For For Management
Shares to Participate in the Issuance
of Global Depository Receipt, Issuance
of Local Ordinary Shares or Issuance
of Convertible Bonds via Private
Placement
G2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
G3 Amend Procedures for Lending Funds to For For Management
Other Parties
G4 Amend Procedures for Endorsement and For For Management
Guarantees
G5 Approve Amendments to Articles of For For Management
Association
H1 Elect Sheng-fu You with ID No. For For Management
H101915XXX as Independent Director
H2 Elect Ta-lin Hsu with ID No. For For Management
1943040XXX as Independent Director
H3 Elect Mei-yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
I1 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
J Other Business For Against Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
4 Elect Poh Ying Loo as Director For For Management
5 Elect Mitsuru Nakata as Director For For Management
6 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
7 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
8 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
9 Elect Charles Tseng @ Charles Tseng For For Management
Chia Chun as Director
10 Elect Shinobu Washizawa as Director For For Management
11 Elect Abdullah bin Mohd Yusof as For For Management
Director
12 Approve KPMG Desa Megat & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Elect New Board For Against Management
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Expenses and
Activities
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Dividend Policy For For Management
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Mustafa bin Mohamad Ali as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of Additional
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For For Management
2 Re-elect Dr Rejoice Simelane as For For Management
Director
3 Re-elect Bernard Swanepoel as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
5.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
5.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
5.5 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Report including For For Management
the Remuneration Policy
7 Amend The African Rainbow Minerals For Against Management
Share Incentive Scheme
8 Amend The African Rainbow Minerals For Against Management
Limited 2008 Share Plan
9 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
10 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
11 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
12 Approve Increase in the Annual For For Management
Retainer Fee for the Lead Independent
Non-executive Director
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Shiyu as Director For For Management
2 Elect Zhao Chao as Director For For Shareholder
3 Elect Zhang Dinglong as Director For For Shareholder
4 Elect Chen Jianbo as Director For For Shareholder
5 Elect Hu Xiaohui as Director For For Shareholder
6 Elect Xu Jiandong as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yun as Director For For Management
2 Elect Lu Jianping as Director For For Management
3 Elect Che Yingxin as Supervisor For For Management
4 Approve Adjusment to the Mandate to For Against Management
the Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 work Report of the Board For For Management
of Supervisors
4 Approve 2014 Final Financial Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Assets Investment For For Management
Budget
7 Elect Cai Huaxiang as Director For For Management
8 Elect Yuan Changqing as Shareholder For For Management
Representative Supervisor
9 Elect Li Wang as External Supervisor For For Management
10 Elect Lv Shuqin as External Supervisor For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Gang as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve KMPG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Stanley Hui Hon-chung as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
9 Approve Continuing Connected For Against Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
4 Approve Directors' Fees for the For For Management
Non-Executive Directors and Board
Committees Fees With Effect from the
Financial Year Ending December 31, 2015
5 Elect Anthony Francis Fernandes as For For Management
Director
6 Elect Kamarudin Bin Meranun as Director For For Management
7 Elect Amit Bhatia as Director For For Management
8 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Existing For Against Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Prajak Sajjasophon as Director For For Management
5.2 Elect Prakit Skunasingha as Director For For Management
5.3 Elect Thawatchai Arunyik as Director For For Management
5.4 Elect Suttirat Rattanachot as Director For Against Management
5.5 Elect Thanin Pa-Em as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Upper Limit of Donations for For For Management
2015
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Donation Policy For For Management
9 Approve Upper Limit of Donations for For Against Management
2015
10 Approve Director Remuneration For Against Management
11 Ratify Director Appointment For For Management
12 Elect Directors For Against Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sng Seow Wah as Director For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Thomas Mun Lung Lee as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 17,
2013
5 Appoint Independent Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Winston S. Co as Director For Against Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board of Directors and For For Management
Chairman's Report
5 Approve Individual and Consolidated For For Management
Financial Statements
6 Approve Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends
8.2 Approve Donations For Against Management
8.3 Amend Bylaws For For Management
8.4 Amend Regulations on General Meetings For For Management
8.5 Amend Board of Directors' Regulations For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For Against Management
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Honglin as Director For For Management
1.2 Elect Liu Caiming as Director For For Management
2.1 Elect Chen Lijie as Director For For Management
3 Approve Share Transfer For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: 022276109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Honglin as Director For For Management
1.2 Elect Liu Caiming as Director For For Management
2.1 Elect Chen Lijie Director For For Management
3 Approve Share Transfer For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-distribution of Final For For Management
Dividend for the Year 2015 and
Non-transfer of Capital Reserves to
Increase Share Capital
5 Approve Continuing Connected For Against Management
Transactions Under the Renewed
Financial Services Agreement and
Related Annual Caps for Three Years
Ending Aug. 25, 2018
6 Approve Renewal of the Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps for Three Years
Ending Dec. 31, 2018
7 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and Its
Subsidiaries for Financing
8 Approve Provision of Guarantees by the For For Management
Company to CIT and Its Subsidiaries
for Financing
9 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve Remuneration Standards for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Year 2015-2016 for Directors,
Supervisors and Other Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Issuance of Overseas Bond(s) For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
7.1 Elect Hu Shihai as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: 022276109
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-distribution of Final For For Management
Dividend for the Year 2015 and
Non-transfer of Capital Reserves to
Increase Share Capital
5 Approve Continuing Connected For Against Management
Transactions Under the Renewed
Financial Services Agreement and
Related Annual Caps for Three Years
Ending Aug. 25, 2018
6 Approve Renewal of the Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps for Three Years
Ending Dec. 31, 2018
7 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and Its
Subsidiaries for Financing
8 Approve Provision of Guarantees by the For For Management
Company to CIT and Its Subsidiaries
for Financing
9 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve Remuneration Standards for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Year 2015-2016 for Directors,
Supervisors and Other Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Issuance of Overseas Bond(s) For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
17.1 Elect Hu Shihai as Director For For Shareholder
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Londrina For For Management
Bebidas Ltda. (Londrina Bebidas)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Londrina Bebidas For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration for Fiscal Year For For Management
2014 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2015
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of A. Kapur as Managing Director and
CEO
2 Elect N. Munjee as Independent Director For For Management
3 Elect R. Chitale as Independent For For Management
Director
4 Elect S. Haribhakti as Independent For For Management
Director
5 Elect O. Goswami as Independent For For Management
Director
6 Elect H. Khaitan as Independent For For Management
Director
7 Approve Increase in Advisory Service For Against Management
Fee to B. L. Taparia, Non-Executive
Director
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect B.L. Taparia as Director For For Management
4 Elect A. Kapur as Director For For Management
5 Approve SRBC & CO. LLP Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Seo Gyung-Bae as Inside Director For For Management
and Lee Woo-Young as Outside Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mineral Ore Purchase and For For Management
Agency Service Agreement and the
Proposed Monetary Cap of Transaction
2 Approve Pellet Distribution Agreement For For Management
and the Proposed Monetary Cap of
Transaction
3 Elect Song Jun as Supervisor For For Management
4 Amend Business Scope and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisory Committee
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Auditors' Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Yao Lin as Director For For Management
8.2 Elect Zhang Lifen as Director For For Management
9 Amend Rules of Procedure for the Board For For Management
of Directors
10 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Valli Moosa as Director For For Management
1.2 Re-elect Chris Griffith as Director For For Management
1.3 Re-elect Peter Mageza as Director For For Management
1.4 Re-elect John Vice as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Dhanasagree Naidoo as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with J Welch
as the Designated Audit Partner
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Approve Reduction of Authorised For For Management
Securities and Amend the Memorandum of
Incorporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jianguang as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Approve KPMG Huazhen CPA (Special For For Management
General Partnership) and KPMG CPA as
PRC and International (Financial)
Auditors Respectively, Approve KPMG
Huazhen CPA as Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
6 Approve the Guarantees Provided by the For For Management
Company for the Bank Borrowings of
Certain Subsidiaries and Invested
Companies
7 Elect Qi Shengli as Supervisor For For Management
8 Elect Wang Pengfei as Supervisor For For Management
9 Amend Articles of Association Re: For For Management
Scope of Business
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.75 Per Share For For Management
3 Reelect S. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect N. Vaghul as Independent Director For For Management
6 Elect D. Vaidya as Independent Director For For Management
7 Elect R. Ahamed as Independent Director For Against Management
8 Elect R. Menon as Independent Director For Against Management
9 Elect H. Badsha as Independent Director For Against Management
10 Elect G. Venkatraman as Independent For For Management
Director
11 Elect K.A. Abdullah as Independent For For Management
Director
12 Elect S. Nayar as Independent Director For For Management
13 Elect V. Chatterjee as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non Executive Directors
15 Approve Appointment of P. Reddy as For For Management
Executive Vice-Chairperson
16 Approve Appointment of Suneeta Reddy For For Management
as Managing Director
17 Approve Appointment and Remuneration For Against Management
of S. Kamineni as Executive
Vice-Chairperson
18 Approve Appointment of Sangita Reddy For For Management
as Joint Managing Director
19 Approve Maintenance of Register of For For Management
Members and Other Statutory Registers
at the Registered Office
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
22 Approve Acceptance of For Against Management
Unsecured/Secured Deposits from
Members and Public
23 Approve Issuance of Non-Convertible For For Management
Debentures
24 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment For For Management
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Grant Permission to Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect F. Sahami as Director For For Management
4 Approve Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Girotra as Independent For For Management
Director
6 Elect S.K. Khanna as Independent For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2(a) Re-elect Rafique Bagus as Director For For Management
2(b) Re-elect John Buchanan as Director For For Management
2(c) Re-elect Judy Dlamini as Director For For Management
2(d) Re-elect Abbas Hussain as Director For For Management
2(e) Elect Maureen Manyama-Matome as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4(a) Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4(b) Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4(c) Elect Maureen Manyama-Matome as Member For For Management
of the Audit and Risk Committee
4(d) Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1(a) Approve Remuneration of the Chairman For For Management
of the Board
1(b) Approve Remuneration of the Board For For Management
Member
1(c) Approve Remuneration of the Chairman For For Management
of Audit & Risk Committee
1(d) Approve Remuneration of the Member of For For Management
Audit & Risk Committee
1(e) Approve Remuneration of the Chairman For For Management
of Remuneration & Nomination Committee
1(f) Approve Remuneration of the Member of For For Management
Remuneration & Nomination Committee
1(g) Approve Remuneration of the Chairman For For Management
of Social & Ethics Committee
1(h) Approve Remuneration of the Member of For For Management
Social & Ethics Committee
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bob Carpenter as Director For Against Management
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Edward Southey, Sydney For Against Management
Mhlarhi and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Remuneration of Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Bernard Anthony Cragg as Director For For Management
3 Elect Mohamed Khadar Bin Merican as For For Management
Director
4 Elect Chin Kwai Yoong as Director For For Management
5 Elect Quah Bee Fong as Director For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Mohamed Khadar Bin Merican to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Chin Kwai Yoong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Elect Joe, Min-Chieh Hsieh as For Against Management
Non-Independent Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve 2014 Business Operations For For Management
Report and Financial Statements
3.2 Approve Plan on 2014 Profit For For Management
Distribution
3.3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 02, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
1.25 and Second Interim Dividend of
INR1.75
3 Reelect M. M. Reddy as Director For For Management
4 Elect K. N. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. S. Murty as Independent For For Management
Director
7 Elect D. R. Reddy as Independent For Against Management
Director
8 Elect K. Ragunathan as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect James Hersov as Director For For Management
6 Re-elect Gavin Tipper as Director For For Management
7 Elect Richard Inskip as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
and Domestic Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Elect Lin Zuoming as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
7 Elect Tan Ruisong as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
8 Elect Gu Huizhong as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
9 Elect Gao Jianshe as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
10 Elect Maurice Savart as Director, For Against Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
11 Elect Guo Chongqing as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
12 Elect Lau Chung Man, Louis as For For Management
Director, Authorize Board to Sign the
Relevant Service Contract and
Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Liu Renhuai as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
14 Elect Yeung Jason Chi Wai as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
15 Elect Chen Guanjun as Supervisor, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
16 Elect Liu Fumin as Supervisor, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
17 Other Business For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Other Business For Against Management
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Azman Hj Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Abdul Rahman Ahmad as Director For For Management
6 Elect Muhamad Chatib Basri as Director For For Management
7 Approve Remuneration of Directors with For For Management
Effect from the 23rd Annual General
Meeting Until the Next Annual General
Meeting of the Company
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Dividend Reinvestment Scheme For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V.R. Kaundinya as Independent For For Management
Director
2 Elect P.R. Menon as Independent For For Management
Director
3 Elect S.K. Barua as Independent For For Management
Director
4 Elect S. Mittal as Independent Director For Against Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect R. Bhagat as Independent Director For For Management
7 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.5 Elect Delfin L. Lazaro as Director For For Management
4.6 Elect Xavier P. Loinaz as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Francis G. Estrada as Director For For Management
4.6 Elect Jaime C. Laya as Director For For Management
4.7 Elect Delfin L. Lazaro as Director For For Management
4.8 Elect Vincent Y. Tan as Director For For Management
4.9 Elect Rizalina G. Mantaring as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 50 Per Share For For Management
3 Reelect M. Bajaj as Director For For Management
4 Reelect S. Bajaj as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K.R. Podar as Independent For Against Management
Director
7 Elect D.J.B. Rao as Independent For For Management
Director
8 Elect D.S. Mehta as Independent For For Management
Director
9 Elect J.N. Godrej as Independent For Against Management
Director
10 Elect S.H. Khan as Independent Director For For Management
11 Elect S. Kirloskar as Independent For For Management
Director
12 Elect N. Chandra as Independent For For Management
Director
13 Elect N. Pamnani as Independent For For Management
Director
14 Elect P. Murari as Independent Director For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Director
6 Elect S.H. Khan as Independent Director For For Management
7 Elect N. Pamnani as Independent For For Management
Director
8 Elect N. Chandra as Independent For Against Management
Director
9 Elect D.J.B. Rao as Independent For For Management
Director
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Non-Executive Director
6 Elect S.H. Khan as Independent For For Management
Non-Executive Director
7 Elect N. Pamnani as Independent For For Management
Non-Executive Director
8 Elect N. Chandra as Independent For For Management
Non-Executive Director
9 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
10 Elect P. Murari as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman's Report For For Management
5 Present Internal Control System Report For For Management
6.1 Present Financial Statements For For Management
6.2 Present Auditor's Report For For Management
6.3 Approve Individual and Consolidated For For Management
Financial Statements
7 Approve Dividends For For Management
8 Elect Financial Consumer For For Management
Representative and Alternate; Approve
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Payment of Dividends of Newly For For Management
Issued Shares
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Allocation of Reserves for Tax For Against Management
Purposes
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Internal Control System Report For For Management
6 Present Financial Consumer For For Management
Representative's Report
7.1 Approve Financial Statements For For Management
7.2 Approve Auditor's Report For For Management
7.3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For For Management
9.1 Elect Directors For Against Management
9.2 Appoint Auditors For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Allocation of Reserves for Tax For Against Management
Purposes
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2014;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.43 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Appoint Auditors For For Management
6 Present Directors and Audit None None Management
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.43 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Appoint Auditors For For Management
6 Present Directors and Audit None None Management
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2014;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of CLP 62.8 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 171.47
Billion Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors and Risk Assessment For For Management
Companies
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Receive 2014 Activity Report from None None Management
Directors' Committee Including Report
from Advisers
8 Elect Lionel Olavarria Leyton as For For Management
Director
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.75 Per Share
3 Appoint Deloitte as Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Director to Replace Carlos Olivos For For Management
6 Elect Alternate Director to Replace For For Management
Orlando Poblete
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman Reports For For Management
5 Accept Corporate Governance Report For For Management
6 Accept Audit Committee's Report For For Management
7 Present Individual and Consolidated For For Management
Financial Statements
8 Accept External Auditor's Report For For Management
9 Approve Financial Statements and For For Management
Management's Reports
10 Approve Allocation of Income For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditor
12 Elect Financial Consumer Representative For For Management
13 Approve Donations For Against Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Acquisition of a Cogeneration For For Management
Power Plant from PTT Plc
5 Approve Five-Year Loan Mobilization For For Management
Plan
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Chai-Anan Samudavanija as For For Management
Director
6.3 Elect Wirat Uanarumit as Director For For Management
6.4 Elect Chaiwat Kovavisarach as Director For For Management
6.5 Elect Visit Vongruamlarp as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reduce Registered Capital and Amend For For Management
Articles of Association to Reflect
Reduction in Registered Capital
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kovit Poshyananda as Director For For Management
6.2 Elect M.C. Mongkolchaleam Yugala as For For Management
Director
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071255
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Convertible Bonds For For Management
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Newly Issued For For Management
Ordinary Shares
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chuladej Yossundharakul as For Against Management
Director
5.3 Elect Udom Kachintorn as Director For For Management
5.4 Elect Thongchai Jira-alongkorn as For For Management
Director
5.5 Elect Poramaporn Prasarttong-Osoth as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Company Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Management
2 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2013
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of Board of For For Management
Directors
2 Approve 2014 Work Report of Board of For For Management
Supervisors
3 Approve 2014 Annual Financial For For Management
Statements
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2015 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
Auditor
7 Elect Nout Wellink as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve Scheme on the Authorization to For For Management
the Board of Directors Granted by the
Shareholders' Meeting
11 Approve Issuance of Bonds None For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Domestic Preference
Shares
3.3 Approve Method of Issuance in Relation For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Relation to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Relation For For Management
to Issuance of Domestic Preference
Shares
3.7 Approve Lock-up Period in Relation to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Relation to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Relation to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Domestic Preference Shares
3.17 Approve Transfer in Relation to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Domestic Preference Shares
3.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Domestic Preference Shares
3.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Domestic Preference Shares
4.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Offshore Preference Shares
4.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Offshore Preference
Shares
4.3 Approve Method of Issuance in Relation For For Management
to Issuance of Offshore Preference
Shares
4.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Offshore
Preference Shares
4.5 Approve Maturity in Relation to For For Management
Issuance of Offshore Preference Shares
4.6 Approve Target Investors in Relation For For Management
to Issuance of Offshore Preference
Shares
4.7 Approve Lock-up Period in Relation to For For Management
Issuance of Offshore Preference Shares
4.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Offshore Preference Shares
4.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Offshore
Preference Shares
4.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Offshore Preference Shares
4.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Offshore
Preference Shares
4.12 Approve Restoration of Voting Rights For For Management
in Relation to to Issuance of Offshore
Preference Shares
4.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Offshore Preference Shares
4.14 Approve Rating in Relation to Issuance For For Management
of Offshore Preference Shares
4.15 Approve Security in Relation to For For Management
Issuance of Offshore Preference Shares
4.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Offshore Preference Shares
4.17 Approve Listing and Trading For For Management
Arrangements in Relation to Issuance
of Offshore Preference Shares
4.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Offshore Preference Shares
4.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Offshore Preference Shares
4.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Offshore Preference Shares
5 Approve Dilution of Current Returns For For Management
and Remedial Measures to be Adopted by
the Company
6 Approve Capital Management Plan of the For For Management
Company for the Years 2015-2017
7 Approve Shareholders' Return Plan for For For Management
the Years 2015-2017
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
4 Approve Fixed Assets Investment Plan For For Management
5 Approve 2014 Remuneration Plan for For For Management
Directors
6 Approve 2014 Remuneration Plan for For For Management
Supervisors
7 Elect Hou Weidong as Director For For Management
8 Elect Huang Bijuan as Director For For Management
9 Approve Amendments to the For For Management
Authorization to the Board by the
General Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share
3 Approve Issuance of Equity, For Against Management
Equity-Linked Securities, Debentures,
and/or Other Debt Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Khaitan as Director For Did Not Vote Management
2 Elect D. Harish as Director For Did Not Vote Management
3 Elect N. Bhatia as Director For For Management
4 Elect R.K. Gupta as Director For Against Management
5 Elect S.K. Arora as Director For Against Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Investors
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders on April
10, 2014
5 Approve the Annual Report and For For Management
Financial Statements as of Dec. 31,
2014
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Fernando Zobel de Ayala as a For For Management
Director
7.3 Elect Cezar P. Consing as a Director For For Management
7.4 Elect Vivian Que Azcona as a Director For For Management
7.5 Elect Romeo L. Bernardo as a Director For For Management
7.6 Elect Octavio V. Espiritu as a Director For For Management
7.7 Elect Rebecca G. Fernando as a Director For For Management
7.8 Elect Xavier P. Loinaz as a Director For For Management
7.9 Elect Aurelio R. Montinola III as a For For Management
Director
7.10 Elect Mercedita S. Nolledo as a For For Management
Director
7.11 Elect Artemio V. Panganiban as a For For Management
Director
7.12 Elect Antonio Jose U. Periquet as a For For Management
Director
7.13 Elect Oscar S. Reyes as a Director For For Management
7.14 Elect Astrid S. Tuminez as a Director For For Management
7.15 Elect Dolores B. Yuvienco as a Director For For Management
8 Appoint External Auditors and Fix For For Management
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Authorize Issuance and Sale of For For Management
Debentures
3 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.20 Per Share
5.1 Elect Anothai Techamontrikul as For For Management
Director
5.2 Elect Ongart Auapinyakul as Director For For Management
5.3 Elect Buntoeng Vongkusolkit as Director For For Management
5.4 Elect Verajet Vongkusolkit as Director For For Management
6 Approve Increase in Board Size and For For Management
Elect Somruedee Chaimongkol as Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with John
Bennett as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Wendy Lucas-Bull as Director For For Management
3.3 Re-elect Patrick Clackson as Director For For Management
3.4 Re-elect Maria Ramos as Director For For Management
3.5 Re-elect Ashok Vaswani as Director For For Management
4.1 Elect Francis Okomo-Okello as Director For For Management
4.2 Elect Alex Darko as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Audit and Compliance Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Audit and Compliance Committee
5.4 Elect Alex Darko as Member of the For For Management
Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Share Value Plan For Against Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Elect Ngozi Edozien as Director For For Management
3 Elect Dominic Sewela as Director For For Management
4 Re-elect John Blackbeard as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Sibongile Mkhabela as Director For For Management
7 Re-elect Sango Ntsaluba as Director For For Management
8 Re-elect Dumisa Ntsebeza as Director For For Management
9 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
11 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
12 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Initial For For Management
Subscription Agreements, the Maturity
Date Subscription Agreements, the
Reversionary Cession Agreements and
the Reversionary Pledge and Cession
Agreements
2 Approve Amendments to the Relationship For For Management
Agreements and the Pledge and Cession
Agreements
3 Approve Issue of Shares to the For For Management
Shareholder SPVs of the B-BBEE
Participants
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 16, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect R. M. Alias as Director For For Management
5 Elect Mustafa bin Mohd Ali as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Director For For Management
2 Elect Wang Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Board For For Management
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Change of Implementation For For Management
Entity of a Certain Project and the
Proposed Change of Use of Proceeds of
the Previous Placing
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Issuance of Short-term Notes For For Management
10 Approve Issuance of Super Short-term For For Management
Notes
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Compliance and Satisfaction by For Against Management
the Company of the Requirements of the
A Share Issue
13.1 Approve Class and Par Value of Shares For Against Management
to be Issued in Relation to the A
Share Issue
13.2 Approve Method and Time of Issuance For Against Management
Relating to the Proposed A Share Issue
13.3 Approve Number of Shares to be Issued For Against Management
in Relation to the A Share Issue
13.4 Approve Subscription Price and Pricing For Against Management
Principles in Relation to the A Share
Issue
13.5 Approve Target Subscribers and For Against Management
Subscription Method in Relation to the
A Share Issue
13.6 Approve Lock-up Period Relation to the For Against Management
A Shares Issue
13.7 Approve Application for Listing of A For Against Management
Shares to be Issued
13.8 Approve Use of Proceeds in Relation to For Against Management
the A Shares Issue
13.9 Approve Undistributed Profit in For Against Management
Relation to the A Shares Issue
13.10 Approve Effectiveness of Resolution For Against Management
Approving the A Share Issue
14 Approve the Plan in Relation to the A For Against Management
Share Issue
15 Approve Feasibility Study Report on For Against Management
the Use of Proceeds of the A Shares
Issue
16 Approve Connected Transactions in For Against Management
Relation to the A Shares Issue
17 Approve Usage Report on the Proceeds For For Management
from the Previous Placing of A Shares
of the Company
18 Approve Shareholders' Return Plan for For For Management
Three Years Ending Dec. 31, 2017
19 Authorize Board to Handle Matters in For Against Management
Relation to the A Shares Issue
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
25, 2014
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2014
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Josefina N. Tan as Director For For Management
7.5 Elect Christopher A. Bell-Knight as For For Management
Director
7.6 Elect Cheo Chai Hong as Director For For Management
7.7 Elect Antonio C. Pacis as Director For For Management
7.8 Elect Jose F. Buenaventura as Director For For Management
7.9 Elect Jones M. Castro, Jr. as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Amphorn Maleenont as Director For Against Management
5.3 Elect Ratchanee Nipatakusol as Director For Against Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Dong as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Lam Hoi Ham as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Elect Shi Hanmin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Hu Xiaoyong as Director For For Management
3.4 Elect Li Haifeng as Director For For Management
3.5 Elect Tung Woon Cheung Eric as Director For For Management
3.6 Elect Wang Kaijun as Director For For Management
3.7 Elect Yu Ning as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 00579 Security ID: Y0R7A0107
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Xiaoping as Director For For Management
2 Elect Li Xun as Supervisor For For Management
1 Amend Article 19 of the Articles of For For Management
Association of the Company
2 Amend Article 23 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Hu Xiaoling as Director For For Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Directors' For For Management
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.S. Dhingra as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Leong Wy Joon as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Maizan Bin Shaari to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Seow Swee Pin as Director For For Management
4 Elect Dickson Tan Yong Loong as For Against Management
Director
5 Elect Oon Weng Boon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of METRO Cash & For For Management
Carry Vietnam Ltd. from METRO Cash &
Carry International Holding B.V. at a
Consideration of EUR 655 Million
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued For For Management
Ordinary Shares
8 Other Business For Against Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Total Charter For Against Management
Capital of METRO Cash & Carry Vietnam
Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Charoen Sirivadhanabhakdi as For Against Management
Director
5.2 Elect Wanna Sirivadhanabhakdi as For Against Management
Director
5.3 Elect Panot Sirivadhanabhakdi as For Against Management
Director
5.4 Elect Prasit Kovilaikool as Director For For Management
5.5 Elect Suvit Maesincee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve BJC ESOP 2012 Scheme No. 4 For For Management
9 Approve Allocation of Shares on For For Management
Conversion of Warrants under the BJC
ESOP 2012 Scheme No. 4
10 Approve Acquisition of Total Charter For Against Management
Capital of METRO Cash & Carry Vietnam
Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 17.30 For For Management
Per Share and Confirm Interim Dividend
of INR 6 Per Share
3 Reelect M L Shanmukh as Director For Against Management
4 Reelect P C Jain as Director For Against Management
5 Reelect C A Krishnan as Director For Against Management
6 Reelect P R Acharya as Director and For Against Management
Approve Appointment and Remuneration
of P R Acharya as Director (Finance)
7 Reelect M. Handa as Director and For Against Management
Approve Appointment and Remuneration
of M. Handa as Director (Bangalore
Complex)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2 Per For For Management
Share and Approve Final Dividend of
INR 2.50 Per Share
3 Reelect S. K. Chaturvedi as Director For For Management
4 Reelect B. P. Kalyani as Director For For Management
5 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. M. Thakore as Independent For For Management
Director
7 Elect P. G. Pawar as Independent For For Management
Director
8 Elect L.D. Gupte as Independent For For Management
Director
9 Elect P. H. Ravikumar as Independent For For Management
Director
10 Elect N. Narad as Independent Director For For Management
11 Elect T. Mukherjee as Independent For For Management
Director
12 Elect V. Bhandari as Independent For Against Management
Director
13 Approve Reappointment and Remuneration For Against Management
of A.B. Kalyani as Executive Director
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Related Party Transactions For Against Management
with Kalyani Carpenter Special Steels
Limited
19 Approve Related Party Transactions For Against Management
with Kalyani Steels Limited
20 Approve Related Party Transactions For For Management
with Bharat Forge International Limited
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.52 Per For For Management
Share
3 Reelect R. Krishnan as Director For Against Management
4 Reelect W.V.K.K. Shankar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Sobti as Director For Against Management
8 Elect S.K. Bahri as Director For Against Management
9 Elect H. Hira as Independent For For Management
Non-Executive Director
10 Elect A.N. Roy as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reelect S.P. Gathoo as Director For Against Management
4 Approve Remuneration of Statutory For Against Management
Auditors
5 Elect P.H. Kurian as Director For Against Management
6 Elect P. Balasubramanian as Director For Against Management
7 Elect J.R. Varma as Independent For For Management
Director
8 Elect B.C. Chakrabarti as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.80 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect R.B. Mittal as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.F.T. Al-Thani as Director For For Management
7 Elect B.J.M. Verwaayen as Independent For For Management
Non-Executive Director
8 Elect V.K. Viswanathan as Independent For For Management
Non-Executive Director
9 Elect D.K. Mittal as Independent For For Management
Non-Executive Director
10 Elect M.S. Kejriwal as Independent For For Management
Non-Executive Director
11 Elect O.K. Ezekwesili as Independent For For Management
Non-Executive Director
12 Elect C.E. Ehrlich as Independent For For Management
Non-Executive Director
13 Elect A. Lal as Independent For For Management
Non-Executive Director
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementaition of the ESOP For Against Management
Scheme 2005 through the ESOP Trust
2 Approve ESOP Trust for Secondary For Against Management
Acquisition
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend on Redeemable
Cumulative Preference Shares
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect B.B. Singal as Director For For Management
5 Reelect P.K. Aggarwal as Director For Against Management
6 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect M. Lal as Independent For Against Management
Non-Executive Director
8 Elect B.B. Tandon as Independent For For Management
Non-Executive Director
9 Elect M.V. Suryanarayana as For For Management
Independent Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of P.K. Aggarwal as Executive Director
(Commercial)
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Issuance of Non-Convertible For For Management
Debentures
16 Approve Issuance of Redeemable For For Management
Cumulative Preference Shares
17 Adopt New Articles of Association For For Management
18 Increase Authorized Share Capital For For Management
19 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mehrotra & Mehrotra as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Reappointment and Remuneration For For Management
of N. Singal as Vice Chairman and
Managing Director
3 Approve Waiving of Remuneration Paid For For Management
to N. Singal
4 Approve Reappointment and Remuneration For For Management
of N. Johari as Director (Finance) and
CFO
5 Approve Waiving of Remuneration Paid For For Management
to N. Johari
6 Approve Reappointment and Remuneration For For Management
of R.S. Gupta as Executive Director
(Technical)
7 Approve Waiving of Remuneration Paid For For Management
to R.S. Gupta
8 Approve Reappointment and Remuneration For For Management
of P.K. Aggarwal as Executive Director
(Commercial)
9 Approve Waiving of Remuneration Paid For For Management
to P.K. Aggarwal
10 Approve Reappointment and Remuneration For For Management
of R. Singal as Chief Administrative
Officer
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for Year For For Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Philippe Alarcon as Director For For Management
5.2 Elect Rumpa Kumhomreun as Director For Against Management
5.3 Elect Uttama Savanayana as Director For For Management
5.4 Elect Josseline de Clausade as Director For For Management
5.5 Elect Stephen Joseph Camilleri as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Annual Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share For For Management
Repurchases and Take Decision on Share
Repurchase Program
11 Approve Donation Policy For For Management
12 Receive Information on Charitable None None Management
Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Samsudin bin Osman as Director For Against Management
3 Elect Rozaida binti Omar as Director For Against Management
4 Elect Johan bin Abdullah as Director For Against Management
5 Elect Zahari @ Mohd Zin bin Idris as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Zaiton binti Mohd Hassan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Kyongnam Bank Co., Ltd.
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 02, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Abdul Rahman Megat Ahmad as For For Management
Director
5 Approve Increase in Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management for Fiscal Year 2015 and
Ratify Remuneration of Company's
Management for Fiscal Year 2014
2 Amend the Company's Stock Option Plan For For Management
and Restricted Share Plan
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 4.
5 Elect Board Chairman and Vice-Chairman For For Management
6.1 Elect Attilio Guaspari and Susana For For Management
Hanna Stiphan Jabra (Alternate) as
Fiscal Council Members
6.2 Elect Marcus Vinicius Dias Severini For For Management
and Marcos Tadeu de Siqueira
(Alternate) as Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For For Management
Walter Mendes de Oliveira Filho
(Alternate) as Fiscal Council Members
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Framework Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An (Ng Siu On) as For For Management
Director
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA Security ID: M2040V105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations for 2014
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Donation Policy For For Management
9 Approve Upper Limit of Donations for For Against Management
2015
10 Ratify Director Appointments For For Management
11 Elect Directors For Against Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect A.K. Hirjee as Director For For Management
4 Reelect J.N. Wadia as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Berry as Director For For Management
7 Approve Appointment and Remuneration For For Management
of V. Berry as Executive Director
8 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to Nov. 10, 2018
9 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to March 31, 2019
10 Elect R. Kumar as Director For For Management
11 Elect A. Puri as Independent For Against Management
Non-Executive Director
12 Elect K. Dadiseth as Independent For Against Management
Non-Executive Director
13 Elect A. Deb as Independent For For Management
Non-Executive Director
14 Elect N.N. Kampani as Independent For Against Management
Non-Executive Director
15 Elect S.S. Kelkar as Independent For For Management
Non-Executive Director
16 Elect N. Munjee as Independent For For Management
Non-Executive Director
17 Elect V.L. Kelkar as Independent For For Management
Non-Executive Director
18 Elect R. Kumar as Independent For For Management
Non-Executive Director
19 Approve Remuneration of Cost Auditors For For Management
20 Approve Commission Remuneration for For For Management
Non-Executive Directors
21 Approve Increase in Borrowing Powers For For Management
22 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohamad Salim bin Fateh Din as For For Management
Director
3 Elect James Richard Suttie as Director For For Management
4 Elect Pablo Daniel Sconfianza as For For Management
Director
5 Elect Oh Chong Peng as Director For For Management
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Min-Joo as Inside Director For For Management
3.2 Elect Kim Sung-Ho as Outside Director For For Management
3.3 Elect Kim Woo-Suk as Outside Director For For Management
3.4 Elect Park Heung-Dae as Outside For For Management
Director
4.1 Elect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Woo-Suk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shaharul Rezza bin Hassan as For For Management
Director
3 Elect Saiful Aznir bin Shahabudin as For For Management
Director
4 Elect Shapoorji Pallonji Mistry as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Saiful Aznir bin Shahabudin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Venture For For Management
With Shapoorji Pallonji and Company
Private Ltd. (SPCL) and Shapoorji
International FZE, an Indirect
Wholly-Owned Subsidiary of SPCL
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
3 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend and For For Management
Acknowledge Interim Dividend
5.1 Elect Linda Lisahapanya as Director For For Management
5.2 Elect Soradis Vinyarath as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Additional Remuneration of For For Management
Auditors for the Year 2014
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Saiful Bahri bin Zainuddin as For For Management
Director
3 Elect Ghazali bin Haji Darman as For For Management
Director
4 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
5 Elect Chay Wai Leong as Director For For Management
6 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-fu as Director For For Management
1b Elect Lv Xiang-yang as Director For For Management
1c Elect Xia Zuo-quan as Director For For Management
1d Elect Wang Zi-dong as Director For For Management
1e Elect Zou Fei as Director For For Management
1f Elect Zhang Ran as Director For For Management
2a Elect Dong Jun-qing as Supervisor For For Management
2b Elect Li Yong-zhao as Supervisor For For Management
2c Elect Huang Jiang-feng as Supervisor For For Management
2d Authorize the Board to Enter into a For For Management
Supervisor Service Contract with Wang
Zhen and Yan Chen
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Authorize the Board to Fix For For Management
Remuneration of Supervisors
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions on For For Management
Leasing Arrangements Between the
Company and its Controlling
Subsidiaries
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: APR 07, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Domestic Corporate For For Management
Bonds
4 Authorize Board to Handle Matters For For Management
Relating to the Issuance of Domestic
Corporate Bonds
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Audited Financial For For Management
Statements
4 Accept 2014 Annual Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee to the For For Management
Leasing Company
9 Approve Estimated Cap of Various For For Management
Ordinary Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
13 Approve Draft Employee Incentive Scheme None For Shareholder
14 Authorize Board to Handle All Matters None For Shareholder
in Relation to the Employee Incentive
Scheme
15 Approve Provision of Counter-Guarantee None For Shareholder
by BYD Automobile Industry Co., Ltd.
for Shanxi Coal Import and Export
Group Co., Ltd.
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9 Per Share For For Management
3 Reelect A.S. Diwanji as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Dhanrajgir as Independent For For Management
Director
6 Elect N.R. Desai as Independent For Against Management
Director
7 Elect D.N. Rawal as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issue of Redeemable For For Management
Non-convertible Debentures
11 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
2 Approve Increase in Borrowing Powers For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zainol Anwar Ibni Putra For For Management
Jamalullail as Director
3 Elect Richard Alexander John Curtis as For For Management
Director
4 Approve Remuneration of Non-Executive For For Management
Chairman, Deputy Chairman, and
Non-Executive Directors
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Zainol Anwar Ibni Syed Putra For For Management
Jamalullail to Continue Office as
Independent Non-Executive Director
7 Approve Kevin How Kow to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6 Per For For Management
Share and Approve Final Dividend of
INR 6.50 Per Share
3 Reelect P. Agarwal as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Chandra as Independent For For Management
Director
6 Elect O. Goswami as Independent For For Management
Director
7 Elect A. Mehta as Independent Director For For Management
8 Elect E.T. Story as Independent For For Management
Director
9 Elect T. Jain as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Ashar as Managing Director and
CEO
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.50 Per For For Management
Share
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy and For For Management
Distribution
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Activities
6 Designate Risk Assessment Companies For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jackie Huntley as Director For For Management
2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3 Re-elect Chris Otto as Director For For Management
4 Elect Jean Pierre Verster as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
6 Authorise Issue of Ordinary Shares on For For Management
the Conversion of Convertible Capital
Instruments
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
a Rights Offer
9 Approve Remuneration Policy For Against Management
1 Authorise Issue of Ordinary Shares in For For Management
Accordance with Section 41(3) of the
Act
2 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending on 28
February 2016
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Roland Arthur Lawrence as For Against Management
Director
6 Elect Chew Hoy Ping as Director For For Management
7 Elect Jessica Alice Jacqueline Spence For For Management
as Director
8 Elect Lim Say Chong as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Plan of Long-term Funds Raising For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Min-Houng Hong and Tsing-Yuan Hwang
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jong-Suk as Outside Director For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jung-Jin as Inside Director For For Management
3 Elect Lee Jong-Suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELSIA S.A.
Ticker: CELSIA Security ID: P3774N100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Receive Auditor's Report For For Management
6 Receive Individual and Consolidated For For Management
Financial Statements
7 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For For Management
9 Approve Charitable Donations to Celsia For For Management
Foundation
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Present Plan to Implement New For For Management
Legislation (NIIF)
13 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Present Report on International None None Management
Financial Standards
10 Amend Bylaws For For Management
11 Approve Wealth Tax Charged on Capital For For Management
Reserves
12 Authorize Board to Fix Remuneration of For For Management
Auditor
13 Approve Donations For Against Management
--------------------------------------------------------------------------------
CEMENTOS PACASMAYO S.A.A.
Ticker: CPACASC1 Security ID: 15126Q109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Appoint Paredes, Zaldivar, Burga & For For Management
Asociados as Auditors
3 Approve Dividends For For Management
4 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Amend Articles Re: Company and its For For Management
Share Capital
5.2 Amend Articles Re: General For For Management
Shareholders Meeting
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Articles Re: Annual Accounts, For For Management
Allocation of Income, Dissolution and
Liquidation
5.5 Amend Articles Re: Final and For For Management
Transitional Provisions
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose and
Interpretation
6.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings, Announcement and Right to
Information
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Location and
Shareholders Office
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meetings
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
6.8 Amend Article 36 of General Meeting For For Management
Regulations Re: Minutes of Meeting
6.9 Amend Article 37 of General Meeting For For Management
Regulations Re: Publication of Meeting
Results
6.10 Remove Interim Provision of Title IX For For Management
of General Meeting Regulations
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For Against Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Purpose, For For Management
Adoption of Electronic System,
Redundancy in Minority Rights,
Authorization of Share Repurchases,
and Improvement of Corporate
Governance; Approve Restated Bylaws,
and Exchange and Cancellation of Share
Certificates
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For Against Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Corporate Purpose, For For Management
Adoption of Electronic System,
Redundancy in Minority Rights,
Authorization of Share Repurchases,
and Improvement of Corporate
Governance; Approve Restated Bylaws,
and Exchange and Cancellation of Share
Certificates
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Present Dividend Policy None None Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
6 Receive Report of Directors and None None Management
Directors' Committee Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Receive Report on Oppositions Recorded None None Management
on Minutes of Board Meetings
11 Receive Report on Activities Carried None None Management
Out by Directors? Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
6 Receive Report of Directors and For For Management
Directors' Committee Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
11 Receive Report on Activities Carried For For Management
Out by Directors' Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results of 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Suthikiati Chirathivat as For Against Management
Director
5.3 Elect Kanchit Bunajinda as Director For For Management
5.4 Elect Veerathai Santiprabhob as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Certain Part of For For Management
CentralFestival Phuket 1
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichart Chirathivat as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Bhisit Kuslasayanon as Director For For Management
5.4 Elect Vichien Tejapaibul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CH. KARNCHANG PCL
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Narong Sangsuriya as Director For Against Management
5.2 Elect Prasert Marittanaporn as Director For For Management
5.3 Elect Sombat Kitjalaksana as Director For Against Management
5.4 Elect Anukool Tuntimas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3.1 Elect Julius Chen, a Representative of None For Shareholder
Taishin Financial Holding Co, Ltd., as
Non-independent Director
3.2 Elect Cheng Ching Wu, a Representative None For Shareholder
of Taishin Financial Holding Co, Ltd.,
as Non-independent Director
3.3 Elect Cheng-Hsien Lin, a None For Shareholder
Representative of Taishin Financial
Holding Co, Ltd., as Non-independent
Director
3.4 Elect Zhang Mingdao, a Representative None For Shareholder
of Ministry of Finance, as
Non-independent Director
3.5 Elect Liang Huaixin, a Representative None For Shareholder
of Ministry of Finance, as
Non-independent Director
3.6 Elect Ruan Qinghua, a Representative None For Shareholder
of Ministry of Finance, as
Non-independent Director
3.7 Elect Hsu, Chao-Ching as Independent None Did Not Vote Shareholder
Director
3.8 Elect Pan, Jung-Chun as Independent None For Shareholder
Director
3.9 Elect Chiu Te Chang as Independent None For Shareholder
Director
3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder
M100671XXX, as Independent Director
3.11 Elect Shang-Chen Chen, with ID No. None For Shareholder
D101032XXX, as Independent Director
3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder
R120340XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Kaifeng Chia For For Management
Tai Co. Ltd.
3 Approve Disposal of Rapid Thrive Ltd. For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Prasert Poongkumarn as Director For For Management
5.3 Elect Athasit Vejjajiva as Director For For Management
5.4 Elect Supapun Ruttanaporn as Director For For Management
5.5 Elect Pongthep Chiaravanont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of C.P. Cambodia For For Management
Co. Ltd.
9 Other Business None None Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Chan-Hyung as Inside For For Management
Director
2.2 Elect Kim Byung-Do as Outside Director For For Management
3 Appoint Hyun Sung-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director TSAI JEN LO (CHAIRMAN)
3.2 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director RONG HUA CHEN (DIRECTOR)
3.3 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director HSIU HSIUNG CHEN (DIRECTOR)
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Consolidated Financial
Statements and Unconsolidated
Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 By-elect Liu Songping with Shareholder For For Management
No. 28826 as Non-independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Hong-Xiang Xun, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.2 Elect Peng-Liang Lin, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.3 Elect Qing-Ji Lai, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.4 Elect Guang-Hong Ding, a For For Management
Representative of China Aviation
Development Foundation, with
Shareholder No. 1 as Non-independent
Director
8.5 Elect Zhi-Yuan Chen, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.6 Elect Zhao-Ping Li, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.7 Elect Zuo-Liang Ge, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.8 Elect Chen Yang, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.9 Elect Shi-Ming Lin, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715 as Non-independent Director
8.10 Elect Xiu-Gu Huang, a Representative For For Management
of Chunghwa Telecom Corporation, with
Shareholder No. 474704 as
Non-independent Director
8.11 Elect Le-Min Zhong with ID No. For For Management
A102723XXX as Independent Director
8.12 Elect Ting-Yu Ding with ID No. For For Management
A104351XXX as Independent Director
8.13 Elect Xiao-Xian Luo with ID No. For For Management
D120309XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Authorize Board to Handle Matters in For For Management
Relation to Private Placement of A
Shares
3 Approve Resolution on the Private For For Management
Placement Plan
4 Approve Proposal of Qualified for For For Management
Non-public Issuance of A Shares
5 Approve Feasibility Study Report on For For Management
the Proceeds from Private Placement
6 Approve Report on the Use of Proceeds For For Management
from the Previous Offering
7 Approve Signing of Conditional Share For For Management
Purchase Agreement with Certain
Investor
8 Approve Formulation of Shareholder For For Management
Return Plan for 2014-2017
9 Approve Medium-term Capital Management For For Management
Plan for 2014-2017
10 Approve Dilution of Current Return by For For Management
the Private Placement and Compensatory
Measures
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Approve Resolution on the Private For For Management
Placement Plan
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Asset Transfer Framework Agreement
and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Wealth Management and Investment
Services Framework Agreement and
Relevant Annual Caps
2 Approve Cap of Credit Extension For For Management
Related Party Transactions Caps with
Citic Group for the Years 2015-2017
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisors For For Management
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Financial Report For For Management
5 Approve Financial Budget Plan for the For For Management
Year 2015
6 Approve Profit Distribution Plan For For Management
7.1 Elect Chang Zenming as Director For For Management
7.2 Elect Zhu Xiaohuang as Director For For Management
7.3 Elect Dou Jianzhong as Director None None Management
7.4 Elect Zhang Xiaowei as Director For For Management
7.5 Elect Li Qingping as Director For For Management
7.6 Elect Sun Deshun as Director For For Management
7.7 Elect Wu Xiaoqing as Director For For Management
7.8 Elect Wong Luen Cheung Andrew as For For Management
Director
7.9 Elect Yuan Ming as Director For For Management
7.10 Elect Qian Jun as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9.1 Elect Ou-Yang Qian as Supervisor For For Management
9.2 Elect Zheng Xuexue as Supervisor For For Management
9.3 Elect Wang Xiuhong as Supervisor For For Management
9.4 Elect Jia Xiangsen as Supervisor For For Management
9.5 Elect Zheng Wei as Supervisor For For Management
10 Approve Remuneration Policy of For For Management
Supervisors
11 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
12 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2014
13 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
14.1 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
14.2 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
14.3 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
14.4 Approve Use of Proceeds in Relation to For For Management
Non-public Offering of Preference
Shares
14.5 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
14.6 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
14.7 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.8 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.9 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
14.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
14.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
14.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
15 Approve Proposal on Amendments to the For For Management
Articles of Association
16 Approve Revision of Administrative For For Management
Measures of the Bank for Raised Funds
17 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance of the
Bank and Remedial Measures
18 Authorize Board to Handle Relevant For For Management
Matters Relating to the Non-public
Offering of Preference Shares
19 Amend Articles of Association For For Management
20 Amend Rules of Procedures of the Board For For Management
of Supervisors
21 Approve Report on Use of Fund Raised For For Management
from the Previous Offering
22 Approve Acquisition of Sale Shares in For For Management
CITIC International Financial Holdings
Limited
23 Approve Limit on the Exemption of For For Shareholder
Non-Performing Loans of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Issuance of Non-public For For Management
Offering of Preference Shares
1.01 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
1.02 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
1.03 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
1.04 Approve Use of Proceed in Relation to For For Management
Non-public Offering of Preference
Shares
1.05 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
1.06 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
1.07 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.08 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.09 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
1.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
1.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
1.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2015 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2015 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.1 Elect Wang An as Director For For Management
8.2 Elect Li Yanjiang as Director For For Management
8.3 Elect Gao Jianjun as Director For For Management
8.4 Elect Peng Yi as Director For For Management
8.5 Elect Liu Zhiyong as Director For For Management
8.6 Elect Xiang Xujia as Director For For Management
9.1 Elect Zhang Ke as Director For For Management
9.2 Elect Zhao Pei as Director For For Management
9.3 Elect Ngai Wai Fung as Director For Against Management
10.1 Elect Zhou Litao as Supervisor For For Management
10.2 Elect Zhao Rongzhe as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Issuance Size in Relation to For For Management
the Issuance of Preference Shares
2.2 Approve Method of the Issuance in For For Management
Relation to the Issuance of Preference
Shares
2.3 Approve Target Investors in Relation For For Management
to the Issuance of Preference Shares
2.4 Approve Par Value and Issuance Price For For Management
in Relation to the Issuance of
Preference Shares
2.5 Approve Principles for Determination For For Management
of the Dividend Rate in Relation to
the Issuance of Preference Shares
2.6 Approve Method of the Profit For For Management
Distribution for the Preference Shares
in Relation to the Issuance of
Preference Shares
2.7 Approve Redemption Terms in Relation For For Management
to the Issuance of Preference Shares
2.8 Approve Voting Rights Restrictions in For For Management
Relation to the Issuance of Preference
Shares
2.9 Approve Voting Rights Restoration in For For Management
Relation to the Issuance of Preference
Shares
2.10 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Issuance of Preference Shares
2.11 Approve Rating Arrangement in Relation For For Management
to the Issuance of Preference Shares
2.12 Approve Guarantee Arrangement in For For Management
Relation to the Issuance of Preference
Shares
2.13 Approve Listing and Transfer For For Management
Arrangement Upon Proposed Issuance of
Preference Shares
2.14 Approve Use of Proceeds in Relation to For For Management
the Issuance of Preference Shares
2.15 Approve Validity Period of the For For Management
Resolution in Respect of the Proposed
Issuance of Preference Shares
2.16 Authorize Board to Handle Matters For For Management
Relating to the Proposed Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Issuance of
Preference Shares
5 Approve Dilution of Current Return to For For Management
Shareholders by the Proposed Issuance
and the Remedial Measures to be Adopted
6 Approve Proposed Shareholders' Return For For Management
Plan for the Years 2014 to 2016
7 Approve Proposed Amendments to the For For Management
Rules of Procedures for Shareholders'
General Meeting
8 Approve Proposed Amendments to the For For Management
Rules of Procedures for the Meeting of
Board of Directors
9 Approve Proposed Amendments to the For For Management
Work Manual of Independent Directors
10 Elect Zhen Shaohua as Supervisor For For Management
11 Approve Proposed Provision of Internal For For Management
Guarantee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2015
5 Approve 2014 Report of the Board For For Management
6 Approve 2014 Report of the Supervisory For For Management
Committee
7 Approve Undertaking Letter on the For For Management
Matters Related with the Real Estate
Development Projects Issued by the
Controlling Shareholder
8 Approve Undertaking Letter on the For For Management
Matters Related with the Real Estate
Development Projects Issued by the
Directors, Supervisors and Senior
Management
9 Approve Specific Self-inspection For For Management
Report on the Real Estate Development
Projects of the Company
10 Approve Plan of Overseas Listing of For For Management
CCCC Dredging (Group) Holdings Co., Ltd
11 Approve Compliance of the Overseas For For Management
Listing of CCCC Dredging (Group)
Holdings Co., Ltd
12 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
13 Approve Sustainable Profitability and For For Management
Prospects of the Company
14 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing of CCCC Dredging (Group)
Holdings Co., Ltd
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Asset Backed For For Management
Securities
17 Approve Issuance of Short-term Bonds For For Management
18 Approve Issuance of Mid-to Long-term For For Management
Bonds
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Kangmin as Director For For Management
2.1 Amend Article 2.2 of the Articles of For For Management
Association
2.2 Amend Article 10.1 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Shipbuilding For Against Management
Agreements for the Construction and
Purchase of Five 14,000 TEU Container
Vessels
2 Approve Mandate for Shipbuilding For Against Management
Agreements for the Construction and
Purchase of Six 81,600 Deadweight Tons
Bulk Carriers
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CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditors and Ruihua
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Wan Min as Director For For Management
7 Approve Provision of Guarantees Mandate For For Management
8 Approve Internal Accountability System For For Management
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 3rd Issuance of Restricted For Against Management
Stocks
4 Approve Release of Restrictions of For For Management
Competitive Activities of Some
Directors and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Finance Lease Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: 16937R104
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Finance Lease Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PRC Domestic Auditors and For For Management
International Auditors for Financial
Reporting and Authorize Board to Fix
Their Remuneration
6 Approve Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Instruments For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Conditions for Non-Public For For Management
Issuance of A Shares
10.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
10.2 Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
10.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
10.4 Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
10.5 Approve Price Determination Date, For For Management
Issue Price, and Basis of Issue Price
in Relation to the Non-Public Issuance
of A Shares
10.6 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of A Shares
10.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
10.8 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
10.9 Approve Arrangement of Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
10.10 Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issuance of
A Shares
11 Approve Plan for the Non-Public For For Management
Issuance of A Shares by the Company
12 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
13 Authorize Board to Deal with All For For Management
Matters Relating to the Non-Public
Issuance of A Shares
14 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
15 Approve Future Plan for Return to the For For Management
Shareholders for Coming Three Years
(2015-2017)
16 Elect Tian Liuwen as Director None For Shareholder
17 Elect Shao Ruiqing as Director None For Shareholder
18 Approve Master Lease Agreement For For Shareholder
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1.2 Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
1.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
1.4 Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
1.5 Approve Determination Date, Issue For For Management
Price and Basis of the Determination
of Issue Price in Relation to the
Non-Public Issuance of A Shares
1.6 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
1.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.8 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
1.9 Approve Arrangement Relating to the For For Management
Accumulated Distributable Profits in
Relation to the Non-Public Issuance of
A Shares
1.10 Approve Validity Period of the For For Management
Authorization in Relation to the
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: 16937R104
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PRC Domestic Auditors and For For Management
International Auditors for Financial
Reporting and Authorize Board to Fix
Their Remuneration
6 Approve Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Instruments For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Conditions for Non-Public For For Management
Issuance of A Shares
10 Approve the Proposed Non-Public For For Management
Issuance of A Shares
10.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
10.2 Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
10.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
10.4 Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
10.5 Approve Price Determination Date, For For Management
Issue Price, and Basis of Issue Price
in Relation to the Non-Public Issuance
of A Shares
10.6 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of A Shares
10.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
10.8 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
10.9 Approve Arrangement of Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
10.10 Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issuance of
A Shares
11 Approve Plan for the Non-Public For For Management
Issuance of A Shares by the Company
12 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
13 Authorize Board to Deal with All For For Management
Matters Relating to the Non-Public
Issuance of A Shares
14 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
15 Approve Future Plan for Return to the For For Management
Shareholders for Coming Three Years
(2015-2017)
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jun as Director For Against Management
3b Elect Wang Tianyi as Director For Against Management
3c Elect Wong Kam Chung, Raymond as For Against Management
Director
3d Elect Cai Shuguang as Director For Against Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhou Si as Director For For Management
3a2 Elect Liu Ming Hui as Director For For Management
3a3 Elect Zhu Weiwei as Director For Against Management
3a4 Elect Ma Jinlong as Director For Against Management
3a5 Elect Li Ching as Director For Against Management
3a6 Elect Rajeev Mathur as Director For Against Management
3a7 Elect Liu Mingxing as Director For Against Management
3a8 Elect Mao Erwan as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
2 Approve Issuance of Consideration For For Management
Shares in Relation to the Share
Purchase Agreement
3 Elect Arun Kumar Manchanda as Director For Against Management
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 01378 Security ID: G21150100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Yang Congsen as Director For For Management
2.3 Elect Zhang Jinglei as Director For For Management
2.4 Elect Xing Jian as Director For For Management
2.5 Elect Chen Yinghai as Director For For Management
2.6 Elect Han Benwen as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with COSCO Pacific Limited
2 Approve Registration and Issue of RMB For For Shareholder
Perpetual Medium Term Note
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
2 Approve 2014 Work Report of the For For Management
Supervisory Committee
3 Approve 2014 Annual Report For For Management
4 Approve Profit Distribution Plan and For For Management
Dividend Distribution
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs LLP as Auditor
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co. Ltd. to Its
Subsidiaries
8 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co. Ltd. and Its
Subsidiaries to Their Distributors and
Customers
9 Approve Application of External For Against Management
Guarantee by CIMC Finance Company Ltd.
to Other Members of the Group
10 Approve Credit Guarantee Provided by For For Management
C&C Trucks Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
11 Approve Issuance of H Shares to COSCO For Against Management
Container Industries Limited Under the
2015 General Mandate
12 Approve Issuance of H Shares to Broad For Against Management
Ride Limited Under the 2015 General
Mandate
13 Approve Issuance of H Shares to For Against Management
Promotor Holdings Limited Under the
2015 General Mandate
14 Elect Wang Zhixian as Supervisor For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Elect Li Kejun as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Tso Tung, Stephen as For For Management
Director
2 Elect Xiong Junhong as Supervisor For For Management
3 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
4 Elect Huang Yiping as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Tso Tung, Stephen as For For Management
Director
2 Elect Xiong Junhong as Supervisor For For Management
3 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
4 Elect Huang Yiping as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction and Related Annual Cap
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Financial Report For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as PRC Auditor and
International Auditor, Respectively
and Authorize Board to Fix Their
Remuneration for the Year 2014 and 2015
7 Elect Yang Mingsheng as Director For For Management
8 Elect Lin Dairen as Director For For Management
9 Elect Xu Hengping as Director For For Management
10 Elect Xu Haifeng as Director For For Management
11 Elect Miao Jianmin as Director For Against Management
12 Elect Zhang Xiangxian as Director For For Management
13 Elect Wang Sidong as Director For For Management
14 Elect Liu Jiade as Director For For Management
15 Elect Anthony Francis Neoh as Director For For Management
16 Elect Chang Tso Tung Stephen as For For Management
Director
17 Elect Huang Yiping as Director For For Management
18 Elect Drake Pike as Director For For Management
19 Elect Miao Ping as Supervisor For For Management
20 Elect Shi Xiangming as Supervisor For For Management
21 Elect Xiong Junhong as Supervisor For For Management
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve Issuance of Debt Instruments For For Management
24 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Long Term Fund Raising Plan For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by the Company
to China Guodian Corporation
2 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by China Guodian
Corporation to the Company
1 Approve Issuance of Private Debt For For Management
Financing Instruments
2 Approve Issuance of Ultra Short-term For For Management
Debentures
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Board
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Final Financial Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve 2015 Budget Report For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Board to
Fix Their Remuneration
9 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issue of Single Type or For For Management
Certain Types of Debt Financing
Instruments
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Bai Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3D Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2.1 Elect Antony Leung as Director For For Management
2.2 Elect Zhao Jun as Director For For Management
3 Elect Jin Qingjun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Related Party Transaction For For Management
Report
12 Approve Extension of the Validity For For Management
Period for the Issuance of Financial
Bonds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Resolution Regarding Private For For Management
Placement of A Shares
15.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Private Placement of A Shares
15.2 Approve Method of Issue in Relation to For For Management
the Private Placement of A Shares
15.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Private Placement of A Shares
15.4 Approve Issue Price and the Basis for For For Management
Pricing in Relation to the Private
Placement of A Shares
15.5 Approve Number and Amount of the For For Management
Shares to be Issued in Relation to the
Private Placement of A Shares
15.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Private Placement of A
Shares
15.7 Approve Place of Listing in Relation For For Management
to the Private Placement of A Shares
15.8 Approve Use of Proceeds in Relation to For For Management
the Private Placement of A Shares
15.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement in Relation to the
Private Placement of A Shares
15.10 Approve Effective Period of the For For Management
Shareholders' Resolutions in Relation
to the Private Placement of A Shares
16 Approve the 2015 First Phase Employee For For Management
Stock Ownership Scheme and its Summary
in Relation to the Private Placement
of A Shares
17 Approve the Plan on Private Placement For For Management
of A Shares
18 Approve the Connected Transaction For For Management
Relating to the Private Placement of A
Shares
19 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Private
Placement of A Shares
20 Approve Report of Use of Proceeds For For Management
Raised from the Private Placement of A
Shares
21 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
22 Approve Termination of H Share For For Management
Appreciation Rights
23 Approve the Conditional Share For For Management
Subscription Agreement on Private
Placement in Relation to the Private
Placement of A Shares
24 Approve Shareholder' Return Plan for For For Management
2015 to 2017
25 Approve Capital Plan for 2015 to 2017 For For Management
26 Approve Analysis on the Dilution of For For Management
Current Returns Caused by the Private
Placement of A Shares and its Remedial
Measures
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Values of For For Management
Shares to be Issued
1.2 Approve Method and Time of Issue For For Management
1.3 Approve Target Subscriber and Method For For Management
of Subscription
1.4 Approve Issue Price and Basis for For For Management
Pricing
1.5 Approve Number and Amount of Shares to For For Management
be Issued
1.6 Approve Lock-Up Period Arrangement For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement
1.10 Approve Effective Period of the For For Management
Shareholders' Resolutions
2 Approve the Plan on Private Placement For For Management
of A Shares
3 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Su Xingang as Director For For Management
3Ac Elect Yu Liming as Director For For Management
3Ad Elect Wang Hong as Director For For Management
3Ae Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Company For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Domestic Preference Shares
2.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Domestic
Preference Shares
2.4 Approve Placees in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Domestic Preference Shares
2.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Domestic Preference Shares
2.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
2.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Domestic
Preference Shares
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Domestic Preference Shares
2.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.12 Approve Rating in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Domestic
Preference Shares
2.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Domestic
Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Domestic
Preference Shares
3.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
3.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Offshore
Preference Shares
3.4 Approve Placees in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
3.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Offshore Preference Shares
3.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
3.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
3.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Offshore
Preference Shares
3.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Offshore Preference Shares
3.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.12 Approve Rating in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Offshore
Preference Shares
3.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Offshore
Preference Shares
3.17 Approve Relationship between Domestic For For Management
and Offshore Issuancesin Relation to
Non-public Issuance of Offshore
Preference Shares
4 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from Non-public
Issuance of Preference Shares
5 Authorize Board to Exercise Full Power For For Management
to Deal with Matters Relating to the
Issuance of Preference Shares
6 Approve Issuance Plan of Financial For For Management
Bonds and Tier-2 Capital Bonds for
2014 to 2016
7 Authorize Board to Issue Offshore For For Management
Bonds in Due Course
8 Approve Amendments to Articles of For For Management
Association
9 Approve Change of Registered Share of For For Management
the Company
1 Approve Formulation of Capital For For Management
Management Planning for 2014 to 2016
2 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
3 Approve Impacts on Dilution of Current For For Management
Returns of Non-public Issuance of
Preference Shares and Relevant
Remedial Measures and Non-public
Issuance of Renmibi Ordinary Shares
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meeting of the Board of Directors
6 Approve 2014 Interim Profit For For Management
Distribution Plan
7 Elect Yao Dafeng as Director For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Domestic Preference Shares
1.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Domestic
Preference Shares
1.4 Approve Placees in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Domestic Preference Shares
1.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Domestic Preference Shares
1.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
1.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
1.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Domestic
Preference Shares
1.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Domestic Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Domestic
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Domestic
Preference Shares
1.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Domestic
Preference Shares
2.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
2.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Offshore
Preference Shares
2.4 Approve Placees in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
2.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Offshore Preference Shares
2.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
2.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Offshore
Preference Shares
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Offshore Preference Shares
2.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.12 Approve Rating in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Offshore
Preference Shares
2.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Offshore
Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Election For Against Management
of Directors
2 Approve Postponement of the Election For Against Management
of Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report For For Management
2 Approve 2014 Final Financial Report For For Management
3 Approve Appropriation to Statutory For For Management
Surplus Reserve
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Annual Budgets for 2015 For For Management
6 Approve 2014 Work Report of the Board For For Management
of Directors
7 Approve 2014 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Changes to the Issuance Plan For For Management
of Financial Bonds for 2015-2016
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5, 14, 81, 108, 109, For For Management
and 215 of the Company's Articles of
Association
2 Amend Articles 1, 69, and 105 of the For For Management
Company's Articles of Association
3 Approve Implementation Rules for For For Management
Cumulative Voting System
4 Approve Special Basis Financial For For Management
Statements and Special Audit Report In
Relation to the Acquisition of 80
Percent Interest in Northparkes Joint
Venture
5 Approve Assets Valuation Report on the For For Shareholder
80 Percent Interest in Northparkes
Joint Venture and the Relevant Rights
and Assets Involved in the Issuance of
the Convertible Corporate Bonds
6 Approve Extension of Validity Period For For Management
of the Resolutions in Relation to the
A Share Convertible Bonds Issue
7 Approve Proposed Addition of Relevant For For Shareholder
Authorizations in Relation to the A
Share Convertible Bonds Issue
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Validity Period of the For For Management
Resolutions in Relation to the A Share
Convertible Bonds Issue
2 Approve Relevant Authorizations in For For Shareholder
Relation to the A Share Convertible
Bonds Issue
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report For For Management
2 Accept Financial Statement For For Management
3 Approve Budget Report for Year 2015 For For Management
4 Approve Profit Distribution Plan For For Management
5 Accept Report of the Board of Directors For For Management
6 Accept Report of the Supervisory For For Management
Committee
7 Accept Annual Report For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve Interim Dividend and Quarterly For For Management
Dividend for the year 2015
11 Amend Articles of Association For For Management
12 Approve Basic Remuneration of For For Management
Directors and Supervisors
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Issuance of Short-Term For For Management
Financing Bonds
16 Approve Issuance of Medium-Term Notes For For Management
17 Approve Issuance of Bonds in Overseas For For Management
Market and Provision of Related
Guarantee
18.1 Elect Li Chaochun as Director For For Management
18.2 Elect Li Faben as Director For For Management
18.3 Elect Yuan Honglin as Director For For Management
18.4 Elect Ma Hui as Director For For Management
18.5 Elect Cheng Yunlei as Director For For Management
19.1 Elect Bai Yanchun as Director For For Management
19.2 Elect Xu Shan as Director For For Management
19.3 Elect Cheng Gordon as Director For For Management
20.1 Elect Zhang Zhenhao as Supervisor For For Management
20.2 Elect Kou Youmin as Supervisor For For Management
21 Approve Proposed Purchase of Wealth For Against Shareholder
Management Products
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tao Zheng as Director and For For Management
Approve His Remuneration
2 Elect Tang Yunwei as Director and For For Management
Approve His Remuneration
3 Elect Zhao Lihua as Director and For For Management
Approve His Remuneration
4 Elect Sun Yanjun as Director and For For Management
Approve His Remuneration
5 Elect Wu Weiku as Supervisor and For For Management
Approve His Remuneration
6 Elect Liu Jianwen as Supervisor and For For Management
Approve His Remuneration
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisory Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2015
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Fong Chung, Mark as Director For For Management
6 Elect Li Yong as Director For For Shareholder
7 Elect Liu Jian as Director For For Shareholder
8 Elect Cheng Xinsheng as Supervisor For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
10 Approve Provision of Guarantees by For For Management
Company for Certain Subsidiaries
11 Approve Issuance of Medium-Term Notes For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Share Subscription Agreement
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Share
Subscription Agreement
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Kan Hongbo as Director For Against Management
3c Elect Wong Ying Ho, Kennedy as Director For Against Management
3d Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report of A shares For For Management
4 Approve 2014 Annual Report of H shares For For Management
5 Accept 2014 Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2014 Due Diligence Report of For For Management
the Directors
9 Approve 2014 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Proposal on Contemplated None None Management
Routine Related Party Transaction in
Respect of Funds Utilisation
12 Approve Report on the Status of the None None Management
Related Party Transactions and
Implementaion of Management System for
Related Party Transactions for 2014
13 Elect Wang Jian as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of No More Than 500 Million
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect STEVE RUEY-LONG CHEN with ID NO. For For Management
Q100765XXX as Independent Director
6.2 Elect YUN-PENG CHU with NO. H100450XXX For For Management
as Independent Director
6.3 Elect PAN, WEN-YEN with NO. J100291XXX For For Management
as Independent Director
6.4 Elect CHING-JING SHEEN, a For For Management
Representative of THE CORE PACIFIC CO.
, LTD. with Shareholder No.158659, as
Non-Independent Director
6.5 Elect KO-MING LIN, a Representative of For For Management
THE CORE PACIFIC CO., LTD. with
Shareholder No.158659, as
Non-Independent Director
6.6 Elect JIUN-NAN BAI, a Representative For For Management
of BES MACHINERY CO., LTD. with
Shareholder No.316573, as
Non-Independent Director
6.7 Elect JIUN-HUEI GUO, a Representative For For Management
of JEN HUEI ENTERPRISE CO. LTD. with
Shareholder No.101204, as
Non-Independent Director
6.8 Elect ALLEN YANG, a Representative of For For Management
JEN HUEI ENTERPRISE CO. LTD. with
Shareholder No.101204, as
Non-Independent Director
6.9 Elect LIAN-SHENG TSAI, a For For Management
Representative of SHEEN CHUEN-CHI
CULTURAL AND EDUCATIONAL FOUNDATION
with Shareholder No.133727, as
Non-Independent Director
6.10 Elect KUEN-MING LIN, a Representative For For Management
of SHEEN CHUEN-CHI CULTURAL AND
EDUCATIONAL FOUNDATION with
Shareholder No.133727, as
Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Petrochemical A Share For For Management
Option Incentive Scheme (Draft)
2 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Petrochemical A Share For For Management
Option Incentive Scheme (Draft)
2 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts with For For Management
Directors and Supervisors
8 Authorize Secretary of the Board to For For Management
Deal With All Matters Relating to the
Election of Directors and Supervisors
9 Amend Articles of Association For For Management
10 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.1 Elect Liu Yun as Supervisor For For Shareholder
12.2 Elect Liu Zhongyun as Supervisor For For Shareholder
12.3 Elect Zhou Hengyou as Supervisor For For Shareholder
12.4 Elect Zou Huiping as Supervisor For For Shareholder
13.1 Elect Wang Yupu as Director For For Shareholder
13.2 Elect Li Chunguang as Director For For Shareholder
13.3 Elect Zhang Jianhua as Director For Against Shareholder
13.4 Elect Wang Zhigang as Director For Against Shareholder
13.5 Elect Dai Houliang as Director For Against Shareholder
13.6 Elect Zhang Haichao as Director For Against Shareholder
13.7 Elect Jiao Fangzheng as Director For Against Shareholder
14.1 Elect Jiang Xiaoming as Director For For Shareholder
14.2 Elect Andrew Y. Yan as Director For Against Shareholder
14.3 Elect Bao Guoming as Director For For Shareholder
14.4 Elect Tang Min as Director For For Shareholder
14.5 Elect Fan Gang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts with For For Management
Directors and Supervisors
8 Authorize Secretary of the Board to For For Management
Deal With All Matters Relating to the
Election of Directors and Supervisors
9 Amend Articles of Association For For Management
10 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.1 Elect Liu Yun as Supervisor For For Shareholder
12.2 Elect Liu Zhongyun as Supervisor For Did Not Vote Shareholder
12.3 Elect Zhou Hengyou as Supervisor For Did Not Vote Shareholder
12.4 Elect Zou Huiping as Supervisor For Did Not Vote Shareholder
13.1 Elect Wang Yupu as Director For For Shareholder
13.2 Elect Li Chunguang as Director For Did Not Vote Shareholder
13.3 Elect Zhang Jianhua as Director For Did Not Vote Shareholder
13.4 Elect Wang Zhigang as Director For Did Not Vote Shareholder
13.5 Elect Dai Houliang as Director For Did Not Vote Shareholder
13.6 Elect Zhang Haichao as Director For Did Not Vote Shareholder
13.7 Elect Jiao Fangzheng as Director For Did Not Vote Shareholder
14.1 Elect Jiang Xiaoming as Director For For Shareholder
14.2 Elect Andrew Y. Yan as Director For Did Not Vote Shareholder
14.3 Elect Bao Guoming as Director For Did Not Vote Shareholder
14.4 Elect Tang Min as Director For Did Not Vote Shareholder
14.5 Elect Fan Gang as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Committee
2.01 Elect Meng Fengchao as Director For For Shareholder
2.02 Elect Peng Shugui as Director For For Shareholder
2.03 Elect Zhang Zongyan as Director For For Shareholder
2.04 Elect Zhuang Shangbiao as Director For For Shareholder
2.05 Elect Ge Fuxing as Director For For Shareholder
3.01 Elect Wang Huacheng as Director For For Shareholder
3.02 Elect Sun Patrick as Director For For Shareholder
3.03 Elect Cheng Wen as Director For For Shareholder
3.04 Elect Lu Xiaoqiang as Director For For Shareholder
4.01 Elect Huang Shaojun as Supervisor For For Shareholder
4.02 Elect Li Xuefu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares of
the Company
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Fund
Raising of the Non-public Issuance of
Shares of the Company
3 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
4 Approve Amendments to the For For Management
Administrative Measures on Fund
Raising of the Company
5 Approve Plan of the Overseas Listing For For Management
of Kunming China Railway Large
Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas For For Management
Listing of Kunming China Railway Large
Maintenance Machinery Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
7 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
8 Approve Description of Sustained For For Management
Profitability and Prospects of the
Company
9 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Spin-off and Listing of Kunming
China Railway Large Maintenance
Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For Shareholder
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A Shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of A
Shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of A
Shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of A
Shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A Shares
1.08 Approve Use of proceeds from Fund For For Management
Raising in Relation to Non-public
Issuance of A Shares
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A Shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A Shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
3 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Non-public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A-shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of
A-shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of
A-shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of
A-shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund For For Management
Raising
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A-shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A-shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Accept Annual Report and its Summary For For Management
6 Approve Determination of the Cap for For For Management
Guarantees for Wholly-owned
Subsidiaries of the Company
7 Approve External Auditors and Payment For For Management
of Audit Fees
8 Approve Internal Control Auditors and For For Management
Payment of Internal Control Audit Fees
9 Approve Remuneration Standards of For For Management
Directors and Supervisors
10 Approve Self-Inspection Report on Real None For Shareholder
Estate Business
11 Approve Undertaking on Compliance of None For Shareholder
Relevant Real Estate Enterprises of
the Company by the Controlling
Shareholders of the Company
12 Approve Undertaking on Compliance of None For Shareholder
Relevant Real Estate Enterprises by
Directors and Senior Management of the
Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve the Provision of Assured For For Management
Entitlement to H shareholders in
respect of Proposed Spin-Off
15 Approve Registration and Issuance of None For Shareholder
Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to H shareholders in
respect of Proposed Spin-Off
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
2iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
2v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
2vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
2viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
2x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
3 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
4 Approve Share Subscription Agreement For For Management
5 Approve the Connected Transactions in For For Management
Respect of the Non-public Issuance of
A Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Amendments to the Articles of For For Management
the Association
8 Approve Amendments to the Procedural For For Management
Rules for Shareholders' Meeting of the
Company
9 Approve Proposal on the Fulfilment of For For Management
the Conditions for the Non-public
Issuance of A Shares
10 Approve Use of Proceeds from Previous For For Management
Fund Raising Exercise of the Company
11 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds from the
Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for For For Management
2015-2017
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
1iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
1iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
1v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
1vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
1viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
1x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
2 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
3 Approve Share Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Report of Independent Directors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Special Self-Inspection Report None For Shareholder
of the Real Estate Business of China
Railway Group Limited
11 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Directors,
Supervisors and Senior Management
12 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Controlling
Shareholder
13 Approve Validity Period of the None For Shareholder
Resolution of the Annual General
Meeting for the Year 2011 Regarding
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Wang Yan as Director For For Management
3.5 Elect Lam Chi Yuen Nelson as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Ni Hium, Frank as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Yan Biao as Director For For Management
3.6 Elect Wang Yan as Director For For Management
3.7 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Ong Thiam Kin as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Chen Ying as Director For Against Management
3.5 Elect Wang Yan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Yan Biao as Director For Against Management
3.3 Elect Ding Jiemin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Wang Yan as Director For For Management
3.7 Elect Andrew Y. Yan as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.5 Elect So Chak Kwong, Jack as Director For For Management
3.6 Elect Wang Yan as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Yuzhuo as Director For For Management
1b Elect Ling Wen as Director For For Management
1c Elect Han Jianguo as Director For For Management
1d Elect Wang Xiaolin as Director For For Management
1e Elect Chen Hongsheng as Director For For Management
1f Elect Wu Ruosi as Director For For Management
2a Elect Fan Hsu Lai Tai as Director For For Management
2b Elect Gong Huazhang as Director For For Management
2c Elect Guo Peizhang as Director For For Management
3a Elect Zhai Richeng as Supervisor For For Management
3b Elect Tang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None Against Shareholder
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps of the For For Management
Master Loading and Unloading
Agreements for 2014 and 2015
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hai Chi Yuet as Director For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Non-Executive Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Elect Graeme Jack as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Approve Baker Tilly China Certified For For Management
Public Accountants as PRC Auditor and
Authorize Audit Committee to Fix Their
Remuneration
9b Approve Baker Tilly China Certified For For Management
Public Accountants as Internal Control
Auditor and Authorize Audit Committee
to Fix Their Remuneration
9c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Audit Committee to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Leung Moon Lam as Director For For Management
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Sun Kai Lit Cliff as Director For For Management
3d Elect Lin Ching Hua as Director For For Management
3e Elect Hui Chiu Chung Stephen as For Against Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors at For For Management
a Fee to be Agreed by the Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors for Domestic, U.S.
and Internal Control of Financial
Reporting and PricewaterhouseCoopers
as Auditors for Hong Kong Financial
Reporting and Authorize Board to Fix
Their Remuneration
6 Approve Supplemental Agreement to the For Against Management
Financial Services Framework Agreement
Between the Company and Southern
Airlines Group Finance Company Limited
7 Authorize Xiamen Airlines Company For Against Management
Limited to Provide Loan Guarantees to
Hebei Airlines Company Limited
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
10 Elect Guo Wei as Director For For Shareholder
11 Elect Jiao Shu Ge as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: 169409109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors for Domestic, U.S.
and Internal Control of Financial
Reporting and PricewaterhouseCoopers
as Auditors for Hong Kong Financial
Reporting and Authorize Board to Fix
Their Remuneration
6 Approve Supplemental Agreement to the For Against Management
Financial Services Framework Agreement
Between the Company and Southern
Airlines Group Finance Company Limited
7 Authorize Xiamen Airlines Company For Against Management
Limited to Provide Loan Guarantees to
Hebei Airlines Company Limited
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
10 Elect Guo Wei as Director For For Shareholder
11 Elect Jiao Shu Ge as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CSCECL Sub-construction For For Management
Engagement Agreement
2 Approve New CSC Group Engagement For For Management
Agreement
3 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tian Shuchen as Director For Against Management
3B Elect Pan Shujie as Director For Against Management
3C Elect Wu Mingqing as Director For Against Management
3D Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Jinfu as Director For For Management
2a2 Elect Wu Changming as Director For For Management
2a3 Elect Ni Rongming as Director For For Management
2a4 Elect Wu Jiesi as Director For Against Management
2a5 Elect Zhu Dajian as Director For Against Management
2a6 Elect Wu Ting Yuk Anthony as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4 Elect Sui Yixun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
5 Elect Ye Zhong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
6.1 Amend Business Scope For For Management
6.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Amendment
Business Scope
7.1 Approve Issuance of Debentures For Against Management
7.2 Authorized Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Debentures
8.1 Approve Issuance of Company Bonds For For Management
8.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4 Elect Sui Yixun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
5 Elect Ye Zhong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
6.1 Amend Business Scope For For Management
6.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Amendment
Business Scope
7.1 Approve Issuance of Debentures For Against Management
7.2 Authorized Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Debentures
8.1 Approve Issuance of Company Bonds For For Management
8.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chang Xiaobing as Director For For Management
3a2 Elect Zhang Junan as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3ai Elect Chang Xiaobing as Director For For Management
3aii Elect Zhang Junan as Director For For Management
3aiii Elect Cesareo Alierta Izuel as Director For Against Management
3aiv Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management
9 as Non-independent Director
6.2 Elect Gou, Huoo-Wen with Shareholder For For Management
No. 94 as Non-independent Director
6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management
13 as Non-independent Director
6.4 Elect a Representative of Peng Pao For For Management
Technology Corporation with
Shareholder No. 76716 as
Non-independent Director
6.5 Elect Hsu, Cha-Hwa with ID No. For For Management
A111208XXX as Independent Director
6.6 Elect Wang, William with ID No. For For Management
B100398XXX as Independent Director
6.7 Elect Huang, Ting Rong with ID No. For For Management
A221091XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Lee, Jong-Fa
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Wei, Chiu-Jui, a
Representative of Peng Pao Technology
Corporation
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Hsu,
Cha-Hwa
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Wang,
William
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Huang,
Ting Rong
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Director For For Management
2 Elect Yuan Zengting as Director For For Management
3 Elect Cao Guohua as Director For For Management
4 Elect Wang Hong as Supervisor For For Management
5 Elect Hu Shuchun as Supervisor For For Management
6 Elect Pan Like as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2014 Annual Report For For Management
6 Approve Financial Budget for 2015 For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Elect Liu Jianzhong as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
9 Elect Xie Wenhui as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
10 Elect He Zhiming as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
11 Elect Sun Lida as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
12 Elect Duan Xiaohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
13 Elect Chen Xiaoyan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
14 Elect Wen Honghai as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
15 Elect Li Zuwei as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
16 Elect Zheng Haishan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
17 Elect Sun Leland Li Hsun as Director For For Management
and Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
18 Elect Yin Mengbo as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
19 Elect Li Yao as Director and Authorize For For Management
Board to Fix Director's Remuneration
and Do All Such Acts to Give Effect to
Such Matters
20 Elect Yuan Zengting as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
21 Elect Cao Guohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
22 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
23 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
24 Elect Wang Hong as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
25 Elect Pan Like as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
26 Elect Hu Shuchun as External For For Management
Supervisor and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zainal Abidin Putih as Director For For Management
3 Elect Kenji Kobayashi as Director For For Management
4 Elect Robert Neil Coombe as Director For For Management
5 Elect Joseph Dominic Silva as Director For For Management
6 Elect Teoh Su Yin as Director For For Management
7 Elect Zafrul Tengku Abdul Aziz as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.K. Hamied as Director For For Management
4 Reelect S. Radhakrishnan as Director For Against Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors and Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect H.R. Manchanda as Independent For For Management
Non-Executive Director
7 Elect V.C. Kotwal as Independent For Against Management
Non-Executive Director
8 Elect A. Sinha as Independent For For Management
Non-Executive Director
9 Elect P. Mugyenyi as Independent For For Management
Non-Executive Director
10 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
11 Approve Revision in the Remuneration For For Management
of S. Saxena, Managing Director and
Global CEO
12 Elect R. Garg as Director For For Management
13 Approve Appointment and Remuneration For For Management
of R. Garg as Executive Director and
Global CFO
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Lal as Independent Director For For Management
2 Elect N. Mor as Independent Director For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiong as Director For For Management
2 Elect Dou Jianzhong as Director For For Management
3 Elect Yu Zhensheng as Director For For Management
4 Elect Yang Jinming as Director For For Management
5 Elect Cao Pu as Director For For Management
6 Elect Liu Zhongyuan as Director For For Management
7 Elect Liu Yeqiao as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Lee Boo Jin as Director For For Management
10 Approve Subscription Agreement For For Management
11 Approve Issuance of Preferred Shares For For Management
and Conversion Shares Pursuant to the
Subscription Agreement
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chang Zhenming as Director For For Management
4 Elect Zhang Jijing as Director For For Management
5 Elect Francis Siu Wai Keung as Director For Against Management
6 Elect Xu Jinwu as Director For For Management
7 Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Alexander Reid Hamilton as Director
8 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, Hong
Kong as Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration of Directors For For Management
12 Approve Payment of Additional For For Management
Remuneration for Non-Executive
Directors Serving on the Audit and
Risk Management Committee
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiary CITIC
Securities (Zhejiang) Company Limited
2 Approve Change of Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For Against Management
Relating to the Proposed New H Share
Issue
1.2 Approve Time of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.4 Approve Target Places Target Relating For Against Management
to the Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to For Against Management
the Proposed New H Share Issue
1.6 Approve Method of Subscription For Against Management
Relating to the Proposed New H Share
Issue
1.7 Approve Size of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating For Against Management
to the Proposed New H Share Issue
1.9 Approve Use of Proceeds from the For Against Management
Proposed New H Share Issue
1.10 Approve Validity Period of the For Against Management
Resolutions Relating to the Proposed
New H Share Issue
1.11 Amend Articles of Association Relating For Against Management
to the Proposed New H Share Issue
1.12 Authorized Board to Deal with All For Against Management
Matters Relating to the Proposed New H
Share
2 Approve Report on the Use of Proceeds For For Management
from the Previous Fundraising
Activities of the Company
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For Against Management
Relating to the Proposed New H Share
Issue
1.2 Approve Time of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.4 Approve Target Places Target Relating For Against Management
to the Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to For Against Management
the Proposed New H Share Issue
1.6 Approve Method of Subscription For Against Management
Relating to the Proposed New H Share
Issue
1.7 Approve Size of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating For Against Management
to the Proposed New H Share Issue
1.9 Approve Use of Proceeds from the For Against Management
Proposed New H Share Issue
1.10 Approve Validity Period of the For Against Management
Resolutions Relating to the Proposed
New H Share Issue
1.11 Amend Articles of Association Relating For Against Management
to the Proposed New H Share Issue
1.12 Authorized Board to Deal with All For Against Management
Matters Relating to the Proposed New H
Share
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change of Business For For Management
Scope
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3.1 Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance in
Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3.2 Approve Type of Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.3 Approve Term of Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.4 Approve Interest Rate of Debt For Against Management
Financing Instruments in Relation to
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.5 Approve Security and Other For Against Management
Arrangements in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.6 Approve Use of Proceeds in Relation to For Against Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.7 Approve Issuing Price in Relation to For Against Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.8 Approve Targets of Issue and Placement For Against Management
Arrangements of the Debt Financing
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.9 Approve Listing of Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.10 Approve Safeguard Measures for Debt For Against Management
Repayment of the RMB Debt Financing
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.11 Approve Validity Period of the For Against Management
Resolutions Passed in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.12 Approve Authorization Granted to the For Against Management
Board for the Issuance of Onshore and
Offshore Corporate Debt Financing
Instruments
4 Approve 2014 Work Report of the Board For For Management
5 Approve 2014 Work Report of the For For Management
Supervisory Committee
6 Approve 2014 Annual Report For For Management
7 Approve 2014 Profit Distribution Plan For For Management
8 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2015
9 Approve Change of External Auditors For For Management
10 Approve Potential Related Party For Against Management
Transactions Involved in the Issuances
of the Onshore and Offshore Corporate
Debt Financing Instruments
11 Approve Provision of Guarantees For For For Management
the Offshore Borrowings by the
Branches or Wholly-Owned Offshore
Subsidiaries of the Company
12.1 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and CITIC Group, Its
subsidiaries and Associates
12.2 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
the Senior Management of the Company
Hold Positions as Directors or the
Senior Management
13 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Gyung-Sik as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Seung-Suk as Inside Director For For Management
2.2 Elect Son Gwan-Soo as Inside Director For For Management
2.3 Elect Bang Hee-Suk as Outside Director For For Management
2.4 Elect Kwon Do-Yub as Outside Director For For Management
2.5 Elect Yoon Young-Sun as Outside For For Management
Director
2.6 Elect Choi Chan-Mook as Outside For For Management
Director
3.1 Elect Bang Hee-Suk as Member of Audit For For Management
Committee
3.2 Elect Kwon Do-Yub as Member of Audit For For Management
Committee
3.3 Elect Yoon Young-Sun as Member of For For Management
Audit Committee
3.4 Elect Choi Chan-Mook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyun-Jae as Inside Director For For Management
2.2 Elect Kim Il-Chun as Inside Director For For Management
2.3 Elect Seo Jang-Won as Inside Director For For Management
2.4 Elect Kim Jong-Bin as Outside Director For For Management
2.5 Elect Kim In-Gyu as Outside Director For For Management
3.1 Elect Kim Jong-Bin as Member of Audit For For Management
Committee
3.2 Elect Kim In-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Kuntai with Shareholder No.1 For For Management
as Non-Independent Director
4.2 Elect Cai Mingxian with Shareholder No. For For Management
13 as Non-Independent Director
4.3 Elect Lin Maogui with Shareholder No. For For Management
12198 as Non-Independent Director
4.4 Elect Jian Yilong with Shareholder No. For For Management
20204 as Non-Independent Director
4.5 Elect You Tianrong with Shareholder No. For For Management
826 as Non-Independent Director
4.6 Elect Chen Zongming with Shareholder For For Management
No. 193890 as Independent Director
4.7 Elect Fan Guangsong with ID No. For For Management
J102515XXX as Independent Director
4.8 Elect Lv Jinzong with ID No. For For Management
F122978XXX as Supervisor
4.9 Elect Huang Kuntai, a Representative For For Management
of Dongling Co. Ltd. with Shareholder
No. 106246, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receieve Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Amend Articles Re: Board Related For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and None None Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of $0.000728 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect Auditors For For Management
7 Elect Account Supervisory Members; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Ghate as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of N.I. Mehta & For For Management
Co., Cost Auditors
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect P.K. Ghosh as Independent For For Management
Non-Executive Director
7 Elect J.K. Setna as Independent For For Management
Non-Executive Director
8 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect I. Shahani as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect SHENG-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
6.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
6.3 Elect Wen-Being Hsu, with Shareholder For For Management
No. 15, as Non-Independent Director
6.4 Elect a Representative of KINPO For For Management
ELECTRONICS INC. with Shareholder No.
85, as Non-Independent Director
6.5 Elect Charng-Chyi Ko, with Shareholder For For Management
No. 55, as Non-Independent Director
6.6 Elect Sheng-Chieh Hsu, with For For Management
Shareholder No. 3, as Non-Independent
Director
6.7 Elect Yen-Chia Chou, with Shareholder For For Management
No. 60, as Non-Independent Director
6.8 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Non-Independent Director
6.9 Elect Yung-Ching Chang, with For For Management
Shareholder No. 2024, as
Non-Independent Director
6.10 Elect Chung-Pin Wong, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management
No. 91, as Non-Independent Director
6.12 Elect Chao-Cheng Chen, with For For Management
Shareholder No. 375646, as
Non-Independent Director
6.13 Elect Min Chih Hsuan, with ID No. For For Management
F100588XXX, as Independent Director
6.14 Elect Duei Tsai, with ID No. For For Management
L100933XXX, as Independent Director
6.15 Elect Duh Kung Tsai, with ID No. For For Management
L101428XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures for Endorsement and For For Management
Guarantees
11 Amend Procedures for Lending Funds to For For Management
Other Parties
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Fiscal Council Member(s) None Abstain Shareholder
Nominated by Preferred Shareholders
4 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 10 For For Management
to 11 Members
2 Elect Benedito Pinto Ferreira Braga Jr For For Management
as Director
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Company's CEO as Director For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 98.78 per Share and
CLP 197.56 per ADR to Be Distributed
on April 23, 2015
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Present Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Canteras del Hallazgo SAC by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Appoint Auditors For For Management
4 Authorize Issuance of Debt For Against Management
Instruments; Authorize Board to Set
Terms of the Debt Issuance
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7 Per For For Management
Share and Approve Final Dividend of
INR 5.30 Per Share
3 Reelect H. Singh as Director For Against Management
4 Reelect Y. Vardhan as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Bhatnagar as Director For Against Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: FEB 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Chairman and Members of Board of For Against Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries: Inmobiliaria del Hueso
SA de CV, Arrendadora El Dorado SA de
CV, Arrendadora Comerci S de RL de CV
and Arrendarest S. RL de CV by Company
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Jock McKenzie as Director For Against Management
1b Re-elect Judith February as Director For For Management
1c Elect Lulama Boyce as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and MP Rapson
as the Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Authorise Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Ratify Julio Barriga Silva as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Auditors' Report Regarding None None Management
Related-Party Transactions
6 Approve Dividends of CLP 0.33 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Activity
Reports of Directors' and Audit
Committees
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: 21987A209
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Ratify Julio Barriga Silva as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Auditors' Report Regarding None None Management
Related-Party Transactions
6 Approve Dividends of CLP 0.33 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Activity
Reports of Directors' and Audit
Committees
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition Agreement between For For Management
CorpBanca and Banco Itau Chile
B Approve Dividends of CLP 0.71 per Share For For Management
C Approve All Necessary Actions and For For Management
Reforms to Bylaws to Carry out the
Acquisition
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: 21987A209
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition Agreement between For For Management
CorpBanca and Banco Itau Chile
B Approve Dividends of CLP 0.71 per Share For For Management
C Approve All Necessary Actions and For For Management
Reforms to Bylaws to Carry out the
Acquisition
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Balance for Period Jan.to June 2014
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Board Report on Internal For For Management
Control System and on Activities of
Audit Committee
10 Elect Financial Consumer Representative For For Management
11 Approve Donations For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W283
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Wealth Tax Charged on Capital For For Management
Reserves
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W283
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Wealth Tax Charged on Capital For For Management
Reserves
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Approve Individual and Consolidated For For Management
Financial Statements
6 Accept Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Amend Article 5 of Bylaws For Against Management
10 Accept Report on Internal Control For For Management
System and on Activities of Audit
Committee
11 Elect Directors and Approve Their For Against Management
Remuneration
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W283
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Approve Individual and Consolidated For For Management
Financial Statements
6 Accept Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Amend Article 5 of Bylaws For Against Management
10 Accept Report on Internal Control For For Management
System and on Activities of Audit
Committee
11 Elect Directors and Approve Their For Against Management
Remuneration
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements For For Management
4 Present Report on Fiscal Obligations For For Management
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Verify
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairmen and Alternate For Against Management
of Audit and Corporate Governance
Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tang Runjiang as Director For Against Management
3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1c Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Keung as Director For For Management
3a2 Elect Yang Erzhu as Director For For Management
3a3 Elect Su Rubo as Director For For Management
3a4 Elect Ou Xueming as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For For Management
3a7 Elect Huang Hongyan as Director For For Management
3a8 Elect Huang Xiao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Joong-Sik as Outside Director For For Management
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COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Kim Dong-Hyun as Inside Director For For Management
3.2 Elect Kim Byung-Joo as Non-independent For For Management
Non-executive Director
3.3 Elect Yoon Jong-Ha as Non-independent For For Management
Non-executive Director
3.4 Elect Boo Jae-Hoon as Non-independent For For Management
Non-executive Director
3.5 Elect Park Tae-Hyun as Non-independent For For Management
Non-executive Director
3.6 Elect Lee Joong-Sik as Outside Director For For Management
3.7 Elect Lee Joon-Ho as Outside Director For For Management
4 Appoint Jung Chul-Woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.80 Per Share
5. Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For For Management
5.5 Elect Tanin Buranamanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Garcia de Souza as For For Management
Alternate Director to Replace
Francisco Caprino Neto
2 Elect Francisco Caprino Neto as For Against Management
Director to Replace Marcelo Pires
Oliveira Dias
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CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
b Approve Allocation of Income and For For Management
Dividends
c Fix Number of Directors For For Management
d Elect Directors For Against Management
e Elect Fiscal Council Members For For Management
f Approve Remuneration of Company's For Against Management
Management
g Approve Remuneration of Fiscal Council For For Management
Members
a Authorize Capitalization of Reserves For For Management
for Bonus Issue
b.1 Amend Articles to Reflect Changes in For For Management
Capital
b.2 Amend Articles Re: Company's For For Management
Executives Scope of Powers
b.3 Amend Bylaw Re: Monetary Restatement For For Management
b.4 Amend Articles Re: Company's Executives For For Management
b.5 Amend Bylaws Re: Rewording and Cross For For Management
References
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2014 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2014, Including
External Auditors' Report
3 Appoint PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
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CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Second Interim For For Management
Dividends Aggregating to INR 0.80 Per
Share
3 Approve Final Dividend of INR 0.40 Per For For Management
Share
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of SM Trehan
6 Approve Remuneration of Cost Auditors For For Management
7 Elect S Apte as Independent Director For For Management
8 Elect S Labroo as Independent Director For For Management
9 Elect C Lewiner as Independent Director For For Management
10 Elect S Prabhu as Independent Director For Against Management
11 Elect M Pudumjee as Independent For For Management
Director
12 Elect V von Massow as Independent For For Management
Director
13 Approve Pledging of Assets for Debt For Against Management
14 Amend Articles of Association For Against Management
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CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
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CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lo Yuk Lam as Director For For Management
3a2 Elect Yu Jinming as Director For For Management
3a3 Elect Chen Shilin as Director For For Management
3a4 Elect Cai Dongchen as Director For For Management
3a5 Elect Chak Kin Man as Director For Against Management
3a6 Elect Pan Weidong as Director For Against Management
3a7 Elect Zhao John Huan as Director For Against Management
3a8 Elect Wang Shunlong as Director For Against Management
3a9 Elect Wang Huaiyu as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Material Assets Reorganization
Pursuant to the Company Law of the
PRC, Securities Law of the PRC and
Administrative Measures for the
Material Asset Reorganisation of
Listed Companies
2.1 Approve Parties to the Merger in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.2 Approve Method of the Merger in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.3 Approve Name of the Post-Merger New For For Management
Company in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.4 Approve Share Exchange Targets in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.5 Approve Class and Par Value of the For For Management
Shares to be Issued Upon Share
Exchange in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.6 Approve Exchange Ratio and Exchange For For Management
Price in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.7 Approve Protection Mechanism for For For Management
Company's Dissenting Shareholders in
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.8 Approve Protection Mechanism for China For For Management
CNR Corporation Limited Dissenting
Shareholders in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.9 Approve Arrangements for Share Option For For Management
Schemes in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.10 Approve Arrangements for Employees in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.11 Approve Assets Arrangement and Issue For For Management
of Shares in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.12 Approve Listing Arrangement of the New For For Management
Shares to be Issued Under the Merger
in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.13 Approve Liabilities for Breach of For For Management
Merger Agreement in Relation to the
Merger Proposal Between the Company
and China CNR Corporation Limited
2.14 Approve Merger Agreement Becoming For For Management
Effective in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.15 Approve Implementation of the Merger For For Management
in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.16 Approve Effective Period of the For For Management
Resolution in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
3 Approve Terms and Conditions and the For For Management
Implementation of Transactions in
Relation to the Merger Agreement
4 Approve Draft Report and Summary for For For Management
the Merger of China CNR Corporation
Limited and the Company
5 Approve Grant of Special Mandate to For For Management
Issue H Shares and A Shares Pursuant
to the Merger Agreement
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
Merger Agreement
7 Approve Arrangement of Distribution of For For Management
Accumulated Profits and Dividends
8 Approve Termination of Share Option For For Management
Scheme Conditional Upon Completion of
Merger Agreement
9 Approve Whitewash Waiver For For Management
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Proposal Between the For For Management
Company and China CNR Corporation
Limited Through Share Exchange
2 Approve Issuance of H Shares and A For For Management
Shares Pursuant to the Merger Agreement
3 Approve Termination of Share Option For For Management
Scheme Conditional Upon the Completion
of the Merger Agreement
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CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
the Next Three Years
2 Approve Issue of Debt Financing For For Management
Instruments
3 Approve Post-Merger (draft) Articles For For Management
of Association
4 Approve Post-Merger (draft) Rules of For For Management
Procedures of the General Meetings
5 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Board of Directors
6 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Supervisory Committee
7 Approve Profit Distribution Plan For For Management
8 Accept Report of Board of Directors For For Management
9 Accept Report of Supervisory Committee For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2015
12 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors for 2014
13 Approve Revision of Annual Caps for For Against Management
Financial Services with CSR Group
14.1 Elect Cui Dianguo as Director For For Management
14.2 Elect Zheng Changhong as Director For For Management
14.3 Elect Liu Hualong as Director For For Management
14.4 Elect Xi Guohua as Director For For Management
14.5 Elect Fu Jianguo as Director For For Management
14.6 Elect Liu Zhiyong as Director For For Management
14.7 Elect Li Guo'an as Director For For Management
14.8 Elect Zhang Zhong as Director For For Management
14.9 Elect Wu Zhuo as Director For For Management
14.10 Elect Sun Patrick as Director For For Management
14.11 Elect Chan Ka Keung, Peter as Director For For Management
15.1 Elect Wan Jun as Supervisor For For Management
15.2 Elect Chen Fangping as Supervisor For For Management
16 Approve Auditors in Respect of the For For Shareholder
2015 Financial Report and Internal
Control
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CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares via For For Management
Capital Increase
4 Approve Long Term Fund Raising Plan For For Management
5 Approve Acquisition via Shares Swap For For Management
with Taiwan Life Insurance Co., Ltd.
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9 Transact Other Business (Non-Voting) None None Management
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CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
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CUMMINS INDIA LTD.
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share and Confirm Interim Dividend of
INR 5.00 Per Share
3 Reelect C.A.V. Leitao as Director For Against Management
4 Reelect E.P. Pence as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect R. Menon as Director For For Management
7 Elect M. Smith as Director For For Management
8 Elect P.S. Dasgupta as Independent For Against Management
Non-Executive Director
9 Elect V. Srinivasan as Independent For Against Management
Non-Executive Director
10 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
11 Elect N.M. Munjee as Independent For Against Management
Non-Executive Director
12 Elect P.M. Telang as Independent For For Management
Non-Executive Director
13 Approve Appointment and Remuneration For Against Management
of P. Bhargava as Advisor
14 Approve Related Party Transaction with For For Management
Cummins Ltd., UK
15 Approve Related Party Transactions For For Management
16 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
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DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Reports
1.2 Accept Audited Consolidated Financial For For Management
Statements
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend
of INR 1 Per Share
3 Reelect M. Burman as Director For For Management
4 Reelect S. Duggal as Director For For Management
5 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect P.N. Vijay as Independent For For Management
Director
7 Reelect S. Narayan as Independent For Against Management
Director
8 Reelect R.C. Bhargava as Independent For For Management
Director
9 Reelect A.W. Paterson as Independent For Against Management
Director
10 Reelect A. Dua as Independent Director For For Management
11 Reelect S.K. Bhattacharyya as For For Management
Independent Director
12 Approve Appointment and Remuneration For For Management
of S. Burman as Executive Director
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Charging of Fees in Advance For For Management
for the Delivery of a Document
Requested by Shareholder
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DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Corporate Guarantees, For Against Management
and/or Securities to Any Body Corporate
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DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Shin Michael Young-Joon as For Against Management
Outside Director
3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management
3.3 Elect Jang Dal-Joong as Outside For For Management
Director
3.4 Elect Kim Tae-Hee as Outside Director For Against Management
3.5 Elect Han Joon-Ho as Outside Director For For Management
4.1 Elect Shin Michael Young-Joon as For Against Management
Member of Audit Committee
4.2 Elect Lim Sung-Gyoon as Member of For Against Management
Audit Committee
4.3 Elect Kim Tae-Hee as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jin-Choong as For For Management
Non-independent Non-executive Director
3 Elect Park Jin-Choong as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jung-Woo as Inside Director For For Management
2.2 Elect Oh In-Hwan as Non-independent For For Management
and Non-executive Director
2.3.1 Elect Choi Do-Sung as Outside Director For For Management
2.3.2 Elect Song Byung-Joon as Outside For For Management
Director
3.1 Elect Choi Do-Sung as Member of Audit For For Management
Committee
3.2 Elect Song Byung-Joon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Sung-Gook as Inside Director For For Management
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DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For Against Management
2.2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Ho-Joo as Outside Director For For Management
3.2 Elect Byun Hwan-Chul as Outside For For Management
Director
3.3 Elect Ahn Dong-Hyun as Outside Director For For Management
4.1 Elect Byun Hwan-Chul as Member of For For Management
Audit Committee
4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management
Committee
5.1 Elect Jeon Young-Sam as For For Management
Non-independent Non-executive Director
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management
2.2.1 Elect Lee Jong-Goo as Outside Director For For Management
2.2.2 Elect Jung Won-Jong as Outside Director For For Management
2.2.3 Elect Cho Jun-Hyuk as Outside Director For Against Management
2.2.4 Elect Lee Young-Bae as Outside Director For For Management
2.2.5 Elect Lee Sang-Geun as Outside Director For For Management
3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management
Committee
3.1.2 Elect Jung Won-Jong as Member of Audit For For Management
Committee
3.1.3 Elect Cho Jun-Hyuk as Member of Audit For Against Management
Committee
3.1.4 Elect Lee Young-Bae as Member of Audit For For Management
Committee
3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Sung-Rip as Inside Director For For Management
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment for Construction of For For Management
Guangdong Datang International Leizhou
Thermal Power Project
2a Elect Yang Wenchun as Director For Against Management
2b Elect Feng Genfu as Director For For Management
2c Approve Resignation of Li Gengsheng as For For Management
Director
2d Approve Resignation of Li Hengyuan as For For Management
Director
3 Approve Issuance of Medium-Term Notes For For Management
(with Long-Term Option)
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Provision of the For Against Management
Entrusted Loan to Datang Inner
Mongolia Duolun Coal Chemical Company
Limited
2.1 Elect Liang Yongpan as Director None For Shareholder
2.2 Approve Resignation of Fang Qinghai as None For Shareholder
Non-Executive Director
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Release of Entrusted loan to For Against Management
Inner Mongolia Datang Energy Resource
Development Company Ltd. Under the
Implemented Renewable Resource
Agreements
1.2 Approve Release of Entrusted Loan to For Against Management
Inner Mongolia Datang Energy Resource
Development Company Ltd. Under the New
Renewable Resource Agreement
1.3 Approve Release of Entrusted Loan to For Against Management
Innder Mongolia Datang International
Xilinhaote Mining Company Ltd. Under
the Xilinhaote Mining Entrusted Loan
Agreement
2 Approve Provision of the Counter For For Management
Guarantee Undertaking Letter in
Relation to the Issue of the Corporate
Bonds
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Extension of Term for For For Management
Framework Agreement of Sale of Natural
Gas and the Sale and Purchase Contract
1.2 Approve Extension of Term for Sale and For For Management
Purchase Contract of Chemical Products
(Duolun)
2 Approve Continuing Connected For For Management
Transactions of the Company's Sales
and Purchase of Coal (2015)
3 Approve Financial Guarantee for 2015 None Against Shareholder
4 Approve Provision for Impairment None For Shareholder
5 Approve Issue of Non-public Debt For For Management
Financing Instruments
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Final Accounts For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Ruihua China CPAs (Special For For Management
Ordinary Partnership) and RSM Nelson
Wheeler as Auditors
6.1 Elect Liu Chuandong as Shareholders' For For Management
Representative Supervisor
6.2 Approve Cessation of Li Baoqing as For For Management
Shareholders' Representative Supervisor
7 Approve Provision of Guarantee for the None For Shareholder
Financial Leasing of Datang Inner
Mongolia Duolun Coal Chemical Company
Limited
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
Year 2014
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Witoon Simachokedee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Corporate Purpose and Memorandum For For Management
of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Zheng Chonghua as For For Management
Non-independent Director
6.2 Elect Hai Yingjun as Non-independent For For Management
Director
6.3 Elect Ke Zixing as Non-independent For For Management
Director
6.4 Elect Zheng Ping as Non-independent For For Management
Director
6.5 Elect Li Zhongjie as Non-independent For For Management
Director
6.6 Elect Zhang Xunhai as Non-independent For For Management
Director
6.7 Elect Zhang Mingzhong as For For Management
Non-independent Director
6.8 Elect Li Zeyuan as Non-independent For For Management
Director
6.9 Elect Huang Chongxing as For For Management
Non-independent Director
6.10 Elect Non-independent Director No. 10 For Against Management
6.11 Elect Peng Zongping as Independent For For Management
Director
6.12 Elect Zhao Taisheng as Independent For For Management
Director
6.13 Elect Chen Yongqing as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: DIALOG Security ID: Y20641109
Meeting Date: APR 03, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments by Dialog Equity For For Management
(Two) Sdn Bhd, a Wholly Owned
Subsidiary of the Company, in
Pengerang Terminals (Two) Sdn Bhd
2 Approve Investments by Dialog LNG Sdn For For Management
Bhd, a Wholly Owned Subsidiary of the
Company, in Pengerang LNG (Two) Sdn Bhd
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For For Management
3 Elect Chew Eng Kar as Director For For Management
4 Elect Ja'afar Bin Rihan as Director For For Management
5 Elect Oh Chong Peng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Les Owen as Director For For Management
4.2 Re-elect Sonja Sebotsa as Director For For Management
4.3 Re-elect Dr Vincent Maphai as Director For For Management
4.4 Re-elect Tania Slabbert as Director For For Management
4.5 Elect Tito Mboweni as Director For For Management
4.6 Elect Herman Bosman as Director For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Dr Edwin Hertzog as Director For For Management
3.3 Elect Pieter Louw as Alternate Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Re-elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect K.S. Divi as Director For For Management
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K.V.K. Seshavataram as For For Management
Independent Director
6 Elect S. Sridevi as Director For For Management
7 Elect G.S. Kumar as Independent For For Management
Director
8 Elect R.R. Rao as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.K. Divi as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.R. Divi as Director - Projects
2 Approve Reappointment and Remuneration For For Management
of K.S. Divi as Director and President
- Operations
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect G.S. Talwar as Director For For Management
4 Reelect P. Singh as Director For Against Management
5 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Gujral as Director For Against Management
7 Elect R. Talwar as Director For Against Management
8 Elect P. Bhasin as Independent For For Management
Non-Executive Director
9 Elect R.K. Luthra as Independent For For Management
Non-Executive Director
10 Elect V.K. Jain as Independent For For Management
Non-Executive Director
11 Elect K.N. Memani as Independent For For Management
Non-Executive Director
12 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
13 Elect B. Bhusan as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
July 31, 2013
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Officers, and
Management of the Corporation from the
Last Fiscal Year to Date
3 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
4.1 Elect David M. Consunji as a Director For For Management
4.2 Elect Cesar A. Buenaventura as a For For Management
Director
4.3 Elect Isidro A. Consunji as a Director For For Management
4.4 Elect Jorge A. Consunji as a Director For For Management
4.5 Elect Victor A. Consunji as a Director For For Management
4.6 Elect Herbert M. Consunji as a Director For For Management
4.7 Elect Ma. Edwina C. Laperal as a For Withhold Management
Director
4.8 Elect Honorio O. Reyes-Lao as a For For Management
Director
4.9 Elect Antonio Jose U. Periquet as a For For Management
Director
5 Approve the Amendment of the Articles For For Management
of Incorporation to Indicate Specific
Principal Office Address
6 Approve the Amendment of the Articles For For Management
of Incorporation to Increase the
Authorized Capital Stock from PHP 6
Billion to PHP 20 Billion
7 Approve the Declaration of 400 Percent For For Management
Stock Dividends to be Issued from the
Increase in Authorized Capital Stock
and Delegation to the President of the
Power to Determine the Record and
Payment Dates
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information Re: Merger by None None Management
Absorption by Dogan Sirketler Grubu
Holding A.S.
4 Approve No Upper Limit for Put Rights For For Management
5 Approve Merger by Absorption by Dogan For Against Management
Sirketler Grubu Holding A.S.
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Purchase and Production For For Management
Services Framework Agreement and
Related Annual Caps
2 Approve 2015 Sales and Production For For Management
Services Framework Agreement and
Related Annual Caps
3 Approve 2015 Financial Services For Against Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wen Limin as Supervisor For For Shareholder
7 Elect Wang Zaiqiu as Supervisor For For Shareholder
8 Approve Remuneration of Directors For For Shareholder
9 Approve Remuneration of Supervisors For For Shareholder
10.1 Elect Si Zefu as Director For For Shareholder
10.2 Elect Zhang Xiaolun as Director For For Shareholder
10.3 Elect Wen Shugang as Director For For Shareholder
10.4 Elect Huang Wei as Director For For Shareholder
10.5 Elect Zhu Yuanchao as Director For For Shareholder
10.6 Elect Zhang Jilie as Director For For Shareholder
11.1 Elect Chen Zhangwu as Director For For Shareholder
11.2 Elect Gu Dake as Director For For Shareholder
11.3 Elect Xu Haihe as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issue of For Against Management
Medium-term Notes
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Approve PricewaterhouseCoopers Limited For For Management
as International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Removal of Ren Yong as For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Removal of Xu Ping as Director For For Shareholder
11 Elect Zhu Yanfeng as Director For For Shareholder
12 Approve Resignation of Zhou Qiang as For For Management
Director
13 Approve Resignation of Feng Guo as For For Management
Supervisor
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Ji-Taek as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Son Dong-Yeon as Inside Director For For Management
4.1 Elect Han Seung-Soo as Outside Director For For Management
4.2 Elect Yoon Jeung-Hyun as Outside For For Management
Director
4.3 Elect Park Byung-Won as Outside For For Management
Director
4.4 Elect Kim Dae-Gi as Outside Director For For Management
5.1 Elect Park Byung-Won as Member of For For Management
Audit Committee
5.2 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18 Per Share For For Management
3 Reelect A. Puri as Director For For Management
4 Reelect B.L.A. Carter as Director For For Management
5 Reelect S. Iyengar as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A.S. Ganguly as Independent For For Management
Director
8 Elect J.P. Moreau as Independent For For Management
Director
9 Elect K. P. Morparia as Independent For For Management
Director
10 Elect O. Goswami as Independent For For Management
Director
11 Elect R. Bhoothalingam as Independent For For Management
Director
12 Approve Revision in the Appointment of For For Management
G.V. Prasad, Co-Chairman, Managing
Director, and CEO
13 Approve Revision in the Appointment of For For Management
S. Reddy, Chairman
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Related Party Transactions For For Management
with Dr. Reddy's Laboratories Inc., USA
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18 Per Share For For Management
3 Reelect A. Puri as Director For For Management
4 Reelect B.L.A. Carter as Director For For Management
5 Reelect S. Iyengar as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A.S. Ganguly as Independent For For Management
Director
8 Elect J.P. Moreau as Independent For For Management
Director
9 Elect K. P. Morparia as Independent For For Management
Director
10 Elect O. Goswami as Independent For For Management
Director
11 Elect R. Bhoothalingam as Independent For For Management
Director
12 Approve Revision in the Appointment of For For Management
G.V. Prasad, Co-Chairman, Managing
Director, and CEO
13 Approve Revision in the Appointment of For For Management
S. Reddy, Chairman
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Related Party Transactions For For Management
with Dr. Reddy's Laboratories Inc., USA
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Syed Mohamad bin Syed Murtaza as For For Management
Director
3 Elect Ibrahim bin Taib as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong le Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Hyung-Soo as Outside For For Management
Director
2.2 Elect Park Jae-Young as Outside For For Management
Director
2.3 Elect Kim Sung-Joon as Outside Director For For Management
2.4 Elect Choi Jae-Boong as Outside For For Management
Director
3.1 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
3.2 Elect Park Jae-Young as Member of For For Management
Audit Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E. CL S.A.
Ticker: ECL Security ID: P36020108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of $0.018685 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Dividend Policy For For Management
8 Present Directors' Committee Report on For For Management
Activities and Expenses
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For Against Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Wang Yakang as Independent For For Management
Director
8.2 Elect You Zhengping as Independent For For Management
Director
8.3 Elect Liu Naiming as Independent For For Management
Director
8.4 Elect Non-Independent Director No.1 None Against Shareholder
8.5 Elect Non-Independent Director No.2 None Against Shareholder
8.6 Elect Non-Independent Director No.3 None Against Shareholder
8.7 Elect Non-Independent Director No.4 None Against Shareholder
8.8 Elect Non-Independent Director No.5 None Against Shareholder
8.9 Elect Non-Independent Director No.6 None Against Shareholder
8.10 Elect Non-Independent Director No.7 None Against Shareholder
8.11 Elect Non-Independent Director No.8 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Present Board of Directors' Report Re: None None Management
CEO's Evaluation and Corporate
Governance Compliance Code
9 Present Directors' and CEO's Reports None None Management
10 Receive Report from Representative of None None Management
Minority Shareholders
11 Receive Consolidated and Individual None None Management
Financial Statements
12 Receive Auditor's Report None None Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Amend Regulations on General Meetings For For Management
18 Amend Bylaws For For Management
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Present Board of Directors' Report Re: None None Management
CEO's Evaluation and Corporate
Governance Compliance Code
9 Present Directors' and CEO's Reports None None Management
10 Receive Report from Representative of None None Management
Minority Shareholders
11 Receive Consolidated and Individual None None Management
Financial Statements
12 Receive Auditor's Report None None Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Amend Regulations on General Meetings For For Management
18 Amend Bylaws For For Management
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sinha as Independent For For Management
Non-Executive Director
5 Elect S. Sandilya as Independent For For Management
Non-Executive Director
6 Elect P. Brat as Independent For For Management
Non-Executive Director
7 Elect M.J. Subbaiah as Independent For For Management
Non-Executive Director
8 Elect P. Jalan as Independent For For Management
Non-Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Revision in the Terms of For Against Management
Appointment and Remuneration of S.
Lal, Managing Director
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Thanapich Mulapruk as Director For For Management
6.2 Elect Pongstorn Kunanusorn as Director For For Management
6.3 Elect Chotchai Charoenngam as Director For For Management
6.4 Elect Sombat Sarntijaree as Director For For Management
6.5 Elect Puangthip Silpasart as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition of Controlling For For Management
Stake of CELG Distribuicao S.A.- CELG D
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Appoint Board For For Management
Chairman
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3 Per For For Management
Share and Declare Final Dividend of
INR 4 Per Share
3 Reelect A. V. Agarwal as Director For For Management
4 Reelect R. S. Goenka as Director For For Management
5 Approve S.K.Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Goenka as Director For For Management
7 Elect M. D. Mallya as Independent For For Management
Director
8 Elect K. N. Memani as Independent For For Management
Director
9 Elect Y. P. Trivedi as Independent For For Management
Director
10 Elect S. B. Ganguly as Independent For For Management
Director
11 Elect A. K. Deb as Independent Director For For Management
12 Elect S. Bhajanka as Independent For Against Management
Director
13 Elect V.S. Chaturvedi as Independent For For Management
Director
14 Elect P.K. Khaitan as Independent For For Management
Director
15 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Amend Articles of Association For For Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Appoint Auditors For For Management
6 Inform Designation of Risk Assessment None None Management
Companies
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P204
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Appoint Auditors For For Management
6 Inform Designation of Risk Assessment For For Management
Companies
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: 29081P303
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Appoint Auditors For For Management
6 Inform Designation of Risk Assessment For For Management
Companies
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP
Ticker: EEB Security ID: P37100107
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum; Receive None None Management
Report Validation and Registration of
Attendees
2 Elect Meeting Approval Committee For For Management
3 Elect Chairman of the Meeting For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP
Ticker: EEB Security ID: P37100107
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum; Receive None None Management
Report Validation and Registration of
Attendees
2 Elect Meeting Approval Committee For For Management
3 Elect Chairman of the Meeting For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP
Ticker: EEB Security ID: P37100107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Anthem of Republic of None None Management
Colombia
2 Open Meeting/Anthem of City of Bogota None None Management
3 Open Meeting/Verify Quorum; Receive None None Management
Report Validation and Registration of
Attendees
4 Elect Meeting Approval Committee For For Management
5 Elect Chairman of the Meeting For For Management
6 Message from Chairman of the Meeting None None Management
7 Receive Corporate Governance None None Management
Compliance Report
8 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
9 Approve Allocation of Income and For For Management
Dividends
10 Elect Directors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors' For For Management
Committee for FY 2014
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
7 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
8 Appoint Auditors For For Management
9 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remuneration
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Dividend Policy and None None Management
Distribution Procedures
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Present Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect Auditors and Account Supervisory For For Management
Members
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 4 Per Share
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Receive Dividend Policy and None None Management
Distribution Procedures
7 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Other Business For Against Management
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD
Ticker: EA Security ID: Y2290P110
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiwat Pongpisitsakul as For For Management
Director
5.2 Elect Bannarat Pichyakorn as Director For For Management
5.3 Elect Sutham Songsiri as Director For For Management
6.1 Elect Somboon Ahunai as Director For For Management
6.2 Elect Kasidit Ajanant as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve NPS Siam Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2014
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6 Approve the Authority to Enter into For For Management
Management Agreements, Power Plant
Operations Services Agreements and/or
Shared Services Agreements between the
Company and its Subsidiaries
7.1 Elect Oscar M. Lopez as Director For For Management
7.2 Elect Federico R. Lopez as Director For For Management
7.3 Elect Richard B. Tantoco as Director For For Management
7.4 Elect Peter D. Garrucho, Jr. as For For Management
Director
7.5 Elect Elpidio L. Ibanez as Director For For Management
7.6 Elect Ernesto B. Pantangco as Director For For Management
7.7 Elect Francis Giles B. Puno as Director For For Management
7.8 Elect Jonathan C. Russell as Director For For Management
7.9 Elect Edgar O. Chua as Director For For Management
7.10 Elect Francisco Ed. Lim as Director For For Management
7.11 Elect Arturo T. Valdez as Director For For Management
8 Approve the Appointment of SGV & Co. For For Management
as the Company's External Auditor
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Article15 Re: Convening of Board For For Management
Meetings
2.3 Amend Article 22 Re: Newspaper to For For Management
Announce Shareholder Meetings
2.4 Amend Article 26 Re: Referred Article For For Management
2.5 Amend Article 37 Re: Update Pursuant For For Management
to Current Legislation
2.6 Amend Article 42 Re: Requirement of For For Management
Arbitrator
2.7 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Presiding Council to
Sign the Meeting Minute
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations for 2014
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Dividend Advance Payments For For Management
13 Approve Accounting Transfer in Case of For For Management
Losses for 2015
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For Against Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Lim Haw Kuang as Director For Against Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Wang
Guangtian as Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Formosa Epitaxy Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Receive Information on Charitable None None Management
Donations for 2014
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Shares from the BSE Ltd. and
National Stock Exchange of India Ltd.
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: NOV 15, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 24, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P S Ruia as Director For For Management
3 Reelect N Nayyar as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D J Thakkar as Independent For For Management
Director
6 Elect S V Venkatesan as Independent For For Management
Director
7 Elect D K Varma as Independent Director For For Management
8 Elect T S Narayanasami as Independent For For Management
Director
9 Approve Increase in Remuneration For For Management
Payable to K Gupta, Managing Director
& CEO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Abolish Trading Procedures Governing
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Wai Wah as Director For For Management
3b Elect Xu Wen as Director For Against Management
3c Elect Chau Shing Yim, David as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of 2014 Profit For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of INR 0.70 Per For For Management
Share
3 Reelect R.B. Raheja as Director For Against Management
4 Approve S R Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R.G. Kapadia as Independent For For Management
Non-Executive Director
7 Elect V. Aggarwal as Independent For For Management
Non-Executive Director
8 Elect M.N. Desai as Independent For Against Management
Non-Executive Director
9 Elect S. Chand as Independent For For Management
Non-Executive Director
10 Approve Commission Remuneration of R.G. For For Management
Kapadia as Non-Executive Director
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vuyisa Nkonyeni as Director For For Management
1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management
Director
1.3 Re-elect Dr Len Konar as Director For For Management
1.4 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees and Procedures for Lending
Funds to Other Parties and
7.1 Elect Douglas Tong Hsu as For For Management
Non-Independent Director
7.2 Elect Nancy Hsu as Non-Independent For For Management
Director
7.3 Elect Nicole Hsu as Non-Independent For For Management
Director
7.4 Elect Yvonne Li as Non-Independent For For Management
Director
7.5 Elect Jin Lin Liang as Non-Independent For For Management
Director
7.6 Elect Philby Lee as Non-Independent For For Management
Director
7.7 Elect Edward Yung Do Way as For For Management
Independent Director
7.8 Elect Chien You Hsin as Independent For For Management
Director
7.9 Elect Raymond R. M. Tai as Independent For For Management
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Douglas Tong Hsu with For For Management
Shareholder No. 8 as Non-independent
Director
9.2 Elect Johnny Shih, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.3 Elect Peter Hsu, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.4 Elect Shaw Y. Wang, a Representative For For Management
of Asia Cement Corp., with Shareholder
No. 319 as Non-independent Director
9.5 Elect Raymond Hsu, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.6 Elect Richard Yang, a Representative For For Management
of Far Eastern Department Stores Ltd.,
with Shareholder No. 844 as
Non-independent Director
9.7 Elect Tonia Katherine Hsu, a For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 844 as Non-independent
Director
9.8 Elect Kwan-Tao Li, a Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 21778 as
Non-independent Director
9.9 Elect Alice Hsu, a Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 21778 as
Non-independent Director
9.10 Elect Champion Lee, a Representative For For Management
of Far Eastern Y. Z. Hsu Science &
Technology Memorial Foundation, with
Shareholder No. 285514, as
Non-independent Director
9.11 Elect Bing Shen with ID No. A110904XXX For For Management
as Independent Director
9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management
T101825XXX as Independent Director
9.13 Elect Johnsee Lee with ID No. For For Management
P100035XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
(Including Business Operation Report)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Douglas Hsu, a Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
9.2 Elect Peter Hsu, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
9.3 Elect Jan Nilsson, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
9.4 Elect Champion Lee, a Representative For For Management
of Yuan Ding Co., Ltd., with
Shareholder No. 17366, as
Non-independent Director
9.5 Elect Jefferson Douglas Hsu, a For For Management
Representative of Yuan Ding Co., Ltd.,
with Shareholder No. 17366, as
Non-independent Director
9.6 Elect Toon Lim, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-independent Director
9.7 Elect Keisuke Yoshizawa, For For Management
Representative of U-Ming Marine
Transport Co., Ltd., with Shareholder
No. 51567, as Non-independent Director
9.8 Elect Wein Peng, a Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-independent Director
9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management
1944121XXX as Independent Director
9.10 Elect Kurt Roland Hellstrom with ID No. For For Management
1943121XXX as Independent Director
9.11 Elect Chung Laung Liu with ID No. For For Management
S124811XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Non-independent Director No. 1 None Against Shareholder
7.2 Elect Non-independent Director No. 2 None Against Shareholder
7.3 Elect Zhang Zhengsheng as Independent For For Management
Director
7.4 Elect Ye Mingfeng as Independent For For Management
Director
7.5 Elect Fang Junxiong as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Business Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chiu Hsiung Wang, with For For Management
Shareholder No. 6, as Non-independent
Director
4.2 Elect Chien Hung Wang, with For For Management
Shareholder No. 3, as Non-independent
Director
4.3 Elect Chien Jung Wang, with For For Management
Shareholder No. 4, as Non-independent
Director
4.4 Elect Hui Ling Chen, with Shareholder For Did Not Vote Management
No. 17, as Non-independent Director
4.5 Elect Hsi Chin Tsai, with ID No. For For Management
Q100694XXX, as Non-independent Director
4.6 Elect Peter Dale Nickerson, with For For Management
Shareholder No. 57128, as
Non-independent Director
4.7 Elect Ching Chieh Hsieh, with ID No. For For Management
F120123XXX, as Non-independent Director
4.8 Elect Chao Chi Chen, with ID No. For Did Not Vote Management
P120255XXX, as Non-independent Director
4.9 Elect Fang Ming Li, with ID No. For For Management
P100224XXX, as Non-independent Director
4.10 Elect Min Sheng Chen, with ID No. For For Management
E220472XXX, as Non-independent Director
4.11 Elect Chao Hsien Cheng, with ID No. For For Management
S121460XXX, as Independent Director
4.12 Elect Hao Chien Huang, with ID No. For For Management
P101154XXX, as Independent Director
4.13 Elect Shih Jung Chen, with Shareholder For For Management
No. 16, as Supervisor
4.14 Elect Tsung Ta Lu, with Shareholder No. For For Management
18, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For Against Management
6 Install Fiscal Council For For Management
7 Fix Number of Fiscal Council Members For For Management
8 Elect Fiscal Council Members For For Management
9 Approve Remuneration of Company's For Against Management
Management
1 Amend Corporate Purpose and Article 4 For For Management
of the Company's Bylaws
2 Amend Article 17 Re: Board of For For Management
Directors
3 Amend Article 21 Re: Company's For For Management
Executives
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.2 Elect Grace M. L. Jeng, a For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.3 Elect Po-Chiao Chou, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Yi-Hsin Wang, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.5 Elect Hsien-Feng Lee, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.6 Elect Hung-Chi Huang, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.7 Elect Feng-Ming Hao, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Hsiu-Chuan Ko, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.10 Elect Chun-Lan Yen, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.11 Elect Tien-Yuan Chen, a Representative For For Management
of Golden Garden Investment Co., Ltd.
with Shareholder No. 4130115, as
Non-independent Director
4.12 Elect Chi-Hsun Chang, with Shareholder For For Management
No. 4508935, as Non-independent
Director
4.13 Elect An-Fu Chen, a Representative of For For Management
Global Vision Investment Co., Ltd.
with Shareholder No. 4562879, as
Non-independent Director
4.14 Elect Shyan-Yuan Lee, with ID No. For For Management
R121505XXX, as Independent Director
4.15 Elect Hau-Min Chu, with ID No. For For Management
R120340XXX, as Independent Director
4.16 Elect Hui-Ya Shen, with ID No. For For Management
K220209XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leon Crouse as Director For Against Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Lulu Gwagwa as Director For For Management
1.4 Re-elect Deepak Premnarayen as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Ben van der Ross as Director For For Management
1.7 Re-elect Hennie van Greuning as For For Management
Director
1.8 Re-elect Vivian Bartlett as Director For For Management
1.9 Elect Harry Kellan as Director For For Management
1.10 Elect Russell Loubser as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.3 Appoint Francois Prinsloo as the For For Management
Individual Registered Auditor
Nominated by PricewaterhouseCoopers Inc
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2.1 Authorise Repurchase of Shares from For For Management
the FirstRand Black Employee Trust
2.2 Authorise Repurchase of Shares from For For Management
the FirstRand Black Non-Executive
Directors Trust
2.3 Authorise Repurchase of Shares from For For Management
the FirstRand Staff Assistance Trust
3.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Wen Yuan, Wong as For For Management
Non-independent Director
6.2 Elect Wilfred Wang as Non-independent For For Management
Director
6.3 Elect Ruey Yu, Wang, a Representative For For Management
of Nan Ya Plastics Corporation, as
Non-independent Director
6.4 Elect Fu Yuan, Hong as Non-independent For For Management
Director
6.5 Elect Wen Neng, Ueng, a Representative For For Management
of Chang Gung Medical Foundation, as
Non-independent Director
6.6 Elect Walter Wang, a Representative of For For Management
Formosa Petrochemical Corporation, as
Non-independent Director
6.7 Elect Chiu Ming, Chen as For For Management
Non-independent Director
5.8 Elect Dong Terng, Huang as For For Management
Non-independent Director
6.9 Elect Ing Dar, Fang as Non-independent For For Management
Director
6.10 Elect Sun Ju, Lee as Non-independent For For Management
Director
6.11 Elect Hung Chi, Yang as For For Management
Non-independent Director
6.12 Elect Wen Chin, Lu as Non-independent For For Management
Director
6.13 Elect Ruey Long, Chen as Independent For For Management
Director
6.14 Elect Tzong Yeong, Lin as Independent For For Management
Director
6.15 Elect Kung, Wang as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4.1 Elect Lai Sezhen as Independent For For Management
Director
4.2 Elect Zhang Guojun as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Bao Lang Chen, a Representative For For Management
of Formosa Plastics Corporation, with
Shareholder No. 1 as Non-independent
Director
5.2 Elect William Wong, a Representative For For Management
of Formosa Chemicals & Fiber Co., Ltd.
, with Shareholder No. 3 as
Non-independent Director
5.3 Elect Susan Wang, a Representative of For For Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-independent
Director
5.4 Elect Wilfred Wang, a Representative For For Management
of Nan Ya Plastics Plastics
Corporation, with Shareholder No. 2.
as Non-independent Director
5.5 Elect Walter Wang with ID No. For For Management
A123114XXX as Non-independent Director
5.6 Elect Mihn Tsao, a Representative of For For Management
Nan Ya Plastics Plastics Corporation,
with Shareholder No. 2, as
Non-independent Director
5.7 Elect Keh-Yen Lin with Shareholder No. For For Management
1446 as Non-indepedent Director
5.8 Elect Jui-Shih Chen with Shareholder For For Management
No. 20122 as Non-indepedent Director
5.9 Elect Ling Shen Ma with Shareholder No. For For Management
20331 as Non-indepedent Director
5.10 Elect Yeong-Fa Wang with Shareholder For For Management
No. 20022 as Non-indepedent Director
5.11 Elect Ying-Hwang Yang with Shareholder For For Management
No. 441 as Non-indepedent Director
5.12 Elect Ming-Long Huang, a For For Management
Representative of Chang Gung Medical
Foundation, with Shareholder No.121056
as Non-indepedent Director
5.13 Elect C.P. Chang with ID No. For For Management
N102640XXX as Independent Director
5.14 Elect Chi-Tang Lo with ID No. For For Management
A103093XXX as Independent Director
5.15 Elect Yu Cheng with ID No. P102776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect C. T. Lee with Shareholder No. For For Management
6190 as Non-independent Director
5.2 Elect William Wong, a Representative For For Management
of Formosa Chemicals & Fibre
Corporation, with Shareholder No. 6400
as Non-independent Director
5.3 Elect Susan Wang, a Representative of For For Management
Nanya Plastics Corporation with
Shareholder No. 6145 as
Non-independent Director
5.4 Elect Wilfred Wang, a Representative For For Management
of Formosa Petrochemical Corporation
with Shareholder No. 558432 as
Non-independent Director
5.5 Elect Fu Chan Wei, a Representative of For For Management
Chang Gung Medical Foundation with
Shareholder No. 46388 as
Non-independent Director
5.6 Elect Cher Wang with Shareholder No. For For Management
771725 as Non-independent Director
5.7 Elect Ralph Ho with Shareholder No. 38 For For Management
as Non-independent Director
5.8 Elect Jason Lin with ID No. D100660XXX For For Management
as Non-independent Director
5.9 Elect K. H. Wu with Shareholder No. For For Management
55597 as Non-independent Director
5.10 Elect Cheng-Jung Lin with Shareholder For For Management
No. 54221 as Non-independent Director
5.11 Elect Cheng-Chung Cheng with ID No. For For Management
A102215XXX as Non-independent Director
5.12 Elect Wen-Chin Hsiao with Shareholder For For Management
No. 416220 as Non-independent Director
5.13 Elect C. L. Wei with ID No. J100196XXX For For Management
as Independent Director
5.14 Elect C. J. Wu with ID No. R100629XXX For For Management
as Independent Director
5.15 Elect T. S. Wang with ID No. For For Management
R101312XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Elect Chia-Chi Kuo with ID No. For For Management
E220255XXX as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For For Management
3.2 Elect Ding Guoqi as Director For For Management
3.3 Elect Zhang Huaqiao as Director For Against Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Elect Yang Chao as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9a Approve Award of New Shares Under the For Against Management
Share Award Scheme
9b Authorize Any Director to Do All Such For Against Management
Acts Necessary to Issue the Share
Awards
9c Approve Specific Mandate to Issue New For Against Management
Shares Under the Share Award Scheme
10a Approve 2013 Employee Incentive For Against Management
Compensation Plan of Sisram Medical
Ltd.
10b Approve Grant of Options Under the For Against Management
Sisram Medical Plan
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 20, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Shahar bin Sidek as Director For For Management
3 Elect Norzrul Thani bin N. Hassan For For Management
Thani as Director
4 Elect Hui Choon Kit as Director For For Management
5 Elect Badarudin Jamalullail as Director For For Management
6 Elect Anwaruddin bin Ahamad Osman as For For Management
Director
7 Elect Jorgen Bornhoft as Director For For Management
8 Elect Lee Kong Yip as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Badarudin Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Anwaruddin bin Ahamad Osman to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Plan of Long-term Funds Raising For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 By-elect Jing-Sen, Chang as For For Management
Independent Director
7.2 By-elect Jin-ji, Chen as Independent For For Management
Director
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.90 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reelect P. Singh as Director For Against Management
4 Reelect P.K. Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Framework Agreement with For For Management
Ratnagiri Gas and Power Pvt. Ltd.
7 Elect A. Karnatak as Director For Against Management
8 Approve Remuneration of Executive For Against Management
Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds and/or For For Management
Debentures
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Issuance For Against Management
Scheme
2 Approve Grant of Options to Lin Yun For Against Management
Ling, Executive Director, Under the
Employees' Share Issuance Scheme
3 Approve Grant of Options to Ha Tiing For Against Management
Tai, Executive Director, Under the
Employees' Share Issuance Scheme
4 Approve Grant of Options to Azmi bin For Against Management
Mat Nor, Executive Director, Under the
Employees' Share Issuance Scheme
5 Approve Grant of Options to Goon Heng For Against Management
Wah, Executive Director, Under the
Employees' Share Issuance Scheme
6 Approve Grant of Options to Saw Wah For Against Management
Theng, Executive Director, Under the
Employees' Share Issuance Scheme
7 Approve Grant of Options to Chow Chee For Against Management
Wah, Alternate Director to Lin Yung
Ling, Under the Employees' Share
Issuance Scheme
8 Approve Grant of Options to Adrian For Against Management
Brian Lam, Alternate Director to Ha
Tiing Tai, Under the Employees' Share
Issuance Scheme
9 Approve Grant of Options to Chan Kong For Against Management
Wah, Alternate Director to Goon Heng
Wah, Under the Employees' Share
Issuance Scheme
10 Approve Grant of Options to Soo Kok For Against Management
Wong, Alternate Director to Saw Wah
Theng, Under the Employees' Share
Issuance Scheme
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Azmi bin Mat Nor as Director For For Management
3 Elect Goon Heng Wah as Director For For Management
4 Elect Afwida binti Tunku A.Malek as For For Management
Director
5 Elect Mohammed bin Haji Che Hussein as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Zainul Ariff bin Haji Hussain For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of GCL New For Against Management
Energy Holdings Limited
2 Elect Yeung Man Chung, Charles as For For Management
Director
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For Against Management
2.2 Elect Zhu Zhanjun as Director For Against Management
2.3 Elect Shu Hua as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect An Cong Hui as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect An Qing Heng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Hashim bin Nik Yusoff as Director For Against Management
6 Elect Lin See Yan as Director For Against Management
7 Elect R. Thillainathan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
Director
6 Elect Mohd Din Jusoh as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wu Chong Yi as Independent For For Management
Director
3.2 Elect Chen Hong Shou as Independent For For Management
Director
3.3 Elect King Liu, with Shareholder No. None Against Shareholder
4, as Non-independent Director
3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Non-independent Director
3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No. 38737,
as Non-independent Director
3.6 Elect Bonnie Tu, a Representative of None Against Shareholder
Yen Sing Investment Co., Ltd. with
Shareholder No. 38737, as
Non-independent Director
3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Non-independent Director
3.8 Elect Young Liu, with Shareholder No. None Against Shareholder
22, as Non-independent Director
3.9 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No. 19, as Non-independent
Director
3.10 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 15807 as Supervisor
3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend and Name Change of Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Non-independent Director No. 1 None Against Shareholder
8.2 Elect Non-independent Director No. 2 None Against Shareholder
8.3 Elect Non-independent Director No. 3 None Against Shareholder
8.4 Elect Non-independent Director No. 4 None Against Shareholder
8.5 Elect Non-independent Director No. 5 None Against Shareholder
8.6 Elect Non-independent Director No. 6 None Against Shareholder
8.7 Elect Jian Ruiyao as Independent For For Management
Director
8.8 Elect Chen Junliang as Independent For For Management
Director
8.9 Elect Gan Jiongyao as Independent For For Management
Director
8.10 Elect Wang Minglang as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Li Cheng as Independent Director For For Management
8.2 Elect Wang Kai Li as Independent For For Management
Director
8.3 Elect Lai Ming Tang as Independent For For Management
Director
8.4 Elect Non-independent Director No. 1 None Against Shareholder
8.5 Elect Non-independent Director No. 2 None Against Shareholder
8.6 Elect Non-independent Director No. 3 None Against Shareholder
8.7 Elect Non-independent Director No. 4 None Against Shareholder
8.8 Elect Supervisor No. 1 None Against Shareholder
8.9 Elect Supervisor No. 2 None Against Shareholder
8.10 Elect Supervisor No. 3 None Against Shareholder
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect B. E. Saldanha as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Gorthi as Independent Director For Against Management
6 Elect J.F. Ribeiro as Independent For For Management
Director
7 Elect N.B. Desai as Independent For For Management
Director
8 Elect D.R. Mehta as Independent For For Management
Director
9 Elect H.S. Said as Independent Director For Against Management
10 Elect B. Munos as Independent Director For For Management
11 Elect B.W. Tempest as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: NOV 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Aranda For For Management
Investments (Mauritius) Pte Ltd.
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Delfin L. Lazaro as Director For For Management
4.3 Elect Mark Chong Chin Kok as Director For For Management
4.4 Elect Fernando Zobel de Ayala as For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect Romeo L. Bernardo as Director For For Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For For Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Manuel A. Pacis as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as a Director For For Management
5 Approve Navarro Amper & Co./ Deloitte For For Management
Philippines as Independent Auditors
and Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supapun Ruttanaporn as Director For For Management
5.2 Elect Brendan G.H. Wauters as Director For For Management
5.3 Elect Marc J.Z.M.G. Verstraete as For For Management
Director
5.4 Elect Csilla Kohalmi-Monfils as For For Management
Director
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: AUG 09, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 180 Million For For Management
Warrants to GMR Infra Ventures LLP
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Investment in Securities of For Against Management
Any Corporate Body
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect O.B. Raju as Director For For Management
4 Reelect S. Bommidala as Director For Against Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. G. Apte as Independent For For Management
Director
7 Elect R.S.S.L.N. Bhaskarudu as For For Management
Independent Director
8 Elect N.C. Sarabeswaran as Independent For For Management
Director
9 Elect S. Sandilya as Independent For For Management
Director
10 Elect S. Rajagopal as Independent For For Management
Director
11 Elect V.S. Raman as Independent For For Management
Director
12 Elect C. R. Muralidharan as For For Management
Independent Director
13 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reelect T. Dubash as Director For For Management
4 Reelect J. Godrej as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Ambwani as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Balachandran as Independent For Against Management
Non-Executive Director
2 Elect B. Doshi as Independent For For Management
Non-Executive Director
3 Elect O. Goswami as Independent For Against Management
Non-Executive Director
4 Elect A. Mehta as Independent For For Management
Non-Executive Director
5 Elect D. Shivakumar as Independent For For Management
Non-Executive Director
6 Elect I. Vittal as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Amend Terms of Appointment of V. For For Management
Gambhir, Managing Director
9 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect J.N. Godrej as Director For For Management
4 Reelect T.A. Dubash as Director For Against Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.A. Ahmadullah as Independent For For Management
Non-Executive Director
7 Elect A.B. Choudhury as Independent For For Management
Non-Executive Director
8 Elect K.K. Dastur as Independent For For Management
Non-Executive Director
9 Elect K.M. Elavia as Independent For For Management
Non-Executive Director
10 Elect N.D. Forbes as Independent For Against Management
Non-Executive Director
11 Elect K.N. Petigara as Independent For Against Management
Non-Executive Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Investment in Verseon For Against Management
Corporation
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Remuneration of N. B. Godrej, For For Management
Managing Director
3 Approve Remuneration of T. A. Dubash, For For Management
Executive Director
4 Approve Remuneration of N. S. Nabar, For For Management
Executive Director
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Godrej International Ltd.
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: APR 03, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For For Management
Guarantees, and/or Security to Other
Body Corporate
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in GIL Vikhroli For For Management
Real Estate Ltd. a 100 Percent
Subsidiary
2 To Admit GIL Vikhroli Real Estate Ltd. For For Management
as 40 Percent Partner in Godrej
Vikhroli Properties LLP
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GRANA Y MONTERO SAA
Ticker: GRAMONC1 Security ID: 38500P208
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Appoint Dongo Soria Gaveglio y For For Management
Asociados as Auditors
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Sang-Yong as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Kyung-Sook as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 06, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 21 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect D. D. Rathi as Director For Against Management
5 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells LLP as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C. Shroff as Independent Director For For Management
8 Elect B. V. Bhargava as Independent For For Management
Director
9 Elect T. M. Connelly as Independent For For Management
Director
10 Elect M. L. Apte as Independent For For Management
Director
11 Elect R. C. Bhargava as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of A.K. Gupta as Executive Director
and CFO
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Adopt New Articles of Association For For Management
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GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JUN 10, 2015 Meeting Type: Court
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Strategies of the Company For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
Auditors and to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept CEO Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.d Accept Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
and Report on Activities Undertaken by
Various Committees
1.f Present Report on Compliance with For For Management
Fiscal Obligations
1.g Approve Discharge of Board of Directors For For Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 128.66 Million
2b Approve Cash Dividends of MXN 5.10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 914.52 For For Management
Million for Share Repurchase; Approve
Policy Related to Acquisition of Own
Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Receive Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Inform on Implementation Plan of NIIF For For Management
11 Accept Report on Activities and For For Management
Timetable to Adopt Recommendations of
Code of Best Corporate Practices
(Codigo Pais)
12 Amend Articles Re: Recommendations of For For Management
Code of Best Corporate Practices
(Codigo Pais)
13 Elect Directors and Approve Their For Against Management
Remuneration
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Receive Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Accept Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Minutes of Previous Meeting For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Consolidated and Individual For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Appoint Auditors and Fix Their For For Management
Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares For Against Management
2 Approve Increase in Fixed Capital via For Against Management
Share Issuance without Preemptive
Rights and Amend Article 6 of Bylaws
Accordingly
3 Approve Update of Registration of For Against Management
Shares
4 Approve Granting of Powers For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For Against Management
their Remuneration
5 Elect or Ratify Chairmen and Members For Against Management
of Audit Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For Against Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Appoint Legal Representatives For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Bylaws Re: Code of Best For For Management
Corporate Practices (Codigo Pais)
9 Approve Policy of Code for Best For For Management
Corporate Practice (Codigo Pais)
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors For For Management
12 Other Business For Against Management
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GRUPO ELEKTRA S.A.B. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Elect and or Ratify Directors, For Against Management
Secretary and Alternate, and Members
of Audit and Corporate Practices
Committees; Verify Independence
Classification; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Subsidiary Names to For For Management
Seguros Banorte SA de CV, Grupo
Financiero Banorte and Pensiones
Banorte SA de CV, Grupo Financiero
Banorte; Amend Article Second of
Bylaws; Authorization to Subscribe a
New Agreement of Shared
Responsibilities
2 Amend Bylaws in Order to Comply with For For Management
Law Regulating of Financial
Institutions Published on Jan. 10,
2014; Approve Total Exchange of Shares
Representing Company's Equity to
Comply with Requirements Set Forth in
Article Eleventh of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Hank Gonzalez as Director For For Management
to Replace Graciela Gonzalez Moreno
1.2 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director to Replace
Alejandro Hank Gonzalez
1.3 Approve Directors Liability and For For Management
Indemnification
2 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
3 Approve Creation of an Incentive Plan For For Management
for the Employees of the Company and
its Subsidiaries
4 Receive External Auditor's Report on For For Management
Fiscal Obligations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.4870 For For Management
Per Share
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Villarreal Montemayor as For For Management
Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a6 Elect Patricia Armendariz Guerra as For For Management
Director
4.a7 Elect Hector Reyes-Retana y Dahl as For For Management
Director
4.a8 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a9 Elect Armando Garza Sada as Director For For Management
4.a10 Elect Alfredo Elias Ayub as Director For For Management
4.a11 Elect Adrian Sada Cueva as Director For For Management
4.a12 Elect Miguel Aleman Magnani as Director For For Management
4.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
4.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a19 Elect Robert William Chandler Edwards For For Management
as Alternate Director
4.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a23 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a26 Elect Eduardo Livas Cantu as Alternate For For Management
Director
4.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
4.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
4.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
4.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Share Repurchase
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2013
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Governance, Nominating and
Remuneration Committee
9 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2013
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Governance, Nominating and
Remuneration Committee
9 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2014; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2015
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Approve Board of Directors and For For Management
Chairman's Report
4 Approve Financial Statements For For Management
5 Approve Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Bylaws For For Management
9 Elect Directors For For Management
10 Appoint Auditors For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
13 Approve Remuneration Policy For For Management
14 Approve Succession of Board Policy For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Wealth Tax Charged on Capital For Against Management
Reserves
17 Inform on Implementation Plan of NIIF For For Management
18 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand Corporate Purpose and Amend For Against Management
Article 3 Accordingly
2 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
3 Elect Directors, Secretary, and For Against Management
Chairman of Audit and Corporate
Practices Committee
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO and Board's Reports on For Against Management
Operations and Results; Accept
Individual and Consolidated Financial
Statements and Statutory Reports
2 Approve Allocation of Income For Against Management
3 Elect or Ratify Directors, Secretary, For Against Management
and Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors and For Against Management
Secretary
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Li Wai Keung as Director For For Management
3.3 Elect Li Kwok Po, David as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Elect Lan Runing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2015 For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as the For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Rules of Procedures of General For For Management
Meeting
9 Approve Removal of Huang Xin as For For Shareholder
Director
10 Elect Chen Jianping as Director For Against Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Administrative System of For For Management
Proceeds of the Company
2 Approve Provision of Guarantee by For For Management
Guangzhou Automobile Business Group Co.
, Ltd. to Bank Borrowings of Guangzhou
United Exchange Park Business
Investment Co., Ltd.
3 Approve the Compliance with Conditions For For Management
for the Issuance of A Share
Convertible Bonds by the Company
4.1 Approve Type of Bonds to be Issued in For For Management
Respect to Issuance of A Share
Convertible Bonds
4.2 Approve Issue Size in Respect to For For Management
Issuance of A Share Convertible Bonds
4.3 Approve Term in Respect to Issuance of For For Management
A Share Convertible Bonds
4.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of A Share
Convertible Bonds
4.5 Approve Interest Rate in Respect to For For Management
Issuance of A Share Convertible Bonds
4.6 Approve Interest Payment in Respect to For For Management
Issuance of A Share Convertible Bonds
4.7 Approve Conversion Period in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.8 Approve Ascertaining of Conversion For For Management
Price in Respect to Issuance of A
Share Convertible Bonds
4.9 Approve Adjustments to Conversion For For Management
Price and Calculation Formulae in
Respect to Issuance of A Share
Convertible Bonds
4.10 Approve Downward Adjustment to the For For Management
Conversion Price in Respect to
Issuance of A Share Convertible Bonds
4.11 Approve Conversion Method of For For Management
Fractional Share in Respect to
Issuance of A Share Convertible Bonds
4.12 Approve Terms of Redemption in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.13 Approve Terms of Sale Back in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.14 Approve Dividend Rights after For For Management
Conversion in Respect to Issuance of A
Share Convertible Bonds
4.15 Approve Method of Issuance and Target For For Management
Subscribers in Respect to Issuance of
A Share Convertible Bonds
4.16 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Respect
to Issuance of A Share Convertible
Bonds
4.17 Approve Matters Relating to CB For For Management
Holders' Meetings in Respect to
Issuance of A Share Convertible Bonds
4.18 Approve Use of Proceeds from the For For Management
Issuance of the A Share Convertible
Bonds
4.19 Approve Guarantee in Respect to For For Management
Issuance of A Share Convertible Bonds
4.20 Approve Validity Period of the For For Management
Resolution of the A Share Convertible
Bonds and Timing of the Issuance
4.21 Authorize Board or Its Authorized For For Management
Persons at the Shareholders' Meeting
in Respect to Issuance of A Share
Convertible Bonds
5 Approve Proposal on Feasibility of the For For Management
Use of Proceeds of the Issuance of A
Share Convertible Bonds towards
Investment Projects of the Company
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Amend Articles of Association For For Management
8.1 Approve Basis and Scope for Confirming For For Shareholder
the Participants of the A Share Option
Incentive Scheme
8.2 Approve Source and Number of Subject For For Shareholder
Shares of the A Share Option Incentive
Scheme
8.3 Approve Exact Amount of Share Options For For Shareholder
Granted to Participants Under the A
Share Option Incentive Scheme
8.4 Approve Validity Period, Date of For For Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period Under the A Share
Option Incentive Scheme
8.5 Approve Exercise Price and Conditions For For Shareholder
of Exercise of the Share Options Under
the A Share Option Incentive Scheme
8.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise of the Share
Options Under the A Share Option
Incentive Scheme
8.7 Approve Adjustment Method and For For Shareholder
Procedures Relating to the Number of
Share Options Under the A Share Option
Incentive Scheme
8.8 Approve Accounting Treatment and For For Shareholder
Impact on Business Performance of the
A Share Option Incentive Scheme
8.9 Approve Method for Implementation of For For Shareholder
the A Share Option Incentive Scheme
8.10 Approve Rights and Liabilities of the For For Shareholder
Company and Participants Under the A
Share Option Incentive Scheme
8.11 Approve Principles Regarding For For Shareholder
Repurchase and Cancellation of Share
Options Under the A Share Option
Incentive Scheme
8.12 Approve Adjustments Made in the Event For For Shareholder
of Special Changes in Relation to the
Company and Participant Under the A
Share Option Incentive Scheme
8.13 Approve Amendments to and Termination For For Shareholder
of the A Share Option Incentive Scheme
8.14 Approve Other Important Matters Under For For Shareholder
the A Share Option Incentive Scheme
9 Approve Resolution in Relation to the For For Shareholder
Share Option Incentive Scheme
Performance Appraisal Measures
10 Approve Authorization of the Board to For For Shareholder
Deal with the Matters Relating to the
Scheme Measures
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Bonds to be Issued in For For Management
Respect to Issuance of A Share
Convertible Bonds
1.2 Approve Issue Size in Respect to For For Management
Issuance of A Share Convertible Bonds
1.3 Approve Term in Respect to Issuance of For For Management
A Share Convertible Bonds
1.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of A Share
Convertible Bonds
1.5 Approve Interest Rate in Respect to For For Management
Issuance of A Share Convertible Bonds
1.6 Approve Interest Payment in Respect to For For Management
Issuance of A Share Convertible Bonds
1.7 Approve Conversion Period in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.8 Approve Ascertaining of Conversion For For Management
Price in Respect to Issuance of A
Share Convertible Bonds
1.9 Approve Adjustments to Conversion For For Management
Price and Calculation Formulae in
Respect to Issuance of A Share
Convertible Bonds
1.10 Approve Downward Adjustment to the For For Management
Conversion Price in Respect to
Issuance of A Share Convertible Bonds
1.11 Approve Conversion Method of For For Management
Fractional Share in Respect to
Issuance of A Share Convertible Bonds
1.12 Approve Terms of Redemption in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.13 Approve Terms of Sale Back in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.14 Approve Dividend Rights after For For Management
Conversion in Respect to Issuance of A
Share Convertible Bonds
1.15 Approve Method of Issuance and Target For For Management
Subscribers in Respect to Issuance of
A Share Convertible Bonds
1.16 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Respect
to Issuance of A Share Convertible
Bonds
1.17 Approve Matters Relating to CB For For Management
Holders' Meetings
1.18 Approve Use of Proceeds from the For For Management
Issuance of the A Share Convertible
Bonds
1.19 Approve Guarantee in Respect to For For Management
Issuance of A Share Convertible Bonds
1.20 Approve the Validity Period of the For For Management
Resolution of the A Share Convertible
Bonds and Timing of the Issuance
1.21 Authorize the Board or Its Authorized For For Management
Persons at the Shareholders' Meeting
in Respect to Issuance of A Share
Convertible Bonds
2.1 Approve Basis and Scope for Confirming For For Shareholder
the Participants of the A Share Option
Incentive Scheme
2.2 Approve Source and Number of Subject For For Shareholder
Shares of the A Share Option Incentive
Scheme
2.3 Approve Exact Amount of Share Options For For Shareholder
Granted to Participants Under the A
Share Option Incentive Scheme
2.4 Approve Validity Period, Date of For For Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period Under the A Share
Option Incentive Scheme
2.5 Approve Exercise Price and Conditions For For Shareholder
of Exercise of the Share Options Under
the A Share Option Incentive Scheme
2.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise of the Share
Options Under the A Share Option
Incentive Scheme
2.7 Approve Adjustment Method and For For Shareholder
Procedures Relating to the Number of
Share Options Under the A Share Option
Incentive Scheme
2.8 Approve Accounting Treatment and For For Shareholder
Impact on Business Performance of the
A Share Option Incentive Scheme
2.9 Approve Method for Implementation of For For Shareholder
the A Share Option Incentive Scheme
2.10 Approve Rights and Liabilities of the For For Shareholder
Company and Participants Under the A
Share Option Incentive Scheme
2.11 Approve Principles Regarding For For Shareholder
Repurchase and Cancellation of Share
Options Under the A Share Option
Incentive Scheme
2.12 Approve Adjustments Made in the Event For For Shareholder
of Special Changes in Relation to the
Company and Participant Under the A
Share Option Incentive Scheme
2.13 Approve Amendments to and Termination For For Shareholder
of the A Share Option Incentive Scheme
2.14 Approve Other Important Matters Under For For Shareholder
the A Share Option Incentive Scheme
3 Approve Resolution in Relation to the For For Shareholder
Share Option Incentive Scheme
Performance Appraisal Measures
4 Approve Authorization of the Board to For For Shareholder
Deal with the Matters Relating to the
Scheme Measures
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yao Yiming as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Maoshan as Director For For Management
1.04 Elect Wu Song as Director For For Management
2 Approve Adjustment of Validity Period For For Management
of the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Validity Period For For Management
of the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Summary For For Management
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 Work Report of the For For Management
Supervisory Committee
4 Approve 2014 Financial Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Dividend Distribution Plan for For For Management
2015-2017
9a Elect Zhang Fangyou as Director For For Management
9b Elect Zeng Qinghong as Director For For Management
9c Elect Yuan Zhongrong as Director For For Management
9d Elect Yao Yiming as Director For For Management
9e Elect Feng Xingya as Director For For Management
9f Elect Lu Sa as Director For For Management
9g Elect Chen Maoshan as Director For For Management
9h Elect Wu Song as Director For For Management
9i Elect Li Pingyi as Director For For Management
9j Elect Ding Hongxiang as Director For For Management
9k Elect Fu Yuwu as Director For For Management
9l Elect Lan Hailin as Director For For Management
9m Elect Li Fangjin as Director For Against Management
9n Elect Leung Lincheong as Director For Against Management
9o Elect Wang Susheng as Director For Against Management
10a Elect Gao Fusheng as Supervisor For For Management
10b Elect Wu Chunlin as Supervisor For For Management
10c Elect Su Zhanpeng as Supervisor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For Against Management
to the Non-Public Issue of A Shares
2 Approve Employee Stock Ownership For Against Management
Scheme (2015) (Draft)
3 Approve Connected Transaction Relating For Against Management
to the Non-Public Issue of A Shares
4 Approve Feasibility Report for the Use For Against Management
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Report of the Use of Proceeds For Against Management
from the Previous Fund Raising
6 Approve Establishment of Special For Against Management
Saving Account for Proceeds Raised
7 Approve Management Measures for For Against Management
Proceeds Raised by the Company
8 Approve Waiver of the Obligations of For Against Management
Guangzhou Pharmaceutical Holdings
Limited and its Concert Parties from
Making an Offer to Increase Their
Shareholdings in the Company Pursuant
to the Relevant PRC Takeover Laws and
Regulations
9 Approve Whitewash Waiver Pursuant to For Against Management
the Hong Kong Code on Takeovers and
Mergers
10 Authorize Board to Handle Matters For Against Management
Relating to the Non-Public Issue of A
Shares
11 Authorize Board to Handle Matters For Against Management
Relating to the 2015 Employees Stock
Ownership Scheme
12 Elect Jiang Wenqi as Independent For For Management
Director
13 Amend Rules and Procedure of the For For Management
General Meeting of Shareholders of the
Company
1 Approve Proposal of Non-Public Issue For Against Management
of A Shares of the Company
1.01 Approve Class and Par Value of the For Against Management
Non-Public Issue of A Shares
1.02 Approve Method and Time of the For Against Management
Non-Public Issue of A Shares
1.03 Approve Subscribers of the Non-Public For Against Management
Issue of A Shares
1.04 Appove Method of Subscription of the For Against Management
Non-Public Issue of A Shares
1.05 Approve Price and Pricing Principle of For Against Management
the Non-Public Issue of A Shares
1.06 Approve Number of Shares to be Issued For Against Management
in Relation to the Non-Public Issue of
A Shares
1.07 Approve Lock-up Period of the For Against Management
Non-Public Issue of A Shares
1.08 Approve Fund Raising Size and Use of For Against Management
Proceeds of the Non-Public Issue of A
Shares
1.09 Approve Arrangement of the Accumulated For Against Management
Undistributed Profit in Relation to
the Non-Public Issue of A Shares
1.10 Approve Effective Period of the For Against Management
Shareholders' Resolutions in Relation
to the Non-Public Issue of A Shares
1.11 Approve Place of Listing of the For Against Management
Non-Public Issue of A Shares
2 Approve Plan of Non-Public Issue of A For Against Management
Shares
3 Approve Conditional Subscription For Against Management
Agreements between the Company and
Specific Investors Relating to the
Non-Public Issue of A Shares
3.01 Approve Subscription Agreement between For Against Management
the Company and Guangzhou
Pharmaceutical Holdings Limited
Relating to the Non-Public Issue of A
Shares
3.02 Approve Subscription Agreement between For Against Management
the Company and China Universal Asset
Management Company Limited Relating to
the Non-Public Issue of A Shares
3.03 Approve Subscription Agreement between For Against Management
the Company and Guangzhou China Life
Insurance Urban Development Industry
Investment Enterprises (Limited
Partnership) Relating to the
Non-Public Issue of A Shares
3.04 Approve Subscription Agreement between For Against Management
the Company and Guangzhou State-owned
Asset Development Holdings Limited
Relating to the Non-Public Issue of A
Shares
3.05 Approve Subscription Agreement between For Against Management
the Company and Shanghai Yunfeng
Xinchuang Investment Management
Company Limited Relating to the
Non-Public Issue of A Shares
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Period of Performance of the For For Management
Undertaking of Guangzhou
Pharmaceutical Holdings Limited in
relation to the Injection of the Wang
Lao Ji Trademarks
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Relating For Against Management
to Non-public Issue of A Shares
2 Approve Whitewash Waiver For Against Management
3 Authorize Board to Handle Matters For Against Management
Relating to the Non-Public Issue of A
Shares
1 Approve Proposed Non-Public Issue of A For Against Management
Shares
1.01 Approve Class and Par Value in For Against Management
Relation to the Non-Public Issue of A
Shares
1.02 Approve Method and Time in Relation to For Against Management
the Non-Public Issue of A Shares
1.03 Approve Subscribers in Relation to the For Against Management
Non-Public Issue of A Shares
1.04 Appove Method of Subscription in For Against Management
Relation to the Non-Public Issue of A
Sharesf the Non-Public Issue of A
Shares
1.05 Approve Price and Pricing Principle in For Against Management
Relation to the Non-Public Issue of A
Shares
1.06 Approve Number of Shares to be Issued For Against Management
in Relation to the Non-Public Issue of
A Shares
1.07 Approve Lock-up Period in Relation to For Against Management
the Non-Public Issue of A Shares
1.08 Approve Fund Raising Size and Use of For Against Management
Proceeds in Relation to the Non-Public
Issue of A Shares
1.09 Approve Arrangement of the Accumulated For Against Management
Undistributed Profit in Relation to
the Non-Public Issue of A Shares
1.10 Approve Effective Period of the For Against Management
Shareholders' Resolutions in Relation
to the Non-Public Issue of A Shares
1.11 Approve Place of Listing in Relation For Against Management
to the Non-Public Issue of A Shares
2 Approve Plan of Non-Public Issue of A For Against Management
Shares
3 Approve Subscription Agreements For Against Management
Relating to the Non-Public Issue of A
Shares
3.01 Approve Subscription Agreement between For Against Management
the Company and Guangzhou
Pharmaceutical Holdings Limited
Relating to the Non-Public Issue of A
Shares
3.02 Approve Subscription Agreement between For Against Management
the Company and China Universal Asset
Management Company Limited Relating to
the Non-Public Issue of A Shares
3.03 Approve Subscription Agreement between For Against Management
the Company and Guangzhou China Life
Insurance Urban Development Industry
Investment Enterprises (Limited
Partnership) Relating to the
Non-Public Issue of A Shares
3.04 Approve Subscription Agreement between For Against Management
the Company and Guangzhou State-owned
Asset Development Holdings Limited
Relating to the Non-Public Issue of A
Shares
3.05 Approve Subscription Agreement between For Against Management
the Company and Shanghai Yunfeng
Xinchuang Investment Management
Company Limited Relating to the
Non-Public Issue of A Shares
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Auditors' Reports For For Management
5 Approve Profit Distribution Plan and For For Management
Dividend Payment
6 Approve Financial Budget Report for For For Management
Year 2015
7 Approve Total Service Emoluments to be For For Management
Paid to the Directors
8 Approve Total Service Emoluments to be For For Management
Paid to the Supervisors
9 Approve Guarantees by the Company to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Application by the Company for For For Management
General Banking Facilities
11 Approve Entrusted Loans Business For Against Management
Between the Company and its
Subsidiaries
12 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors for Internal Control and
Authorize Board to Fix Their
Remuneration
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
15 Approve Report of the Use of Proceeds For For Management
Raised from Previous Fund Raising
16 Approve Participation of Connected For Against Management
Persons in the Employee Stock
Ownership Scheme (2015)
16.01 Approve Participation of Li Chuyuan in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.02 Approve Participation of Chen Mao in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.03 Approve Participation of Liu Juyan in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.04 Approve Participation of Chen Ning in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.05 Approve Participation of Ni Yidong in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.06 Approve Participation of Wu Changhai For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.07 Approve Participation of Wang Wenchu For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.08 Approve Participation of Xian Jiaxiong For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.09 Approve Participation of Wu Quan in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.10 Approve Participation of Zhang Chunbo For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.11 Approve Participation of Su Biru in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.12 Approve Participation of Xue Min in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.13 Approve Participation of Li Jingbo in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.14 Approve Participation of Li Guangliang For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.15 Approve Participation of Xu Keyi in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.16 Approve Participation of Lin Huizhao For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.17 Approve Participation of Chen Kunnan For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.18 Approve Participation of Huang Yuedong For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.19 Approve Participation of Zhang Xiaomei For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.20 Approve Participation of Yan Zhibiao For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.21 Approve Participation of Chen Zhixiong For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.22 Approve Participation of Peng Hongying For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.23 Approve Participation of Su Guangfeng For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.24 Approve Participation of Chen Weiping For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.25 Approve Participation of Wang Jingwen For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.26 Approve Participation of Shi Hongchao For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.27 Approve Participation of Liang Mingji For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.28 Approve Participation of Ouyang Qiang For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.29 Approve Participation of Chen Jinwei For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.30 Approve Participation of Jie Min in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.31 Approve Participation of Chen Yulian For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.32 Approve Participation of Yang For Against Management
Dongsheng in the Employee Stock
Ownership Scheme (2015)
16.33 Approve Participation of Lu Qifu in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.34 Approve Participation of Cheng Honghui For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.35 Approve Participation of Liang Zhiping For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.36 Approve Participation of Xu Wenliu in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.37 Approve Participation of Fang For Against Management
Guanghong in the Employee Stock
Ownership Scheme (2015)
16.38 Approve Participation of Yao For Against Management
Jiangxiong in the Employee Stock
Ownership Scheme (2015)
16.39 Approve Participation of Xu Zhaodong For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.40 Approve Participation of Zhu Ling in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.41 Approve Participation of Cai Zhiwei in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.42 Approve Participation of Ouyang For Against Management
Haizhan in the Employee Stock
Ownership Scheme (2015)
16.43 Approve Participation of Liu Yanping For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.44 Approve Participation of Zhou Lushan For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.45 Approve Participation of Kong Jian in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.46 Approve Participation of Zheng For Against Management
Jianxiong in the Employee Stock
Ownership Scheme (2015)
16.47 Approve Participation of Bei Xuhui in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.48 Approve Participation of Zheng Haoshan For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.49 Approve Participation of Shen Ying in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.50 Approve Participation of Feng Yaowen For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.51 Approve Participation of Chen For Against Management
Songguang in the Employee Stock
Ownership Scheme (2015)
16.52 Approve Participation of Ou Guangde in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.53 Approve Participation of Liang Shaohui For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.54 Approve Participation of Liu Fei in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.55 Approve Participation of Yuan Cheng in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.56 Approve Participation of Huang Xiang For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.57 Approve Participation of Zhang Yongtao For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.58 Approve Participation of Yan Huanxiong For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.59 Approve Participation of Yao Zhizhi in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.60 Approve Participation of Lai Zhijian For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.61 Approve Participation of Chen Jiannong For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.62 Approve Participation of Huang Ming in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.63 Approve Participation of Zhang Mingsen For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.64 Approve Participation of Ying Jun in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.65 Approve Participation of Li Hong in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.66 Approve Participation of Huang Wenye For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.67 Approve Participation of Qiao Yong in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.68 Approve Participation of Chen Ping in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.69 Approve Participation of Tan Yingjin For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.70 Approve Participation of Deng Weiyan For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.71 Approve Participation of Zhang For Against Management
Weixiang in the Employee Stock
Ownership Scheme (2015)
16.72 Approve Participation of Fan Shadan in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.73 Approve Participation of Situ Lie in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.74 Approve Participation of Lu Jianhua in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.75 Approve Participation of Liu Guangsui For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.76 Approve Participation of Li Jianwei in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.77 Approve Participation of Dai Bixin in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.78 Approve Participation of Xiao Rongming For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.79 Approve Participation of Liu Yuhua in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.80 Approve Participation of Liu Hanming For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.81 Approve Participation of Pang Jianhui For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.82 Approve Participation of Pei Zejian in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.83 Approve Participation of Huang Haiwen For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.84 Approve Participation of Chen Zhizhao For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.85 Approve Participation of Gong Qingxun For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.86 Approve Participation of Zhao Min in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.87 Approve Participation of Yu Liangshuo For Against Management
in the Employee Stock Ownership Scheme
(2015)
16.88 Approve Participation of Liu Xuebin in For Against Management
the Employee Stock Ownership Scheme
(2015)
16.89 Approve Participation of Chen Jing in For Against Management
the Employee Stock Ownership Scheme
(2015)
17 Approve Forecasted Figures in Relation For For Management
to the Ordinary Connected Transactions
With Guangzhou Wang Lao Ji
Pharmaceutical Company Limited for 2015
18 Approve Adjustment on the Forecasted For For Management
Figures in Relation to the Ordinary
Connected Transactions With Guangzhou
Pharmaceutical Corporation, Hutchison
Whampoa Guangzhou Baiyunshan Chinese
Medicine Company Limited for 2014,
2015 and 2016
19 Approve Amendments to the System of For For Management
Independent Directors
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer Under the Issue of 2014 For For Management
Domestic Corporate Bonds in the PRC
1b Approve Place of Issue Under the Issue For For Management
of 2014 Domestic Corporate Bonds in
the PRC
1c Approve Size of Issue Under the Issue For For Management
of 2014 Domestic Corporate Bonds in
the PRC
1d Approve Arrangement for Shareholders For For Management
Under the Issue of 2014 Domestic
Corporate Bonds in the PRC
1e Approve Maturity Under the Issue of For For Management
2014 Domestic Corporate Bonds in the
PRC
1f Approve Use of Proceeds Under the For For Management
Issue of 2014 Domestic Corporate Bonds
in the PRC
1g Approve Listing Under the Issue of For For Management
2014 Domestic Corporate Bonds in the
PRC
1h Approve Validity Period for the Issue For For Management
Under the Issue of 2014 Domestic
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the 2014 Domestic Corporate Bonds in
the PRC
3 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and Interest of the 2014
Domestic Corporate Bonds Cannot be
Duly Paid
4 Elect Zhao Xianglin as Supervisor For For Management
5 Elect Zheng Ercheng as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.2 Approve Place of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.3 Approve Size of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.4 Approve Maturity in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.6 Approve Method of Issuance in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
1.7 Approve Target Investors in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the Domestic Medium Term Notes in the
PRC
3 Approve Extension of Guarantee of Up For Against Management
to RMB 40 Billion
4 Amend Articles Re: Scope of Business For For Management
5 Authorize Shareholders to Transfer For For Management
Domestic Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Report of the Auditors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
6a Elect Li Sze Lim as Director For For Management
6b Elect Zhang Li as Director For For Management
6c Elect Zhou Yaonan as Director For For Management
6d Elect Lu Jing as Director For For Management
7 Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Extension of Guarantee of Up For Against Management
to RMB 30 Billion
9 Approve the Guarantees Extended in 2014 For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Self-Assessment Report on Use For For Shareholder
of Land and Property Development of
the Company
12 Approve Letter of Undertaking of the For For Shareholder
Controlling Shareholders
13 Approve Letter of Undertaking of the For For Shareholder
Directors
14 Approve Letter of Undertaking of the For For Shareholder
Supervisors
15 Approve Letter of Undertaking of the For For Shareholder
Senior Managers
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Martin Giles Manen as Director For For Management
5 Elect Apurvi Haridas Sheth @ Apurvi For For Management
Sheth Mirpuri as Director
6 Elect Alvaro Andres Cardenas Munoz as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Yu Hon To, David as Director For Against Management
2A2 Elect Eva Cheng Li Kam Fun as Director For For Management
2A3 Elect Li Hua Gang as an Alternate For For Management
Director to Liang Hai Shan
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect One Inside Director, Nine For For Management
Outside Directors, and Four NINEDs
(Bundled)
5 Elect Six Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4.1 Elect Park Moon-Gyu as Outside Director For For Management
4.2 Elect Hong Eun-Joo as Outside Director For For Management
4.3 Elect Lee Jin-Gook as Outside Director For For Management
4.4 Elect Yoon Sung-Bok as Outside Director For For Management
4.5 Elect Yang Won-Geun as Outside Director For For Management
4.6 Elect Kim Jung-Tae as Inside Director For For Management
5.1 Elect Kim In-Bae as Member of Audit For For Management
Committee
5.2 Elect Hong Eun-Joo as Member of Audit For For Management
Committee
5.3 Elect Lee Jin-Gook as Member of Audit For For Management
Committee
5.4 Elect Yoon Sung-Bok as Member of Audit For For Management
Committee
5.5 Elect Yang Won-Geun as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Hejun as Director For Against Management
3 Elect Feng Dianbo as Director For Against Management
4 Elect Liu Min as Director For Against Management
5 Elect Lam Yat Ming Eddie as Director For For Management
6 Elect Xu Zheng as Director For For Management
7 Elect Wang Wenjing as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Jiao Youqi, with Shareholder No. For For Management
8, as Non-Independent Director
6.2 Elect Ma Weixin, with Shareholder No. For For Management
663422, as Non-Independent Director
6.3 Elect a Representative of Walsin Linwa For For Management
Corporation with Shareholder No. 2, as
Non-Independent Director
6.4 Elect Zhao Yuanshan as Non-Independent For For Management
Director
6.5 Elect Zhong Yishan as Independent For For Management
Director
6.6 Elect Jiang Huizhong as Independent For For Management
Director
6.7 Elect Zhou Shufen as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Two Inside Directors (Bundled) For For Management
5 Appoint Choi Chul-Jin as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Yeon-Bae as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Moon Sung-Woo Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Abdul Aziz Bin Hasan as Director For For Management
3 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
4 Elect Cheah Yee Leng as Director For For Management
5 Elect Ch'ng Kok Phan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Gek Poh (Holdings) Sdn Bhd Group
2 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Lei Shing Hong Limited Group
3 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Samling Strategic Corporation Sdn
Bhd Group, Lingui Developments Berhad
Group, and Glenealy Plantations
(Malaya) Berhad Group
4 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Corporated International
Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve Disposal of the Entire Issued For For Management
Share Capital of Hap Seng Capital Pte
Ltd, a Wholly Owned Subsidiary of the
Company
7 Approve Acquisition by Hap Seng Realty For For Management
(KK I) Sdn Bhd, a Wholly Owned
Subsidiary of the Company, of a
Purpose-Built Fourteen Storey Retail
and Office Tower Block in Kota
Kinabalu, Sabah, Malaysia
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kuan Mun Leong as Director For For Management
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Danaraj A/L Nadarajah as Director For For Management
6 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
7 Elect Tan Guan Cheong as Director For For Management
8 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Kuan Kam Hon @ Kwan Kam Onn, Executive
Chairman, Under the Proposed ESOS
3 Approve Stock Option Plan Grants to For Against Management
Kuan Kam Peng, Major Shareholder and
Executive Director of Hartalega
Industries Sdn. Bhd., Under the
Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Kuan Mun Keng, Executive Director,
Under the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Kuan Mun Leong, Managing Director,
Under the Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Kuan Eu Jin, Executive Director of
Certain Subsidiaries, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Kuan Vin Seung, Executive Director of
Certain Subsidiaries, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to For Against Management
Danaraj A/L Nadarajah, Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 For For Management
Per Share
3 Reelect S. Gupta as Director For For Management
4 Approve V.R. Bansal & Associates and S. For For Management
R. Batliboi & Co. LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect A.P. Gandhi as Independent For For Management
Non-Executive Director
6 Reelect V.K. Chopra as Independent For For Management
Non-Executive Director
7 Elect S.B. Mathur as Independent For For Management
Non-Executive Director
8 Elect S.K. Tuteja as Independent For For Management
Non-Executive Director
9 Elect A. Kishore as Independent For For Management
Non-Executive Director
10 Approve Revision in the Appointment of For For Management
Q.R. Gupta, Chairman and Managing
Director
11 Approve Revision in the Appointment of For For Management
A.R. Gupta, Joint Managing Director
12 Approve Revision in the Appointment of For For Management
R. Gupta, Executive Director (Finance)
13 Approve Payment of Remuneration to For For Management
Cost Auditor
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For Against Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Ching Shan as Director For For Management
4 Elect Xu Shui Shen as Director For For Management
5 Elect Xu Da Zuo as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Loo Hong Shing Vincent as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 65 Per Share For For Management
3 Reelect B.L. Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Dinodia as Independent For For Management
Director
6 Elect V. P. Malik as Independent For For Management
Director
7 Elect R. Nath as Independent Director For Against Management
8 Elect A.C. Burman as Independent For Against Management
Director
9 Elect P. Singh as Independent Director For Against Management
10 Elect M. Damodaran as Independent For Against Management
Director
11 Approve Revision in the Appointment of For For Management
B.L. Munjal, Executive Director
12 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Employees Incentive Scheme 2014 For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect A.K. Agarwala as Director For For Management
5 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect M.M. Bhagat as Independent For For Management
Non-Executive Director
7 Elect R. Charan as Independent For Against Management
Non-Executive Director
8 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
9 Elect N.J. Jhaveri as Independent For For Management
Non-Executive Director
10 Elect J. Khattar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Articles of Association For For Management
13 Approve Reappointment of D. For For Management
Bhattacharya as Managing Director
14 Approve Appointment of S. Pai as For For Management
Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Issuance of Non-Convertible For For Management
Debentures
17 Approve Related Party Transaction with For For Management
Birla Nifty Pty Ltd and Birla Mt
Gordon Pty Ltd
18 Approve Related Party Transaction with For For Management
Utkal Alumina International Ltd.
19 Approve Provision of Corporate For For Management
Guarantees to Utkal Alumina
International Ltd.
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Elect S.C. Khuntia as Director For Against Management
4 Elect P.K. Joshi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect H. Manwani as Director For For Management
4 Elect P. Banerjee as Director For For Management
5 Elect P. B. Balaji as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Morparia as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Interim Dividend Payment
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Capital
5 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
6 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Naporn Sunthornchitchanroen as For For Management
Director
8.2 Elect Rutt Phanijpand as Director For For Management
8.3 Elect Manit Udomkunatum as Director For For Management
8.4 Elect Boonsom Leardhirunwong as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chok Kwee Bee as Director For For Management
4 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Elect Quek Leng Chan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Quek Kon Sean as Director For For Management
3 Elect Saw Kok Wei as Director For For Management
4 Elect Quek Leng Chan as Director For For Management
5 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd (HLCM)
and Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition by Hong For For Management
Leong Assurance Berhad, an Indirect 70
Percent Subsidiary of the Company, of
a Parcel of Land Together with a
Commercial Office Building Known as
Menara Raja Laut
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han In-Gyu as Inside Director For For Management
2.2 Elect Kim Won-Yong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Approve Issuance of Restricted Stocks For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2a Approve Purchase of Coal from China For For Management
Huadian and its Subsidiaries and
Related Annual Caps
2b Approve Purchase of Engineering For For Management
Equipment, Systems, Products,
Construction Contracting Projects and
Certain Services from China Huadian
and its Subsidiaries and Related
Annual Caps
2c Approve Sale of Coal and Provision of For For Management
Services to China Huadian and its
Subsidiaries and Related Annual Caps
3 Approve Financial Services Agreement For Against Management
with Huadian Finance
4a Approve China Huadian and its For For Management
Subsidiaries to Provide Loan to the
Company
4b Approve Shandong International Trust For For Management
to Provide Loan to the Company
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Additional A Shares
Issue
2.2 Approve Nominal Value Per Share in For Against Management
Relation to the Additional A Shares
Issue
2.3 Approve Target Subscriber and Lock-up For Against Management
Period in Relation to the Additional A
Shares Issue
2.4 Approve Method of Issuance in Relation For Against Management
to the Additional A Shares Issue
2.5 Approve Method of Subscription in For Against Management
Relation to the Additional A Shares
Issue
2.6 Approve Determination Date of the For Against Management
Issuance Price in Relation to the
Additional A Shares Issue
2.7 Approve Number of Shares to be Issued For Against Management
in Relation to the Additional A Shares
Issue
2.8 Approve Listing Arrangement in For Against Management
Relation to the Additional A Shares
Issue
2.9 Approve Use of Proceeds in Relation to For Against Management
the Additional A Shares Issue
2.10 Approve Arrangement of Retained For Against Management
Profits in Relation to the Additional
A Shares Issue
2.11 Approve Validity Period of the For Against Management
Resolution in Relation to the
Additional A Shares Issue
3 Approve China Huadian A Shares For Against Management
Subscription Agreement and Related
Transactions
4 Amend Articles of Association For Against Management
5 Approve the Condtions for Non Public For Against Management
Issuance of A Shares Under the
Administrative Measures for the
Issuance of Securities by Listed
Companies of PRC
6 Approve Feasibility Analysis on the For Against Management
Use of Proceeds from the Additional A
Shares Issue
7 Approve Report on the Previous Use of For Against Management
Proceeds from the Additional A Shares
Issue
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Issuance of Short-term For For Management
Debentures
2.2 Approve Issuance of Medium-term Notes For For Management
2.3 Approve Issuance of Non-Public Placed For For Management
Bonds
2.4 Approve Issuance of Super Short-Term For For Management
Commercial Papers
2.5 Approve Issuance of Corporate Bonds For For Management
and (or) Perpetual Bond
3 Approve 2014 Report of the Board For For Management
4 Approve 2014 Report of the Supervisory For For Management
Committee
5 Approve 2014 Audited Financial Report For For Management
6 Approve 2014 Profit Distribution Plan For For Management
7.1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7.2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditors of the
Company and Authorize Board to Fix
Their Remuneration
8 Approve 2014 Performance Report of the For For Management
Independent Non-Executive Directors
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Authorize Board to Fix Remuneration of For For Management
Independent Supervisor
11 Elect Zhang Ke as Director For For Management
12.1 Elect Wang Dashu as Director For For Management
12.2 Elect Wei Jian as Director For For Management
12.3 Elect Zong Wenlong as Director For For Management
13.1 Elect Li Jinghua as Supervisor For For Management
13.2 Elect Zha Jianqiu as Supervisor For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Supplemental Agreement to For Against Management
Financial Services Agreement with
Huadian Finance and Continuing
Connected Transactions Contemplated
Thereunder with Cap Increment
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Peixi as Director For For Management
1.2 Elect Guo Junming as Director For For Management
1.3 Elect Liu Guoyue as Director For For Management
1.4 Elect Li Shiqi as Director For For Management
1.5 Elect Huang Jian as Director For For Management
1.6 Elect Fan Xiaxia as Director For For Management
1.7 Elect Mi Dabin as Director For For Management
1.8 Elect Guo Hongbo as Director For For Management
1.9 Elect Xu Zujian as Director For For Management
1.10 Elect Li Song as Director For For Management
1.11 Elect Li Zhensheng as Director For For Management
1.12 Elect Qi Yudong as Director For For Management
1.13 Elect Zhang Shouwen as Director For For Management
1.14 Elect Li Fuxing as Director None None Management
1.15 Elect Yue Heng as Director For For Management
1.16 Approve Service Contracts with For For Management
Directors
1.17 Elect Zhang Lizi as Director For For Shareholder
2.1 Elect Ye Xiangdong as Supervisor For For Management
2.2 Elect Mu Xuan as Supervisor For For Management
2.3 Elect Zhang Mengjiao as Supervisor For For Management
2.4 Elect Gu Jianguo as Supervisor For For Management
2.5 Approve Service Contracts with For For Management
Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: 443304100
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Peixi as Director For For Management
1.2 Elect Guo Junming as Director For For Management
1.3 Elect Liu Guoyue as Director For For Management
1.4 Elect Li Shiqi as Director For For Management
1.5 Elect Huang Jian as Director For For Management
1.6 Elect Fan Xiaxia as Director For For Management
1.7 Elect Mi Dabin as Director For For Management
1.8 Elect Guo Hongbo as Director For For Management
1.9 Elect Xu Zujian as Director For For Management
1.10 Elect Li Song as Director For For Management
1.11 Elect Li Zhensheng as Director For For Management
1.12 Elect Qi Yudong as Director For For Management
1.13 Elect Zhang Shouwen as Director For For Management
1.14 Elect Li Fuxing as Director None None Management
1.15 Elect Yue Heng as Director For For Management
1.16 Approve Service Contracts with For For Management
Directors
2.1 Elect Ye Xiangdong as Supervisor For For Management
2.2 Elect Mu Xuan as Supervisor For For Management
2.3 Elect Zhang Mengjiao as Supervisor For For Management
2.4 Elect Gu Jianguo as Supervisor For For Management
2.5 Approve Service Contracts with For For Management
Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: 443304100
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Continuing Connected For For Management
Transactions Under the Huaneng Group
Framework Agreement and the Related
Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: 443304100
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Continuing Connected For For Management
Transactions Under the Huaneng Group
Framework Agreement and the Related
Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors For For Management
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Debt Financing For For Management
Instruments In or Outside the People's
Republic of China
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11.1 Elect Zhu Youseng as Director For For Management
11.2 Elect Geng Jianxin as Director For For Management
11.3 Elect Xia Qing as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: 443304100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors For For Management
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Debt Financing For For Management
Instruments In or Outside the People's
Republic of China
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11.1 Elect Zhu Youseng as Director For For Management
11.2 Elect Geng Jianxin as Director For For Management
11.3 Elect Xia Qing as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyung-Gyun as Outside For For Management
Director
4 Elect Kim Hyung-Gyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Mong-Gyu as Inside Director For For Management
2.2 Elect Lee Jong-Sik as Inside Director For Against Management
2.3 Elect Yook Geun-Yang as Inside Director For Against Management
2.4 Elect Park Yong-Suk as Outside Director For Against Management
2.5 Elect Kim Yong-Duk as Outside Director For For Management
3 Elect Park Yong-Suk as Members of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NINEDs and One Inside For For Management
Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors and One For For Management
Inside Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Gil-Sun as Inside Director For For Management
1.2 Elect Kwon Oh-Gab as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Elect Yoo Gook-Hyun as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Byung-Doo as Outside For For Management
Director
3.1 Elect Choi Byung-Doo as Member of For For Management
Audit Committee
3.2 Elect Song Yoo-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Hysco
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Yong-Bae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect N.S. Kannan as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Upto INR 150 For For Management
Billion and Approve Issuance of
Foreign Currency Resources Upto US$7.5
Billion
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Axiata Investments 2 (India) Ltd.
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect K M Birla as Director For Against Management
4 Reelect S Aga as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect G P Gupta as Independent Director For For Management
8 Elect T Vakil as Independent Director For Against Management
9 Elect M P Buch as Independent Director For For Management
10 Elect A Thiagarajan as Independent For For Management
Director
11 Elect R C Bhargava as Independent For For Management
Director
12 Elect M Gyani as Independent Director For Against Management
13 Elect P Murari as Independent Director For Against Management
14 Adopt New Articles of Association For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reelect J.D. Silva as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. H. Khan as Independent For For Management
Director
6 Elect G. Kaji as Independent Director For Against Management
7 Elect D. Peck as Independent Director For Against Management
8 Approve Increase in Borrowing Powers For For Management
9 Authorize Issuance of Non-Convertible For For Management
Securities under Private Placement
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.S. Kohli as Independent For For Management
Director
2 Elect M. Okland as Independent Director For For Management
3 Elect O. Goswami as Independent For For Management
Director
4 Amend Articles of Association For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: APR 09, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Chang See Hiang as Director For For Management
3 Elect Kuok Khoon Ean as Director For Against Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Shirish Moreshwar Apte as For For Management
Director
6 Elect Abu Bakar bin Suleiman as For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors With Effect from June 16,
2015 Until the Next Annual General
Meeting
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
12 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enterprise Option Scheme For Against Management
(Proposed EOS)
2 Approve Grant of Options to Abu Bakar For Against Management
Bin Suleiman Under the Proposed EOS
3 Approve Grant of Options to Tan See For Against Management
Leng Under the Proposed EOS
4 Approve Grant of Options to Mehmet Ali For Against Management
Aydinlar Under the Proposed EOS
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Grant of Options and Shares to For Against Management
Soam Heng Choon, Deputy CEO and Deputy
Managing Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation of IJM Land For For Management
Berhad by Way of Scheme of Arrangement
--------------------------------------------------------------------------------
IJM LAND BERHAD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: FEB 12, 2015 Meeting Type: Court
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Lee Teck Yuen as Director For For Management
3 Elect Teh Kean Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2 (ii)(a) of the
Circular to Shareholders Dated July
31, 2014
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2 (ii)(b) of the
Circular to Shareholders Dated July
31, 2014
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Chairman of For For Management
the Audit Committee
2.2 Re-elect Almorie Maule as Member of For For Management
the Audit Committee
2.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit Committee
2.4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For Against Management
4.1 Re-elect Almorie Maule as Director For For Management
4.2 Re-elect Thabo Mokgatlha as Director For For Management
4.3 Re-elect Khotso Mokhele as Director For For Management
4.4 Re-elect Babalwa Ngonyama as Director For For Management
4.5 Re-elect Thandi Orleyn as Director For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thulani Gcabashe as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5.1 Elect Mohammed Akoojee as Director For For Management
5.2 Elect Mark Lamberti as Director For For Management
5.3 Elect Philip Michaux as Director For For Management
5.4 Elect Jurie Strydom as Director For For Management
6 Approve Remuneration Policy For Against Management
7.1 Approve Remuneration of Chairperson For For Management
7.2 Approve Remuneration of Deputy For For Management
Chairperson
7.3 Approve Remuneration of Board Member For For Management
7.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
7.6 Approve Remuneration of Audit For For Management
Committee Chairman
7.7 Approve Remuneration of Audit For For Management
Committee Member
7.8 Approve Remuneration of Risk Committee For For Management
Chairman
7.9 Approve Remuneration of Risk Committee For For Management
Member
7.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
7.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
7.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
7.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V.
Ticker: IDEALB-1 Security ID: P5393B102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor Report For For Management
2.1 Accept CEO's Report in Accordance with For For Management
Article 44, Sub-section XI of
Securities Market Law and Article 172
of Company Law, Including External
Auditor's Report and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IV of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Company For Against Management
Secretary and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Company Secretary and Deputy Secretary
6 Elect Members of Audit and Corporate For Against Management
Practices Committees
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Approve Annual Report on Share For For Management
Repurchase; Set Maximum Amount of
Share Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.70 Per Share For For Management
3 Reelect M. Nene as Director For Against Management
4 Reelect V. S. Okhde as Director For Against Management
5 Elect S. Singh as Director For Against Management
6 Elect A. Balasubramanian as Chairman For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Approve Issuance of Warrants (IVL-W1) For For Management
to Existing Shareholders
2.2 Approve Issuance of Warrants (IVL-W2) For For Management
to Existing Shareholders
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Shares on For For Management
Conversion of the Warrants Proposed to
be Issued to Existing Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.38 Per Share
5.1 Elect Maris Samaram as Director For For Management
5.2 Elect Kanit Si as Director For For Management
5.3 Elect Dilip Kumar Agarwal as Director For For Management
5.4 Elect Udey Paul Singh Gill as Director For For Management
5.5 Elect Russell Leighton Kekuewa as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Infrastructure Bonds/Non-Convertible
Debentures
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Report
of Board, CEO, External Auditors,
Audit and Corporate Practices
Committee and Fiscal Obligation
Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Sikka as Director and Approve For For Management
Appointment and Remuneration of V.
Sikka as CEO and Managing Director
2 Elect K.V. Kamath as Independent For For Management
Non-Executive Director
3 Elect R. Seshasayee as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Sikka as Director and Approve For For Management
Appointment and Remuneration of V.
Sikka as CEO and Managing Director
2 Elect K.V. Kamath as Independent For For Management
Non-Executive Director
3 Elect R. Seshasayee as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.S. Lehman as Independent For For Management
Director
2 Elect J.W. Etchemendy as Independent For For Management
Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.S. Lehman as Independent For For Management
Director
2 Elect J.W. Etchemendy as Independent For For Management
Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
3 Approve Bonus Issue For For Management
4 Approve Sale of Finacle to Edgeverve For For Management
Systems Ltd.
5 Approve Sale of Edge Services to For For Management
Edgeverve Systems Ltd.
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
3 Approve Bonus Issue For For Management
4 Approve Sale of Finacle to Edgeverve For For Management
Systems Ltd.
5 Approve Sale of Edge Services to For For Management
Edgeverve Systems Ltd.
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
3 Elect U.B.P. Rao as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Kudva as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Acquisition of the Healcare For For Management
Business from Infosys Public Services,
Inc
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
3 Elect U.B.P. Rao as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Kudva as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Acquisition of the Healcare For For Management
Business from Infosys Public Services,
Inc
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For Against Management
Alternate Directors and Members of
Audit and Corporate Practices
Committee; Verify Independence
Classification of Board Members
3 Approve Remuneration of Principal and For For Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 02, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Present Minutes of Meeting Held on None None Management
March 28, 2014
3 Elect Meeting Approval Committee None None Management
4 Message from Mining and Energy None None Management
Minister Tomas Gonzalez Estrada
5 Welcome Message from Chairman and None None Management
Presentation of Board Report
6 Receive CEO, Board of Directors and None None Management
Management's Reports
7 Receive Corporate Governance Committee None None Management
Report
8 Present Individual and Consolidated None None Management
Financial Statements
9 Present Auditor's Report None None Management
10 Approve Individual and Consolidated For For Management
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends
12 Appoint Ernst & Young Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Amend Bylaws For For Management
14 Elect Directors For Against Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration of Directors For For Management
17 Approve Succession of Board Policy For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 39.24 per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Haruko Fukuda as Director For Against Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Ian Kantor as Director For Against Management
10 Re-elect Stephen Koseff as Director For For Management
11 Re-elect Sir David Prosser as Director For Abstain Management
12 Re-elect Peter Thomas as Director For Against Management
13 Re-elect Fani Titi as Director For For Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For Against Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Seng as Director For For Management
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2014
5 Approve Remuneration of Directors for For For Management
the Financial Year Ending June 30, 2015
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate and Approve Implementation of
New Shareholders' Mandate for
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue For For Management
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Lee Shin For Against Management
Cheng, Executive Chairman, Under the
Proposed ESOS
4 Approve Grant of Options to Lee Yeow For Against Management
Seng, CEO, Under the Proposed ESOS
5 Approve Grant of Options to Lee Yoke For Against Management
Har, Senior General Manager, Under the
Proposed ESOS
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Elect Tan Kim Leong @ Tan Chong Min as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2014
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending June 30, 2015
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
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IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operations Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.08 Per Share For For Management
5.1 Elect Pailin Chuchottaworn as Director For For Management
5.2 Elect Cherdpong Siriwitt as Director For For Management
5.3 Elect Sarun Rungkasiri as Director For For Management
5.4 Elect Sasin Thongpakdee as Director For For Management
5.5 Elect Sukrit Surabotsopon as Director For For Management
5.6 Elect Wasan Soypisudh as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For Against Management
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ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Minutes of Previous Meetings For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Management Reports, Corporate For For Management
Governance Compliance Report and Audit
Committee Report
6 Approve Management Report For For Management
7 Approve Report from Representative of For For Management
Minority Shareholders
8 Approve Financial Statements For For Management
9 Approve Auditor's Report For For Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Change of Allocation of For For Management
Occasional Reserves
12 Amend Bylaws Re: Capitalization and For For Management
Increase of Legal Reserves
13 Approve Dividends For For Management
14 Elect Directors For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Other Business For Against Management
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reelect K. Vaidyanath as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Elect N. Anand as Director and Approve For Against Management
Appointment and Remuneration of N.
Anand as Executive Director
8 Elect P.V. Dhobale as Director and For Against Management
Approve Appointment and Remuneration
of P.V. Dhobale as Executive Director
9 Elect S. Banerjee as Independent For For Management
Director
10 Elect R.E. Lerwill as Director For Against Management
11 Elect S.B. Mainak as Director For Against Management
12 Amend Articles of Association For For Management
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ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Kumar as Director For Against Management
3 Reelect S.K. Jain as Director For Against Management
4 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Dixit as Director For Against Management
6 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
7 Elect B. Samal as Independent For Against Management
Non-Executive Director
8 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
9 Elect H.A. Daruwalla as Independent For For Management
Non-Executive Director
10 Elect S.C. Bhargava as Independent For For Management
Non-Executive Director
11 Elect B.K. Goswami as Independent For For Management
Non-Executive Director
12 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securites
16 Amend Articles of Association For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Increase in Number of For For Management
Directors to a Maximum of 20 Directors
3 Approve Reappointment and Remuneration For For Management
of S. Gaur as Managing Director
(Cement)
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of S. Dixit as Executive Director
6 Approve Reappointment and Remuneration For For Management
of S.K. Sharma as Executive Vice
Chairman
7 Approve Reappointment and Remuneration For For Management
of P. Gaur as Joint Managing Director
(Construction)
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAY 16, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Resolution 2 of the EGM Dated For For Management
Nov. 25, 2013
3 Amend Resolution 4 of the EGM Dated For For Management
Nov. 25, 2013
4 Amend Resolution 5 of the EGM Dated For For Management
Nov. 25, 2013
5 Appoint Pete Bodharamik, CEO, to Have For For Management
Power to Take Any Necessary or Related
Actions in Relation to the Proposals
6 Other Business For Against Management
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1.1 Elect Yodhin Anavil as Director For For Management
6.1.2 Elect Chantra Purnariksha as Director For For Management
6.1.3 Elect Pete Bodharamik as Director For For Management
6.1.4 Elect Soraj Asavaprapha as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Existing Shareholders
2 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
3 Approve Issuance of Shares to Support For For Management
the Exercise of Warrants
4 Other Business For Against Management
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JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
26, 2014
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Lily Ngo-Chua as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Renato De Guzman as Director For For Management
4.9 Elect Ricardo J. Romulo as Director For For Management
4.10 Elect Cornelio T. Peralta as Director For For Management
4.11 Elect Jose T. Pardo as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
7 Approve Other Matters For Against Management
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jiangsu For For Management
Ningchang Zhenli Expressway Company
Limited by Jiangsu Expressway Company
Limited and Related Transactions
2 Approve Absorption and Merger of For For Management
Jiangsu Xiyi Expressway Company
Limited by Jiangsu Guangjing Xicheng
Expressway Company Limited and Related
Transactions
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditor's Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report for For For Management
2015
6 Approve Profit Distribution Scheme and For For Management
Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11.1 Elect Qian Yong Xiang as Director For For Management
11.2 Elect Chen Xiang Hui as Director For For Management
11.3 Elect Du Wen Yi as Director For Against Management
11.4 Elect Zhang Yang as Director For For Management
11.5 Elect Hu Yu as Director For For Management
11.6 Elect Ma Chung Lai, Lawrence as For For Management
Director
12.1 Elect Zhang Er Zhen as Director For For Management
12.2 Elect Ge Yang as Director For For Management
12.3 Elect Zhang Zhu Ting as Director For For Management
12.4 Elect Chen Liang as Director For For Management
13.1 Elect Chang Qing as Supervisor For For Management
13.2 Elect Sun Hong Ning as Supervisor For For Management
13.3 Elect Wang Wen Jie as Supervisor For For Management
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JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement One and Relevant
Annual Caps
2 Approve Consolidated Supply and For For Management
Services Agreement Two and Relevant
Annual Caps
3 Approve Land Leasing Agreement and For For Management
Approve Annual Caps
4 Approve Resignation of Gao Dezhu as For For Management
Director
5 Elect Tu Shutian as Director For For Management
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JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year 2014
6.1 Elect Li Baomin as Director For For Management
6.2 Elect Long Ziping as Director For For Management
6.3 Elect Gan Chengjiu as Director For For Management
6.4 Elect Liu Fangyun as Director For For Management
6.5 Elect Gao Jianmin as Director For For Management
6.6 Elect Liang Qing as Director For For Management
6.7 Elect Shi Jialiang as Director For For Management
6.8 Elect Qiu Guanzhou as Director For Against Management
6.9 Elect Deng Hui as Director For Against Management
6.10 Elect Zhang Weidong as Director For Against Management
6.11 Elect Tu Shutian as Director For Against Management
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of Newly Elected Executive
Directors and Independent
Non-Executive Directors Respectively
8.1 Elect Hu Qingwen as Supervisor For For Management
8.2 Elect Wu Jinxing as Supervisor For For Management
8.3 Elect Wan Sujuan as Supervisor For For Management
8.4 Elect Lin Jinliang as Supervisor For For Management
8.5 Elect Xie Ming as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of Newly Elected Supervisors
10.1 Approve Remuneration of Internal For For Management
Executive Directors
10.2 Approve Remuneration of External For For Management
Executive Directors
10.3 Approve Remuneration of Independent For For Management
Non-Executive Directors
10.4 Approve Remuneration of Internal For For Management
Supervisors
11 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt Dividend Distribution Policy and For For Management
Return Plan for Shareholders in
2015-2017
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JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 05, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
4 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Body
Corporate
5 Fix Board Size For For Management
6 Approve Appointment and Remuneration For For Management
of K. Rajagopal as Executive Director
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JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR1.50 Per Share For For Management
3 Reelect R. Jindal as Director For Against Management
4 Reelect S. Jindal as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Rajagopal as Director For Against Management
7 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
8 Elect H. Khaitan as Independent For Against Management
Non-Executive Director
9 Elect H.S. Wirk as Independent For For Management
Non-Executive Director
10 Elect R.V. Shahi as Independent For For Management
Non-Executive Director
11 Elect A. Kumar as Independent For For Management
Non-Executive Director
12 Elect S.K. Garg as Independent For For Management
Non-Executive Director
13 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Revision in the Remuneration For For Management
of N. Jindal, Executive Director
16 Adopt New Articles of Association For For Management
17 Approve Revision in the Remuneration For For Management
of R. Uppal, Managing Director & Group
CEO
18 Approve Revision in the Remuneration For For Management
of K. Rajagopal, Group CFO & Executive
Director
19 Approve Revision in the Remuneration For For Management
of D.K. Saraogi, Executive Director
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JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Waiver from Recovery of Excess For Against Management
Remuneration and Revision on
Remuneration of N. Jindal, Chairman of
the Company
3 Approve Waiver from Recovery of Excess For For Management
Remuneration and Revision on
Remuneration of R.K. Uppal, Managing
Director and Group CEO, and Approve
One Time Incentive
4 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of K.
Rajagopal, Group CFO and Director
5 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of D.K.
Saraogi, Executive Director
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JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2014 Audited Financial For For Management
Statements and 2014 Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as a Director For For Management
7.2 Elect William Tan Untiong as a Director For For Management
7.3 Elect Ernesto Tanmantiong as a Director For For Management
7.4 Elect Joseph C. Tanbuntiong as a For Against Management
Director
7.5 Elect Ang Cho Sit as a Director For For Management
7.6 Elect Antonio Chua Poe Eng as a For For Management
Director
7.7 Elect Artemio V. Panganiban as a For For Management
Director
7.8 Elect Monico V. Jacob as a Director For For Management
7.9 Elect Cezar P. Consing as a Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
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JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect N.K. Jain as Director For Against Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Jindal as Chairman and Managing
Director
6 Elect B. Ravindranath as Director For Against Management
7 Elect P. Abraham as Independent For Against Management
Non-Executive Director
8 Elect C. Bhattacharya as Independent For For Management
Non-Executive Director
9 Elect S. Chandra as Independent For For Management
Non-Executive Director
10 Approve Vacancy on the Board Resulting For For Management
from the Retirement of D.J.B. Rao
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Licensee Contract with JSW For Against Management
Investment Pvt. Ltd.
16 Approve Transaction with JSW Power For For Management
Trading Co. Ltd.
17 Approve Transaction with JSW For For Management
International Tradecorp Pte. Ltd.
18 Approve Transaction with JSW Steel Ltd. For For Management
19 Amend Articles of Association For For Management
20 Authorize Issuance of Non-Convertible For For Management
Debentures
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Investment Limits For Against Management
3 Elect S. Sangwan as Independent For For Management
Non-Executive Director
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JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per 10 For For Management
Percent Cumulative Redeemable
Preference Share
3 Approve Dividend of INR 11 Per Share For For Management
4 Reelect S. Rao as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Sarkar as Independent Director For For Management
7 Elect S.K. Gupta as Independent For For Management
Director
8 Elect V. Kelkar as Independent Director For For Management
9 Elect U.M. Chitale as Independent For For Management
Director
10 Elect K. Vijayaraghavan as Independent For For Management
Director
11 Elect P.K. Sinha as Independent For For Management
Director
12 Approve Reappointment and Remuneration For For Management
of S. Rao as Executive Director
13 Approve Reappointment and Remuneration For For Management
of J. Acharya as Executive Director
14 Approve Remuneration for Non-Executive For For Management
Directors
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Approve Issuance of Foreign Currency For For Management
Convertible Bonds, Global Depository
Receipts, American Depository
Receipts, Warrants and/or Other
Instruments Convertible into Equity
Shares
22 Authorize Issuance of Non-Convertible For For Management
Foreign Currency Denominated Bonds
23 Approve License Contract with JSW For Against Management
Investments Limited
24 Approve Related Party Transactions For For Management
with JSW Steel Coated Products Limited
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KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management
2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management
2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management
2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management
2.2.1 Elect Kim Kyung-Joong as Inside None Against Management
Director
2.2.2 Elect Kim In-Soo as Inside Director None Against Management
3.1 Elect Myung Soo-Hyun as For Against Management
Non-independent Non-executive Director
3.2 Elect Won Myun-Sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Lee Joo-Ik as Non-independent For Against Management
Non-executive Director
3.4 Elect Jang Dae-Soon as Non-independent For Against Management
Non-executive Director
4.1 Elect Cha Dong-Rae as Outside Director For Against Management
4.2 Elect Choi Kyung-Sik as Outside For Against Management
Director
4.3 Elect Choi Sung-Chul as Outside For Against Management
Director
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KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Joong-Hoon as For For Management
Non-independent Non-executive Director
2.2 Elect Park Dae-In as Outside Director For Against Management
3 Elect Kim Ho-Bum as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Young-Hwi as Outside For For Management
Director
3.3 Elect Choi Woon-Yeol as Outside For For Management
Director
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management
3.5 Elect Lee Byung-Nam as Outside Director For For Management
3.6 Elect Park Jae-Ha as Outside Director For For Management
3.7 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.8 Elect Han Jong-Soo as Outside Director For For Management
4.1 Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.a Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.b Elect Choi Young-Hwi as Outside For For Management
Director
3.c Elect Choi Woon-Yeol as Outside For For Management
Director
3.d Elect Yoo Suk-Ryeol as Outside Director For For Management
3.e Elect Lee Byung-Nam as Outside Director For For Management
3.f Elect Park Jae-Ha as Outside Director For For Management
3.g Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.h Elect Han Jong-Soo as Outside Director For For Management
4.a Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.b Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.c Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.d Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Non-Independent Director No.1 None Against Shareholder
7.2 Elect Non-Independent Director No.2 None Against Shareholder
7.3 Elect Non-Independent Director No.3 None Against Shareholder
7.4 Elect Non-Independent Director No.4 None Against Shareholder
7.5 Elect Non-Independent Director No.5 None Against Shareholder
7.6 Elect Non-Independent Director No.6 None Against Shareholder
7.7 Elect Xie Chunmu as Independent For For Management
Director
7.8 Elect Su Qingyang as Independent For For Management
Director
7.9 Elect Supervisor No.1 None Against Shareholder
7.10 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Outside Director and One For For Management
Non-independent Non-executive Director
(Bundled)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Soon-Kyun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management
1.2 Elect Lee Sun-Min as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yoo Wang-Jin as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management
Director
2.2 Elect Bong Suk-Keun as Inside Director For For Management
2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management
3 Elect Lee Jae-Goo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Won-Joo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Chi-Gook as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yao Tung Hsieh, with ID No. For For Management
S101xxxx69, as Independent Director
3.2 Elect Wen Chang Li, with Shareholder For For Management
No. 429, as Independent Director
3.3 Elect Fang I Hsu, with ID No. For For Management
Q120xxxx28, as Independent Director
3.4 Elect Non-independent Director No. 1 None Against Shareholder
3.5 Elect Non-independent Director No. 2 None Against Shareholder
3.6 Elect Non-independent Director No. 3 None Against Shareholder
3.7 Elect Non-independent Director No. 4 None Against Shareholder
3.8 Elect Supervisor No. 1 None Against Shareholder
3.9 Elect Supervisor No. 2 None Against Shareholder
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chen Chin Tsai as Independent For For Management
Director
3.2 Elect Huang Chun Pao as Independent For For Management
Director
3.3 Elect Wu Hui Huang as Independent For For Management
Director
3.4 Elect Non-Independent Director No.1 None Against Shareholder
3.5 Elect Non-Independent Director No.2 None Against Shareholder
3.6 Elect Non-Independent Director No.3 None Against Shareholder
3.7 Elect Non-Independent Director No.4 None Against Shareholder
3.8 Elect Non-Independent Director No.5 None Against Shareholder
3.9 Elect Non-Independent Director No.6 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KJB FINANCIAL GROUP CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Han Bok-Hwan as Inside Director For For Management
3 Elect Han Bok-Hwan as Member of Audit For For Management
Committee
4 Fix Board Terms for Directors For For Management
--------------------------------------------------------------------------------
KNB FINANCIAL GROUP CO. LTD.
Ticker: 192520 Security ID: Y4S088109
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Amend Terms of Severance Payments to For Against Management
Executives
3 Elect Park Pan-Do as Inside Director For For Management
4 Elect Park Pan-Do as Member of Audit For For Management
Committee
5 Fix Board Terms for Directors For For Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantess, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Maeng-Ho as Non-independent For For Management
Non-executive Director
3.2 Elect Six Outside Directors (Bundled) For For Management
4.1 Elect Lim Maeng-Ho as Member of Audit For Against Management
Committee
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Jang Jae-Won as Inside Director For Against Management
4 Elect Sung Tae-Hyun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Lee Jong-Ho as Inside Director For For Management
2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management
2.2.2 Elect Park Chan-Yong as Outside For For Management
Director
2.2.3 Elect Shin Sung-Hwan as Outside For For Management
Director
2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management
3.1 Elect Kim Jong-Rae as Member of Audit For Against Management
Committee
3.2 Elect Park Chan-Yong as Member of For Against Management
Audit Committee
3.3 Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.4 Elect Ha In-Bong as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management
1.1.2 Elect Park Chul-Joo as Inside Director None For Management
1.2.1 Elect Kim Chung-Gyun as Outside None For Management
Director
1.2.2 Elect Choi Kwang-Sik as Outside None Against Management
Director
2.1 Elect Kim Heung-Gi as Member of Audit None Against Management
Committee
2.2 Elect Park Chul-Joo as Member of Audit None Against Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Bong-Ho as Outside Director For For Management
2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Seung-Hoon as CEO None Against Management
1.2 Elect Choi Gi-Ryun as CEO None For Management
2.1 Elect Kim Chi-Gul as Outside Director None For Management
2.2 Elect Lee Joon-Hyung as Outside None Did Not Vote Management
Director
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Jong-Suk as Outside Director For For Management
1.2 Elect Lee Sang-Chul as Outside Director For For Management
1.3 Elect Hobart Lee Epstein as Outside For For Management
Director
1.4 Elect Jung Yoo-Shin as Outside Director For For Management
1.5 Elect Kim Jae-Hwan as Outside Director For For Management
2.1 Elect Lee Sang-Chul as Member of Audit For For Management
Committee
2.2 Elect Jung Yoo-Shin as Member of Audit For For Management
Committee
2.3 Elect Kim Jae-Hwan as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.P. Sarda as Director For For Management
3 Approve Dividend of INR 0.80 Per Share For For Management
4 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of U.S. Kotak as Executive Vice
Chairman and Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Gupta as Joint Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of C. Jayaram as Executive Director
Designated as Joint Managing Director
2 Elect A. Ghosh as Independent Director For Against Management
3 Elect A. Desai as Independent Director For For Management
4 Elect S.M. Dev as Independent Director For For Management
5 Elect P. Apte as Independent Director For For Management
6 Elect F. Khambata as Independent For For Management
Director
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Acharya as Director For For Management
3 Approve Dividend Payment For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.E. Newman as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Acharya as Part-Time Chairman
7 Approve Increase in Borrowing Powers For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
10 Approve Bonus Issue For For Management
11 Amend Articles of Association For For Management
12 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Stock Option Plan
Grants to Employees of the Bank
13 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Approve Stock Option
Plan Grants to Employees of the
Subsidiaries or Associate Companies of
the Bank
14 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Bank
15 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Subsidiaries or Associate
Companies of the Bank
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M6372R103
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Elect Director For For Management
3 Receive Information on Investments None None Management
made Abroad
4 Approve Distribution of Dividends from For For Management
Retained Ernings
5 Wishes None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M6372R103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize prisiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Dividends For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Aprrove Upller
Limit of the Donations for 2015
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For Against Management
3 Elect Zainah Binti Mustafa as Director For For Management
4 Elect Kok Chin Leong as Director For Against Management
5 Elect Yoong Fook Ngian as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zainah Binti Mustafa to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Kok Chin Leong to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Yoong Fook Ngian to Continue For Against Management
Office as Independent Non-Executive
Director
11 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Kamaruzzaman Abu Kassim, Chairman,
Under the Proposed ESOS
3 Approve Stock Option Plan Grants to For Against Management
Amiruddin Abdul Satar,
President/Managing Director, Under the
Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Sa'Diah Sheikh Bakir, Corporate
Advisor/Non-Executive Director, Under
the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Ahamad Mohamad, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Zulkifli Ibrahim, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Aminudin Dawam, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to For Against Management
Zainah Mustafa, Independent
Non-Executive Director, Under the
Proposed ESOS
9 Approve Stock Option Plan Grants to For Against Management
Yahya Awang, Independent Non-Executive
Director, Under the Proposed ESOS
10 Approve Stock Option Plan Grants to For Against Management
Azzat Kamaludin, Independent
Non-Executive Director, Under the
Proposed ESOS
11 Approve Stock Option Plan Grants to For Against Management
Kok Chin Leong, Independent
Non-Executive Director, Under the
Proposed ESOS
12 Approve Stock Option Plan Grants to For Against Management
Yoong Fook Ngian, Independent
Non-Executive Director, Under the
Proposed ESOS
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Nontigorn Kanchanachitra as For For Management
Director
6.2 Elect Chakkrit Parapuntakul as Director For For Management
6.3 Elect Poonnis Sakuntanaga as Director For For Management
6.4 Elect Athueck Asvanund as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hun-Moon as Inside Director For For Management
3.2 Elect Park Jung-Tae as Inside Director For For Management
3.3 Elect Jang Suk-Gwon as Outside Director For For Management
3.4 Elect Jung Dong-Wook as Outside For For Management
Director
3.5 Elect Hyun Dae-Won as Outside Director For For Management
4.1 Elect Park Dae-Geun as Member of Audit For For Management
Committee
4.2 Elect Jung Dong-Wook as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hun-Moon as Inside Director For For Management
3.2 Elect Park Jung-Tae as Inside Director For For Management
3.3 Elect Jang Suk-Gwon as Outside Director For For Management
3.4 Elect Jung Dong-Wook as Outside For For Management
Director
3.5 Elect Hyun Dae-Won as Outside Director For For Management
4.1 Elect Park Dae-Geun as Member of Audit For For Management
Committee
4.2 Elect Jung Dong-Wook as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 16, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect R. M. Alias as Director For For Management
5 Elect Kwok Kian Hai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Proposed Ex-Gratia Payment to For Against Management
Thong Yaw Hong
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Leung Kok Keong as Director For For Management
4 Elect Arshad Ayub as Director For For Management
5 Elect Radzuan A. Rahman as Director For For Management
6 Elect Haron Siraj as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Haron Siraj to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Its For For Management
Entire Equity Interest in New Britain
Palm Oil Ltd. to Sime Darby Plantation
Sdn Bhd.
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Fani Titi as Director For For Management
2.3 Re-elect Dolly Mokgatle as Director For For Management
2.4 Re-elect Allen Morgan as Director For For Management
3.1 Re-elect Zarina Bassa as Chairman of For For Management
Audit Committee
3.2 Re-elect Litha Nyhonyha as Member of For For Management
Audit Committee
3.3 Re-elect Dolly Mokgatle as Member of For For Management
Audit Committee
3.4 Re-elect Allen Morgan as Member of For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Myung-Gi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Supplemental Agreement For Against Management
and Related Transactions
2 Approve Continuing Connected For Against Management
Transactions with CNPC Group and
Related Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Kim Han as Inside Director For For Management
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Boo-Ho as Outside Director For For Management
3.2 Elect Kim Dae-Song as Outside Director For For Management
3.3 Elect Kim Tae-Gi as Outside Director For For Management
3.4 Elect Cho Dam as Outside Director For For Management
4.1 Elect Noh Boo-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Song as Member of Audit For For Management
Committee
4.3 Elect Kim Tae-Gi as Member of Audit For For Management
Committee
4.4 Elect Cho Dam as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KYONGNAM BANK CO. LTD.
Ticker: 192520 Security ID: Y4S088109
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with BNK For For Management
Financial Group Inc.
--------------------------------------------------------------------------------
KYONGNAM BANK CO., LTD.
Ticker: 192520 Security ID: Y4S088109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Bong-Ryul as Inside Director For For Management
3.2 Elect Kim Woong-Rak as Outside Director For For Management
3.3 Elect Oh Se-Ran as Outside Director For For Management
3.4 Elect Park Won-Goo as Outside Director For For Management
4.1 Elect Jung Bong-Ryul as Member of For Against Management
Audit Committee
4.2 Elect Kim Woong-Rak as Member of Audit For For Management
Committee
4.3 Elect Oh Se-Ran as Member of Audit For For Management
Committee
4.4 Elect Park Won-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Hussin as Director For For Management
2 Elect Bradley Mulroney as Director For For Management
3 Elect Christian Herrault as Director For For Management
4 Elect Sapna Sood as Director For For Management
5 Elect Lim Yoke Tuan as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Imran ibni Almarhum Tuanku For For Management
Ja'afar to Continue Office as
Independent Non-Executive Director
8 Approve A. Razak bin Ramli to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Naporn Sunthornchitcharoen as For Against Management
Director
5.2 Elect Piphob Weerapong as Director For Against Management
5.3 Elect Bundit Pitaksit as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of For For Management
Non-Convertible/Perpetual Debentures
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.25 Per Share For For Management
3 Approve Term of Independent For For Management
Non-Executive Directors
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.M. Raj
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Rajgopal
6 Reelect A.K. Jain as Director For Against Management
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.N. Talwar
8 Reelect S.N. Subrahmanyan as Director For Against Management
9 Reelect A.M. Naik as Director For For Management
10 Elect S. Bhargava as Independent For For Management
Non-Executive Director
11 Elect M.M. Chitale as Independent For For Management
Non-Executive Director
12 Elect M. Damodaran as Independent For Against Management
Non-Executive Director
13 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
14 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
15 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors; Designate For For Management
Risk-Assessment Companies; Receive
Report Regarding Related-Party
Transactions
6 Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Shares via a For Against Management
Private Placement
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Elect Miao Fengsheng, with ID No. For For Management
A102730XXX, as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One NINED, For For Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Jang-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
2.3 Elect Hwang Sung-Sik as Outside For For Management
Director
3 Elect Hwang Sung-Sik as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.a Elect Han Sang-Bum as Inside Director For For Management
2.b Elect Kwon Dong-Il as Outside Director For For Management
2.c Elect Hwang Sung-Sik as Outside For For Management
Director
3.a Elect Hwang Sung-Sik as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-Bum as Inside Director For For Management
2.2 Elect Kwon Il-Geun as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One NINED and Two Outside For For Management
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Peter Moyo as Director For For Management
2.4 Re-elect Monhla Hlahla as Director For For Management
2.5 Elect Mike Ilsley as Director For For Management
2.6 Elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6.1 Elect Mike Ilsley as Chairman of the For For Management
Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
6.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.18 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.19 Approve Fee Per Ad Hoc Board Meeting For For Management
2.20 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Approve Creation of For For Management
Non-participating, Non-convertible No
Par Value Preference Shares
6 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect S. Singh as Director For Against Management
4 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Increase in Borrowing Powers For Against Management
6 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
7 Amend Articles of Association For For Management
8 Approve Related Party Transactions For Against Management
9 Elect S. Sharma as Director and For Against Management
Approve Appointment and Remuneration
of S. Sharma as the Managing Director
and CEO
10 Elect T. V. Rao as Independent Director For For Management
11 Elect S. B. Mainak as Director For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Andre Meyer as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For Against Management
5 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Sale and Purchase
Agreement
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Yan Jianguo as Director For Against Management
3.3 Elect Zhao Yi as Director For Against Management
3.4 Elect Zeng Ming as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Gyung-Hee as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For Against Management
4 Elect Ahn Tae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Gyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kok Guan as Director For For Management
3 Elect Abdul Aziz bin Omar as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Meeting
4 Approve the Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2014
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Joseph T. Chua as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Peter Y. Ong as a Director For For Management
6.9 Elect Washington Z. Sycip as a Director For For Management
6.10 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.11 Elect Wilfrido E. Sanchez as a Director For For Management
6.12 Elect Florencia G. Tarriela as a For For Management
Director
6.13 Elect Robin C. Sy as a Director For For Management
--------------------------------------------------------------------------------
LUNG YEN CO LTD.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Zhang, Xiu Lian as Independent For For Management
Director
8.2 Elect Ye, Shu as Independent Director For For Management
8.3 Elect Zhang, Cai Yuan as Independent For For Management
Director
8.4 Elect Non-independent Director No. 1 None Against Shareholder
8.5 Elect Non-independent Director No. 2 None Against Shareholder
8.6 Elect Non-independent Director No. 3 None Against Shareholder
8.7 Elect Non-independent Director No. 4 None Against Shareholder
8.8 Elect Non-independent Director No. 5 None Against Shareholder
8.9 Elect Non-independent Director No. 6 None Against Shareholder
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Surin Upatkoon as Director For For Management
3 Elect Sigit Prasetya as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 14 Per Share For For Management
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Vaghul
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. K. Nanda
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. M. Murugappan as Independent For For Management
Director
7 Elect D.S. Parekh as Independent For For Management
Director
8 Elect N.B. Godrej as Independent For For Management
Director
9 Elect R.K. Kulkarni as Independent For For Management
Director
10 Elect A. Puri as Independent Director For For Management
11 Elect V.N. Desai as Independent For Against Management
Director
12 Elect V.S. Mehta as Independent For For Management
Director
13 Elect B. Doshi as Director For For Management
14 Elect S. B. Mainak as Director For For Management
15 Elect P. Goenka as Director For For Management
16 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Stock Option Plan Grants Under For Against Management
the Mahindra & Mahindra Limited
Employees Stock Option Scheme - 2010
19 Approve Invitation, Acceptance, and/or For Against Management
Renewal of Deposits from Members
and/or Public
20 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hadenan A. Jalil as Director For For Management
4 Elect Johan Ariffin as Director For For Management
5 Elect Mohaiyani Shamsuddin as Director For For Management
6 Elect R. Karunakaran as Director For For Management
7 Elect Cheng Kee Check as Director For For Management
8 Elect Salleh Hj Harun as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
13 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Badlisham bin Ghazali as For For Management
Director
4 Elect Siti Zauyah binti Md Desa as For For Management
Director
5 Elect Ismail bin Hj. Bakar as Director For For Management
6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management
as Director
7 Elect Jeremy bin Nasrulhaq as Director For For Management
8 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions For For Management
2 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUL 28, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Gyung-Ho Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Kalyanasundaram as Director For For Management
3 Reelect B.K. Namdeo as Director For For Management
4 Approve Remuneration of Auditors For For Management
5 Elect D.K. Sarraf as Director For For Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
7 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
27, 2014
2 Approve 2014 Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Ray C. Espinosa as Director For Against Management
4.2 Elect James L. Go as Director For For Management
4.3 Elect John L. Gokongwei, Jr. as For For Management
Director
4.4 Elect Lance Y. Gokongwei as Director For For Management
4.5 Elect Jose Ma. K. Lim as Director For For Management
4.6 Elect Manuel M. Lopez as Director For For Management
4.7 Elect Napoleon L. Nazareno as Director For For Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For For Management
4.10 Elect Oscar S. Reyes as Director For For Management
4.11 Elect Pedro E. Roxas as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Mariwala as Director For For Management
3 Approve PriceWaterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N. Khattau as Independent For For Management
Non-Executive Director
5 Elect B.S. Nagesh as Independent For For Management
Non-Executive Director
6 Elect A. Shah as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Approve Appointment of H. Mariwala as For For Management
Chairman and Managing Director
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: FEB 10, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 3.00 For For Management
Per Share
3 Reelect R. Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Khattau as Independent For For Management
Non-Executive Director
6 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
7 Elect A. Choksey as Independent For Against Management
Non-Executive Director
8 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
9 Elect B.S. Nagesh as Independent For For Management
Non-Executive Director
10 Elect A. Kripalu as Independent For Against Management
Non-Executive Director
11 Approve Appointment and Remuneration For For Management
of S. Gupta as Managing Director & CEO
12 Approve Marico MD & CEO Stock Options For Against Management
Plan 2014
13 Approve Increase in Borrowing Powers For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T. Hasuike as Director For For Management
7 Approve Appointment and Remuneration For For Management
of M. Kamiya as Director (Production)
8 Approve Appointment and Remuneration For For Management
of S. Torii as Director (Production)
9 Approve Increase in Basic Salary of T. For For Management
Hasuike, Joint Managing Director
10 Approve Increase in Remuneration of K. For For Management
Ayukawa, Managing Director and CEO
11 Approve Increase in Remuneration of T. For For Management
Hasuike, Joint Managing Director
12 Approve Increase in Remuneration of K. For For Management
Ayabe, Director and Managing Executive
Officer (Supply Chain)
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Elect A. Ganguli as Independent For For Management
Non-Executive Director
15 Elect D.S. Brar as Independent For For Management
Non-Executive Director
16 Elect R.P. Singh as Independent For For Management
Non-Executive Director
17 Elect P. Shroff as Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shelley Broader as Director For For Management
2 Elect Andy Clarke as Director For For Management
3 Elect Johannes van Lierop as Director For For Management
4 Re-elect Kuseni Dlamini as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect JP Suarez as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
8.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
8.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Non-Executive Directors Fees For For Management
2.4 Approve Committee Chairpersons Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4.1 Amend Memorandum of Incorporation For For Management
4.2 Amend Memorandum of Incorporation For For Management
5.1 Adopt New Memorandum of Incorporation For For Management
5.2 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Bhd and/or its
Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn Bhd
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd and/or its
Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn Bhd
12 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with OPCOM
Cables Sdn Bhd
13 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Arshad Bin Raja Tun Uda as For For Management
Director
3 Elect Mokhzani Bin Mahathir as Director For Against Management
4 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
5 Elect Fraser Mark Curley as Director For Against Management
6 Elect Lim Ghee Keong as Director For Against Management
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Ming-Kai Tsai as Non-Independent For For Management
Director
6.2 Elect Ching-Jiang Hsieh as For For Management
Non-Independent Director
6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management
No. 109274, as Non-Independent Director
6.4 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Non-Independent Director
6.5 Elect Chung-Yu Wu, with ID No. For For Management
Q101799XXX, as Independent Director
6.6 Elect Peng-Heng Chang, with ID No. For For Management
A102501XXX, as Independent Director
6.7 Elect Tain-Jy Chen, with ID No. For For Management
F100078XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Edwin Hertzog as Director For For Management
3.3 Re-elect Kabs Makaba as Director For For Management
3.4 Re-elect Anton Raath as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Forfeitable Share Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2014
2 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2015
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yeou-Tsair Tsai, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.2 Elect Hann-Ching Wu, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.3 Elect Chia-Chi Hsiao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.4 Elect I-Min Chen, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.5 Elect Joanne Ling, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.6 Elect Tzong-Yau Lin, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.7 Elect Ta-Pei Liu, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.8 Elect Yaw-Chung Liao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.9 Elect Chung Hsiang Lin, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.10 Elect Hsueh-Ju Tseng, a Representative For For Management
of National Development Fund,
Executive Yuan, R.O.C., with
Shareholder No. 300237 as
Non-independent Director
3.11 Elect Philip Wen-chyi Ong, a For For Management
Representative of Chunghwa Post Co.,
Ltd., with Shareholder No. 837938, as
Non-independent Director
3.12 Elect Justin Jan-Lin Wei, a For For Management
Representative of Bank of Taiwan Co.,
Ltd., with Shareholder No. 637985, as
Non-independent Director
3.13 Elect Tsun-Siou Li with ID No. For For Management
N103324XXX as Independent Director
3.14 Elect Keh-Nan Sun with ID No. For For Management
J100194XXX as Independent Director
3.15 Elect Chi-Hung Lin with ID No. For For Management
A120631XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
7a Elect Andrew L. Tan as a Director For For Management
7b Elect Katherine L. Tan as a Director For For Management
7c Elect Kingson U. Sian as a Director For For Management
7d Elect Enrique Santos L. Sy as a For For Management
Director
7e Elect Miguel B. Varela as a Director For For Management
7f Elect Gerardo C. Garcia as a Director For For Management
7g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5.1 Elect Chen Shuijin, with ID No. For For Management
P120xxxxxx, as Independent Director
5.2 Elect Chen Jiannan, with ID No. For For Management
E121xxxxxx, as Independent Director
5.3 Elect Cai Zhenteng, with ID No. For For Management
H100xxxxxx, as Independent Director
5.4 Elect Zeng Songzhu, with Shareholder None Against Shareholder
ID No. 15, as Non-independent Director
5.5 Elect Zenglv Minhua, with Shareholder None Against Shareholder
ID No. 18, as Non-independent Director
5.6 Elect Zeng Songling, with Shareholder None Against Shareholder
ID No. 16, as Non-independent Director
5.7 Elect Chen Rengui, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.9 Elect Cai Xueliang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.10 Elect Yuan Qibin, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.11 Elect Zeng Huijuan, a Representative None Against Shareholder
of Ding Sheng Investment Co., Ltd.,
with Shareholder ID No. 24746, as
Non-independent Director
5.12 Elect Cai Wuying, with Shareholder ID None Against Shareholder
No. 521, as Supervisor
5.13 Elect Qiu Liqing, with Shareholder ID None Against Shareholder
No. 518, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
1c Elect Jing Tianliang as Director For For Shareholder
1d Elect Yu Hailong as Director For For Shareholder
1e Elect Ren Xudong as Director For For Shareholder
1f Elect Chan Ka Keung Peter as Director For For Shareholder
2a Elect Xu Xiangchun as Supervisor For For Shareholder
2b Elect Peng Haiqing as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Amendments to the Rules of For For Management
Procedures for the Board
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Medium Term Notes
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Emoluments of Directors and For For Management
Supervisors
6 Approve Provision of Guarantees For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Domestic and International Auditors
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Li Shiyu as Supervisor For For Shareholder
9 Approve 2015 Domestic Bond Issue For For Management
10 Amend Articles of Association For For Management
11 Amend Articles of Rules of Procedures For For Management
for Board Meetings
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2014
2 Approve the President's Report and For For Management
Annual Report for the Year 2014
3 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2014
4 Ratify the Acts of the Board of For For Management
Directors and Management for the Year
2014
5 Approve the Reclassification of 150 For Against Management
Million Class B Preferred Shares into
15 Billion Class A Preferred Shares
6 Approve the Increase in the Authorized For Against Management
Capital Stock From PHP 30.05 Billion
to PHP 40.05 Billion
7 Approve the Issuance of Common Shares For Against Management
Whether Out of the Increase in
Authorized Capital Stock or the
Unissued Capital Stock
8 Approve the Listing on the Philippine For For Management
Stock Exchange of 1.81 Billion Common
Shares Issued by the Company for a
Placing and Subscription Transaction
9.1 Elect Manuel V. Pangilinan as Director For For Management
9.2 Elect Jose Ma. K. Lim as Director For For Management
9.3 Elect David J. Nicol as Director For For Management
9.4 Elect Edward S. Go as Director For For Management
9.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
9.6 Elect Antonio A. Picazo as Director For For Management
9.7 Elect Amado R. Santiago, III as For For Management
Director
9.8 Elect Artemio V. Panganiban as Director For For Management
9.9 Elect Ramoncito S. Fernandez as For For Management
Director
9.10 Elect Lydia B. Echauz as Director For For Management
9.11 Elect Edward A. Tortorici as Director For For Management
9.12 Elect Ray C. Espinosa as Director For For Management
9.13 Elect Robert C. Nicholson as Director For For Management
9.14 Elect Victorico P. Vargas as Director For For Management
9.15 Elect Washington Z. SyCip as Director For For Management
10 Appoint the External Auditor For For Management
11 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 30, 2014
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 30, 2014 to
April 28, 2015
6.1 Elect George S.K. Ty as Director For For Management
6.2 Elect Arthur Ty as Director For For Management
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Fabian S. Dee as Director For For Management
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Remedios L. Macalincag as For For Management
Director
6.7 Elect Edmund A. Go as Director For For Management
6.8 Elect Jesli A. Lapus as Director For For Management
6.9 Elect Robin A. King as Director For For Management
6.10 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
6.11 Elect Rex C. Drilon II as Director For For Management
6.12 Elect Antonio V. Viray as Director For For Management
6.13 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
6.14 Elect Vicente R. Cuna, Jr. as Director For For Management
7 Appoint SGV & Co. as External Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.5 per For For Management
Share Conditional to Approval of Items
1.1 and 1.2
1.1 Approve Conversion to Mexican Pesos of For For Management
Certain Entries in Individual
Financial Statements for Fiscal Year
2013
1.2 Cancel Amount of $16 Million to Be For For Management
Allocated to Share Repurchase Fund
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Amount of Share Repurchase For For Management
Program
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Xiang with Shareholder No. 1 For For Management
as Non-independent Director
4.2 Elect Huang Jinqing with Shareholder For For Management
No. 5 as Non-independent Director
4.3 Elect You Xianneng with Shareholder No. For For Management
9 as Non-independent Director
4.4 Elect Lin Wentong with Shareholder No. For For Management
10 as Non-independent Director
4.5 Elect Lu Qilong with Shareholder No. 2 For For Management
as Non-independent Director
4.6 Elect Jiang Shengchang with For For Management
Shareholder No. 36345 as
Non-independent Director
4.7 Elect Cai Rongfeng with Shareholder No. For For Management
47592 as Non-independent Director
4.8 Elect Wang Songzhou with ID No. For For Management
P120346340 as Independent Director
4.9 Elect Liu Zhengyi with ID No. For For Management
P120217XXX as Independent Director
4.10 Elect Xu Fenlan with Shareholder No. For For Management
18 as Supervisor
4.11 Elect Xu Junxian with Shareholder No. For For Management
26 as Supervisor
4.12 Elect Xu Gaoshan with Shareholder No. For For Management
461 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS Security ID: M7024Q105
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Audit Report For For Management
3 Accept Financial Statements For For Management
4 Accept Board Report For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Dividend None None Management
Distribution Policy
8 Amend Company Articles For For Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Payments Made to Directors in 2014
11 Approve Director Remuneration For For Management
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Approve Donation Policy For For Management
15 Ratify External Auditors For For Management
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Exisitng Shareholders
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Shares to Existing For For Management
Shareholders on Exercise of the
Warrants
8 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares as Stock For For Management
Dividend
8.1 Elect William Ellwood Heinecke as For For Management
Director
8.2 Elect Anil Thadani as Director For Against Management
8.3 Elect Patee Sarasin as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Woong-Gi as Inside Director For For Management
3.1.2 Elect Byun Jae-Sang as Inside Director For For Management
3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management
3.2.1 Elect Park Jung-Chan as Outside For For Management
Director
3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management
4 Elect Lee Gwang-Sup as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ab. Halim bin Mohyiddin as For For Management
Director
3 Elect Sekhar Krishnan as Director For For Management
4 Elect Yee Yang Chien as Director For For Management
5 Elect Halipah binti Esa as Director For For Management
6 Elect Lim Beng Choon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of and Quotation for For For Management
the Entire Issued and Paid-Up Share
Capital of Malakoff Corporation Berhad
(Malakoff), a Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Berhad
2 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdul Jabbar
Syed Hassan Under the Proposed Pink
Form Offer
3 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Khalib Mohamad
Noh Under the Proposed Pink Form Offer
4 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdul Rahman
Haji Wan Yaacob Under the Proposed
Pink Form Offer
5 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Mohd Sidik Shaik
Osman Under the Proposed Pink Form
Offer
6 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdullah Mohd
Yusof Under the Proposed Pink Form
Offer
7 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Ooi Teik Huat
Under the Proposed Pink Form Offer
8 Approve Allocation of New Ordinary For For Management
Shares in Malakoff to Abdul Hamid Sh
Mohamed Under the Proposed Pink Form
Offer
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis von Zeuner as Director For For Management
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Johnson Njeke as Director For For Management
2.3 Re-elect Niel Krige as Director For For Management
2.4 Re-elect Vuyisa Nkonyeni as Director For For Management
2.5 Re-elect Sizwe Nxasana as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Andrew Taylor as the Designated Audit
Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Chairperson of For For Management
the Board
1.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
1.3 Approve Remuneration of Board Member For For Management
1.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
1.5 Approve Remuneration of Member of For For Management
Audit Committee
1.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
1.7 Approve Remuneration of Member of For For Management
Actuarial Committee
1.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
1.9 Approve Remuneration of Member of For For Management
Remuneration Committee
1.10 Approve Remuneration of Chairperson of For For Management
Risk, Capital and Compliance Committee
1.11 Approve Remuneration of Member of For For Management
Risk, Capital and Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
1.14 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.15 Approve Remuneration of Member of For For Management
Nominations Committee
1.16 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.17 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.18 Approve Remuneration of Chairperson of For For Management
Board for Segments and the Product
House
1.19 Approve Remuneration of Member of For For Management
Board for Segments and the Product
House
1.20 Approve Remuneration of Chairperson of For For Management
Divisional Audit Panel
1.21 Approve Remuneration of Member of For For Management
Divisional Audit Panel
1.22 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MOLIBDENOS Y METALES S.A.
Ticker: MOLYMET Security ID: P6877L103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors and Fix Their For Against Management
Remuneration
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Shelly Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint Deloitte LLP as Auditors For For Management
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect P. Mital as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Nakamura as Director For For Management
6 Elect G. Mathur as Independent Director For For Management
7 Elect A. Singh as Independent Director For For Management
8 Elect S.C. Tripathi as Independent For For Management
Director
9 Elect A. Puri as Independent Director For For Management
10 Elect G. Mukherjee as Independent For For Management
Director
11 Approve Reappointment and Remuneration For For Management
of P. Mital as Executive Director and
COO
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 7.00 Per For For Management
Share
3 Reelect J.M. Merritt as Director For For Management
4 Reelect L.K. Ananth as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.A. Lutz as Director For For Management
7 Approve Mphasis Restricted Stock Units For Against Management
Plan - 2014 (Mphasis RSUP - 2014)
8 Approve Grant of Units to Senior For Against Management
Executives of the Company's
Subsidiaries Under the Mphasis RSUP -
2014
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 March 2014
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Jane Oliva as the Designated
Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Approve Remuneration Policy For Against Management
6 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
9.2 Approve Remuneration of Honorary For For Management
Chairman
9.3 Approve Remuneration of Lead Director For For Management
9.4 Approve Remuneration of Other Director For For Management
9.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
9.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
9.7 Approve Remuneration of Member of the For For Management
Risk Committee
9.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
9.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
9.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Approve Financial Assistance to the For For Management
Employees Share Investment Trust
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K M Mammen as Director For For Management
4 Approve Sastri & Shah and M. M. Nissim For For Management
and Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of K M Mammen as Chairman and Managing
Director
6 Approve Revision in the Remuneration For For Management
of A. Mammen, Managing Director
7 Approve Reappointment and Remuneration For For Management
of R M Mappillai as Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Harper as Director For For Management
1.2 Re-elect Peter Mageza as Director For For Management
1.3 Re-elect Dawn Marole as Director For For Management
1.4 Re-elect Jan Strydom as Director For Against Management
1.5 Re-elect Alan van Biljon as Director For For Management
1.6 Elect Christine Ramon as Director For For Management
2.1 Elect Christine Ramon as Member of the For For Management
Audit Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.3 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Philosophy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Performance Share Plan 2010 For For Management
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nopasika Lila as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Disebo Moephuli as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trushar
Kalan as the Individual Registered
Auditor
7 Re-elect Nosipho Molope as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nopasika Lila as Member of the For For Management
Audit Committee
10 Elect Ipeleng Mkhari as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
B Deegan as Individual Registered
Auditor
4.1 Elect Craig Enenstein as Director For For Management
4.2 Elect Don Eriksson as Director For For Management
4.3 Elect Roberto Oliveira de Lima as For For Management
Director
4.4 Elect Yuanhe Ma as Director For For Management
4.5 Elect Cobus Stofberg as Director For For Management
4.6 Elect Nolo Letele as Director For For Management
4.7 Elect Bob van Dijk as Director For For Management
4.8 Elect Basil Sgourdos as Director For For Management
5.1 Re-elect Rachel Jafta as Director For For Management
5.2 Re-elect Debra Meyer as Director For For Management
5.3 Re-elect Boetie van Zyl as Director For For Management
6.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
6.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
6.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect S.S. Mahapatra as Director For Against Management
4 Elect K.C. Samal as Director For Against Management
5 Elect S. Mondal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Taek-Jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Mantsika Matooane as Director For For Management
2 Elect Brian Dames as Director For For Management
1 Approve Creation of New Preference For For Management
Shares
2 Amend Memorandum of Incorporation For For Management
3 Authorise Specific Repurchase of For For Management
Nedbank Group Shares from NBG Capital
Management Limited
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mpho Makwana as Director For For Management
1.2 Re-elect Nomavuso Mnxasana as Director For For Management
1.3 Re-elect Raisibe Morathi as Director For For Management
1.4 Re-elect Julian Roberts as Director For For Management
1.5 Elect Paul Hanratty as Director For For Management
1.6 Elect Vassi Naidoo as Director For For Management
1.7 Elect Mfundo Nkuhlu as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Jordan
as the Designated Registered Auditor
2.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with H Berrange as the
Designated Registered Auditor
3 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For Against Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Rafik Bin Shah Mohamad as For For Management
Director
5 Elect Yong Poh Kon as Director For For Management
6 Elect Martin Peter Krugel as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Aishah Ong as Director For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Anwar Jamalullail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect A. Protonotarios as Director For For Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.V. Kanoria as Independent For For Management
Director
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 06, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3.1 Re-elect Thevendrie Brewer as Director For For Management
3.2 Re-elect Azar Jammine as Director For For Management
3.3 Elect Jill Watts as Director For For Management
3.4 Re-elect Norman Weltman as Director For For Management
4.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
4.3 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Policy For Against Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Feng as Director For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Final Accounting For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Independent Non-executive Directors
8 Approve Contemplated Continuing For For Management
Related Party Transactions in Respect
of Entrusted Funds Utilisation of the
Company
9 Approve Revisions to the For For Management
Administrative Measures on Related
Party Transactions of New China Life
Insurance Company Ltd
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-shing, Peter as For For Management
Director
3b Elect Ngan Man-ying, Lynda as Director For For Management
3c Elect Hon Tien Pei-chun, James as For Against Management
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Master Services For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huh Gwa-Hyun as Outside Director For For Management
2 Elect Jung Young-Chul as Outside For For Management
Director
3 Elect Ahn Deok-Geun as Outside Director For For Management
4 Elect Park In-Suk as Outside Director For For Management
5 Elect Huh Gwa-Hyun as Member of Audit For For Management
Committee
6 Elect Jung Young-Chul as Member of For For Management
Audit Committee
7 Elect Ahn Deok-Geun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect D.P. Bhargava as Director For Against Management
4 Reelect J.K. Sharma as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect S. Hazarika as Independent For For Management
Non-Executive Director
8 Elect A. Gopalakrishnan as Independent For Against Management
Non-Executive Director
9 Elect R.S.T. Sai as Director and For For Management
Approve His Appointment as Chairman
and Managing Director
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Tam Wai Chu, Maria as Director For Against Management
3a3 Elect Cheng Chi Pang as Director For For Management
3a4 Elect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect T. S. Ho with Shareholder No.6 For For Management
as Non-Independent Director
3.2 Elect a Representative of United For For Management
Microelectronics Corporation with
Shareholder No.1 as Non-Independent
Director
3.3 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-Independent Director
3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management
Non-Independent Director
3.5 Elect Chen-en, Ko with ID No. For For Management
U100xxxxxx as Independent Director
3.6 Elect Max Fang with ID No. For For Management
B100xxxxxxIndependent Director
3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Payment of INR 4 Per For For Management
Share and Declare Final Dividend of
INR 1.75 Per Share
3 Reelect I.J. Kapoor as Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect S.C. Pandey as Director For For Management
6 Elect K. Biswal as Director For For Management
7 Elect P. Kumar as Director For For Management
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: FEB 10, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Standalone)
1.2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
2.1 Elect Baek Woo-Suk as Inside Director For For Management
2.2 Elect Lee Woo-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Accept Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Amount of Share Repurchase Program
3 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851104
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10:1 Reverse Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Elect Director For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851302
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Conditions of the For For Management
Stock Swap Agreement Signed Among the
Company and Portugal Telecom
International Finance B.V., PT
Portugal SGPS, S.A., Portugal Telecom
SGPS S.A., and Telemar Participacoes S.
A.
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851401
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Conditions of the For For Management
Stock Swap Agreement Signed Among the
Company and Portugal Telecom
International Finance B.V., PT
Portugal SGPS, S.A., Portugal Telecom
SGPS S.A., and Telemar Participacoes S.
A.
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851302
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851401
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 9.25 For For Management
Per Share and Approve Final Dividend
of INR 0.25 Per Share
3 Reelect A K Banerjee as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Elect T.K. Sengupta as Director For Against Management
6 Elect D.K. Sarraf as Director For For Management
7 Elect S.C. Khuntia as Director For Against Management
8 Elect A. Varma as Director For Against Management
9 Elect D.D. Misra as Director For Against Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OIL INDIA LTD
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Elect N.K. Bharali as Director For Against Management
4 Elect S. Rath as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Elect R.S. Borah as Director and For Against Management
Approve Her Appointment as Director
(Finance) and CFO
7 Elect S. Panda as Director For Against Management
8 Elect S. Mahapatra as Director and For Against Management
Approve His Appointment as Director
(Exploration and Development)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Ticker: 532466 Security ID: Y3864R102
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.K. Weiler as Director For Against Management
3 Reelect W.C. West as Director For Against Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve S. R. Batliboi & Associates For For Management
LLP as Branch Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Y M Kale as Independent Director For For Management
7 Elect S Venkatachalam as Independent For Against Management
Director
8 Elect R Jackson as Independent Director For For Management
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 27, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Board's Opinion Reports; Approve Audit
and Corporate Practices Committee
2 Accept Report on Activities Undertaken For For Management
by Board of Directors
3a Approve Allocation of Income For Against Management
3b Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect or Ratify Directors, Board For Against Management
Committees Members and Approve their
Remuneration
5 Approve Acquisition of Controladora For For Management
Comercial Mexicana SAB de CV
6 Approve Granting of Powers in For For Management
Connection with Item 5
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Elect Robert Wong Lum Kong as Director For For Management
3 Elect Lim Su Tong as Director For For Management
4 Elect Ghazi Bin Ishak as Director For For Management
5 Elect Intan Binti S M Aidid as Director For Against Management
6 Elect Loh Kian Chong as Director For For Management
7 Elect Tan Kheng Hwee as Director For Against Management
8 Elect Lee Kean Teong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholder's
Mandate for Recurrent Related Party
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Hwang Soon-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
PANASIA INDO RESOURCES TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Issued and Paid-Up For Against Management
Capital
7 Amend Articles of the Association For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Phillip as Inside Director For For Management
2.2 Elect Park Byung-Ryong as Inside For For Management
Director
2.3 Elect Seo Chang-Lok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For For Management
Company
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Rahman bin Mamat as For For Management
Director
3 Elect Ooi Kim Lai as Director For For Management
4 Elect William H.J. Cheng as Director For For Management
5 Elect Yeow Teck Chai as Independent For For Management
Non-Executive Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2015 and Accept Their
Expense Report for Fiscal Year 2014
3 Present Report Re: Directors' For For Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect You Zhangsong as Independent For For Management
Director
4.2 Elect Huang Shaohua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Elect Two Directors For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Close Meeting For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Auditor For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided bu the
Company to Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement For Against Management
and the Proposed Annual Caps in
Respect of the Non-Exempt Continuing
Connected Transactions
2 Elect Zhang Biyi as Director For For Management
3 Elect Jiang Lifu as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: 71646E100
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement For Against Management
and the Proposed Annual Caps in
Respect of the Non-Exempt Continuing
Connected Transactions
2 Elect Zhang Biyi as Director For For Management
3 Elect Jiang Lifu as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2015
6 Approve KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, for the Year 2015 and
Authorize Board to Fix Their
Remuneration
7.1 Elect Zhao Zhengzhang as Director For Against Management
7.2 Elect Wang Yilin as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: 71646E100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2015
6 Approve KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, for the Year 2015 and
Authorize Board to Fix Their
Remuneration
7.1 Elect Zhao Zhengzhang as Director For Against Management
7.2 Elect Wang Yilin as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Energetica For For Management
Camacari Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For For Management
S.A. (Arembepe)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Directors Appointed by the For Against Management
Controlling Shareholder
1.b Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director Nominated by Minority
Shareholders
2 Elect Board Chairman For For Management
3.a Elect Fiscal Council Members Appointed For Against Management
by the Controlling Shareholder
3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder
Mario Cordeiro Filho (Alternate) as
Fiscal Council Members Appointed by
Minority Shareholders
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
2 Ratify The Use of Balance Remaining For For Management
from the Remuneration Approved for
Fiscal Year 2014 for Payment of
Vacation, Housing Assistance and
Airfares of Company's Executives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes and None For Shareholder
Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Lubin N. Nepomuceno as a Director For Withhold Management
1.4 Elect Eric O. Recto as a Director For For Management
1.5 Elect Estelito P. Mendoza as a Director For For Management
1.6 Elect Jose P. De Jesus as a Director For For Management
1.7 Elect Ron W. Haddock as a Director For For Management
1.8 Elect Aurora T. Calderon as a Director For For Management
1.9 Elect Mirzan Mahathir as a Director For For Management
1.10 Elect Romela M. Bengzon as a Director For For Management
1.11 Elect Virgilio S. Jacinto as a Director For For Management
1.12 Elect Nelly Favis-Villafuerte as a For For Management
Director
1.13 Elect Reynaldo G. David as a Director For For Management
1.14 Elect Artemio V. Panganiban as a For For Management
Director
1.15 Elect Margarito B. Teves as a Director For For Management
2 Approve Amendment of the Articles of For Against Management
Incorporation to Add Re-Issuability
Feature of the Preferred Shares
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting
4 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2014
5 Ratify All Acts of the Board of For For Management
Directors and Management since the
2014 Annual Stockholders' Meeting
6 Appoint External Auditors of the For For Management
Company
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ching Yew Chye as Director For For Management
3 Elect Vimala A/P V.R Menon as Director For For Management
4 Elect Sazali bin Hamzah as Director For For Management
5 Elect Toh Ah Wah as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Vimala A/P V R Menon as Director For For Management
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Erwin Miranda Elechicon as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Rosli bin Boni as Director For For Management
3 Elect Halim bin Mohyiddin as Director For For Management
4 Elect Manharlal Ratilal as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Sadasivan N.N. Pillay as Director For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 26, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Elect B.C. Tripathi as Director For Against Management
4 Elect T. Ray as Director For Against Management
5 Approve T. R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Varadarajan as Director For Against Management
7 Elect D.K. Sarraf as Director For Against Management
8 Elect S. Chandra as Director For Against Management
9 Elect P. Olivier as Director For Against Management
10 Elect A.K. Misra as Independent For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2014
2.1 Elect Artemio V. Panganiban as Director For For Management
2.2 Elect Pedro E. Roxas as Director For For Management
2.3 Elect Alfred V. Ty as Director For For Management
2.4 Elect Helen Y. Dee as Director For For Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Setsuya Kimura as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2014
2.1 Elect Artemio V. Panganiban as Director For For Management
2.2 Elect Pedro E. Roxas as Director For For Management
2.3 Elect Alfred V. Ty as Director For For Management
2.4 Elect Helen Y. Dee as Director For For Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Setsuya Kimura as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting Held on May 27,
2014
4 Approve the Report of the President on For For Management
the Results of Operations for the Year
2014
5 Approve the 2014 Annual Report For For Management
6 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2014
Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Reynaldo A. Maclang as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Washington Z. Sycip as Director For For Management
7.11 Elect Harry C. Tan as Director For For Management
7.12 Elect Lucio C. Tan as Director For For Management
7.13 Elect Lucio K. Tan, Jr. as Director For For Management
7.14 Elect Michael G. Tan as Director For For Management
7.15 Elect Deogracias N. Vistan as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Review Performance Report of the None None Management
Independent Directors
10 Review Report on the Status of Related None None Management
Party Transactions and the
Implementation of Related Party
Transactions Management System of the
Company
11 Elect Wu Yan as Director For For Shareholder
12 Elect Guo Shengchen as Director For For Shareholder
13 Elect Wang He as Director For For Shareholder
14 Elect Lin Zhiyong as Director For For Shareholder
15 Elect Wang Yincheng as Director For For Shareholder
16 Elect Yu Xiaoping as Director For For Shareholder
17 Elect Li Tao as Director For For Shareholder
18 Elect David Xianglin Li as Director For For Shareholder
19 Elect Liao Li as Director For For Shareholder
20 Elect Lin Hanchuan as Director For For Shareholder
21 Elect Lo Chung Hing as Director For For Shareholder
22 Elect Na Guoyi as Director For For Shareholder
23 Elect Ma Yusheng as Director For For Shareholder
24 Elect Li Zhuyong as Supervisor For For Shareholder
25 Elect Ding Ningning as Supervisor For For Shareholder
26 Elect Lu Zhengfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reelect A.B. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Sreeram as Director (Factories
Operation)
6 Elect U. Khanna as Independent For For Management
Non-Executive Director
7 Elect M. Shankar as Independent For For Management
Non-Executive Director
8 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect R. Kapur as Independent For For Management
Non-Executive Director
10 Elect B. Puri as Independent For For Management
Non-Executive Director
11 Approve Employee Stock Option Scheme For Against Management
(Subsidiaries) - 2014
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Share Purchase For For Management
Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Annual Report For For Management
and its Summary
4 Approve Report of the Auditors and the For For Management
Audited Financial Statements
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For For Management
6.2 Elect Sun Jianyi as Director For For Management
6.3 Elect Ren Huichuan as Director For For Management
6.4 Elect Yao Jason Bo as Director For For Management
6.5 Elect Lee Yuansiong as Director For For Management
6.6 Elect Cai Fangfang as Director For For Management
6.7 Elect Fan Mingchun as Director For For Management
6.8 Elect Lin Lijun as Director For For Management
6.9 Elect Soopakij Chearavanont as Director For Against Management
6.10 Elect Yang Xiaoping as Director For Against Management
6.11 Elect Lu Hua as Director For For Management
6.12 Elect Woo Ka Biu Jackson as Director For For Management
6.13 Elect Stephen Thomas Meldrum as For For Management
Director
6.14 Elect Yip Dicky Peter as Director For For Management
6.15 Elect Wong Oscar Sai Hung as Director For For Management
6.16 Elect Sun Dongdong as Director For For Management
6.17 Elect Ge Ming as Director For For Management
7.1 Elect Gu Liji as Independent Supervisor For For Management
7.2 Elect Peng Zhijian as Independent For For Management
Supervisor
7.3 Elect Zhang Wangjin as Shareholder For For Management
Representative Supervisor
8 Approve Profit Distribution Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Richard Jacobs as the
Individual Auditor
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3.1 Re-elect Andile Sangqu as Director For For Management
3.2 Re-elect Lambert Retief as Director For For Management
3.3 Re-elect Norman Celliers as Director For For Management
4 Re-elect Andile Sangqu as Member of For For Management
the Audit and Risk Committee
5 Re-elect Lambert Retief as Member of For For Management
the Audit and Risk Committee
6 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
7 Approve Remuneration Policy For Against Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 52.50 Per For For Management
Equity Share
3 Reelect V. Shah as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Ramadorai as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect A. Chandra as Independent For Against Management
Non-Executive Director
9 Elect G. Mehta as Independent For Against Management
Non-Executive Director
10 Elect K. Dadiseth as Independent For For Management
Non-Executive Director
11 Elect D. Satwalekar as Independent For For Management
Non-Executive Director
12 Elect G. Banerjee as Independent For For Management
Non-Executive Director
13 Elect S. Mehta as Independent For For Management
Non-Executive Director
14 Approve Revision in the Appointment of For For Management
S.A Piramal, Executive Director
15 Approve Revision in the Appointment of For For Management
N. Piramal, Executive Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures by Private Placement
19 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For For Management
2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management
2.1.3 Elect Park Byung-Won as Outside For For Management
Director
2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.1 Elect Kim Jin-Il as Inside Director For For Management
2.3.2 Elect Lee Young-Hoon as Inside Director For For Management
2.3.3 Elect Oh In-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.a Elect Shin Jae-Chul as Outside Director For For Management
2.1.b Elect Kim Joo-Hyun as Outside Director For For Management
2.1.c Elect Park Byung-Won as Outside For For Management
Director
2.2.a Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.a Elect Kim Jin-Il as Inside Director For For Management
2.3.b Elect Lee Young-Hoon as Inside Director For For Management
2.3.c Elect Oh In-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Non-Independent Director No.1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Approve Provision of Securities and/or For For Management
Corporate Guarantee to Project SPVs
Acquired by the Company
3 Approve Inputs and Services Required For For Management
by the Project SPVs
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Note Payment of Interim Dividend of For For Management
INR 1.27 Per Share and Declare Final
Dividend of INR 1.31 Per Share
3 Reelect I. S. Jha as Director For For Management
4 Reelect R. T. Agarwal as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
S. K. Mehta & Co., Chatterjee & Co.,
and Sagar & Associates, the Statutory
Auditors
6 Elect P. Kumar as Director For For Management
7 Elect J. Arora as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Foreign Currency For For Management
Bonds
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Approve Loans, Guarantees, and/or For For Management
Securities to Project SPVs
3 Approve All Inputs and Services to the For For Management
Project SPVs
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to PGEO Group Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to Kuok Brothers Sdn
Berhad
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Wang, Wen-Yeu, with ID No. For For Management
A103389XXX, as Independent Director
4.2 Elect Chen, M.David, with ID No. For For Management
F101967XXX, as Independent Director
4.3 Elect Shu, Pei-Gi, with ID No. For For Management
A121808XXX, as Independent Director
4.4 Elect Lo, Chih-Hsien, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.5 Elect Kao, Hsiu-Ling, a Representative For For Management
of Gao Quan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-independent Director
4.6 Elect Su, Tsung-Ming, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.7 Elect Yang, Wen-Lung, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.8 Elect Chen, Jui-Tang, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.9 Elect Lu, Long-Hong, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.10 Elect Huang, Jui-Tien, a For For Management
Representative of Uni-President
Enterprises Corporation, with
Shareholder No. 1, as Non-independent
Director
4.11 Elect Hwang, Jau-Kai, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.12 Elect Wu, Tsung-Pin, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.13 Elect Wu, Wen-Chi, a Representative of For For Management
Uni-President Enterprises Corporation,
with Shareholder No. 1, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Keong as Director For For Management
3 Elect Koon Poh Tat as Director For For Management
4 Elect Koon Poh Weng as Director For For Management
5 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 27.50 Per Share For For Management
3 Reelect P. Agarwal as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
7 Elect A.K. Gupta as Independent For For Management
Non-Executive Director
8 Elect S. Singh as Director For For Management
9 Elect S. Dhawan as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Present Report on Issuance of Series L For For Management
Shares Approved by EGM on June 30, 2014
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
7 Approve Remuneration of Directors For For Management
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on the None None Management
Operating Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5.1 Elect Anusorn Sangnimnuan as Director For For Management
5.2 Elect Prasert Taedullayasatit as For For Management
Director
5.3 Elect Piya Prayong as Director For For Management
5.4 Elect Wichian Mektrakarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For Against Management
Directors and Management of the Company
9 Increase Registered Capital For Against Management
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debt Instruments For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Shares For For Management
from Thembeka Fin Holdings
2 Approve Specific Repurchase of Shares For For Management
from SBET and Clusten
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jaap du Toit as Director For Against Management
1.2 Re-elect Francois Gouws as Director For Against Management
1.3 Re-elect Jan Mouton as Director For Against Management
1.4 Re-elect Chris Otto as Director For Against Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration of Non-executive For For Management
Directors
6.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Sugiyanto Wibawa as Director For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Sandiaga For For Management
Salahuddin Uno as Director and
Reaffirm the Composition of the Board
of Directors
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
2 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management Stock Option Plan (MSOP)
3 Amend and Restate Articles of the For Against Management
Association
4 Authorize Commissioners to Increase in For Against Management
Issued and Paid-Up Capital for the
Implementation MSOP
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Amend Articles of the Association For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
1 Amend and Restate Articles of the For For Management
Association
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors, For For Management
Commissioners, and Shariah Supervisory
Board
5 Elect Commissioners For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve Delegation of Duties and For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Independent Director For Against Management
3 Amend and Restate Articles of the For Against Management
Association
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend and Restate all Articles of the For For Management
Articles of Association
2 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
--------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK
Ticker: BYAN Security ID: Y711AJ102
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors For For Management
4 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
5 Amend Articles of the Association For Against Management
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Rights Issue
7 Elect Directors and Commissioners For Against Management
1 Authorize Issuance of Sukuk For For Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Commissioners to Issue For Against Management
Shares Pursuant to the Employee and
Management Stock Option Program (EMSOP)
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Approve Delegation of Duties of the For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Elect Directors and Commissioners For Against Management
8 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Against Management
Appoint Independent Director
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Amend Articles of Association For For Management
7 Approve Report on Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Commissioners' Report and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Directors and For Against Management
Commissioners
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Commissioner(s) For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on Use of Proceeds from For For Management
IPO and Jasa Marga Bond
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Reports on For For Management
the Use of Proceeds from Bonds Public
Offering IV and Sukuk Mudharaba II
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares for the For Against Management
Exercise of Employee and Management
Stock Option Program (EMSOP)
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Reaffirm Authority of Directors to For Against Management
Execute the Management and Employee
Stock Option Program (MESOP)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Pension Fund Regulation For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering of
year 2010 and Sustainable Bonds I
Phase II 2015
9 Amend Articles of the Association For For Management
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets of the For Against Management
Company for Debt
2 Approve Pledging of Assets of For Against Management
Subsidiaries for Debt
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Partnership For For Management
and Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Repotn on the Use of
Proceeds from the Rights Issue I
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
1 Amend and Restate Articles of the For Against Management
Association
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Delegation of Duties and For For Management
Remuneration of Directors and
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Accept Report on the Use of Proceeds For For Management
from the Sustainable Public Offering
1 Amend Articles of the Association For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Transfer of Assets of the For For Management
Company to PT Summarecon Investment
Property
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report and PCDP Report For For Management
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
2 Approve Transfer of Treasury Shares For Against Management
for the Settlement of Acquisition of
PT Dayamitra Telekomunikasi
3 Amend Articles of Association For Against Management
4 Authorize Board of Commissioners to For Against Management
Execute the Adjustment of the Issued
and Paid-up Capital after the Issuance
of Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of the Association For Against Management
8 Authorize Issuance of Notes For For Management
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Discharge of
Directors and Commissioners, and
Approve Allocation of Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
1 Amend Articles of the Association For For Management
2 Amend Pension Fund For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Amend Articles of Association For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Amend Articles of the Association For Against Management
3 Other Bussiness For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
6 Elect Directors and Commissioners For Against Management
7 Approve Regulation Implementation of For Against Management
State Enterprises Minister
8 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Investment in Highways Project For Against Management
11 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Amend Related For Against Management
Article of the Association
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Board Composition For For Management
2 Elect Members of the Nominating and None None Management
Remuneration Committee
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Issuance of Additional Shares For Against Management
Under the Long Term Incentive Program
2010-2015 Grant V and VI and Approve
Board of Commissioners to Adjust the
Issued and Paid Up Capital
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2014 Performance Result None None Management
and 2015 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Approve Issuance of Debentures For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Prajya Phinyawat as Director For For Management
7.2 Elect Chakkrit Parapuntakul as Director For For Management
7.3 Elect Tanarat Ubol as Director For For Management
7.4 Elect Nuttachat Charuchinda as Director For For Management
7.5 Elect Songsak Saicheua as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Operation for None None Management
Year 2014 and Business Plan
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somchai Kuvijitsuwan as Director For For Management
4.2 Elect Vasin Teeravechyan as Director For For Management
4.3 Elect Surapon Nitikraipot as Director For For Management
4.4 Elect Nithi Chungcharoen as Director For For Management
4.5 Elect Boobpha Amornkiatkajorn as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Statement and For For Management
Accept Financial Statements
2 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
3.1 Elect Areepong Bhoocha-oom as Director For For Management
3.2 Elect Watcharakiti Watcharothai as For For Management
Director
3.3 Elect Nuntawan Sakuntanaga as Director For For Management
3.4 Elect Chanvit Amatamatucharti as For For Management
Director
3.5 Elect Pailin Chuchottaworn as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of the Promotion of For For Management
Electricity and Steam Generation
Business
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheah Kim Ling as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For Against Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For For Management
7 Elect Tang Wing Chew as Director For For Management
8 Elect Lai Wan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certify Service of Notice and For For Management
Existence of Quorum
3 Approve the Minutes of 2014 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
4 Approve Annual Report of the Chairman For For Management
and President and Audited Financial
Statements as of Dec. 31, 2014
5.1 Elect Lucio L. Co as a Director For For Management
5.2 Elect Susan P. Co as a Director For Against Management
5.3 Elect Leonardo B. Dayao as a Director For For Management
5.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
5.5 Elect Pamela Justine P. Co as a For For Management
Director
5.6 Elect Edgardo G. Lacson as a Director For For Management
5.7 Elect Marilyn V. Pardo as a Director For For Management
6 Appoint External Auditor For For Management
7 Amend the Third Article of the For For Management
Articles of Incorporation and Section
3 Article II of the By-Laws
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 For For Management
Per Share
2 Elect Chieng Ing Huong as Director For For Management
3 Elect Cheah Juw Teck as Director For For Management
4 Elect Tan Bun Poo as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
8 Approve Zainal Rashid Bin Tengku For For Management
Mahmood to Continue Office as
Independent Non-Executive Director
9 Approve Chieng Ing Huong, Eddy to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
First Domestic Unsecured Convertible
Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Huang Zicheng as Independent For For Management
Director
5.2 Elect Jiang Yaozong as Independent For For Management
Director
5.3 Elect Wang Benran as Non-independent For For Management
Director
5.4 Elect Wang Benfeng, a Representative For For Management
of DragonJet Investment Co., Ltd. as
Non-independent Director
5.5 Elect Su Huizhu, a Representative of For For Management
Ruisheng Investment Co., Ltd. as
Non-independent Director
5.6 Elect Chen Jianxiong as Supervisor For For Management
5.7 Elect Wang Benzong as Supervisor For For Management
5.8 Elect Wang Benqin as Supervisor For For Management
5.9 Elect Bo Xiangkun as Supervisor For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Shoda as Director For For Management
3 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect A.H. Wild as Independent For For Management
Non-Executive Director
5 Elect A. Watanabe as Independent For For Management
Non-Executive Director
6 Elect P.K. Shroff as Independent For For Management
Non-Executive Director
7 Elect R.V. Shah as Independent For For Management
Non-Executive Director
8 Approve Remuneration for Non-Executive For For Management
Directors
9 Approve Revision in the Remuneration For Against Management
of A. Sawhey, CEO and Managing Director
10 Approve Nomination of Independent For For Management
Directors on Board of Major Overseas
Subsidiaries of the Company
11 Approve Increase in Borrowing Powers For For Management
12 Approve R.J. Goel & Co. as Cost For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Directors' Report Pursuant to For For Management
the Provisions of the SICA
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: SEP 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Sutat Patmasiriwat as Director For For Management
6.2 Elect Pongdith Potchana as Director For For Management
6.3 Elect Prapa Puranachote as Director For For Management
6.4 Elect Prapon Kitichantaropas as For For Management
Director
6.5 Elect Samack Chouvaparnante as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chen Zhichuan as Independent For For Management
Director
6.2 Elect Chen Fuyan as Independent For For Management
Director
6.3 Elect Ye Nanhong, a Representative of For For Management
Kuode Industrial Co., Ltd., with
Shareholder No. 256 as Non-independent
Director
6.4 Elect Ye Boren, a Representative of For For Management
Taishin International Bank Entrusted
Custody Sun Co., Ltd., with
Shareholder No. 239637 as
Non-independent Director
6.5 Elect Li Zhaozheng, a Representative For For Management
of Taishin International Bank
Entrusted Custody Sun Co., Ltd., with
Shareholder No. 239637 as
Non-independent Director
6.6 Elect Qiu Shunjian, a Representative For For Management
of Deyin Custodian Qianqu
International Co., Ltd., with
Shareholder No. 117355 as
Non-independent Director
6.7 Elect Chen Guozhong, a Representative For For Management
of Deyin Custodian Qianqu
International Co., Ltd., with
Shareholder No. 117355 as
Non-independent Director
6.8 Elect Ni Shuqing with Shareholder No. For For Management
88 as Non-independent Director
6.9 Elect Fan Muguang with Shareholder No. For For Management
1249 as Supervisor
6.10 Elect Cai Diaozhang, a Representative For For Management
of Yongfeng Commercial Bank Custodian
Molishi Co., Ltd., with Shareholder No.
65704 as Supervisor
6.11 Elect Lin Caimei, a Representative of For For Management
Yongfeng Commercial Bank Custodian
Molishi Co., Ltd., with Shareholder No.
65704 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: JUL 06, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For Against Management
Debentures and/or Other Debt Securities
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Memorandum of Association For For Management
4 Approve Increase in Borrowing Powers For Against Management
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect A. Jhunjhunwala as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
LLP as Auditors and Authorize Board
to Fix Their Remuneration
5 Elect R.P. Chitale as Independent For For Management
Non-Executive Director
6 Elect B. Samal as Independent For For Management
Non-Executive Director
7 Elect V.N. Kaul as Independent For For Management
Non-Executive Director
8 Elect C. Virani as Director For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preferential Issue of Shares For For Management
and/or Warrants to Telecom
Infrastructure Finance Private Ltd.
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Ramachandran as Independent For For Management
Non-Executive Director
2 Elect D. Shourie as Independent For For Management
Non-Executive Director
3 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
4 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
5 Elect M. Kacker as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.D. Ambani as Director For For Management
3 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Bhakta as Independent For For Management
Non-Executive Director
2 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
3 Elect D.C. Jain as Independent For For Management
Non-Executive Director
4 Elect R.A. Mashelkar as Independent For For Management
Non-Executive Director
5 Elect M. Sahu as Independent For For Management
Non-Executive Director
6 Amend Memorandum of Association For For Management
7 Approve Reappointment and Remuneration For For Management
of H.R. Meswani as Executive Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Statutory Reports
1.2 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3.1 Elect H.R. Meswani as Director For For Management
3.2 Elect P.M.S. Prasad as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect R.S. Gujral as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of P.K. Kapil as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.S. Kohli as Independent For For Management
Non-Executive Director
2 Elect K. Ravikumar as Independent For For Management
Non-Executive Director
3 Elect V.R. Galkar as Independent For For Management
Non-Executive Director
4 Elect R. Karani as Independent For For Management
Non-Executive Director
5 Approve Issuance of Non-Convertible For For Management
Debentures
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Investment in Other Bodies For Against Management
Corporate
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect V K Chaturvedi as Director For For Management
4 Approve Haribhakti & Co. LLP and For For Management
Pathak H D & Associates as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Y. Narain as Independent Director For For Management
2 Elect D. J. Kakalia as Independent For For Management
Director
3 Elect R. Khan as Independent Director For For Management
4 Elect S. Seth as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect V. K. Chaturvedi as Director For For Management
3 Approve Chaturvedi & Shah and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Khadar Merican as For For Management
Director
2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management
as Director
3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewatehouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RIO ALTO MINING LIMITED
Ticker: RIO Security ID: 76689T104
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Other Business For Against Management
--------------------------------------------------------------------------------
RIO ALTO MINING LIMITED
Ticker: RIO Security ID: 76689T104
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tahoe Resources For For Management
Inc.
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PCL
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Somchai Apiwattanaporn as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Pandit Mongkolkul as Director For For Management
5.4 Elect Alan George Thomson as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: NOV 21, 2014 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 12,
2014
3 Approve Annual Report and Audited For For Management
Financial Statements
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
5 Appoint External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang Qifan, a Representative of For For Management
Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.2 Elect Liu Zhongxian, a Representative For For Management
of Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.3 Elect Xu Zhizhang, a Representative of For For Management
Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.4 Elect Li Tianjie, a Representative of For For Management
Yin Shu Tien Medical Foundation, with
Shareholder No. 201834 as
Non-independent Director
3.5 Elect Su Junming, a Representative of For For Management
Run Tai Xing Co., Ltd., with
Shareholder No. 14330 as
Non-independent Director
3.6 Elect Wang Taichang with ID No. For For Management
H120000XXX as Independent Director
3.7 Elect Deng Jiaju with ID No. For For Management
A111150XXX as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.75 and Approve Final Dividend of
INR 1.75 Per Share
3 Reelect A.K. Agarwal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NINED, For For Management
and One Outside Director (Bundled)
3 Appoint Sato Sadahiro as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For For Management
NINEDs, and Six Outside Directors
(Bundled)
4.1 Elect S.A. Al-Ashgar as Member of For For Management
Audit Committee
4.2 Elect A.A. Al-Talhah as Member of For For Management
Audit Committee
4.3 Elect Hong Suk-Woo as Member of Audit For For Management
Committee
4.4 Elect Shin Eui-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business For Against Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Halipah binti Esa as Director For For Management
3 Elect Ahmad Pardas bin Senin as For For Management
Director
4 Elect Mohd Noor bin Yaacob as Director For For Management
5 Elect Zuraidah binti Atan as Director For For Management
6 Elect Ab. Aziz bin Tengku Mahmud as For For Management
Director
7 Elect Zahid bin Mohd Noordin as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Jong-Moon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-Jae as Outside Director For For Management
2.2 Elect Lee Yoon-Tae as Inside Director For For Management
2.3 Elect Hong Wan-Hoon as Inside Director For For Management
3 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For Against Management
Heavy Industries
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myung-Soo as Inside Director For For Management
and Jang Ji-Jong as Outside Director
(Bundled)
3 Elect Jang Ji-Jong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management
2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management
2.2.2 Elect Son Byung-Jo as Outside Director For For Management
2.2.3 Elect Yoon Young-Chul as Outside For For Management
Director
2.2.4 Elect Shin Dong-Yup as Outside Director For For Management
3.1.1 Elect Son Byung-Jo as Member of Audit For For Management
Committee
3.1.2 Elect Yoon Young-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For Against Management
Engineering
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Joong-Heum as Inside For For Management
Director
3.2 Elect Jeon Tae-Heung as Inside Director For For Management
3.3 Elect Jang Ji-Jong as Outside Director For For Management
3.4 Elect Kim Young-Se as Outside Director For For Management
4.1 Elect Jang Ji-Jong as Member of Audit For For Management
Committee
4.2 Elect Shin Jong-Kye as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyo-Sup as Inside Director For For Management
2.2 Elect Yoo Jae-Han as Outside Director For For Management
2.3 Elect Song In-Man as Outside Director For For Management
3.1 Elect Shin Jong-Gye as Member of Audit For For Management
Committee
3.2 Elect Song In-Man as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Yoon Yong-Ro as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Se-Woong as Inside Director For For Management
3.2 Elect Noh Min-Gi as Outside Director For For Management
4 Elect Noh Min-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Yong-Ahm as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Sam-Hyun as Outside Director For For Management
2.2 Elect Lee Seung-Woo as Outside Director For For Management
3.1 Elect Lee Seung-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyung-Goo as Inside Director For For Management
2.2 Elect Lee Je-Hong as Outside Director For For Management
3 Elect Lee Je-Hong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Shin Hyun-Woo as Inside Director For For Management
2.2 Elect Choi Young-Woo as Outside For For Management
Director
3 Elect Choi Young-Woo as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1b Elect Ramon S. Ang as a Director For For Management
1c Elect Leo S. Alvez as a Director For For Management
1d Elect Aurora T. Calderon as a Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as a For For Management
Director
1f Elect Ferdinand K. Constantino as a For For Management
Director
1g Elect Menardo R. Jimenez as a Director For For Management
1h Elect Estelito P. Mendoza as a Director For For Management
1i Elect Alexander J. Poblador as a For For Management
Director
1j Elect Horacio C. Ramos as a Director For For Management
1k Elect Thomas A. Tan as a Director For For Management
1l Elect Inigo Zobel as a Director For For Management
1m Elect Winston F. Garcia as a Director For For Management
1n Elect Reynato S. Puno as a Director For For Management
1o Elect Margarito B. Teves as a Director For For Management
2 Approve the Reclassification of 810 For For Management
Million Series 1 Preferred Shares to
Series 2 Preferred Shares, the Issue
of Series 2 Preferred Shares, and the
Corresponding Amendment of Article VII
of the Amended Articles of
Incorporation
3 Approve Minutes of the 2014 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for Year Ended Dec. 31, 2014
5 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the 2014 Annual Stockholders' Meeting
6 Appoint RG Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Clement Booth as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Patrice Motsepe as Director For For Management
4.3 Re-elect Anton Botha as Director For For Management
4.4 Re-elect Desmond Smith as Director For For Management
5 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Elect Clement Booth as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2014
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2015
until 30 June 2016
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Z Abrahams as the Individual and
Designated Auditor
3 Re-elect Bruce Campbell as Director For For Management
4 Re-elect Themba Gamedze as Director For For Management
5 Re-elect Grant Gelink as Director For For Management
6 Re-elect Machiel Reyneke as Director For For Management
7 Re-elect Yegs Ramiah as Director For For Management
8 Elect Lize Lambrechts as Director For For Management
9 Elect Tantaswa Fubu as Director For For Management
10 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
11 Re-elect Malcolm Dunn as Chairman of For For Management
the Audit Committee
12 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
13 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
14 Elect Tantaswa Fubu as Member of the For For Management
Audit Committee
15 Approve Remuneration Policy For Against Management
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase by the For For Management
Company of Santam Shares from Central
Plaza
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the None Against Management
Acquisition or Disposal of Assets
2 Approve Amendments to Articles of For For Management
Association
3 Dismiss Director Chen Rongda For Against Management
4 Dismiss Director Wu Xianyao For Against Management
5 Dismiss Supervisor Lu Mingxuan For Against Management
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of None For Shareholder
Association
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Amar Hamid Bugo as Director For For Management
3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
4 Elect Eduardo Navarro Antonello as For For Management
Director
5 Elect Muhamad Noor Hamid as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Hamzah Bakar as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Amend Rules and
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.01 Elect Wei-Cheng Tian, with Shareholder For For Management
No. 123, as Independent Director
6.02 Elect Ih-Jen Su, with ID No. For For Management
R101882X27, as as Independent Director
6.03 Elect Wei-te Ho, with ID No. For For Management
B121236X53, as as Independent Director
6.04 Elect Kao-Huei Cheng, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.05 Elect Chih-Hsien Lo, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.06 Elect Tsung-Ming Su, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.07 Elect Kun-Shun Tsai, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.08 Elect Tsung-Pin Wu, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.09 Elect Yung-Fa Chen, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.10 Elect Shiow-Ling Kao, a Representative For For Management
of Kao Chyuan Investment Co., Ltd.
with Shareholder No. 860, as
Non-Independent Director
6.11 Elect Chiou-Ru Shih, a Representative For For Management
of Uni-President International
Developement Corp. with Shareholder No.
861, as Non-Independent Director
6.12 Elect Chen-Li Yin, a Representative of For For Management
Tainan Spinning Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
6.13 Elect Po-Wu Gean, a Representative of For For Management
National Development Fund, Executive
Yuan with Shareholder No. 1, as
Non-Independent Director
6.14 Elect Ming-Shi Chang, a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
6.15 Elect Chin-Jung Yang, a Representative For For Management
of Taiwan Sugar Corporation, with
Shareholder No. 2, as Non-Independent
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 5,
2014
2 Approve Management Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Management from the Date
of the Last Annual Stockholders'
Meeeting Up to the Date of this Meeting
4 Approve Remuneration of Non-Executive For For Management
Directors
5.1 Elect Isidro A. Consunji as a Director For For Management
5.2 Elect Victor A. Consunji as a Director For For Management
5.3 Elect Jorge A. Consunji as a Director For For Management
5.4 Elect Cesar A. Buenaventura as a For For Management
Director
5.5 Elect Herbert M. Consunji as a Director For For Management
5.6 Elect Ma. Cristina C. Gotianun as a For For Management
Director
5.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
5.8 Elect George G. San Pedro as a Director For Withhold Management
5.9 Elect Josefa Consuelo C. Reyes as a For For Management
Director
5.10 Elect Victor C. Macalincag as a For For Management
Director
5.11 Elect Rogelio M. Murga as a Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Hoon as Inside Director For For Management
2.2 Elect Lee Byung-Hak as Inside Director For For Management
2.3 Elect Kim Byung-Soo as Inside Director For For Management
2.4 Elect Han Seung-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Approve Final Dividend of INR 1.75 Per For For Management
Share and Confirm Interim Dividend of
INR 1.50 Per Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect R. Kant as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.S. Mehta as CEO for the Period
from Jan. 1, 2014 to March 31, 2014
7 Elect T. Albanese as Director and For For Management
Approve Appointment and Remuneration
of T. Albanese as Executive Director
and CEO
8 Elect T. Jain as Director and Approve For For Management
Appointment and Remuneration of T.
Jain as Executive Director
9 Elect D.D. Jalan as Director and For For Management
Approve Appointment and Remuneration
of D.D. Jalan as Executive Director
and CFO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Commission Remuneration for For Against Management
Non-Executive Directors of the Company
and Sterlite Industries (India) Ltd.
12 Approve Cost Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures or Other Debt Securities
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Non-Convertible For Against Management
Debentures or Other Debt Securities
with Warrants
6 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
7 Approve Reappointment and Remuneration For For Management
of D. Jalan as Executive Director,
Designated as CFO
8 Approve Revision in the Remuneration For For Management
of Executive Directors
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adopt New Articles of Association For For Management
3 Elect R. Kant as Independent For For Management
Non-Executive Director
4 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
5 Elect N. Chandra as Independent For For Management
Non-Executive Director
6 Approve Vedanta Employees Stock Option For Against Management
Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Holding/Subsidiary/Associate Companies
Under the ESOS
8 Approve ESOS Trust for Secondary For Against Management
Acquisiton
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Adopt Share Awards Scheme For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
2 Approve Allotment and Issue of For For Management
Non-listed Shares under the Share
Award Scheme
3 Authorize Board to Handle Matters For For Management
Relating to Share Awards Scheme and
Amend Articles of Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued Under the A Share Convertible
Bonds Issue
1b Approve Issue Size Under the A Share For For Management
Convertible Bonds Issue
1c Approve Nominal Value and Issue Price For For Management
Under the A Share Convertible Bonds
Issues
1d Approve Term Under the A Share For For Management
Convertible Bonds Issue
1e Approve Interest Rate Under the A For For Management
Share Convertible Bonds Issue
1f Approve Timing and Method of Interest For For Management
Payment Under the A Share Convertible
Bonds Issue
1g Approve Share Conversion Period Under For For Management
the A Share Convertible Bonds Issue
1h Approve Determination and Adjustment For For Management
of Share Conversion Price Under the A
Share Convertible Bonds Issue
1i Approve Downward Adjustment of Share For For Management
Conversion Price Under the A Share
Convertible Bonds Issue
1j Approve Share Number Calculation for For For Management
Share Conversion Under the A Share
Convertible Bonds Issue
1k Approve Terms of Redemption Under the For For Management
A Share Convertible Bonds Issue
1l Approve Terms of Sale Back Under the A For For Management
Share Convertible Bonds Issue
1m Approve Dividend Rights of the Year of For For Management
Share Conversion Under the A Share
Convertible Bonds Issue
1n Approve Method of Issue and Target For For Management
Subscribers Under the A Share
Convertible Bonds Issue
1o Approve Subscription Arrangement for For For Management
Existing A Shareholders Under the A
Share Convertible Bonds Issue
1p Approve CB Holders and CB Holders' For For Management
Meetings Under the A Share Convertible
Bonds Issue
1q Approve Use of Proceeds from the For For Management
Proposed Issue of A Share Convertible
Bonds
1r Approve Guarantee Under the A Share For For Management
Convertible Bonds Issue
1s Approve Account for Deposit of For For Management
Proceeds Under the A Share Convertible
Bonds Issue
1t Approve Validity Period of the For For Management
Resolution in Relation to the A Share
Convertible Bonds Issue
2 Authorize the Board to Deal with For For Management
Matters Relating to the A Share
Convertible Bonds Issue
3 Approve Abandonment of the Issuance of For For Management
RMB 2 Billion Corporate Bonds
4 Amend Articles of Association For For Management
1 Approve the Confirmation by the For For Management
Company the Satisfaction of the
Criteria to Issue A Share Convertible
Bonds
2 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the A Share
Convertible Bonds Issue
3 Approve Report on the Issue of Use of For For Management
Proceeds from the Previous Issue of
Securities
4 Elect Chu Junhao as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1b Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
1c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of A Share
Convertible Bonds
1d Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1e Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
1g Approve Share Conversion Period in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1h Approve Determination and Adjustment For For Management
of Share Conversion Price in Relation
to the Issuance of A Share Convertible
Bonds
1i Approve Downward Adjustment of Share For For Management
Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
1j Approve Share Number Calculation for For For Management
Share Conversion in Relation to the
Issuance of A Share Convertible Bonds
1k Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1l Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of A Share Convertible Bonds
1n Approve Method of Issue and Target For For Management
Subscribers in Relation to the
Issuance of A Share Convertible Bonds
1o Approve Subscription Arrangement for For For Management
Existing A Shareholders in Relation to
the Issuance of A Share Convertible
Bonds
1p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance
of A Share Convertible Bonds
1q Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1r Approve Guarantee in Relation to the For For Management
Issuance of A Share Convertible Bonds
1s Approve Account for Deposit of For For Management
Proceeds in Relation to the Issuance
of A Share Convertible Bonds
1t Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Issue of A Share Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for a For For Management
Wholly-owned Subsidiary to be
Established in Hong Kong on its Bank
Loan
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Ou as Director For For Management
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Accept Report of Supervisory Committee For For Management
5 Accept Financial Results for 2014 For For Management
6 Approve Profit Distribution Plan For For Management
7 Appoint PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Ratify Emoluments Paid to Directors For For Management
and Supervisors for the Year 2014 and
Approve Emoluments of Directors and
Supervisors for the Year 2015
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Other
Senior Management
10.1 Approve Revision of Annual Caps under For For Management
the SEC Framework Deposit Agreement
10.2 Approve Revision of Annual Caps under For Against Management
the SEC Framework Loan Agreement
11 Approve MESMEE Framework Purchase For For Management
Agreement and Related Annual Caps
12 Approve Related Party Transactions For For Management
Between the Company and the Siemens
Group from 2015 to 2017
13.1 Approve Guarantee to Shanghai Heavy For For Management
Machinery Plant Co., Ltd.
13.2 Approve Guarantee to Shanghai Electric For For Management
Wind Power Equipment Co., Ltd.
13.3 Approve Guarantee to Shanghai Electric For Against Management
Wind Energy Co., Ltd.
13.4 Approve Guarantee to SEC - SPX For Against Management
Air-cooling Engineering Co., Ltd.
13.5 Approve Guarantee by Shanghai Electric For For Management
Wind Power Co., Ltd. to Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd.
13.6 Approve Guarantee by Shanghai Electric For For Management
Wind Power Co., Ltd. to Shanghai
Electric Wind Power Equipment Gansu Co.
, Ltd.
13.7 Approve Electronic Bankers' Acceptance For Against Management
Issued by Shanghai Electric Group
Finance Co., Ltd. to the Subsidiaries
of Shanghai Electric (Group)
Corporation
1 Approve Issuance of Offshore Bonds by For For Management
Shanghai Electric Newage Company
Limited and the Guarantee by the
Company on such Issuance
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 600196 Security ID: Y7687D109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming For For Management
(Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Ernst & Young as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Report on the Estimated For Against Management
Ongoing Related Party Transactions for
2015
8 Approve Appraisal Results and For For Management
Remuneration of Directors for 2014
9 Approve Appraisal Program of Directors For For Management
for 2015
10 Approve Renewal of and New Entrusted For Against Management
Loan Quota of the Group
11 Approve Renewal of and New External For Against Management
Guarantee Quota of the Group
12 Approve Total Bank Credit Applications For For Management
of the Group
13 Approve Issuance of Inter-bank Debt For For Management
Financing Instruments
14 Approve Authorization to the For For Management
Management to Dispose of Listed
Securities
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
18 Approve Proposal in Respect of the For For Management
Compliance with Conditions for the
Proposed Non-Public Issuance
19 Approve the Plan of the Proposed For For Management
Non-Public Issuance
19.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Proposed Non-Public Issuance
19.2 Approve Method and Timing of the For For Management
Issuance in Relation to the Proposed
Non-Public Issuance
19.3 Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Proposed Non-Public Issuance
19.4 Approve Subscription Price and Pricing For For Management
Principles in Relation to the Proposed
Non-Public Issuance
19.5 Approve Issuance Quantity in Relation For For Management
to the Proposed Non-Public Issuance
19.6 Approve Lock-up Arrangement in For For Management
Relation to the Proposed Non-Public
Issuance
19.7 Approve Place of Listing in Relation For For Management
to the Proposed Non-Public Issuance
19.8 Approve Use of Proceeds in Relation to For For Management
the Proposed Non-Public Issuance
19.9 Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Non-Public
Issuance
19.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance
20 Approve Proposal of the Proposed For For Management
Non-Public Issuance
21 Approve Feasibility Report on Use of For For Management
Proceeds from the Proposed Non-Public
Issuance
22 Approve Subscription Agreements For For Management
23 Authorized Board to Deal With Matters For For Management
in Relation to the Proposed Non-Public
Issuance
24 Approve Special Report on the Use of For For Management
Previous Proceeds
25 Approve Formulation of the For For Management
Shareholders Dividend Return Planning
for the Next Three Years (2015 to 2017)
26 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
27A Adopt Sisram Medical Plan For Against Management
27B Approve Grant of Options Under the For Against Management
Sisram Medical Plan
28.1 Elect Wong Tin Yau Kelvin as Director For For Management
28.2 Elect Jiang Xian as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Lo Ka Shui as Director For Against Management
3c Elect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Investment Equity For For Management
Interest Transfer Agreement and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect HE Chuan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Board of For For Management
Supervisors
3 Accept 2014 Final Accounts Report For For Management
4 Approve Financial Budget for 2015 For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of For For Management
Auditor's Fees for 2014
7 Approve Auditors For For Management
8 Approve Proposal Regarding External For For Management
Guarantees for 2015
9 Approve Renewal of Financial Service For Against Management
Agreement and Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Debt Financing For For Management
Products
12 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
13 Approve Issuance of Corporate Bonds For For Management
13.1 Approve Face Amount of Bonds to be For For Management
Issued and Scale of Issuance Under the
Issuance of Corporate Bonds
13.2 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate Under
the Issuance of Corporate Bonds
13.3 Approve Term of Bonds Under the For For Management
Issuance of Corporate Bonds
13.4 Approve Way of Principal and Interest For For Management
Repayment Under the Issuance of
Corporate Bonds
13.5 Approve Way and Target of Issuance For For Management
Under the Issuance of Corporate Bonds
13.6 Approve Use of Proceeds from the For For Management
Issuance of Corporate Bonds
13.7 Approve Arrangement of Placement to For For Management
Shareholders of the Company Under the
Issuance of Corporate Bonds
13.8 Approve Guarantees Under the Issuance For For Management
of Corporate Bonds
13.9 Approve Put Provision Under the For For Management
Issuance of Corporate Bonds
13.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
Under the Issuance of Corporate Bonds
13.11 Approve Way of Underwriting Under the For For Management
Issuance of Corporate Bonds
13.12 Approve Listing Arrangements Under the For For Management
Issuance of Corporate Bonds
13.13 Approve Period of Validity of the For For Management
Resolution Under the Issuance of
Corporate Bonds
13.14 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Ticker: SHELL Security ID: Y77403106
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael John Carey as Director For For Management
2 Elect Iain John Lo as Director For For Management
3 Elect Talaat Bin Haji Husain as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Including For For Management
Special Dividend)
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Liu Sai Fei as Director For For Management
3.3 Elect Lam Ching Kam as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-Gul as Outside Director For For Management
2.2 Elect Kim Joo-Young as Outside Director For For Management
2.3 Elect Son In-Ok as Outside Director For For Management
3.1 Elect Kim Joo-Young as Member of Audit For For Management
Committee
3.2 Elect Son In-Ok as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Dr Anna Mokgokong as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Gerhard Rademeyer as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Johannes Basson as Director For For Management
8 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
10 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
11 Elect Johannes Basson as Member of the For For Management
Audit and Risk Committee
12 Elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Remuneration Policy For Against Management
17 Approve Redemption of Preference Shares For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Specific Issue of Deferred For Against Management
Shares to Thibault Square Financial
Services (Proprietary) Limited
6 Amend Memorandum of Incorporation Re: For For Management
Clause 9.3
7 Amend Memorandum of Incorporation Re: For For Management
Clause 9.4
8 Amend Memorandum of Incorporation Re: For For Management
Clause 9.5
9 Amend Memorandum of Incorporation Re: For For Management
Clause 9.6
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 22.00 For For Management
Per Share
3 Reelect B.G. Bangur as Director For For Management
4 Approve B.R. Maheswari & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R. Sharma as Director For For Management
7 Elect R.L. Gaggar as Independent For For Management
Non-Executive Director
8 Elect O.P. Setia as Independent For For Management
Non-Executive Director
9 Elect S. Somany as Independent For For Management
Non-Executive Director
10 Elect Y.K. Alagh as Independent For For Management
Non-Executive Director
11 Elect N. Desai as Independent For Against Management
Non-Executive Director
12 Elect L. Srivastava as Independent For Against Management
Non-Executive Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale, Assignment, and/or For Against Management
Security of Receivables
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per For For Management
Equity Share
3 Reelect A. Duggal as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.S. Verma
6 Elect S.M. Bafna as Independent For For Management
Non-Executive Director
7 Elect P. Bhatia as Director For Against Management
8 Elect G.L. Van Heerde as Director For Against Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Bonds, Debentures, For For Management
and/or Other Debt Securities
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Chaudhry as Independent For For Management
Non-Executive Director
2 Elect S. Lakshminarayanan as For For Management
Independent Non-Executive Director
3 Elect K. Udeshi as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and Final For For Management
Dividend and Acknowledge Interim
Dividend
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Paul Heinz Hugentobler as For For Management
Director
6.2 Elect Vanchai Tosomboon as Director For For Management
6.3 Elect Nopporn Tirawattanagool as For For Management
Director
6.4 Elect Pradap Pibulsonggram as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For For Management
Elect Sunee Sornchaitanasuk as Director
2 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For For Management
Bonus
5.1 Elect Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as For For Management
Director
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital to Support For For Management
Stock Dividend Payment and Amend
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8 Approve M&R Associates Co. Ltd. as For For Management
Auditors and Approve Their Remuneration
9.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
9.2 Elect Kajohndet Sangsuban as Director For For Management
9.3 Elect Nithi Patarachoke as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For Against Management
Company's Metals Technologies Business
to Siemens Postal and Parcel Logistics
Technologies Pvt. Ltd. for a
Consideration of INR 8.57 Billion
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Metals Technologies Business
as "Going Concern" and by way of a
Slump Sale to a Subsidiary of Siemens
VAI Metals Technologies GmbH, Germany
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J. Kaeser as Director For Against Management
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.S. Parekh as Independent For For Management
Director
6 Elect Y.H. Malegam as Independent For For Management
Director
7 Elect D.C. Shroff as Independent For For Management
Director
8 Elect N.J. Jhaveri as Independent For Against Management
Director
9 Elect K. B. Dadiseth as Independent For For Management
Director
10 Elect P. V. Nayak as Independent For For Management
Director
11 Elect C. Rummel as Director For For Management
12 Approve Appointment and Remuneration For Against Management
of C. Rummel as Executive Director and
CFO
13 Approve Revision in the Remuneration For Against Management
of C. Rummel, Executive Director and
CFO
14 Approve Revision in the Remuneration For Against Management
of S. Mathur, Managing Director and CEO
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Transactions with Siemens For For Management
Aktiengesellschaft, Germany, Holding
company of the Company
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahid Mohd Noordin as For For Management
Director
4 Elect Henry Sackville Barlow as For For Management
Director
5 Elect Rohana Tan Sri Mahmood as For For Management
Director
6 Elect Samsudin Osman as Director For For Management
7 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
8 Elect Mohd Bakke Salleh as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Hui as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Chen Runfu as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Yang Zheng as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Chung Chun Kwong, Eric as For For Management
Director and Authorize Board to Fix
His Remuneration
3F Elect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit in Line with
the 2014 Profit Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Approve Plan of Long-term Funds For Against Management
Raising Based on Company's Fund Needs
and Market Status in Accordance to the
Long-term Fund Needs of Company's
Strategic Development
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to the Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to the
Share Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
the Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to the Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in the
Relation to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to the Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to the Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to the Share
Option Scheme
1.11 Approve Amendments and Termination in For For Management
Relation to the Share Option Scheme
2 Approve Administrative Measures on the For For Management
A Share Option Incentive Scheme
3 Approve Administrative Measures for For For Management
Appraisal under the A Share Option
Incentive Scheme
4 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
5 Elect Zheng Yunrui as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to Share
Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in Relation
to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to Share
Option Scheme
1.11 Approve Amendments and Termination of For For Management
the Share Option Scheme
2 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: 82935M109
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to the Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to the
Share Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
the Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to the Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in the
Relation to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to the Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to the Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to the Share
Option Scheme
1.11 Approve Amendments and Termination in For For Management
Relation to the Share Option Scheme
2 Approve Administrative Measures on the For For Management
A Share Option Incentive Scheme
3 Approve Administrative Measures for For For Management
Appraisal under the A Share Option
Incentive Scheme
4 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
5 Elect Zheng Yunrui as Supervisor For For Management
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to Share
Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in Relation
to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to Share
Option Scheme
1.11 Approve Amendments and Termination of For For Management
the Share Option Scheme
2 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Work Report of the Board For For Management
2 Accept 2014 Work Report of the For For Management
Supervisory Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
5 Accept 2015 Financial Budget Report of For For Management
the Company
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Pan Fei as Supervisor For For Management
8.01 Elect Liu Yunhung as Director For For Management
8.02 Elect Du Weifeng as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: 82935M109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Work Report of the Board For For Management
2 Accept 2014 Work Report of the For For Management
Supervisory Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
5 Accept 2015 Financial Budget Report of For For Management
the Company
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Pan Fei as Supervisor For For Management
8.01 Elect Liu Yunhung as Director For For Management
8.02 Elect Du Weifeng as Director For For Management
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Assets Reorganization For For Management
2 Approve Compliance of Material Assets For For Management
Reorganization in Relation to
Regulating Issues
3 Approve Material Assets Reorganization For For Management
Constituting a Connected Transaction
4.1a Approve Counterparty in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
4.1b Approve Proposed Assets for Disposal For For Management
in Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1c Approve Consideration in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
4.1d Approve Payment Method of For For Management
Consideration in Relation to the
Material Assets Disposal of the
Detailed Scheme of the Reorganization
4.1e Approve Attribution of the Profit and For For Management
Loss for the Transitional Period in
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1f Approve Arrangement of Staff in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1g Approve Transfer of Liabilities in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1h Approve Completion Arrangement in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.2a Approve Counterparty in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
4.2b Approve Shares to be Repurchased in For For Management
Relation to the Share Repurchase of
the Detailed Scheme of the
Reorganization
4.2c Approve Consideration in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
4.2d Approve Payment Method of For For Management
Consideration in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
4.2e Approve Reduction of Registered For For Management
Capital in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
4.2f Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Repurchase of the Detailed
Scheme of the Reorganization
4.3a Approve Acquisition of Assets by For For Management
Issuance of New Shares in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3b Approve Consideration of the For For Management
Acquisition of Assets in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3c Approve Attribution of the Profits and For For Management
Losses in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
4.3d Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
4.3e Approve Method of Issuance in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3f Approve Subscriber in Relation to the For For Management
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
4.3g Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
4.3h Approve Number of Shares to be Issued For For Management
in Relation to the Share Issuance and
Assets Acquisition of the Detailed
Scheme of the Reorganization
4.3i Approve Lock-up Period in Relation to For For Management
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3j Approve Place of Listing in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3k Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3l Approve Validity Period of the For For Management
Resolutions in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
4.4a Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
4.4b Approve Offering Mechanism and For For Management
Subscribers in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
4.4c Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
4.4d Approve Amount of Proceeds to be For For Management
Raised in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
4.4e Approve Number of Shares to be Issued For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
4.4f Approve Lock-up Period in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4g Approve Place of Listing in Relation For For Management
to the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4h Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4i Approve Use of Proceeds in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4j Approve Validity Period of Resolutions For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
5 Approve Report on Material Assets For For Management
Disposal, Share Repurchase, Share
Issuance and Assets Acquisition,
Subsequent Financing and Connected
Transaction of the Company
6 Approve Financial Reports Regarding For For Management
the Reorganization
7 Approve Assets Disposal Agreement For For Management
8 Approve Share Repurchase Agreement For For Management
9 Approve Share Issuance and Assets For For Management
Acquisition Agreement
10 Authorize Board to Have Full For For Management
Discretion to Attend All Formalities
of the Reorganization
11 Amend Articles of Association For For Management
12 Approve Grant of Waiver to China For For Management
Petrochemical Corporation From Making
a General Offer as Required by
Domestic and Foreign Regulations
13.1 Approve Mutual Product Supply For For Management
Framework Agreement and Related
Transactions
13.2 Approve General Services Framework For For Management
Agreement and Related Transactions
13.3 Approve Engineering and Construction For For Management
Services Framework Agreement and
Related Transactions
13.4 Approve Financial Services Framework For Against Management
Agreement and Related Transactions
13.5 Approve Technology R&D Framework For For Management
Agreement and Related Transactions
13.6 Approve Land Use Right and Property For For Management
Lease Framework Agreement and Related
Transactions
14 Approve Impairment of Assets and For For Management
Accelerated Amortization of Long-term
Deferred Expenses
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Approve Counterparty in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
1.1b Approve Proposed Assets for Disposal For For Management
in Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1c Approve Consideration in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
1.1d Approve Payment Method of For For Management
Consideration in Relation to the
Material Assets Disposal of the
Detailed Scheme of the Reorganization
1.1e Approve Attribution of the Profit and For For Management
Loss for the Transitional Period in
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1f Approve Arrangement of Staff in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1g Approve Transfer of Liabilities in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1h Approve Completion Arrangement in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.2a Approve Counterparty in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
1.2b Approve Shares to be Repurchased in For For Management
Relation to the Share Repurchase of
the Detailed Scheme of the
Reorganization
1.2c Approve Consideration in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
1.2d Approve Payment Method of For For Management
Consideration in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
1.2e Approve Reduction of Registered For For Management
Capital in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
1.2f Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Repurchase of the Detailed
Scheme of the Reorganization
1.3a Approve Acquisition of Assets by For For Management
Issuance of New Shares in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3b Approve Consideration of the For For Management
Acquisition of Assets in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3c Approve Attribution of the Profits and For For Management
Losses in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
1.3d Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
1.3e Approve Method of Issuance in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3f Approve Subscriber in Relation to the For For Management
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
1.3g Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
1.3h Approve Number of Shares to be Issued For For Management
in Relation to the Share Issuance and
Assets Acquisition of the Detailed
Scheme of the Reorganization
1.3i Approve Lock-up Period in Relation to For For Management
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3j Approve Place of Listing in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3k Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3l Approve Validity Period of the For For Management
Resolutions in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
1.4a Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
1.4b Approve Offering Mechanism and For For Management
Subscribers in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
1.4c Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
1.4d Approve Amount of Proceeds to be For For Management
Raised in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
1.4e Approve Number of Shares to be Issued For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
1.4f Approve Lock-up Period in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4g Approve Place of Listing in Relation For For Management
to the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4h Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4i Approve Use of Proceeds in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4j Approve Validity Period of Resolutions For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
2 Approve Report on Material Assets For For Management
Disposal, Share Repurchase, Share
Issuance and Assets Acquisition,
Subsequent Financing and Connected
Transaction of the Company
3 Approve Assets Disposal Agreement For For Management
4 Approve Share Repurchase Agreement For For Management
5 Approve Share Issuance and Assets For For Management
Acquisition Agreement
6 Approve Grant of Waiver to China For For Management
Petrochemical Corporation From Making
a General Offer as Required by
Domestic and Foreign Regulations
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect She Lulin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wang Qunbin as Director and For For Management
Authorize Board to Fix His Remuneration
6 ElectLi Yuhua as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Zhou Bin as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Dongjiu as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Liu Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
12 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Fix His
Remuneration
13 Elect Lyu Changjiang as Director and For For Management
Authorize Board to Fix His Remuneration
14 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Fix His Remuneration
16 Elect Yao Fang as Supervisor For For Management
17 Elect Lian Wanyong as Supervisor For For Management
18 Amend Procedural Rules for For For Management
Shareholders' General Meeting
19 Amend Rules of Procedures of the Board For Against Management
of Directors
20 Amend Rules of Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Master Procurement Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Amend Rules of Procedure of the For For Management
Supervisory Committee
11 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Tao Wuping
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SJVN LTD.
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.98 Per For For Management
Share
3 Reelect R.P. Singh as Director For For Management
4 Reelect R.N. Misra as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Jung-Ok as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Non-independent For For Management
Non-executive Director
3.3 Elect Ha Geum-Yeol as Outside Director For For Management
3.4 Elect Director Joo Soon-Sik as Outside For For Management
Director
4.1 Elect Ha Geum-Yeol as Member of Audit For For Management
Committee
4.2 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK For For Management
Holdings Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Dae-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Oh-Ryong as Outside Director For For Management
3 Elect Kwon Oh-Ryong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK C&C For For Management
Co., Ltd.
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Wook as Inside Director For For Management
3.1 Elect Kim Doo-Gyung as Outside Director For For Management
3.2 Elect Park Young-Joon as Outside For For Management
Director
3.3 Elect Kim Dae-Il as Outside Director For For Management
3.4 Elect Lee Chang-Yang as Outside For For Management
Director
4.1 Elect Kim Doo-Gyung as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Management
Committee
4.3 Elect Lee Chang-Yang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Chul-Gil as Inside Director For For Management
2.2 Elect Kim Dae-Gi as Outside Director For For Management
2.3 Elect Han Min-Hee as Outside Director For For Management
3 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Jong-Hoon as Inside Director For For Management
3.2 Elect Kim Hun-Pyo as Inside Director For For Management
3.3 Elect Song Ha-Joong as Outside Director For For Management
3.4 Elect Kim Sung-Min as Outside Director For For Management
4.1 Elect Song Ha-Joong as Member of Audit For For Management
Committee
4.2 Elect Kim Sung-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Dong-Hyun as Inside Director For For Management
4 Elect Lee Jae-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For For Management
1.3 Elect Henry T. Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Vicente S. Perez, Jr. as Director For For Management
1.7 Elect Ah Doo Lim as Director For For Management
1.8 Elect Joseph R. Higdon as Director For For Management
2 Approve Minutes of Previous Meeting For For Management
Held on April 30, 2014
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 15, 2014
2 Approve Annual Report for the Year 2014 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Hans T. Sy as Director For For Management
4.4 Elect Herbert T. Sy as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of US $ 0.87387 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors and Account Inspectors For For Management
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors For For Management
Committee (Audit Committee) and
Health, Safety and Environmental
Committee
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve Budget
of Directors' Committee
4 Present Directors' Committee Report on None None Management
Activities and Expenses
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Huizhong as Independent For For Management
Director
4.2 Elect Xie Wenyu as Independent Director For For Management
4.3 Elect Liao Ruyang as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Elect Shu Gu as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Elect Atedo Peterside as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Directors' Affairs For For Management
Committee Chairman
7.4.2 Approve Fees of Directors' Affairs For For Management
Committee Member
7.5.1 Approve Fees of Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Remuneration Committee For For Management
Chairman
7.6.2 Approve Fees of Remuneration Committee For For Management
Member
7.7.1 Approve Fees of Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Audit Committee Member For For Management
7.9.1 Approve Fees of IT Committee Chairman For For Management
7.9.2 Approve Fees of IT Committee Member For For Management
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S.S. Mohanty as Director For Against Management
3 Reelect H.S. Pati as Director For Against Management
4 Fix Remuneration of Auditors For For Management
5 Confirm Payment of Interim Dividend as For For Management
Final Dividend
6 Elect B. Kumar as Director For Against Management
7 Elect R. S. Sharma as Independent For For Management
Director
8 Elect N.C. Jha as Independent Director For For Management
9 Elect D.K. Mittal as Independent For For Management
Director
10 Elect P.H. Mathur as Independent For For Management
Director
11 Authorize Issuance of Secured For For Management
Non-convertible Debentures/Bonds
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Xavier
Botha as the Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee
3.2.6 Approve Remuneration of Nomination For For Management
Committee
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Jannie Mouton as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
4.5 Re-elect Christo Weise as Director For For Management
4.6 Re-elect Stehan Grobler as Director For For Management
4.7 Re-elect Piet Ferreira as Director For For Management
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares; Amend
Memorandum of Incorporation
7 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
12 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Bonds or Other Convertible
Instruments
13 Approve Remuneration Policy For For Management
14 Approve Financial Assistance to For Against Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Related Party For For Management
Transaction
1 Authorise Issue of Steinhoff Shares to For For Management
Thibault Square Financial Services
Proprietary Limited Exceeding 30% of
the Voting Power of All of the Issued
Steinhoff Shares
2 Authorise Issue of Steinhoff Shares to For For Management
Brait Mauritius Limited Exceeding 30%
of the Voting Power of All of the
Issued Steinhoff Shares
3 Authorise Issue of Steinhoff Shares to For For Management
Pepkor Management Exceeding 30% of the
Voting Power of All of the Issued
Steinhoff Shares
2 Approve Waiver of the Mandatory Offer For For Management
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Approve Specific Share Acquisition of For For Management
Steinhoff Shares from Thibault Square
Financial Services Proprietary Limited
6 Approve Revocation of Special For For Management
Resolution Number 5 in Terms of
Section 164(9)(c) of the Companies Act
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Cheng Chuan-Tai as Director For For Management
3c Elect Bruno, Robert Mercier as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Removal of Memorandum of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For Against Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For Against Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 03, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reelect S. Selvam as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Ravivenkatesh as Independent For For Management
Director
6 Elect M.K. Harinarayanan as For For Management
Independent Director
7 Elect J. Ravindran as Independent For For Management
Director
8 Elect N.M. Paul as Independent Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Lin See Yan as Director For For Management
5 Elect Jeffrey Cheah Fook Ling as For For Management
Director
6 Elect Razman M Hashim as Director For For Management
7 Elect Wong Chin Mun as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
2 Approve Proposed Sale of Shares in For For Management
Sunway Construction Group Bhd. (SCG)
3 Approve Listing of Shares of SCG on For For Management
the Main Market of Bursa Malaysia
Securities Bhd.
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prateep Tangmatitham as Director For For Management
4.2 Elect Prakit Pradipasen as Director For For Management
4.3 Elect Prasas Tangmatitam as Director For For Management
4.4 Elect Tritecha Tangmatitham as Director For For Management
5 Approve Remuneration of Directors and For For Management
Committees
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8 Amend Certificate of Registration For For Management
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder No. 337 as Non-independent
Director
10.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
10.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2,
as Non-independent Director
10.4 Elect Yang Hisang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2, as Non-independent
Director
10.5 Elect Way, Yung-Do with ID No. For For Management
A102143XXX as Independent Director
10.6 Elect Chang, An-Ping with ID No. For For Management
A102716XXX as Independent Director
10.7 Elect Chiao, Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Lin, Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
8.2 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX as Independent Director
8.3 Elect Wang, Por-Yuan with ID No. For For Management
A102398XXX as Independent Director
8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder
of Hsiang-Chao Co.,Ltd. with
Shareholder No.345123, as
Non-Independent Director
8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder
of Tong Shan Investment Co.,Ltd. with
Shareholder No.14122, as
Non-Independent Director
8.6 Elect Wu, Cheng-Ching, a None For Shareholder
Representative of Tai-Ho Investment Co.
,Ltd. with Shareholder No.70384, as
Non-Independent Director
8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.8 Elect Lin, Long-Su, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder
of Santo Arden Co.,Ltd. with
Shareholder No.492483, as
Non-Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Zhu Runfeng, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.2 Elect Lin Zengshou, a Representative For For Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.3 Elect Lin Xiuyan, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.4 Elect Wang Wenjie, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.5 Elect You Hongsheng, a Representative For Did Not Vote Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.6 Elect Zhang Hongji, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.7 Elect Lin Liling, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.8 Elect Lin Wanfu, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.9 Elect Huang Zhongming, a For For Management
Representative of Land Bank of Taiwan
with Shareholder No.10409, as
Non-Independent Director
5.10 Elect Wang Su'e, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.11 Elect Li Yajing, a Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.13 Elect Gao Zhongzhi, a Representative For For Management
of Aimisi Machinery Industry Co., Ltd
with Shareholder No.254037, as
Non-Independent Director
5.14 Elect Wang Zhenan, a Representative of For For Management
Aimisi Machinery Industry Co., Ltd
with Shareholder No.254037, as
Non-Independent Director
5.15 Elect Huang Jinding, a Representative For For Management
of Taiwan Business Bank Trade Union
with Shareholder No.73436, as
Non-Independent Director
5.16 Elect Cheng Zhiyue with ID No. For For Management
F121909XXX as Independent Director
5.17 Elect Yang Zhaocheng with ID No. For For Management
N101290XXX as Independent Director
5.18 Elect Huang Yaohui with ID No. For For Management
K101720XXX as Independent Director
5.19 Elect Han Shixian with ID No. None Against Management
E120598XXXas Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Cai
Zongrong, a Representative of Bank of
Taiwan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Ministry of Finance
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Landbank of Taiwan
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zhang Hongji, a Representative of Bank
of Taiwan
6.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Liling, a Representative of Bank of
Taiwan
6.7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Wang Su'e, a Representative of Bank of
Taiwan
6.8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Zhongming, a Representative of
Landbank of Taiwan
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect KOO CHENG-YUN, a Representative For For Management
of Heng Qiang Investment Co., Ltd.,
with Shareholder No. 20420700, as
Non-independent Director
8.2 Elect CHANG AN-PING, a Representative For For Management
of Fu Pin Investment Co., Ltd., with
Shareholder No. 20420701, as
Non-independent Director
8.3 Elect KENNETH C.M. LO, a For For Management
Representative of China Synthetic
Rubber Corp, with Shareholder No.
20055830, as Non-independent Director
8.4 Elect CHANG YONG, a Representative of For For Management
Xin He Investment Co., Ltd., with
Shareholder No. 20074832, as
Non-independent Director
8.5 Elect WANG POR-YUAN, a Representative For For Management
of He Feng Investment Co., Ltd., with
Shareholder No. 20115739, as
Non-independent Director
8.6 Elect YU TZUN-YEN, a Representative of For For Management
Heng Qiang Investment Co., Ltd., with
Shareholder No. 20420700, as
Non-independent Director
8.7 Elect JENNIFER LIN, ESQ., a For For Management
Representative of Zhong Xin Investment
Co., Ltd., with Shareholder No.
20083257, as Non-independent Director
8.8 Elect CHEN CHIEN-TONG, a For For Management
Representative of Qing Yuan Investment
Co., Ltd., with Shareholder No.
20052240, as Non-independent Director
8.9 Elect ERIC T. WU, a Representative of For For Management
Shinkong Synthetic Fibers Corporation,
with Shareholder No. 20042730, as
Non-independent Director
8.10 Elect LIN MING-SHENG, a Representative For For Management
of Goldsun Development & Construction
Co., Ltd., with Shareholder No.
20011612, as Non-independent Director
8.11 Elect LIN NAN-CHOU, a Representative For For Management
of Shi Xiang Investment Co., Ltd.,
with Shareholder No. 20391964, as
Non-independent Director
8.12 Elect CHANG KANG LUNG,JASON, a For For Management
Representative of Chia Hsin Cement
Corporation, with Shareholder No.
20016949, as Non-independent Director
8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management
No. A120667XXX, as Independent Director
8.14 Elect EDWARD Y.WAY, with ID No. For For Management
A102143XXX, as Independent Director
8.15 Elect VICTOR WANG, with ID No. For For Management
Q100187XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of 2014 Capital For For Management
Reserves
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Li Yansong as Independent For For Management
Director
10.2 Elect Weng Jian as Independent Director For For Management
10.3 Elect Liu Jixuan as Independent For For Management
Director
10.4 Elect Non-Independent Director No.1 None Against Shareholder
10.5 Elect Non-Independent Director No.2 None Against Shareholder
10.6 Elect Non-Independent Director No.3 None Against Shareholder
10.7 Elect Non-Independent Director No.4 None Against Shareholder
10.8 Elect Non-Independent Director No.5 None Against Shareholder
10.9 Elect Non-Independent Director No.6 None Against Shareholder
10.10 Elect Non-Independent Director No.7 None Against Shareholder
10.11 Elect Non-Independent Director No.8 None Against Shareholder
10.12 Elect Non-Independent Director No.9 None Against Shareholder
10.13 Elect Non-Independent Director No.10 None Against Shareholder
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Lee Fu-Hsing, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.2 Elect Chen Wen-De, a Representative of For For Management
Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.3 Elect Lee Tsang-Lang, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.4 Elect Liao Chen-Hsien, a For For Management
Representative of Council of
Agriculture, Executive Yuan, with
Shareholder No. 173116 as
Non-independent Director
3.5 Elect Hsu Sheng-Ming, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.6 Elect Tsai Chang-Hai with Shareholder For For Management
No. 214242 as Non-independent Director
3.7 Elect Hsu Ching-Lien with Shareholder For For Management
No. 284353 as Non-independent Director
3.8 Elect Hsu Ming-Tsai with ID No. For For Management
J100103XXX as Independent Director
3.9 Elect Shen Hui-Ya with ID No. For For Management
K220209XXX as Independent Director
3.10 Elect Wu Yuan-Jen, a Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 163375 as Supervisor
3.11 Elect Chen Tsai-Lai with Shareholder For For Management
No. 187092 as Supervisor
3.12 Elect Tsai Ling-Lan with Shareholder For For Management
No. 265059 as Supervisor
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Lin Bofeng as Non-Independent For For Management
Director
8.2 Elect Lin Boshi as Non-Independent For For Management
Director
8.3 Elect Lin Bochun as Non-Independent For For Management
Director
8.4 Elect Zhang Boxin, a Representative of For For Management
Yun San Corporation, as
Non-Independent Director
8.5 Elect Lin Handong as Non-Independent For For Management
Director
8.6 Elect Xu Liling, a Representative of For For Management
Lim Kien Seng Kah Kih Co., Ltd., as
Non-Independent Director
8.7 Elect Su Yude, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.8 Elect Lin Jiahong, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.9 Elect Lin Jiayou, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.10 Elect Lin Jiaming, a Representative of For For Management
Taijian Investment Co., Ltd., as
Non-Independent Director
8.11 Elect Chen Zhengzhang, a For For Management
Representative of Hehe Investment Co.,
Ltd., as Non-Independent Director
8.12 Elect Lin Baocun, a Representative of For For Management
Hehe Investment Co., Ltd., as
Non-Independent Director
8.13 Elect Lin Fengzheng as Independent For For Management
Director
8.14 Elect Cheng Qingzhi as Independent For For Management
Director
8.15 Elect Huang Qingyuan as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Termination of Entrusting For For Management
Taiwan Digital Service Co., Ltd. to
Operate Retail Channel Related Business
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For Against Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For Withhold Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 28, 2015 Meeting Type: Court
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect C. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of N. Chandrasekaran as CEO and
Managing Director
6 Elect A. Subramanian as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of A. Subramanian as Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Approve Lovelock & Lewes as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Singh as Independent For Against Management
Non-Executive Director
6 Elect V. Leeladhar as Independent For For Management
Non-Executive Director
7 Elect M. Srinivasan as Independent For Against Management
Non-Executive Director
8 Elect R. Kumar as Independent For For Management
Non-Executive Director
9 Elect D. Pandole as Independent For For Management
Non-Executive Director
10 Elect I. Vittal as Independent For For Management
Non-Executive Director
11 Elect H. Bhat as Director For For Management
12 Approve Appointment and Remuneration For Against Management
of A. Misra as Managing Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.S. Sethi as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of A.S. Sethi as Executive Director
7 Elect H.S. Vachha as Independent For For Management
Director
8 Elect N.H. Mirza as Independent For For Management
Director
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect P.G. Mankad as Independent For For Management
Director
11 Elect A.K. Basu as Independent Director For For Management
12 Elect V.V. Mulye as Independent For Against Management
Director
13 Approve Revision in the Remuneration For For Management
of A. Sardana, CEO and Managing
Director
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Remuneration of Cost Auditors For For Management
19 Approve Investment in Other Bodies For Against Management
Corporate
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.V. Narendran as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of T.V. Narendran as the Managing
Director, India and South East Asia
8 Elect N.N. Wadia as Independent For For Management
Director
9 Elect S. Bhargava as Independent For For Management
Director
10 Elect J. Schraven as Independent For For Management
Director
11 Elect M. Srinivasan as Independent For Against Management
Director
12 Elect O. P. Bhatt is Independent For For Management
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Amend Company Articles For For Management
11 Approve Remuneration Policy For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reelect U.N. Yargop as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Puri as Independent Director For For Management
6 Elect M. Damodaran as Independent For For Management
Director
7 Elect R. Kulkarni as Independent For For Management
Director
8 Elect T. N. Manoharan as Independent For For Management
Director
9 Elect M.R. Rao as Independent Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt Employee Stock Option Plan 2014 For Against Management
for the Benefit of Employees and
Directors of the Company
12 Approve Grant of Options Under the For Against Management
Employee Stock Option Plan 2014 for
the Benefit of Employees of Subsidiary
Companies
13 Approve Related Party Transactions For For Management
with Tech Mahindra (Americas) Inc.
USA, a Wholly Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3.1 Elect Chao-Kai, Liu, a Representative For For Management
of Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-Independent Director
3.2 Elect Mao-Hsiung, Huang, with For For Management
Shareholder No. 49, as Non-Independent
Director
3.3 Elect Po-Chih, Huang, with Shareholder For For Management
No. 122, as Non-Independent Director
3.4 Elect Cheng-Tsung, Huang, with For For Management
Shareholder No. 7623, as
Non-Independent Director
3.5 Elect Ogi Hiroyuki, a Representative For For Management
of Yaskawa Electric Corporation with
Shareholder No. 300021, as
Non-Independent Director
3.6 Elect Shih-Chien, Yang, a For For Management
Representative of Kuang Yuan
Industrial Co., Ltd. with Shareholder
No. 15700, as Non-Independent Director
3.7 Elect Chwen-Jy, Chiu, a Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-Independent Director
3.8 Elect Hsien- Sheng, Kuo, with For For Management
Shareholder No. 103, as
Non-Independent Director
3.9 Elect Yung-Hsiang, Chang, a For For Management
Representative of Mao Yang Co., Ltd.
with Shareholder No. 110364, as
Non-Independent Director
3.10 Elect Hong-Hsiang, Lin, a For For Management
Representative of Tung Kuang
Investment Co., Ltd. with Shareholder
No. 16234, as Non-Independent Director
3.11 Elect Yu-Ren,Huang, a Representative For For Management
of Creative Sensor Inc. with
Shareholder No. 367160, as
Non-Independent Director
3.12 Elect Ming-Feng, Yeh, a Representative For For Management
of Lien Chang Electronic Enterprise Co.
, Ltd. with Shareholder No. 367193, as
Non-Independent Director
3.13 Elect Tian-Jy, Chen, as Independent For For Management
Director
3.14 Elect Jing-Shown, Wu, as Independent For For Management
Director
3.15 Elect Chien-Yuan, Lin, as Independent For For Management
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Sulaiman Mahbob as Director For For Management
3 Elect Fauziah Yaacob as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Ibrahim Marsidi as Director For For Management
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2014
9 Approve Remuneration of Directors With For For Management
Effect from Jan. 1, 2015 Until the
Next Annual General Meeting of the
Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Sakthivel a/l Alagappan as For For Management
Director
4 Elect Ir. Md Sidek bin Ahmad as For For Management
Director
5 Elect Ahmad Farouk bin Mohamed as For For Management
Director
6 Elect Zainal Abidin bin Putih as For For Management
Director
7 Elect Abd Manaf bin Hashim as Director For For Management
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long Term Incentive For Against Management
Plan (LTIP)
2 Approve Issuance of Shares to Ir. For Against Management
Azman bin Mohd Under the Proposed LTIP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result and For For Management
Financial Statements for Year 2014
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Chulasingh Vasantasingh as For For Management
Director
5.2 Elect Chularat Suteethorn as Director For For Management
5.3 Elect Thosaporn Sirisumphand as For For Management
Director
5.4 Elect Atikom Terbsiri as Director For For Management
5.5 Elect Thammayot Srichuai as Director For For Management
6 Amend Articles of Association For For Management
7 Other Business For Against Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Change in Par Value
4 Other Business None None Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T185
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Certify Minutes of Previous Meeting None None Management
2 Acknowledge Annual Report and None None Management
Operational Results for 2014
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Kraisorn Chansiri as Director For For Management
5.2 Elect Rittirong Boonmechote as Director For For Management
5.3 Elect Kirati Assakul as Director For For Management
5.4 Elect Ravinder Singh Grewal Sarbjit S For For Management
as Director
6 Approve Increase in Size of Board and For For Management
Elect Nart Liuchareon as Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Issuance of Bonds For For Management
10 Reduce Registered Capital For For Management
11 Increase Registered Capital For For Management
12 Approve Issuance of Shares to Existing For For Management
Shareholders
13 Other Business None None Management
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THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for Year For For Management
2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Fix Number of Directors For For Management
7.2.1 Elect Paran Isarasena and Fix Number For For Management
of Directors
7.2.2 Elect Hiran Radeesri and Fix Number of For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Employees
of the Company and its Subsidiaries
10.1 Approve Issuance of Warrants to For For Management
Suphajee Suthumpun
10.2 Approve Issuance of Warrants to For For Management
Paiboon Panuwattanawong
10.3 Approve Issuance of Warrants to Vuthi For For Management
Asvasermcharoen
10.4 Approve Issuance of Warrants to For For Management
Pradeep Unni
10.5 Approve Issuance of Warrants to For For Management
Patompob Suwansiri
11 Increase Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Shares for the For For Management
Exercise of Warrants to be Issued to
Employees of the Company and its
Subsidiaries
14 Approve on Determination of the For For Management
Business Domination by Foreigner
15 Other Business For Against Management
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THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Performance Allowance of For For Management
Directors for the Year 2014
5.2 Approve Remuneration of Directors for For For Management
2015
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Taweesak Saksirilarp as Director For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as the Individual
Registered Auditor
2.1 Elect Mpumi Madisa as Director For For Management
2.2 Elect Nolwandle Mantashe as Director For For Management
2.3 Elect Bongi Masinga as Director For For Management
2.4 Re-elect Douglas Band as Director For For Management
2.5 Re-elect David Cleasby as Director For For Management
2.6 Re-elect Anthony Dawe as Director For For Management
2.7 Re-elect Donald Masson as Director For For Management
2.8 Re-elect Lindsay Ralphs as Director For For Management
2.9 Re-elect Tania Slabbert as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Elect Bongi Masinga as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
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THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S. Srinivasan as Director For For Management
4 Approve Deloitte Haskins & Sells and M. For For Management
P. Chitale & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect H.H. Engineer as Independent For For Management
Non-Executive Director
7 Elect G.E. Koshie as Independent For For Management
Non-Executive Director
8 Elect S. Panse as Independent For For Management
Non-Executive Director
9 Elect A. Koshy as Independent For For Management
Non-Executive Director and Approve His
Remuneration
10 Elect S.M. Joshi as Independent For For Management
Non-Executive Director
11 Elect N.S. Vikamsey as Independent For For Management
Non-Executive Director
12 Elect K.M. Chandrasekhar as For For Management
Independent Non-Executive Director
13 Elect D.G. Sadarangani as Independent For For Management
Non-Executive Director
14 Approve Remuneration of S. Srinivasan, For For Management
Managing Director and CEO
15 Approve Remuneration of A. Chacko, For For Management
Executive Director
16 Approve Employee Stock Option Scheme For For Management
2010
17 Approve Increase in Borrowing Powers For For Management
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THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Elect David Friedland as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Shares from For For Management
Foschini Stores
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Panas Simasathien as Director For For Management
5.2 Elect Arsa Sarasin as Director For For Management
5.3 Elect Chumpol NaLamlieng as Director For For Management
5.4 Elect Roongrote Rangsiyopash as For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
8 Approve Increase in the Limit of For For Management
Issuance of Debenture
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THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phumla Mnganga as Director For For Management
1.2 Re-elect Chris Wells as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Peter Hughes as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For Against Management
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TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 09, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2014
2.2.1 Re-elect Bheki Sibiya as Director For For Management
2.2.2 Re-elect Richard Dunne as Director For For Management
2.2.3 Re-elect Peter Matlare as Director For For Management
2.2.4 Re-elect Funke Ighodaro as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2015
3.3 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2015
3.4 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
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TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda.
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3B Elect Wei Hong-Ming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3C Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3D Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per Share For For Management
3 Reelect N.N. Tata as Director For For Management
4 Reelect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.K. Balaji as Independent For Against Management
Non-Executive Director
7 Elect C.G.K. Nair as Independent For For Management
Non-Executive Director
8 Elect V. Bali as Independent For Against Management
Non-Executive Director
9 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
10 Elect D. Narayandas as Independent For Against Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Elect C.V. Sankar as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
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TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For Against Management
2 Amend Articles of Association For Against Management
3 Approve Acceptance of Deposits from For Against Management
Members
4 Approve Acceptance of Deposits from For Against Management
Public
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TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.06 Per Share
5 Elect Yokporn Tantisawetrat as Director For For Management
6.1 Elect Swee-Im Ung as Director For For Management
6.2 Elect Siripong Sombutsiri as Director For For Management
6.3 Elect Nakorn Thongprayoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
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TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
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TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
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TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as a Director For For Management
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Ferdinand K. Constantino as a For For Management
Director
1.4 Elect Aurora T. Calderon as a Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as a For For Management
Director
1.6 Elect Consuelo M. Ynares-Santiago For For Management
1.7 Elect Minita V. Chico-Nazario as a For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on Aug. 12,
2013 and the Special Stockholders'
Meeting Held on Oct. 17, 2013
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2013
5 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting
6 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2014
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TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Authorize Issuance of Redeemable For Against Management
Non-Convertible Debentures/Bonds
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
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TOTAL ACCESS COMMUNICATION PCL.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Operating Report For For Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 2.34 For For Management
Per Share and Acknowledge Interim
Dividends of THB 4.57 Per Share
5.1 Elect Boonchai Bencharongkul as For For Management
Director
5.2 Elect Stephen Woodruff Fordham as For For Management
Director
5.3 Elect Chananyarak Phetcharat as For For Management
Director
5.4 Elect Kamonwan Wipulakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve List of Restricted Foreign For For Management
Dominance Behaviors
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TPI POLENE PCL
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Visith Noiphan as Director For Against Management
7.2 Elect Manas Sooksmarn as Director For Against Management
7.3 Elect Prachai Leophairatana as Director For Against Management
7.4 Elect Thavich Taychanavakul as Director For Against Management
7.5 Elect Pisej Iamsakulrat as Director For Against Management
8 Approve Remuneration of Directors None None Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
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TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve to Abolish Previous Rules and For For Management
Procedures for Election of Directors
and Approve New Rules and Procedures
for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
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TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Shu Chongwan as Non-independent For For Management
Director
4.2 Elect Shu Chongzheng as For For Management
Non-independent Director
4.3 Elect Zeng Zhonghe as Non-independent For For Management
Director
4.4 Elect Cui Lizhu as Non-independent For For Management
Director
4.5 Elect Xu Jiaxiang as Non-independent For For Management
Director
4.6 Elect Qiu Zhiheng as Non-independent For For Management
Director
4.7 Elect Wang Yixin as Independent For For Management
Director
4.8 Elect Chen Yiliang as Independent For For Management
Director
4.9 Elect Chen Lemin as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
Ticker: RWM Security ID: Y8969L108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5a Elect Andrew L. Tan as a Director For For Management
5b Elect Kingson U. Sian as a Director For For Management
5c Elect Tan Sri Lim Kok Thay as a For For Management
Director
5d Elect Chua Ming Huat as a Director For For Management
5e Elect Jose Alvaro D. Rubio as a For Against Management
Director
5f Elect Laurito E. Serrano as a Director For For Management
5g Elect Enrique M. Soriano III as a For For Management
Director
7 Appoint Independent Auditors For For Management
15 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2014
18 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 13,
2014
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TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wang Jingchun with Shareholder For For Management
No.1 as Non-Independent Director
5.2 Elect Hu Jingxiu with Shareholder No. For For Management
167 as Non-Independent Director
5.3 Elect Xu Chaogui with Shareholder No.6 For For Management
as Non-Independent Director
5.4 Elect Wu Qiuwen, a Representative of For For Management
Yong An Investment Limited with
Shareholder No.44225, as
Non-Independent Director
5.5 Elect Wang Zhengding, a Representative For For Management
of Yun Jie Investment Limited with
Shareholder No.44224, as
Non-Independent Director
5.6 Elect Wu Hongcheng with ID No. For For Management
R120019XXX as Independent Director
5.7 Elect Wu Yongcheng with ID No. For For Management
J120325XXX as Independent Director
5.8 Elect Dong Lunxian, a Representative For For Management
of Qing Shan International Investment
Limited with Shareholder No.21335, as
Supervisor
5.9 Elect Cai Lianfa, a Representative of For For Management
Zhao Sheng Investment Limited with
Shareholder No.24186, as Supervisor
5.10 Elect Cai Maotang with ID No. For For Management
N100141XXX as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S100
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
4 Increase Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares
7.1 Elect Noppadol Dej-Udom as Director For Against Management
7.2 Elect William Harris as Director For Against Management
7.3 Elect Kantima Kunjara as Director For Against Management
--------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Non-Payment of Dividend
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Vitthya Vejjajiva as Director For For Management
5.3 Elect Kosol Petchsuwan as Director For For Management
5.4 Elect Joti Bhokavanij as Director For For Management
5.5 Elect Suphachai Chearavanont as For For Management
Director
5.6 Elect Soopakij Chearavanont as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PwC as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Review of the Prohibition of For For Management
Actions Regarded as Business Takeover
by Foreigners
9.1 Reduce Registered Capital by For For Management
Cancelling Two Ordinary Shares Not Yet
Issued
9.2 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9.3 Approve Application of Legal Reserve For For Management
and Share Premium to Offset Deficit of
the Company
9.4 Reduce Registered Capital by Reduction For For Management
of Par Value
9.5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
2.4 Elect Khutso Mampeule as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Preference Shares For Against Management
2 Amend Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Repurchased For For Management
Shares from SABSA Holdings Limited
4 Approve Revocation of Special For Against Management
Resolutions 1 and 2 if the Creation of
the Preference Shares Does Not Become
Unconditional
5 Approve Revocation of Special For For Management
Resolution 3 if the Repurchase Does
Not Become Unconditional
6 Approve Financial Assistance to For Against Management
Executives in the Form of the Facility
1 Place Authorised but Unissued For Against Management
Preference Shares under Control of
Directors
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Busi Mabuza as Director For For Management
3.2.1 Re-elect John Copelyn as Director For Against Management
3.2.2 Re-elect Rex Tomlinson as Director For For Management
4.1 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Rex Tomlinson as Member of For For Management
the Audit and Risk Committee
4.3 Elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
in Respect of the Period from 1
October 2014
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Name of the Rules and Procedures For For Management
for Election of Directors and
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Wang Shaoyu, a Representative of For For Management
Weida Development Co., Ltd., with
Shareholder No. 17471, as
Non-independent Director
9.2 Elect Yin Qi, a Representative of For For Management
Weida Development Co., Ltd., with
Shareholder No. 17471, as
Non-independent Director
9.3 Elect Jiang Jinshan, a Representative For For Management
of Weida Development Co., Ltd., with
Shareholder No. 17471, as
Non-independent Director
9.4 Elect Li Ziwei, a Representative of For For Management
Hande Construction Co., Ltd., with
Shareholder No. 147214, as
Non-independent Director
9.5 Elect Zheng Dazhi, a Representative of For For Management
Hande Construction Co., Ltd., with
Shareholder No. 147214, as
Non-independent Director
9.6 Elect Xu Junyan as Non-independent For For Management
Director
9.7 Elect Hong Yongzhen as Independent For For Management
Director
9.8 Elect Lin Jincai as Independent For For Management
Director
9.9 Elect Katz, Andrew as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TTW PUBLIC CO., LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend None None Management
3 Approve Related Party Transaction with For For Management
CH Karnchang PCL Re: Capacity
Expansion Projects in
Samutsakorn-Nakornpathom Areas
4 Approve Related Party Transaction with For For Management
CH Karnchang PCL Re: Capacity
Expansion Projects in
Patumthani-Rungsit Areas
5 Other Business For Against Management
--------------------------------------------------------------------------------
TTW PUBLIC CO., LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend For For Management
5 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Elect Plew Trivisvavet as Director For For Management
6.2 Elect Narong Sangsuriya as Director For For Management
6.3 Elect Suvich Pungchareon as Director For For Management
6.4 Elect Somnuk Chaidejsuriya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Advanced Dividend Payment For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Accept Board Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income and For For Management
Dividens
8 Amend Company Articles and Approve For Against Management
Increase in Authorized Capital
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Auditor and Approve For Against Management
Internal Auditor Remuneration
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations in 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Issues as per None None Management
Article 1.3.1 of the Capital markets
Board Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividends For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration For For Management
Policy and Approve Aggregate
Remuneration Paid to Board Members and
Top Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve the
Upper Limit of the Donations for 2015
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Statutory Auditor Report for For For Management
2010
5 Accept External Auditor Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Dividends for 2010 For For Management
8 Approve Discharge of Colin J. Williams For For Management
for 2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Statutory Auditor Report for For For Management
2011
12 Accept External Auditor Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Dividends for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Statutory Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Dividends for 2012 For For Management
23 Ratify Director Appointments Occured For For Management
in 2012
24 Approve Discharge of Board for 2012 For For Management
25 Approve Discharge of Auditors for 2012 For For Management
26 Accept Board Report for 2013 For For Management
27 Accept Audit Report for 2013 For For Management
28 Accept Financial Statements for 2013 For For Management
29 Approve Dividends for 2013 For For Management
30 Approve Discharge of Board for 2013 For For Management
31 Accept Board Report for 2014 For For Management
32 Ratify External Auditors for 2014 For For Management
33 Accept Audit Report for 2014 For For Management
34 Accept Financial Statements for 2014 For For Management
35 Approve Dividends for 2014 For For Management
36 Approve Discharge of Board for 2014 For For Management
37 Approve Charitable Donations for 2013 For For Management
and 2014; Approve Upper Limit of
Donations for 2015
38 Amend Company Articles For For Management
39 Elect Directors and Determine Terms of For Against Management
Office
40 Approve Director Remuneration For For Management
41 Ratify External Auditors for 2015 For For Management
42 Approve Working Principles of the For For Management
General Assembly
43 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
44 Approve Dividend Policy For For Management
45 Receive Information on Remuneration None None Management
Policy
46 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
47 Receive Information on Corporate None None Management
Governance Principles
48 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Prsiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify Director Appointment For For Management
7 Elect Directors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Amend Company Bylaws and Introduce For Against Management
Authorized Capital System
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Corporate None None Management
Governance Principles
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Donation Policy For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Presiding Council to
Sign the Meeting Minute
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointmnet For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board and Auditors For For Management
5 Approve Profit Distribution For For Management
6 Amend Article 7 of Company Bylaws For Against Management
7 Elect Directors For Against Management
8 Appoint Internal Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Donation Policy For For Management
13 Provide Information on Charitable For For Management
Donations for 2014
14 Approve Dividend Distribution Policy For For Management
15 Wishes For For Management
16 Close Meeting For For Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management
Director
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
10 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
11 Approve Grant of Options to Anwar For Against Management
Syahrin Bin Abdul Ajib, Managing
Director/CEO of the Company, Under the
Employee Share Option Scheme
--------------------------------------------------------------------------------
UEM SUNRISE BHD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Various Parcels For For Management
of Land from Kuala Lumpur Kepong Bhd.
for a Total Consideration of MYR 871.2
Million
2 Approve Disposal of Various Parcels of For For Management
Land to Scope Energy Sdn. Bhd. for a
Total Consideration of MYR 871.2
Million
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Donation Policy For Against Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 In event cumulative voting for For For Management
election of Directors is requested
and, therefore, voting instruction in
item 3 is disregarded, to allocate
total number of cumulative votes
equally among the nominees in the
slate proposed by the current BOD of
the Company
5 Approve Remuneration of Company's For For Management
Management
6a Elect Fiscal Council Members For For Management
6b Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 9 Per Share For For Management
3 Reelect D. D. Rathi as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
and G. P. Kapadia & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Haribhakti & Co. as Branch For For Management
Auditor and Approve Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Adhikari as Independent For For Management
Director
8 Elect R. C. Bhargava as Independent For For Management
Director
9 Elect G. M. Dave as Independent For For Management
Director
10 Elect S. B. Mathur as Independent For For Management
Director
11 Elect S. Rajgopal as Independent For For Management
Director
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUN 08, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
3 Elect Khalid bin Sufat as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
5 Approve Increase in Directors' Fees For For Management
for the Financial Year Ending December
31, 2015
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Asmat bin Kamaludin as Director For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BERHAD
Ticker: UMWOG Security ID: Y9036W101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat bin Kamaludin as Director For For Management
2 Elect Razalee bin Amin as Director For For Management
3 Elect Afifuddin bin Abdul Kadir as For For Management
Director
4 Elect Cheah Tek Kuang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Formulate Rules and Procedures for For For Management
Election of Directors
7.1 Bu-elect Lv Hongde, with ID No. For For Management
M120426XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Separation of the Company's For For Management
Flex Composite Panels Business
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3 Reelect A.K.R. Nedungadi as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Pirmez as Director For For Management
6 Elect C. Jain as Independent Director For For Management
7 Elect C.Y. Pal as Independent Director For For Management
8 Elect S. Alagh as Independent Director For For Management
9 Elect K.M. Shaw as Independent Director For For Management
10 Elect M. Bhatkuly as Independent For For Management
Director
11 Elect S. Gerlich as Independent For Against Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Amend Articles of Association For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Appointment and Remuneration For For Management
of U. Hingorani as Divisional Vice
President - Business Development
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with Shareholder For For Management
No.357863 as Independent Director
3.2 Elect Chung Laung Liu with Shareholder For For Management
No.1701337 as Independent Director
3.3 Elect Cheng-Li Huang with Shareholder For For Management
No.1817061 as Independent Director
3.4 Elect Wenyi Chu with Shareholder No. For For Management
1517926 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.6 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.7 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder No.195818 as
Non-Independent Director
3.8 Elect Jann-Hwa Shyu, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder No.1910537 as
Non-Independent Director
3.9 Elect Jason S. Wang, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder No.1569628 as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds via Private Placement
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Remuneration of Directors For For Management
4 Elect Martin Bek-Nielsen as Director For For Management
5 Elect Loh Hang Pai as Director For For Management
6 Elect Johari bin Mat as Director For For Management
7 Elect Ho Dua Tiam as Director For For Management
8 Elect Jeremy Derek Campbell Diamond as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
13 Authorize Share Repurchase Program For For Management
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Sale and Transfer by United For For Management
Spirits (Great Britain) Ltd., an
Indirect Wholly-Owned Subsidiary of
the Company, of Whyte and Mackay Group
Ltd. to Emperador UK Ltd. for an
Enterprise Value of GBP 430 Million
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect J.R. Shroff as Director For For Management
4 Reelect S.R. Shroff as Director For Against Management
5 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P.V. Goyal as Independent For Against Management
Director
7 Elect V.K.K. Palavajjhala as For For Management
Independent Director
8 Elect R. Ramachandran as Independent For For Management
Director
9 Elect P.P. Madhavji as Independent For For Management
Director
10 Elect V.R. Sethi as Independent For For Management
Director
11 Elect S.P. Prabhu as Independent For Against Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For For Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Sociedade de For For Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
5 Elect Directors For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For For Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Sociedade de For For Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors None None Management
1.4 Elect Fiscal Council Member(s) None Withhold Shareholder
Nominated by Preferred Shareholders
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management and Fiscal Council Members
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Fang Lue, a Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd. with Shareholder No.2, as
Non-Independent Director
3.2 Elect Zeng Fancheng, a Representative For For Management
of Taiwan Semiconductor Manufacturing
Co., Ltd. with Shareholder No.2, as
Non-Independent Director
3.3 Elect Xiao Guohui, a Representative of For For Management
National Development Fund, Executive
Yuan with Shareholder No.1629, as
Non-Independent Director
3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management
as Non-Independent Director
3.5 Elect Liu Wenzheng with ID No. For For Management
P1002XXXXX as Independent Director
3.6 Elect Jin Lianfang with ID No. For For Management
F1028XXXXX as Independent Director
3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans-Peter Kohlhammer as None For Management
Director
2 Elect Leonid Novoselsky as Director None Against Management
3 Elect Mikhail Fridman as Director None Against Management
4 Elect Kjell Johnsen as Director None Against Management
5 Elect Andrei Gusev as Director None Against Management
6 Elect Aleksey Reznikovich as Director None Against Management
7 Elect Ole Sjulstad as Director None Against Management
8 Elect Jan Baksaas as Director None Against Management
9 Elect Hamid Akhavan as Director None Against Management
10 Elect Julian Horn-Smith as Director None Against Management
11 Elect Trond Westlie as Director None Against Management
12 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mikhail Fridman as Director None Against Management
2 Elect Gennady Gazin as Director None For Management
3 Elect Andrey Gusev as Director None Against Management
4 Elect Gunnar Holt as Director None Against Management
5 Elect Julian Horn-Smith as Director None Against Management
6 Elect Nils Katla as Director None Against Management
7 Elect Aleksey Reznikovich as Director None Against Management
8 Elect Morten Sorby as Director None Against Management
9 Elect Trond Westlie as Director None For Management
10 Ratify PriceWaterhouseCoopers For For Management
Accountants NV as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Elect Hatem Dowidar as Director For Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Ronald Schellekens as Director For Against Management
5 Re-elect Peter Moyo as Director For For Management
6 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Re-elect Yolanda Cuba as Member of the For For Management
Audit, Risk and Compliance Committee
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180188
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Governance
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company and its Subsidiaries
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Po-Ting Chen
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Randy Chen, a Representative of Taili
Corporation
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Fur-Lung Hsieh, a Representative of
SHIH LIN PAPER CORP.
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chih-Chao Chen, a Representative of
Chen-Yung Foundation
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liao Ching-Tsun as Director For Against Management
3b Elect Chu Chi-Wen as Director For Against Management
3c Elect Huang Yung-Sung as Director For Against Management
3d Elect Maki Haruo as Director For Against Management
3e Elect Toh David Ka Hock as Director For Against Management
3f Elect Kao Ruey-Bin as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
the Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and the Relevant New Caps
3 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and the Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
the Relevant New Caps
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Reports For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Approve Financial Budget Report for For For Management
2015
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Shandong Hexin Accountants LLP For For Management
as Internal Control Auditors
9 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2015
10a Elect Tan Xuguang as Director For For Management
10b Elect Wang Yuepu as Director For For Management
10c Elect Yeung Sai Hong as Director For For Management
10d Elect Jiang Kui as Director For For Management
10e Elect Zhang Quan as Director For For Management
10f Elect Xu Xinyu as Director For For Management
10g Elect Li Dakai as Director For For Management
10h Elect Fang Hongwei as Director For For Management
10i Elect Sun Shaojun as Director For For Management
10j Elect Gordon Riske as Director For For Management
11a Elect Loh Yih as Director For For Management
11b Elect Zhang Zhenhua as Director For For Management
11c Elect Zhang Zhong as Director For For Management
11d Elect Wang Gongyong as Director For For Management
11e Elect Ning Xiangdong as Director For For Management
12a Elect Lu Wenwu as Supervisor For For Management
12b Elect Jiang Jianfang as Supervisor For For Management
13 Approve Payment of Cash Dividend and For For Management
Bonus Shares Issue
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Issuance of Bonus Shares
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: WPRTS Security ID: Y95440106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
3 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management
Ahmad Kamil as Director
4 Elect John Edward Wenham Meredith as For For Management
Director
5 Elect Ruben Emir Gnanalingam Bin For For Management
Abdullah as Director
6 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
7 Elect Jeyakumar Palakrishnar as For For Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Arthur
Yu-Cheng Chiao
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Hui-Ming
Cheng
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Allen Hsu
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share
3 Reelect T.K. Kurien as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect V. Joshi as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect A.S. Ganguly as Independent For For Management
Non-Executive Director
8 Elect J.N. Sheth as Independent For For Management
Non-Executive Director
9 Elect W.A. Owens as Independent For For Management
Non-Executive Director
10 Elect M.K. Sharma as Independent For For Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Adopt New Articles of Association For For Management
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Amend Wipro Employee Restricted Stock For Against Management
Unit Plans 2004, 2005, and 2007; Wipro
Equity Reward Trust Employee Stock
Purchase Scheme 2013; and Wipro Equity
Reward Trust
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIN,XIAN-MING, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management
No. 3, as Non-Independent Director
1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management
4, as Non-Independent Director
1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management
No. 642, as Non-Independent Director
1.5 Elect XUAN,MING-ZHI, with ID No. For For Management
F100588XXX, as Independent Director
1.6 Elect CAI,GUO-ZHI, with ID No. For For Management
A100138XXX, as Independent Director
1.7 Elect WU,GUO-FENG, with ID No. For For Management
N100666XXX , as Independent Director
1.8 Elect ZHENG,ZHONG-REN, with For For Management
Shareholder No. 181362 , as
Independent Director
1.9 Elect CAI,DU-GONG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Plan on Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Amend 2012 Issuance Method of For For Management
Restricted Stocks
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Director For For Management
3.2 Re-elect Sir Stuart Rose as Director For For Management
3.3 Re-elect Simon Susman as Director For For Management
4.1 Elect Hubert Brody as Director For For Management
4.2 Elect Nombulelo Moholi as Director For For Management
4.3 Elect Sam Ngumeni as Director For For Management
5.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.3 Elect Hubert Brody as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Decrease in Number of For For Management
Authorised but Unissued Ordinary Shares
9 Amend Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
12 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N111
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Kwang-Goo as Inside Director For For Management
2 Elect Lee Dong-Gun as Inside Director For For Management
3 Appoint Lee Kwang-Goo as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: 98105T104
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Lee Kwang-Goo as Inside Director For For Management
A2 Elect Lee Dong-Gun as Inside Director For For Management
B1 Appoint Lee Kwang-Goo as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N111
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Soo-Gyung as Inside Director For For Management
2.2 Elect Kim Joon-Gi as Non-independent For For Management
Non-executive Director
3.1 Elect Hong Il-Hwa as Outside Director For For Management
3.2 Elect Cheon Hye-Sook as Outside For For Management
Director
3.3 Elect Jung Han-Gi as Outside Director For For Management
3.4 Elect Oh Sang-Geun as Outside Director For For Management
3.5 Elect Choi Gang-Sik as Outside Director For For Management
3.6 Elect Ko Sung-Soo as Outside Director For For Management
4.1 Elect Three Members of Audit Committee For For Management
(Outside Directors)
4.2 Elect Jung Soo-Gyung as Member of For Against Management
Audit Committee (Inside Director)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: 98105T104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Soo-Gyung as Inside Director For For Management
2.2 Elect Kim Joon-Gi as Non-independent For For Management
Non-executive Director
3.1 Elect Hong Il-Hwa as Outside Director For For Management
3.2 Elect Cheon Hye-Sook as Outside For For Management
Director
3.3 Elect Jung Han-Gi as Outside Director For For Management
3.4 Elect Oh Sang-Geun as Outside Director For For Management
3.5 Elect Choi Gang-Sik as Outside Director For For Management
3.6 Elect Ko Sung-Soo as Outside Director For For Management
4.1 Elect Three Members of Audit For For Management
Committee(Outside Directors)
4.2 Elect Jung Soo-Gyung as Member of For Against Management
Audit Committee(Inside Director)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woori For For Management
Bank
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: 981063209
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Merger Agreement with Woori For For Management
Bank
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NH For For Management
Investment & Securities Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors, One NINED, For For Management
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Three Outside Directors)
5 Elect Baek Bok-Soo as Member of Audit For Against Management
Committee (Inside Director)
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Xiao Chonghe
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Shares to be Issued For Against Management
and the Par Value in Relation to
Proposal of the Non-public Issue of A
Shares
1.2 Approve Issue Mechanism in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
1.3 Approve Number of A Shares to be For Against Management
Issued in Relation to Proposal of the
Non-public Issue of A Shares
1.4 Approve Targeted Subscribers and For Against Management
Subscription Method in Relation to
Proposal of the Non-public Issue of A
Shares
1.5 Approve Issue Price and Pricing For Against Management
Mechanism in Relation to Proposal of
the Non-public Issue of A Shares
1.6 Approve Use of Proceeds in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
1.7 Approve Lock-up period in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
1.8 Approve Place of listing in Relation For Against Management
to Proposal of the Non-public Issue of
A Shares
1.9 Approve Arrangement for the For Against Management
Distribution of Profits Accumulated
Before the Non-public Issue of Shares
in Relation to Proposal of the
Non-public Issue of A Shares
1.10 Approve Validity Period in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
2 Approve Feasibility Study Report on For Against Management
Use of the Funds from the Non-public
Issue of A Shares in Relation to
Proposal of the Non-public Issue of A
Shares
3 Approve Proposal for Non-Public Issue For Against Management
of A Shares Constituting Connected
Transaction
4 Approve Company's Entering into the For Against Management
Conditional Share Subscription
Agreements with the Subscribers
5 Approve Proposal for Authorization to For Against Management
the Board to Amend the Articles of
Association of the Company Based on
Results of the Non-Public Issue of A
Shares
1 Approve Meeting with the Conditions of For Against Management
the Non-public Issue of A Shares by
the Company
2 Approve Report on the Use of Funds For Against Management
from Previous Funds Raising Activities
3 Approve Proposal for Authorization to For Against Management
the Board with Full Power to Deal with
All Matters Relating to the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Shares to be Issued For Against Management
and the Par Value in Relation to
Proposal of the Non-public Issue of A
Share
1.2 Approve Issue Mechanism in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
1.3 Approve Number of A Shares to be For Against Management
Issued in Relation to Proposal of the
Non-public Issue of A Share
1.4 Approve Targeted Subscribers and For Against Management
Subscription Method in Relation to
Proposal of the Non-public Issue of A
Share
1.5 Approve Issue Price and Pricing For Against Management
Mechanism in Relation to Proposal of
the Non-public Issue of A Share
1.6 Approve Use of Proceeds in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
1.7 Approve Lock-up period in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
1.8 Approve Place of Listing in Relation For Against Management
to Proposal of the Non-public Issue of
A Share
1.9 Approve Arrangement for the For Against Management
Distribution of Profits Accumulated
Before the Non-public Issue of Shares
in Relation to Proposal of the
Non-public Issue of A Share
1.10 Approve Validity Period in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
2 Approve Feasibility Study Report on For Against Management
Use of the Funds from the Non-public
Issue of A Shares in Relation to
Proposal of the Non-public Issue of A
Share
3 Approve Proposal for Non-Public Issue For Against Management
of A Shares Constituting Connected
Transaction
4 Approve Company's Entering into the For Against Management
Conditional Share Subscription
Agreements with the Subscribers
5 Approve Proposal for Authorization to For Against Management
the Board to Amend the Articles of
Association of the Company Based on
Results of the Non-Public Issue of A
Shares
1 Approve Meeting with the Conditions of For Against Management
the Non-public Issue of A Shares by
the Company
2 Approve Report on the Use of Funds For Against Management
from Previous Funds Raising Activities
3 Approve Proposal for Authorization to For Against Management
the Board with Full Power to Deal with
All Matters Relating to the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions with Xinjiang Wind Power
Co., Ltd. and Relevant Annual Cap for
2015
2 Approve Continuing Connected For For Management
Transactions with China Three Gorges
New Energy Corporation and Relevant
Annual Cap for 2015
3 Approve Continuing Connected For For Management
Transactions with Xinjiang New Energy
(Group) Co., Ltd. and Relevant Annual
Cap for 2015
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Approve Establishment of Wholly-Owned For For Management
Limited Liability Finance Company
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Staturoy Reports
5 Approve Final Dividend Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Application to Banks for For For Management
Credit Facilities
8 Approve Application to Banks for the For Against Management
Issuance of Letters of Guarantee for
Subsidiaries
9 Approve Provision of Guarantees by the For Against Management
Company for Its Subsidiaries
10 Approve Shareholders' Return Plan for For For Management
2015-2017
11 Appoint Ernst & Young Hua Ming LLP as For For Management
PRC Auditors and Ernst & Young as
International Auditors and Authorize
the Board to Fix Their Remuneration
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Pierre T.M. Chen with For For Management
Shareholder No.2 as Non-Independent
Director
4.2 Elect Tzong-Yeong Lin, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.3 Elect Shih-Chien Yang, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.4 Elect Dora C. W. Chang, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.5 Elect Bob P. Y. Wang, a Representative For For Management
of Hsu Chang Investment Limited with
Shareholder No.99108, as
Non-Independent Director
4.6 Elect Victor C. Wang, a Representative For For Management
of Hsu Chang Investment Limited with
Shareholder No.99108, as
Non-Independent Director
4.7 Elect Vincent Chi-Sheng Weng, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management
as Independent Director
4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management
as Independent Director
4.10 Elect Yuan Ho Lai, a Representative of For For Management
Hung Tai Investment Ltd. with
Shareholder No.395156, as Supervisor
4.11 Elect Lawrence Lai-Fu Lin, a For For Management
Representative of Hung Tai Investment
Ltd. with Shareholder No.395156, as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Authorize the For Against Management
Company to Carry Out
Principal-Guaranteed Financing Business
1 Approve Provision of Financial For For Management
Guarantee to Yancoal Australia Ltd.
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Authorize the For Against Management
Company to Carry Out
Principal-Guaranteed Financing Business
1 Approve Provision of Financial For For Management
Guarantee to Yancoal Australia Ltd.
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Materials Supply Agreement and For For Management
Related Annual Caps
1.2 Approve Labour and Services Agreement For For Management
and Related Annual Caps
1.3 Approve Insurance Fund Administrative For For Management
Services Agreement and Related Annual
Caps
1.4 Approve Products, Materials and For For Management
Equipment Leasing Agreement and
Related Annual Caps
1.5 Approve Electricity and Heat Agreement For For Management
and Related Annual Caps
1.6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2.1 Approve Rights Offer to Issue the For For Shareholder
Convertible Hybrid Bonds by Yancoal
Australia or its Wholly-owned
Subsidiary to the Shareholders of
Yancoal Australia on a Pro Rata,
Renounceable Basis
2.2 Approve Subscription of the For For Shareholder
Convertible Hybrid Bonds by the
Company Under the Rights Offer
2.3 Approve Entering into the Letter of For For Shareholder
Debt Support
2.4 Approve Possible Deemed Disposal of Up For For Shareholder
to 65.2 Percent Equity Interest of
Yancoal Australia by the Company in
the Event that All Bondholders
Exercise Their Conversion Rights in
Full in Respect of all the Convertible
Hybrid Bonds
2.5 Authorize Board to Handle Matters in For For Shareholder
Relation to the Rights Offer and the
Subscription
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Materials Supply Agreement and For For Management
Related Annual Caps
1.2 Approve Labour and Services Agreement For For Management
and Related Annual Caps
1.3 Approve Insurance Fund Administrative For For Management
Services Agreement and Related Annual
Caps
1.4 Approve Products, Materials and For For Management
Equipment Leasing Agreement and
Related Annual Caps
1.5 Approve Electricity and Heat Agreement For For Management
and Related Annual Caps
1.6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2.1 Approve Rights Offer to Issue the For For Shareholder
Convertible Hybrid Bonds by Yancoal
Australia or its Wholly-owned
Subsidiary to the Shareholders of
Yancoal Australia on a Pro Rata,
Renounceable Basis
2.2 Approve Subscription of the For For Shareholder
Convertible Hybrid Bonds by the
Company Under the Rights Offer
2.3 Approve Entering into the Letter of For For Shareholder
Debt Support
2.4 Approve Possible Deemed Disposal of Up For For Shareholder
to 65.2 Percent Equity Interest of
Yancoal Australia by the Company in
the Event that All Bondholders
Exercise Their Conversion Rights in
Full in Respect of all the Convertible
Hybrid Bonds
2.5 Authorize Board to Handle Matters in For For Shareholder
Relation to the Rights Offer and the
Subscription
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointment For For Management
4 Approve Discharge of Board For For Management
5 Approve Sale of Company Assets and For For Management
Discharge Directors Involved in
Transaction
6 Elect Directors For For Management
7 Approve Remuneration Policy For For Management
8 Approve Director Remuneration For For Management
9 Approve Profit Distribution For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For Against Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For Against Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.R. Srinivasan as Director For For Management
4 Approve S. R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vohra as Independent Director For Against Management
6 Elect D.A. Nanda as Independent For For Management
Director
7 Approve Revision of Remuneration of R. For For Management
Kapoor, CEO and Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.Kapoor as CEO and Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Aris Bin Osman @ Othman as For For Management
Director
6 Elect Yahya Bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Xu Xianzheng, with Shareholder For For Management
No. 55, as Independent Director
5.2 Elect Zhang Gongxiao, with Shareholder For For Management
No. 117, as Independent Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Non-Independent Director No.7 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Pro-rata Dividend Paid on For For Management
Preference Shares
3 Approve Dividend of INR 2.00 Per For For Management
Equity Share
4 Reelect S. Chandra as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Sharma as Independent For For Management
Non-Executive Director
7 Elect N. Vohra as Independent For For Management
Non-Executive Director
8 Elect S. Kumar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of S. Kumar as Executive Vice Chairman
10 Elect G. Noon as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration
4 Authorize Board to Approve the Service For For Management
Contracts of the Directors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2014 Final Accounts and 2015 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Zhan Xiaozhang as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1b Elect Cheng Tao as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and For For Management
Authorize Board to Fix Her
Remuneration and Allowance Package
8.2a Elect Wang Dongjie as Director and For Against Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2b Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2c Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3a Elect Zhou Jun as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3b Elect Pei Ker-Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3c Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2a Elect Wu Yongmin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2b Elect Zhang Guohua Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2c Elect Shi Ximin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
10 Authorize Board to Approve Directors' For For Management
Service Contracts, Supervisors'
Service Contracts and All Other
Relevant Documents and to Sign Such
Contracts
11 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For Against Management
Appoint Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Increased Cap of the Surplus For Against Management
Funds of the Group to Treasury
Activities
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules of Procedures of the For For Management
Shareholders' General Meeting
3 Elect Qiu Guanzhou as Director and For For Management
Authorize Board to Enter into New
Service Contract and/or Appointment
Letter with Him
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Repurchase of H For For Management
Shares and Its Change in Registered
Capital of the Company
2 Amend Articles of Association For For Management
3 Authorize Repurchase of Issued H Share For For Management
Capital
4 Approve Issuance of Debt Financing For For Management
Instruments
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries
6 Accept Report of the Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Company's Financial Report For For Management
10 Accept 2014 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
12 Approve Remuneration of Executive For For Management
Directors and Chairman of the
Supervisory Committee
13 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
14 Elect Fang Qixue as Director and None For Shareholder
Authorize Board to Enter Into a
Service Contract with Fang Qixue
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 11, 2015 Meeting Type: Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Supervisory For For Management
Board
3 Approve 2014 Report of Settlement For For Management
Accounts
4 Approve 2014 Annual Report Summary of For For Management
A Shares
5 Approve 2014 Annual Report of H Shares For For Management
6 Approve 2014 Profit Distribution Plan For For Management
and Final Dividend
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Fix Remuneration of PRC and
International Auditors and Authorize
Company's Management to Determine
Thier Actual Remunerations Based on
the Agreed Principles
8 Approve Change in Use of Part of For For Management
Proceeds from the Private Placement
9 Approve Application to Banks for For For Management
Credit Facilities and Financing
10 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
11 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
12 Approve Loan Guarantee to Sixteen For Against Management
Subsidiaries
13 Approve Low Risk Investment and For For Management
Financial Management and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
14 Approve Development of Financial For For Management
Derivatives Business and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16.1 Elect Zhan Chunxin as Director For For Shareholder
16.2 Elect Hu Xinbao as Director For For Shareholder
16.3 Elect Zhao John Huan as Director For For Shareholder
17.1 Elect Liu Guiliang as Director For For Shareholder
17.2 Elect Zhao Songzheng as Director For For Shareholder
17.3 Elect Lai Kin Keung as Director For For Shareholder
18.1 Elect Fu Zheng as Supervisor For For Shareholder
18.2 Elect Liu Quan as Supervisor For For Shareholder
19 Amend Articles of Association For For Management
20 Approve Issuance of Super Short-Term For For Management
Notes
21 Authorize Repurchase of Issued H Share For For Management
Capital
22 Approve Termination of Merger by For For Management
Absorption of Environmental and
Sanitation Machinery Co
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Debt Financing of ZTE (H.K.) Limited,
a Wholly-owned Subsidiary of the
Company
2 Approve Proposed Registration and For Against Management
Issue of Perpetual Medium Term Note
3 Approve Provision of Performance For For Shareholder
Guarantee to ZTE (Malaysia)
Corporation SDN BHD
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report including For For Management
2014 Financial Statements Audited by
PRC and Hong Kong Auditors
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Supervisory For For Management
Committee
4 Approve 2014 Report of the President For For Management
5 Approve 2014 Final Financial Accounts For For Management
6.1 Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
6.2 Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 15.0 billion
6.3 Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to USD 5.5 billion
7.1 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor of the Company's Financial
Report for 2015 and Authorize Board to
Fix Their Remuneration
7.2 Approve Ernst & Young as Hong Kong For For Management
Auditor of the Company's Financial
Report for 2015 and Authorize Board to
Fix Their Remuneration
7.3 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor for 2015 and
Authorize Board to Fix Their
Remuneration
8 Approve Application for Investment For For Management
Limits in Derivative Products
9 Approve Provision of Guarantees for For For Management
Overseas Subsidiaries in Respect of
Debt Financing
10 Approve Financial Service Agreement For For Management
11 Approve Revision of Annual Cap for the For For Management
Continuing Connected Transactions
Relating to the Puchase of Raw
Materials in 2015
12 Approve Profit Distribution Plan and For For Management
Conversion from Capital Reserve for
2014
13 Approve Registration and Issue of For For Management
Short-Term Commercial Paper
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15.1 Elect Chen Shaohua as Director None For Shareholder
15.2 Elect Lu Hongbing as Director None For Shareholder
15.3 Elect Bingsheng Teng as Director None For Shareholder
====================== Emerging Markets Small Cap Series =======================
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ding Wuhao as Director For For Management
3A2 Elect Yan Man Sing Frankie as Director For For Management
3A3 Elect Tsui Yung Kwok as Director For For Management
3A4 Elect Liao Jianwen as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
3M INDIA LTD.
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.C. Wang as Director For Against Management
3 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect I. Vrohidis as Director For For Management
5 Elect S. Kaul as Director For For Management
6 Elect A. Khandpur as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Laroya
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Vacancy on the Board Resulting For For Management
from the Retirement B. Rao
--------------------------------------------------------------------------------
3S KOREA CO. LTD.
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report of Management For For Management
3a Elect Andres Soriano III as a Director For For Management
3b Elect Eduardo J. Soriano as a Director For For Management
3c Elect Ernest K. Cuyegkeng as a Director For Against Management
3d Elect John L. Gokongwei, Jr. as a For For Management
Director
3e Elect Oscar J. Hilado as a Director For For Management
3f Elect Jose C. Ibazeta as a Director For For Management
3g Elect Roberto R. Romulo as a Director For For Management
4 Appoint SGV & Co. as External Auditors For For Management
5 Ratify All Acts, Contracts, and For For Management
Resolutions of Management and the
Board of Directors
6 Other Business For Against Management
--------------------------------------------------------------------------------
A.J. PLAST PUBLIC CO., LTD.
Ticker: AJ Security ID: Y00308174
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Non-payment of Dividend For For Management
5.1 Elect Supote Tonurat as Director For For Management
5.2 Elect Ninnat Olanvoravuth as Director For For Management
5.3 Elect Surasak Gosiyachinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach and Associated as For For Management
Auditors and Approve Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Debentures For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AAPICO HITECH PUBLIC COMPANY LIMITED
Ticker: AH Security ID: Y0139C175
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Performance Report For For Management
and Business Plan 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Yeap Swee Chuan as Director For For Management
5.2 Elect Teo Lee Ngo as Director For For Management
5.3 Elect Wichian Mektrakarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reelect M.M. Chheda as Director For Against Management
4 Reelect K.R. Mehta as Director For Against Management
5 Approve Gokhale & Sathe as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in the Remuneration For For Management
of R.C. Gogri, Vice Chairman &
Managing Director, P.H. Desai, M.M.
Chheda, H.G. Gala, K.R. Mehta, and R.R.
Gogri, Executive Directors of the
Company
7 Elect B.R. Vora as Independent Director For For Management
8 Elect P. A. Sethi as Independent For For Management
Director
9 Elect K.V.S.S. Sunder as Independent For For Management
Director
10 Elect R.M. Gandhi as Independent For For Management
Director
11 Elect V.H. Patil as Independent For Against Management
Director
12 Elect L.K. Jain as Independent Director For For Management
13 Approve Ketki D. Visariya as Cost For For Management
Auditor and Approve Her Remuneration
14 Approve Increase in Borrowing Powers For For Management
15 Authorize Issuance of Non-Convertible For For Management
Debentures
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: FEB 13, 2015 Meeting Type: Court
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 10Percent Per For For Management
Annum on Non-Convertible Cumulative
Redeemable Preference Shares
3 Approve Dividend of INR 3.60 Per Share For For Management
4 Elect P. Venkateswaran as Director For Against Management
5 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Murari as Independent Director For For Management
7 Elect K. Bharathan as Independent For For Management
Director
8 Elect A.K. Rout as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Revision in Remuneration of P. For For Management
Venkateswaran as Deputy Managing
Director
12 Approve Revision in Remuneration of C. For For Management
P. Gopalkrishnan as Deputy Managing
Director
13 Approve Stock Option Plan Under the For Against Management
Employee Stock Option Scheme - 2014
(ESOP 2014)
14 Approve Stock Option Plan Grants to For Against Management
Employee of Subsidiary Companies Under
the ESOP 2014
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme (CDR Scheme)
2 Approve Provision of Option to Lenders For For Management
to Convert Loans into Equity Shares
and/or 0.01-Percent Compulsorily
Convertible Preference Shares Under
the CDR Scheme
3 Approve Issuance of Equity Shares For For Management
and/or 0.01-Percent Compulsorily
Convertible Preference Shares to CDR
Lenders Under the CDR Scheme
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Agarwal as Director For Against Management
3 Approve Nisar & Kumar as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Approve GMJ & Co. as Joint Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Elect A. Kumar as Independent Director For Against Management
7 Elect A.R. Chitnis as Independent For Against Management
Director
8 Elect S. Muthuswamy as Director For Against Management
9 Elect S. Abdi as Director For Against Management
10 Approve Remuneration of D. Datar, For Against Management
Executive Director, in Case of No
Profit or Inadequacy of Profits
11 Approve Remuneration of S. Muthuswamy, For Against Management
Executive Director, in Case of No
Profit or Inadequacy of Profits
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
and/or 0.01-Percent Compulsorily
Convertible Preference Shares to CDR
Lenders
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Plan of Convertible For For Management
Corporate Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Decrease via Cash For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ABLE C&C CO.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Young-Pil as Inside Director For For Management
3 Elect Ha Sung-Wook as Outside Director For For Management
4 Elect Ha Sung-Wook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Xu Shengxiong, with Shareholder For For Management
No. 7631, as Non-independent Director
4.2 Elect Kinpo Electronics, Inc., with For For Management
Shareholder No. 7588, as
Non-independent Director
4.3 Elect Gao Qingshan, with Shareholder For For Management
No. 3436, as Non-independent Director
4.4 Elect Wei Qilin as Non-independent For For Management
Director
4.5 Elect Wan Jianguo, with Shareholder No. For For Management
145, as Non-independent Director
4.6 Elect Zhang Jiuli, with Shareholder No. For For Management
3151, as Non-independent Director
4.7 Elect Xie Qijia, with Shareholder No. For For Management
20194, as Independent Director
4.8 Elect Wang Youquan as Independent For For Management
Director
4.9 Elect Tian Hongmao as Independent For For Management
Director
4.10 Elect Qiu Pinghe, with Shareholder No. For For Management
8074, as Supervisor
4.11 Elect Hu Shifang as Supervisor For For Management
4.12 Elect Xu Jieli, with Shareholder No. For For Management
102875, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4.1 Elect Li Yansong, with Shareholder No. For For Management
96211, as Non-Independent Director
4.2 Elect Feng Yuanquan, with Shareholder For For Management
No. 679, as Non-Independent Director
4.3 Elect Lu Kunrui, with Shareholder No. For For Management
3, as Non-Independent Director
4.4 Elect Liu Zengfeng, with Shareholder For For Management
No. 136115, as Non-Independent Director
4.5 Elect Qiu Guotai, with Shareholder No. For For Management
57, as Non-Independent Director
4.6 Elect Huang Guoxiu, with Shareholder For For Management
No. 712, as Non-Independent Director
4.7 Elect Lin Mingrong, a Representative For For Management
of Kuanxin Investment Co., Ltd., as
Non-Independent Director
4.8 Elect Gong Jinyuan as Independent For For Management
Director
4.9 Elect Zhang Zhiping as Independent For For Management
Director
4.10 Elect Du Hengyi, a Representative of For For Management
Tingxin Co., Ltd. with Shareholder No.
192084, as Supervisor
4.11 Elect Chen Minggui as Supervisor For For Management
4.12 Elect Cai Wenxian as Supervisor For For Management
5.1 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Feng Yuan Quan
5.2 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Lu Kun Rui
5.3 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Liu Zeng Feng
5.4 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Qiu Guo Tai
5.5 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Huang Guo Xiu
5.6 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors Lin Ming Rong
5.7 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Independent Director Gong Jin Yuan
--------------------------------------------------------------------------------
ACE PILLAR CO LTD
Ticker: 8374 Security ID: Y00035108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with MEC IMEX INC. and For For Management
Issuance of New Shares
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Issuance Method of 2014 For For Management
Restricted Stock Plan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Elect Xu Changfei, with Shareholder No. None Against Shareholder
13, as Supervisor
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORP
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lin Yousheng, a Representative None For Shareholder
of Yem Chio Co., Ltd., with
Shareholder No. 79116, as
Non-independent Director
4.2 Elect Li Qizheng, a Representative of None For Shareholder
Wong Chio Construction Co., Ltd., with
Shareholder No. 79128, as
Non-independent Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Li Dingwen as Independent For For Management
Director
4.7 Elect Zhang Shunjiao as Independent For For Management
Director
4.8 Elect Lin Sishan with Shareholder No. None For Shareholder
88731 as Supervisor
4.9 Elect Supervisor No. 1 None Against Shareholder
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACME ELECTRONICS CORP.
Ticker: 8121 Security ID: Y00098106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zheng Huiming
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Shanke
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACTER CO LTD
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Waiver of Pre-emptive Right For Against Management
Regarding Subscription in 2014 Capital
Increase by Cash of Nova Technology
Corp.
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees and Amend Procedures for
Lending Funds to Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve 2015 Employee Stock Ownership For Against Management
Plan Using 15% or Less Equity of
Direct or Indirectly Held Companies
9 Approve Authorization of Board to For For Management
Handle All Matters Related to Capital
Increase via Cash Injection or Stock
Release of Subsidiary Nova Technology
Corp.
10.1 Elect Non-Independent Director No.1 None Against Shareholder
10.2 Elect Non-Independent Director No.2 None Against Shareholder
10.3 Elect Non-Independent Director No.3 None Against Shareholder
10.4 Elect Non-Independent Director No.4 None Against Shareholder
10.5 Elect Wang Maorong as Independent For For Management
Director
10.6 Elect Ye Huixin as Independent Director For For Management
10.7 Elect Yang Qian as Independent Director For For Management
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Independent
Director
--------------------------------------------------------------------------------
ACTION ELECTRONICS CO., LTD.
Ticker: 3024 Security ID: Y0010M102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
ACTIVE GROUP HOLDINGS LTD
Ticker: 01096 Security ID: G0082W103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cai Xiuman as Director For For Management
2b Elect Zhang Wenbin as Director For For Management
2c Elect Huang Jianren as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
ACTIVE GROUP HOLDINGS LTD
Ticker: 01096 Security ID: G0082W103
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ACTOZ SOFT CO.
Ticker: 052790 Security ID: Y0010K106
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Zhang Yingfeng as Inside Director For For Management
2.2 Elect Zhang Jin as Inside Director For For Management
2.3 Elect Ma Shengming as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ACTOZ SOFT CO.
Ticker: 052790 Security ID: Y0010K106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ACTRON TECHNOLOGY CORP.
Ticker: 8255 Security ID: Y0010Q103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividend Distribution Policy For For Management
8 Approve Dividends For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares For Against Management
Held in Adani Transmission (India) Ltd.
to Adani Transmission Ltd.
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO., LTD.
Ticker: 3260 Security ID: Y00138100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Joffe as Director For For Management
1.2 Elect Motty Sacks as Director For For Management
1.3 Re-elect Tlalane Lesoli as Director For For Management
1.4 Re-elect Matthias Haus as Director For For Management
2 Elect Kevin Wakeford as Director For For Management
3.1 Elect Motty Sacks as Chairman of the For For Management
Audit Committee
3.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
3.3 Elect Roshan Morar as Member of the For Against Management
Audit Committee
3.4 Re-elect Roger Stewart as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young as Auditors of For For Management
the Company with Warren Kinnear as the
Designated Auditor and Authorise Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-executive For Against Management
Directors
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2.1 Elect Michael Spicer as Director For For Management
2.2 Elect Bhabhalazi Bulunga as Director For For Management
2.3 Re-elect Richard Pike as Director For For Management
2.4 Re-elect Nelis Swart as Director For For Management
2.5 Re-elect Robinson Ramaite as Director For For Management
2.6 Re-elect Tim Ross as Director For For Management
3.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Risk Committee
3.2 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit and Risk Committee
3.3 Re-elect Mncane Mthunzi as Member of For For Management
the Audit and Risk Committee
3.4 Elect Michael Spicer as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with RM Duffy
as the Individual Registered Auditor
5 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
6 Approve Scrip Distribution For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-executive For For Management
Directors
10 Approve Financial Assistance for the For Against Management
Subscription of Any Debt Securities
and the Provision of Loans or Other
Financial Assistance to Related and
Inter-related Companies
--------------------------------------------------------------------------------
ADEL KALEMCILIK TICARET VE SANAYI A.S.
Ticker: ADEL Security ID: M0179H103
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
ADESE ALISVERIS MERKEZLERI TICARET AS
Ticker: ADESE Security ID: M0179T107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ADVANCED NANO PRODUCTS CO. LTD.
Ticker: 121600 Security ID: Y0488E103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jang-Woo as Insdie Director For For Management
2.2 Elect Kim Mi-Gyung as Insdie Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 054620 Security ID: Y22907102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Gi-Ro as Inside Director For Against Management
1.2 Elect Kim Young-Joo as Inside Director For Against Management
1.3 Elect Yoon Jae-Min as Non-independent For Against Management
Non-executive Director
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 054620 Security ID: Y22907102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-Gyu as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
ADVANCED-CONNECTEK INC.
Ticker: 5491 Security ID: Y0014N106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lin Zhaocong with Shareholder No. None Against Shareholder
1 as Non-independent Director
4.2 Elect Chen Hongyi with Shareholder No. None Against Shareholder
3 as Non-independent Director
4.3 Elect Chen Chisheng with Shareholder None Against Shareholder
No. 6 as Non-independent Director
4.4 Elect Lai Maofu with Shareholder No. None Against Shareholder
400 as Non-independent Director
4.5 Elect Zhang Shuzhao, a Representative None Against Shareholder
of Linsheng Investment Industrial Co.,
Ltd., with Shareholder No. 240 as
Non-independent Director
4.6 Elect Huang Linming as Independent For For Management
Director
4.7 Elect Bai Shouxiong as Independent For For Management
Director
4.8 Elect Yang Guoliang with Shareholder None Against Shareholder
No. 48 as Supervisor
4.9 Elect Hong Zhaoqing with Shareholder None Against Shareholder
No. 439 as Supervisor
4.10 Elect Chen Jiandong with Shareholder None Against Shareholder
No. 4 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
ADVANTA LIMITED
Ticker: 532840 Security ID: Y0017B125
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Vasantavada as Director For For Management
2 Approve Appointment and Remuneration For For Management
of V. Vasantavada as Executive Director
3 Elect H. Singh as Independent Director For For Management
4 Elect V. Sethi as Independent Director For For Management
5 Elect V.P. Gandhi as Independent For For Management
Director
6 Elect D. Vohra as Independent Director For For Management
7 Amend Articles of Association Re: For For Management
Board Size
--------------------------------------------------------------------------------
ADVANTA LIMITED
Ticker: 532840 Security ID: Y0017B125
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Elect J.R. Shroff as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADVENTA BERHAD
Ticker: ADVENTA Security ID: Y0017J102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Norraesah binti Haji Mohamad as For For Management
Director
3 Elect Kwek Siew Leng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ADVTECH LTD
Ticker: ADH Security ID: S0065B115
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Settling the Acquisition
Consideration
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with ML Watson as the
Individual Registered Auditor
3.1 Re-elect Schalk Engelbrecht as Director For For Management
3.2 Re-elect Liziwe Mda as Director For For Management
3.3 Re-elect Litha Nyhonyha as Director For For Management
4 Elect Godfrey Gomwe as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
6.2 Elect Tak Hiemstra as Member of the For For Management
Audit Committee
6.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committee
Chairman
1.8 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committee
Non-executive Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO. LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jang-Il as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
4 Elect Poh Ying Loo as Director For For Management
5 Elect Mitsuru Nakata as Director For For Management
6 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
7 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
8 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
9 Elect Charles Tseng @ Charles Tseng For For Management
Chia Chun as Director
10 Elect Shinobu Washizawa as Director For For Management
11 Elect Abdullah bin Mohd Yusof as For For Management
Director
12 Approve KPMG Desa Megat & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: AEONCR Security ID: Y0018E102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Krishnappan A/L S.P.S. Singaram For For Management
as Director
4 Elect Lee Kit Seong as Director For For Management
5 Elect Abdullah Bin Mohd Yusof as For For Management
Director
6 Elect Ramli Bin Ibrahim as Director For For Management
7 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report, Operating For For Management
Results, and Financial Statements
3 Approve Allocation of Income and For For Management
Acknowledge Payment of Interim Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Ltd. as Auditors
and Authorize Board to Fix Their
Remuneration
5 Change Accounting Period and Amend For For Management
Articles of Association of the Company
6.1 Elect Kannika Kursirikul as Director For Against Management
6.2 Elect Jiraporn Kongcharoenwanich as For Against Management
Director
6.3 Elect Dej Bulsuk as Director For For Management
6.4 Elect Kunio Kawamura as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Mustafa bin Mohamad Ali as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of Additional
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: AFX Security ID: S01540129
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Elect Nomfundo Lila Qangule as Director For For Management
2.2 Elect Giullean Strauss as Director For For Management
2.3 Re-elect Christopher Wells as Director For For Management
2.4 Re-elect Michael Huggon as Director For For Management
2.5 Elect Schalk Venter as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Audit Committee to Fix
Their Remuneration
4.1 Re-elect Christopher Wells as Member For For Management
of the Audit Committee
4.2 Elect Nomfundo Lila Qangule as Member For For Management
of the Audit Committee
4.3 Elect Giullean Strauss as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Approve Financial Assistance in For Against Management
Connection with the Purchase of
Company Securities
--------------------------------------------------------------------------------
AFYON CIMENTO SANAYI TAS
Ticker: AFYON Security ID: M0218Y109
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For Against Management
9 Approve Profit Distribution Policy For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Donation Policy For Against Management
12 Receive Information on Charitable None None Management
Donations
13 Approve Upper Limit of Donations for For Against Management
2015
14 Ratify External Auditors For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Shin Sang-Gook as Internal For Against Management
Auditor
2.1 Elect Shin Dong-Il as Inside Director For For Management
2.2 Elect Lee Won-Jae as Inside Director For For Management
2.3 Elect Oh Sun-Oak as Outside Director For For Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Cheng Hon Kwan as Director For For Management
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Elect Wong Shiu Hoi, Peter as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10A Authorize Repurchase of Issued Share For For Management
Capital
10B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRO TECH FOODS LTD.
Ticker: 500215 Security ID: Y0027G106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.D. Walter as Director For For Management
4 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.E.A. Ruiz as Director For For Management
6 Elect D.B. Singh as Independent For For Management
Non-Executive Director
7 Elect S. Kulkarni as Independent For For Management
Non-Executive Director
8 Elect A. Bewoor as Independent For For Management
Non-Executive Director
9 Elect N. Ambwani as Independent For For Management
Non-Executive Director
10 Elect V.V. Gidwani as Independent For For Management
Non-Executive Director
11 Approve Reappointment and Remuneration For For Management
of P.G. Chaudhuri as Executive Director
12 Approve Remuneration of Narasimha For For Management
Murthy & Co., Cost Auditors
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AHMAD ZAKI RESOURCES BERHAD
Ticker: AZRB Security ID: Y0028H103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Wan Zakariah Bin Haji Wan Muda For For Management
as Director
3 Elect A. Rahman @ Omar Bin Abdullah as For For Management
Director
4 Elect Roslan Bin Tan Sri Jaffar as For For Management
Director
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
8 Approve Aman Bin Raja Haji Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve A. Rahman @ Omar Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
AHMEDNAGAR FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: DEC 29, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reappoint A. Dham as Director For Against Management
4 Reappoint V.K. Agarwal as Director For Against Management
5 Approve Manoj Mohan & Associatesas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint B. Lugani as Director For Against Management
7 Appoint S. Bhasin as Director For Against Management
8 Appoint S.E. Krishnan as Director For Against Management
9 Adopt New Articles of Association For For Management
10 Approve Related Party Transactions For Against Management
11 Approve Issuance of Redeemable For Against Management
Preference Shares without Preemptive
Rights
12 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
AHMEDNAGAR FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AHMEDNAGAR FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
AHN-GOOK PHARMACEUTICAL CO LTD
Ticker: 001540 Security ID: Y0027H104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Uh Jin as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AHNLAB INC
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gi-In as Inside Director For For Management
3 Elect Kwon Suk-Gyoon as Outside For For Management
Director
4 Elect Kwon Suk-Gyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
6 Elect S.S. Majmudar as Independent For For Management
Non-Executive Director
7 Elect R.S. Shah as Independent For For Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transaction with For For Management
Powertec Engineering Pvt. Ltd.
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AIMCORE TECHNOLOGY CO., LTD.
Ticker: 3615 Security ID: Y0029F106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Change in Usage Plan of 2013 For For Management
Cash Capital Increase
--------------------------------------------------------------------------------
AJ RENT A CAR CO. LTD.
Ticker: 068400 Security ID: Y4S87X116
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of For For Management
Directors and Internal Auditors
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Appoint Kim Heung-Gi as Internal For For Management
Auditor
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1111
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect M.B. Agrawal as Director For For Management
4 Reelect P.B. Agrawal as Director For For Management
5 Approve Kapoor & Parekh Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Kumar as Independent For For Management
Non-Executive Director
7 Elect C. Khetan as Independent For For Management
Non-Executive Director
8 Elect K.H. Viswanathan as Independent For For Management
Non-Executive Director
9 Elect P. Dalal as Independent For For Management
Non-Executive Director
10 Elect A. Grewal as Independent For For Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1111
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Katsuaki Shigemitsu as Director For For Management
3a2 Elect Wong Hin Sun, Eugene as Director For For Management
3a3 Elect Poon Wai as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Chae Hyung-Suk as Inside Director For For Management
4.2 Elect Cho Jae-Yul as Inside Director For For Management
4.3 Elect Ahn Jae-Suk as Inside Director For For Management
4.4 Elect Yeon Gun-Mo as Inside Director For For Management
4.5 Elect Chae Dong-Suk as Non-independent For For Management
Non-executive Director
4.6 Elect Lee Chang-Woo as Non-independent For For Management
Non-executive Director
4.7 Elect Joo Woo-Jin as Outside Director For For Management
4.8 Elect Jung Joong-Taek as Outside For For Management
Director
12 Elect Three Members of Audit Committee For For Management
13 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Donation Policy For For Management
9 Approve Upper Limit of Donations for For Against Management
2015
10 Approve Director Remuneration For Against Management
11 Ratify Director Appointment For For Management
12 Elect Directors For Against Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Donation Policy For For Management
13 Receive Information on Disclosure None None Management
Policy
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Reduction in Issued Share For For Management
Capital
4 Approve Share Repurchase Program For For Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Internal and None None Management
External Duties of the Directors
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: AKSGY Security ID: M0371U100
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations for 2014
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Transaction as None None Management
per Article 37 of Real Estate
Investment Company Communique
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Approve Donation Policy For For Management
13 Receive Information on Disclosure None None Management
Policy
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Donation Policy For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Approve Upper Limit of the Donations For Against Management
for 2015
12 Ratify External Auditors For For Management
13 Approve Disclosure Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LTD
Ticker: 500710 Security ID: Y0035S100
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reelect N. Kaviratne as Director For For Management
4 Elect R. Molenaar as Director For For Management
5 Elect S. Misra as Independent Director For Against Management
6 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A. Jain as Director For Against Management
8 Elect R. Kapur as Independent Director For For Management
9 Approve Appointment and Remuneration For Against Management
of J. Krishnaswamy as Managing Director
10 Approve Appointment and Remuneration For Against Management
of H. Agarwal as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALAM MARITIM RESOURCES BERHAD
Ticker: ALAM Security ID: Y00331101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fina Norhizah binti Haji Baharu For For Management
Zaman as Director
2 Elect Ab Wahab bin Haji Ibrahim as For For Management
Director
3 Elect Ainul Azhar bin Ainul Jamal as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ab Wahab bin Haji Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Upper Limit of the Donations For Against Management
for 2015
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Share Repurchase Program For For Management
13 Receive Information on Remuneration None None Management
Policy and Donation Policy
14 Receive Information on Charitable None None Management
Donations for 2014
15 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Formulation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantee
8.1 Elect a Representative of Transcend None Against Shareholder
Information Co., Ltd., with
Shareholder No. 2168 as
Non-independent Director
8.2 Elect a Representative of Chicony None Against Shareholder
Electronics Co., Ltd., with
Shareholder No. 9014 as
Non-independent Director
8.3 Elect Zhang Qidong with Shareholder No. None Against Shareholder
5 as Non-independent Director
8.4 Elect Cheng Jianzhong as None Against Shareholder
Non-independent Director
8.5 Elect Zheng Jinzhen with Shareholder None Against Shareholder
No. 78 as Non-independent Director
8.6 Elect Cai Lingjun with Shareholder No. None Against Shareholder
377 as Non-independent Director
8.7 Elect Chen Junzhong as Independent For For Management
Director
8.8 Elect Zhang Hongcheng as Independent For For Management
Director
8.9 Elect Lai Tenghui as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect P. Amin as Director For For Management
4 Approve K.S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Parikh as Independent For Against Management
Non-Executive Director
6 Elect K.G. Ramanathan as Independent For For Management
Non-Executive Director
7 Elect P. Saraiya as Independent For For Management
Non-Executive Director
8 Elect M. Mehta as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of C. Amin, Chairman and Managing
Director
10 Approve Revision in the Remuneration For For Management
of P. Amin, Director &
President-International Business
11 Approve Revision in the Remuneration For For Management
of S. Amin, Director &
President-Branded Formulations Business
12 Approve Revision in the Remuneration For For Management
of R.K. Baheti, Director,
President-Finance & Company Secretary
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 00241 Security ID: G0171K101
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Bye-laws For Against Management
b Authorize Directors to Do All Such For Against Management
Acts and Things Necessary to Give
Effect in Connection with the
Amendments of the Bye-Laws
c Terminate Existing Share Option Scheme For For Management
d Adopt New Share Award Scheme For Against Management
e Approve Authority to Grant Awards of For Against Management
Options or Restricted Share Units
Pursuant to the Share Award Scheme
f Approve Grant of Mandate Authorizing For Against Management
the Board to Grant Awards of Options
and Restricted Share Units Pursuant to
the Share Award Scheme
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 00241 Security ID: G0171K101
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Wu Yongming as Director For For Management
1a2 Elect Wang Lei as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
Directors
2a Approve Grant of Restriced Share Units For Against Management
to Wang Yaqing Under the Share Award
Scheme
2b Authorized Board to Exercise the For Against Management
Powers of the Company to Allot and
Issue the Ordinary Shares of the
Company Pursuant to the Proposed RSU
Grant
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 01060 Security ID: G0171W105
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Zhang Qiang as Director For For Management
2.2 Elect Song Lixin as Director For For Management
2.3 Elect Tong Xiaomeng as Director For For Management
2.4 Elect Zhang Yu as Director For For Management
--------------------------------------------------------------------------------
ALKIM ALKALI KIMYA A.S.
Ticker: ALKIM Security ID: M0738N104
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Article 20 For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
ALKIM ALKALI KIMYA A.S.
Ticker: ALKIM Security ID: M0738N104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Dividends For For Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Approve Director Remuneration For For Management
11 Authorize Board to Sell Stake in For Against Management
Subsidiary
12 Approve Donation Policy For For Management
13 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
and Disclsosure Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: DEC 27, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of U. Shetty as CEO - Projects &
Engineering Solutions Division
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: ALLIANZ Security ID: Y59057102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Foo San Kan as Director For For Management
4 Elect Zain Al-Abidin Ibni Tuanku For For Management
Muhriz as Director
5 Elect Razali Bin Ismail as Director For For Management
6 Elect Thillainathan A/L Ramasamy as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Foo San Kan to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
10 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Shook
Lin & Bok
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420123
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sindi Mabaso-Koyana as Director For For Management
1.2 Elect Ronnie Ntuli as Director For For Management
2.1 Re-elect Dr Bill Venter as Director For For Management
2.2 Re-elect Dr Penuell Maduna as Director For For Management
2.3 Re-elect Myron Berzack as Director For For Management
2.4 Re-elect Mike Leeming as Director For For Management
2.5 Re-elect Jacob Modise as Director For For Management
2.6 Re-elect Craig Venter as Director For For Management
2.7 Re-elect Robert Venter as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
4.2 Re-elect Norman Adami as Member of the For For Management
Audit Committee
4.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
4.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Chairman
3 Approve Remuneration of Lead For For Management
Independent Director
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors Participating in Statutory
and Board Committees
6 Approve Remuneration Payable to For For Management
Non-executive Directors for
Participating in Special/Unscheduled
Board Meetings and Ad-hoc Strategic
Planning Sessions
7 Approve Financial Assistance to For For Management
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
8 Adopt New Memorandum of Incorporation For For Management
9 Approve Redesignation of Ordinary and For For Management
Participating Preference Shares
--------------------------------------------------------------------------------
ALLIS ELECTRIC CO., LTD.
Ticker: 1514 Security ID: Y0089Q109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ALLTEK TECHNOLOGY CORP
Ticker: 3209 Security ID: Y0090B109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ALLTOP TECHNOLOGY INC
Ticker: 3526 Security ID: Y0092R102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect You Wanyi, with Shareholder No.1 None Against Shareholder
as Non-Independent Director
9.2 Elect Chen Zulin, with Shareholder No. None Against Shareholder
7 as Non-Independent Director
9.3 Elect Zhang Yiwei, a Representative of None Against Shareholder
Yanhua Investment Co., Ltd. with
Shareholder No.405, as Non-Independent
Director
9.4 Elect Chen Hongming, a Representative None Against Shareholder
of Liying Co., Ltd with Shareholder No.
22644, as Non-Independent Director
9.5 Elect Tong Renyan with Shareholder No. None Against Shareholder
20 as Non-Independent Director
9.6 Elect Bu Chunjin as Independent For For Management
Director
9.7 Elect Lv Lianwang as Independent For For Management
Director
9.8 Elect Shi Chuncheng as Supervisor None Against Shareholder
9.9 Elect Chen Fengshan with Shareholder None Against Shareholder
No.4 as Supervisor
9.10 Elect Lin Yuexia with Shareholder No. None Against Shareholder
29 as Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect S.O. Khandelwal as Director For Against Management
3 Elect K.H. Gopal as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect T. Ingram as Independent Director For Against Management
7 Elect S.K. Bhoan as Independent For For Management
Director
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEKA Security ID: P01703100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Huang Mingfu as Independent For For Management
Director
7.2 Elect Lin Maozhao as Independent For For Management
Director
7.3 Elect Zhou Yiwen as Independent For For Management
Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
23, 2014
4 Approve the Management and Annual For For Management
Report
5 Approve the 2014 Audited Financial For For Management
Statements
6 Ratify Acts of the Board and Management For For Management
7.1 Elect Tomas I. Alcantara as a Director For For Management
7.2 Elect Editha I. Alcantara as a Director For For Management
7.3 Elect Carlos G. Dominguez as a Director For For Management
7.4 Elect Alejandro I. Alcantara as a For For Management
Director
7.5 Elect Tirso G. Santillan, Jr. as a For For Management
Director
7.6 Elect Ramon T. Diokno as a Director For For Management
7.7 Elect Conrado C. Alcantara as a For For Management
Director
7.8 Elect Honorio A. Poblador III as a For For Management
Director
7.9 Elect Jose Ben R. Laraya as a Director For For Management
7.10 Elect Thomas G. Aquino as a Director For For Management
7.11 Elect Jacinto C. Gavino, Jr. as a For For Management
Director
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
ALSTOM INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Auxiliary Components
Undertaking to OAK Energy India Pvt.
Ltd. for a Cash Consideration of INR
513 Million
--------------------------------------------------------------------------------
ALSTOM INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14 Per Share For For Management
3 Reelect S.M. Momaya as Director For For Management
4 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect K. Vasudevan as Independent For For Management
Director
6 Elect R.N. Basu as Director For For Management
7 Elect A.K. Thiagarajan as Independent For For Management
Director
8 Elect U. Kohli as Independent Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Transfer of Medical For For Management
Electronics Sector to Wholly-Owned
Subsidiary Rongjing Biotechnology Co.,
Ltd. by Acquiring New Share Issued by
the Subsidiary
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 3.23 Per Share For For Management
3 Reelect S.Q. Yang as Director For For Management
4 Reelect R.N. Galla as Director For For Management
5 Approve E Phalguna Kumar & Co. and For For Management
Chevuturi Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect P.L. Rao as Independent Director For For Management
8 Elect N. Valluripalli as Independent For For Management
Director
9 Elect N.S.V. Raju as Independent For Against Management
Director
10 Elect T.R. Narayanaswamy as For Against Management
Independent Director
11 Elect R.J. Brown as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of V. Gourineni as Management Executive
13 Approve Lease Agreement with Amara For Against Management
Raja Infra Private Limited
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968142
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with Amara For Against Management
Raja Infra Pvt. Ltd.
--------------------------------------------------------------------------------
AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD.
Ticker: AMARIN Security ID: Y00986144
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
, Annual Report for 2014 and Business
Plan for 2015
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Rarin Utakapan Punjarungroj as For For Management
Director
5.2 Elect Cheewapat Nathalang as Director For Against Management
5.3 Elect Ampon Ruayfupant as Director For For Management
5.4 Elect Smat Ruangnarong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dharmniti Auditing Co.,Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0135S109
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Azmi Hashim as Director For For Management
3 Elect Lee Lam Thye as Director For For Management
4 Elect Shahman Azman as Director For For Management
5 Elect Chen Wing Sum as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMCORP PROPERTIES BHD
Ticker: AMPROP Security ID: Y0135S109
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
AMINOLOGICS CO LTD
Ticker: 074430 Security ID: Y0093N100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMOTECH CO.
Ticker: 052710 Security ID: Y01245102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Joon-Hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect G. Malhotra as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Chhabra as Independent For Against Management
Director
6 Elect R.K. Thakur as Independent For Against Management
Director
7 Elect R.N. Bhardwaj as Independent For Against Management
Director
8 Elect B. Lugani as Independent Director For Against Management
9 Elect S. Bhasin as Independent Director For Against Management
10 Approve Reappointment and Remuneration For Against Management
of J.E. Flintham as Senior Managing
Director
11 Adopt New Articles of Association For Against Management
12 Approve Related Party Transactions For Against Management
13 Approve Issue of Redeemable For For Management
Non-Convertible Debentures
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect A. Dham as Director For Against Management
3.2 Reelect J.E. Flintham as Director For Against Management
4 Approve Manoj Mohan & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elec S. Chhabra as Independent Director For Against Management
6 Elec S. Gupta as Independent Director For Against Management
7 Elec K.T. James as Independent Director For Against Management
8 Adopt New Articles of Association For For Management
9 Approve Related Party Transactions For Against Management
10 Approve Issuance of Redeemable For Against Management
Preference Shares
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum of Association to Reflect
Change in Company Name
2 Amend Articles of Association to For For Management
Reflect Change in Company Name
--------------------------------------------------------------------------------
AMTEK INDIA LTD.
Ticker: 532282 Security ID: Y0125X126
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect Wei Hongzheng with ID No. For For Management
T120269XXX as Independent Director
10.2 Elect Huang Dalun with ID No. For For Management
Y120223XXX as Independent Director
10.3 Elect Zhou Daren with ID No. For For Management
Y120223XXX as Independent Director
10.4 Elect Wu Chunfa, with Shareholder No. None Against Shareholder
6, as Non-Independent Director
10.5 Elect Wu Lihuang, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
10.6 Elect a Representative of Jinchun None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 5, as Non-Independent Director
10.7 Elect a Representative of Huarong Co., None Against Shareholder
Ltd. with Shareholder No. 22467, as
Non-Independent Director
10.8 Elect Zhang Meiyuan, with Shareholder None Against Shareholder
No. 15309, as Non-Independent Director
10.9 Elect Zhou Mingzhi, with Shareholder None Against Shareholder
No. 519, as Non-Independent Director
10.10 Elect Jiang Weifeng, with Shareholder None Against Shareholder
No. 21588, as Non-Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Chan Chew Keak, Billy as Director For For Management
4b Elect Jerzy Czubak as Director For For Management
4c Elect Tay Ah Kee, Keith as Director For For Management
4d Elect Liu Shun Fai as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AMWAY (MALAYSIA) HOLDINGS BERHAD
Ticker: AMWAY Security ID: Y1434J105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Han Kee as Director For For Management
2 Elect James Bradley Payne as Director For For Management
3 Elect Faizah Binti Mohd Tahir as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ab. Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Cecil Wilbert Mohanaraj For For Management
Abraham to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Profit For For Management
Distribution Policy and Approve
Dividends
7 Elect Directors For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Submit Information On Donations None None Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Council to Sign Meeting
Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize presiding
Council to Sign Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appoinments For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Elect Directors For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
--------------------------------------------------------------------------------
ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S.
Ticker: ASUZU Security ID: M10392104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations for 2014
11 Approve Director Remuneration For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ANAM ELECTRONICS CO.
Ticker: 008700 Security ID: Y01253106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Two Outside Directors (Bundled) For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PCL
Ticker: ANAN Security ID: Y0127F115
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Poolsak Tansitthipun as Director For For Management
6.2 Elect Wiboon Rasmeepaisarn as Director For Against Management
6.3 Elect Patcharavalai Ruangkritya as For Against Management
Director
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Approve Issuance of Securities For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.24 Per Share For For Management
3 Reelect A. Sarin as Director For For Management
4 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B.M. Singh as Independent For For Management
Director
6 Elect A. Chatterjee as Independent For For Management
Director
7 Elect M. Gupta as Independent Director For For Management
8 Approve Reappointment and Remuneration For For Management
of A. Sarin as Executive Director,
Designated as Director and CEO
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Remuneration of Cost Auditors For For Management
11 Adopt New Articles of Association For For Management
12 Approve Related Party Transactions For For Management
13 Approve Provision of Loans to Wholly For For Management
Owned Subsidiaries
--------------------------------------------------------------------------------
ANAPASS INC.
Ticker: 123860 Security ID: Y0127G105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mineral Ore Purchase and For For Management
Agency Service Agreement and the
Proposed Monetary Cap of Transaction
2 Approve Pellet Distribution Agreement For For Management
and the Proposed Monetary Cap of
Transaction
3 Elect Song Jun as Supervisor For For Management
4 Amend Business Scope and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Renqiang as Director For For Management
1b Elect Li Junjie as Director For For Management
1c Elect Chen Dafeng as Director For For Management
1d Elect Xie Xinyu as Director For For Management
1e Elect Wu Xinhua as Director For For Management
1f Elect Meng Jie as Director For For Management
2a Elect Hu Bin as Director For For Management
2b Elect Yang Mianzhi as Director For For Management
2c Elect Jiang Yifan as Director For For Management
3a Elect Qian Dongsheng as Supervisor For For Management
3b Elect Wang Wenjie as Supervisor For For Management
4 Authorize Board to Fix Directors' and For For Management
Supervisors' Remuneration
5 Approve Application for the For For Shareholder
Registration of RMB 1 Billion
Short-Term Financing Bills
6a Approve Satisfaction of Conditions for For For Shareholder
Issuing Corporate Bonds
6b Approve Denomination Amount, Issue For For Shareholder
Amount and Method of Issuance of the
Corporate Bonds
6c Approve Terms of Bonds under the For For Shareholder
Proposed Issuance of Corporate Bonds
6d Approve Coupon Rate, Principal For For Shareholder
Repayment and Interest Payments and
Other Specific Arrangement under the
Proposed Issuance of Corporate Bonds
6e Approve Target of Issuance and For For Shareholder
Placement Arrangements for
Shareholders of the Company under the
Proposed Issuance of Corporate Bonds
6f Approve Guarantee Arrangement under For For Shareholder
the Proposed Issuance of Corporate
Bonds
6g Approve Use of Proceeds under the For For Shareholder
Proposed Issuance of Corporate Bonds
6h Approve Listing of Bonds under the For For Shareholder
Proposed Issuance of Corporate Bonds
6i Approve Terms of Redemption or Resale For For Shareholder
under the Proposed Issuance of
Corporate Bonds
6j Approve Validity of This Resolution For For Shareholder
under the Proposed Issuance of
Corporate Bonds
6k Approve General Mandate Relating to For For Shareholder
the Issue of Corporate Bonds under the
Proposed Issuance of Corporate Bonds
6l Approve Status of Credits of the For For Shareholder
Company and the Measures Against
Failure to Repay the Principal and
Interests of the Corporate Bonds
6m Approve Method of Underwriting under For For Shareholder
the Proposed Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Working Report of the For For Management
Board of Directors
2 Accept 2014 Working Report of the For For Management
Supervisory Committee
3 Accept 2014 Audited Financial Report For For Management
4 Approve 2014 Profit Appropriation Plan For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Ni Shilin as Director For For Management
7 Elect He Kun as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: ANNJOO Security ID: Y0140R104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Lim Kiam Lam as Director For For Management
5 Elect Kamarudin Bin Md Ali as Director For For Management
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wu Di as Director For For Management
2A2 Elect Pi Zhifeng as Director For For Management
2A3 Elect Zhang Yongyi as Director For For Management
2A4 Elect Zhu Xiaoping as Director For For Management
2A5 Elect Wang Mingcai as Director For For Management
2A6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
3 Approve Interim Cash Dividend of THB 0. For For Management
02 Per Share and Stock Dividend
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allotment of Shares For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchartlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance of Debentures For For Management
10 Amend Company Seal, Articles of For For Management
Association and Other Relevant
Documents
11 Other Business For Against Management
--------------------------------------------------------------------------------
APACER TECHNOLOGY INC
Ticker: 8271 Security ID: Y0161B103
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
APACER TECHNOLOGY INC
Ticker: 8271 Security ID: Y0161B103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chen Yishi with Shareholder No.3 None Against Shareholder
as Non-Independent Director
3.2 Elect Lv Lida with Shareholder No.22 None Against Shareholder
as Non-Independent Director
3.3 Elect Zhang Jiakun with Shareholder No. None Against Shareholder
35 as Non-Independent Director
3.4 Elect Yang Junyong with Shareholder No. None Against Shareholder
1790 as Non-Independent Director
3.5 Elect Xie Hongbo as Non-Independent None Against Shareholder
Director
3.6 Elect Wu Guangyi as Independent For For Management
Director
3.7 Elect Hong Xingcheng as Independent For For Management
Director
3.8 Elect Huang Shaohua with Shareholder None Against Shareholder
No.2 as Supervisor
3.9 Elect Zheng Zhongren as Supervisor None Against Shareholder
3.10 Elect Huang Renhong as Supervisor None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APAR INDUSTRIES LTD.
Ticker: 532259 Security ID: Y0161R116
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reelect N.D. Desai as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect N.K. Thingalaya as Independent For For Management
Non-Executive Director
6 Elect F.B. Virani as Independent For For Management
Non-Executive Director
7 Elect S. Saraogi as Independent For For Management
Non-Executive Director
8 Elect N. Kapasi as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO., LTD.
Ticker: 1733 Security ID: Y0167H104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Shen Yanshi with Shareholder No. None Against Shareholder
1 as Non-Independent Director
6.2 Elect Yang Mengwen with Shareholder No. None Against Shareholder
9 as Non-Independent Director
6.3 Elect Cai Yonglu as Non-Independent None Against Shareholder
Director
6. Elect Xu Zongxiong as Independent For For Management
Director
6. Elect Chi Yitan as Independent Director For For Management
6.6 Elect Zhu Bixiu with Shareholder No.15 None Against Shareholder
as Supervisor
6.7 Elect Qian Anping as Supervisor None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO LTD
Ticker: 4927 Security ID: G0407M103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APEX MEDICAL CORP.
Ticker: 4106 Security ID: Y0177Q102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APEX SCIENCE & ENGINEERING CORP.
Ticker: 3052 Security ID: Y0178J107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Chi Qiguang with Shareholder No. None Against Shareholder
1 as Non-Independent Director
6.2 Elect Guo Guohua with Shareholder No. None Against Shareholder
26576 as Non-Independent Director
6.3 Elect Wang Zhaogui with Shareholder No. None Against Shareholder
27784 as Non-Independent Director
6.4 Elect Gu Yongjia with Shareholder No. None Against Shareholder
41683 as Non-Independent Director
6. Elect Xiao Shengxian as Independent For For Management
Director
6.6 Elect Wu Naihua as Independent Director For For Management
6.7 Elect Zhang Baochai as Independent For For Management
Director
6.8 Elect Zhang Shizong with Shareholder None Against Shareholder
No.45313 as Supervisor
6.9 Elect Zhou Xiyang with Shareholder No. None Against Shareholder
41384 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tan Heng Chew as Director For For Management
4 Elect Siow Tiang Sae as Director For Against Management
5 Elect Kamaruddin @ Abas Nordin as For For Management
Director and Approve Kamaruddin @ Abas
Nordin to Continue Office as
Independent Non-Executive Director
6 Elect N. Sadasivan as Director and For For Management
Approve N. Sadasivan to Continue
Office as Independent Non-Executive
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Berhad and its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.75 Per Share For For Management
3 Reelect S. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect N. Vaghul as Independent Director For For Management
6 Elect D. Vaidya as Independent Director For For Management
7 Elect R. Ahamed as Independent Director For Against Management
8 Elect R. Menon as Independent Director For Against Management
9 Elect H. Badsha as Independent Director For Against Management
10 Elect G. Venkatraman as Independent For For Management
Director
11 Elect K.A. Abdullah as Independent For For Management
Director
12 Elect S. Nayar as Independent Director For For Management
13 Elect V. Chatterjee as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non Executive Directors
15 Approve Appointment of P. Reddy as For For Management
Executive Vice-Chairperson
16 Approve Appointment of Suneeta Reddy For For Management
as Managing Director
17 Approve Appointment and Remuneration For Against Management
of S. Kamineni as Executive
Vice-Chairperson
18 Approve Appointment of Sangita Reddy For For Management
as Joint Managing Director
19 Approve Maintenance of Register of For For Management
Members and Other Statutory Registers
at the Registered Office
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
22 Approve Acceptance of For Against Management
Unsecured/Secured Deposits from
Members and Public
23 Approve Issuance of Non-Convertible For For Management
Debentures
24 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reelect P H Kurian as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect A.K. Purwar as Independent For Against Management
Director
7 Elect K.J. Thomas as Independent For For Management
Director
8 Elect N.N. Kampani as Independent For Against Management
Director
9 Elect R. Steinmetz as Independent For For Management
Director
10 Elect S. Narayan as Independent For For Management
Director
11 Elect V.S. Mehta as Independent For Against Management
Director
12 Elect A. Chudasama as Independent For For Management
Director
13 Elect P. Shroff as Independent Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Issuance of Non-Convertible For For Management
Debentures
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mandisi Mantyi as the Individual
Designated Auditor
3 Re-elect Mpho Makwana as Director For For Management
4 Re-elect Chris Murray as Director For For Management
5 Re-elect Lumkile Mondi as Director For Against Management
6 Elect Paul O'Flaherty as Director For For Management
7 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
8 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
9 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
10 Approve Remuneration Policy For Against Management
11.1 Approve Remuneration of Chairman For Against Management
11.2 Approve Remuneration of Director For For Management
11.3 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
11.4 Approve Remuneration of Audit and Risk For For Management
Committee Member
11.5 Approve Remuneration of Nominations For For Management
Committee Chairman
11.6 Approve Remuneration of Nominations For For Management
Committee Member
11.7 Approve Remuneration of Safety, Health For For Management
and Environment Committee Chairman
11.8 Approve Remuneration of Safety, For For Management
Health and Environment Committee Member
11.9 Approve Remuneration of Remuneration, For For Management
Social and Ethics Committee Chairman
11.10 Approve Remuneration of Remuneration, For For Management
Social and Ethics Committee Member
11.11 Approve Remuneration of Share Trust For For Management
Committee Chairman
11.12 Approve Remuneration of Share Trust For For Management
Committee Member
11.13 Approve Remuneration of Any Ad Hoc For For Management
Committee Appointed by the Board
(Chairman)
11.14 Approve Remuneration of Any Ad Hoc For For Management
Committee Appointed by the Board
(Member)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products and Amend Rules
and Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.35 Per Share For For Management
3 Reelect S.S. Lalbhai as Director For For Management
4 Approve Sorab S. Engineers & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B.H. Dholakia as Independent For For Management
Non-Executive DirectorDirector
6 Elect R. Ramnath as Independent For For Management
Non-Executive DirectorDirector
7 Elect D.C. Choksi as Independent For For Management
Non-Executive DirectorDirector
8 Elect V. Bhanshali as Independent For For Management
Non-Executive DirectorDirector
9 Approve Reappointment and Remuneration For For Management
of J.K. Shah as Executive Director and
CFO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agent
13 Amend Articles of Association For For Management
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Mehta
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JAN 07, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. M. Labroo as Director For For Management
3 Reelect K. Ichikawa as Director For For Management
4 Approve Jagdish Sapra & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Kapur as Independent Director For For Management
6 Elect G. Thapar as Independent Director For Against Management
7 Elect R. Rana as Independent Director For For Management
8 Elect G.S. Talwar as Independent For For Management
Director
9 Elect M.S. Sakakida as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of H. Nohara as Executive Director
11 Approve Reappointment and Remuneration For For Management
of S. Labroo as Managing Director and
C.E.O
12 Approve Excess Remuneration of S. For Against Management
Labroo as Managing Director
13 Elect M. Omae as Director For For Management
14 Approve Appointment and Remuneration For For Management
of M. Omae as Executive Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.G. Hinduja as Director For For Management
3 Approve Krishnaswami & Rajan and For Against Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect A.H. Biagosch as Independent For For Management
Non-Executive Director
5 Elect A. Harish as Independent For For Management
Non-Executive Director
6 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
7 Elect J. Brunol as Independent For For Management
Non-Executive Director
8 Elect S.K. Asher as Independent For For Management
Non-Executive Director
9 Elect S.S. Shroff as Independent For Against Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of V.K. Dasari as Managing Director
11a Approve Increase in Borrowing Powers For For Management
11b Approve Pledging of Assets for Debt For For Management
11c Approve Issuance of Non-Convertible For For Management
Debentures
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect F. Sahami as Director For For Management
4 Approve Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Girotra as Independent For For Management
Director
6 Elect S.K. Khanna as Independent For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment Deed For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chang, Tsai-hsiung as Director For For Management
3.2 Elect Chang Shao, Ruey-huey as Director For For Management
3.3 Elect Chang, Chen-kuen as Director For For Management
3.4 Elect Lin, Seng-chang as Director For For Management
3.5 Elect Wang, Wei as Director For For Management
3.6 Elect Lee, Kao-chao as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA GREEN ENERGY PCL
Ticker: AGE Security ID: Y03373159
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Debentures For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA GREEN ENERGY PCL
Ticker: AGE Security ID: Y03373159
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allocation of New Ordinary For For Management
Shares
10.1 Elect Boonpen Bumpenboon as Director For For Management
10.2 Elect Panita Kuansataporn as Director For Against Management
10.3 Elect Sirawit Subtechitmanee as For For Management
Director
11 Approve Remuneration of Directors For For Management
12 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA HOLDINGS CO. LTD.
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Change in Usage Plan of 2011 For For Management
Third Domestic and Fourth Guaranteed
Convertible Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hong Joon-Pyo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PLASTIC RECYCLING HOLDING LTD
Ticker: 1337 Security ID: G0539R103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
the of 2012 Issuance of New Shares by
Cash and Issuance of Unsecured
Convertible Bonds
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Articles of Association For For Management
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS SECURITIES PUBLIC CO., LTD.
Ticker: ASP Security ID: Y03919548
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sopon Punyaratabandhu as Director For For Management
5.2 Elect Nintira Sophonpanich as Director For For Management
5.3 Elect Jirawat Lewprasert as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Change in Company Name and For For Management
Official Seal and Amend Company's
Objective and Memorandum of Association
9 Amend Articles of Association For For Management
Regarding Company's Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA PLUS SECURITIES PCL
Ticker: ASP Security ID: Y0371W111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Restructuring For For Management
3 Approve Auditors and Authorize the For For Management
Auditors to Certify the Affiliate
Status Between the Company and Asia
Plus (2014) Securities Co. Ltd.
4 Change Company Name, Amend Company's For For Management
Seal, and Amend Memorandum of
Association
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares For Against Management
Amounting to Not More Than 100 Million
Shares
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Zhou Xinhuai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Huang
Guangzhe
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Ong Nee as Director For For Management
2b Elect Tong Hung Wai, Tommy as Director For For Management
2c Elect Lui Ming Wah as Director For For Management
2d Elect Chung Koon Yan as Director For For Management
2e Elect Ho Wai Leung as Director For For Management
3 Appoint Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Scrip Dividend Scheme For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASIAN HOTELS (EAST) LTD
Ticker: 533227 Security ID: Y0373D103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect R.S. Saraf as Director For For Management
4 Approve S. S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. C. Chakrabortti as For Against Management
Independent Director
6 Elect R.S. Jhawar as Independent For For Management
Director
7 Elect P.K. Khaitan as Independent For For Management
Director
8 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.K. Chokhani
--------------------------------------------------------------------------------
ASIAN INSULATORS PUBLIC CO., LTD.
Ticker: AI Security ID: Y0364P149
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance For For Management
3 Accept Financial Statements For Against Management
4 Approve Stock Split For For Management
5 Amend Memorandum of Association to For For Management
Reflect Change in Par Value
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Acknowledge Issuance of Warrants by Al For For Management
Energy Public Company Ltd.
9 Acknowledge Additional Company Branch For For Management
and Amendment of Company Registration
10 Elect Directors For Against Management
11 Approve Remuneration of Directors For For Management
12 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim In-Taek as Outside Director For For Management
3 Elect Lim In-Taek as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASROCK INC.
Ticker: 3515 Security ID: Y04080100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-Independent Director No.1 None Against Shareholder
3.2 Elect Non-Independent Director No.2 None Against Shareholder
3.3 Elect Non-Independent Director No.3 None Against Shareholder
3.4 Elect Non-Independent Director No.4 None Against Shareholder
3.5 Elect Yang Zijiang as Independent For For Management
Director
3.6 Elect Wei Ai as Independent Director For For Management
3.7 Elect Wu Jinrong as Independent For For Management
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2.1 Re-elect Theunis Eloff as Director For For Management
2.2 Re-elect Malcolm Macdonald as Director For For Management
3.1 Re-elect Malcolm Macdonald as Member For For Management
of the Audit and Risk Management
Committee
3.2 Re-elect Theunis Eloff as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
3.4 Elect Tshepo Shabangu as Member of the For For Management
Audit and Risk Management Committee
4.1 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.2 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.3 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
4.4 Elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with DB von
Hoesslin as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: NOV 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Share Capital Increase with For For Management
Preemptive Rights
3 Approve Inclusion of Participation For For Management
Accounts into Expenditure Accounts
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO., LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting of Stockholders Held on April
29, 2014
2 Approve Audited Financial Statements For For Management
and Annual Report for the Year Ended
Dec. 31, 2014
3 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
4 Appoint SGV & Co. as External Auditors For For Management
for Fiscal Year 2015
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Frederic C. DyBuncio as a For For Management
Director
5.3 Elect Martin C. Buckingham as a For For Management
Director
5.4 Elect Isidro A. Consunji as a Director For For Management
5.5 Elect Adrian Paulino S. Ramos as a For For Management
Director
5.6 Elect Gerard Anton S. Ramos as a For For Management
Director
5.7 Elect Jose T. Sio as a Director For For Management
5.8 Elect Fulgencio S. Factoran Jr. as a For For Management
Director
5.9 Elect Richard J. Gordon as a Director For For Management
5.10 Elect Alfredo R. Rosal Jr. as a For For Management
Director
5.11 Elect Laurito E. Serrano as a Director For For Management
--------------------------------------------------------------------------------
ATLASBX CO.
Ticker: 023890 Security ID: Y49564100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ho-Suk as Outside Director For For Management
4.1 Elect Lee Ho-Suk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ATUL LIMITED
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect B N Mohanan as Director For Against Management
4 Reelect B S Mehta as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S M Datta as Independent Director For For Management
7 Elect G S Patel as Independent Director For For Management
8 Elect S S Baijal as Independent For For Management
Director
9 Elect H S Shah as Independent Director For For Management
10 Elect V S Rangan as Independent For For Management
Director
11 Approve Reappointment and Remuneration For For Management
of B N Mohanan as Executive Director
12 Approve Reappointment and Remuneration For For Management
of S Nammalvar as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5. Elect Zhang Yuyao as Independent For For Management
Director
5.5 Elect Liu Fuhan as Independent Director For For Management
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 02, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
1.25 and Second Interim Dividend of
INR1.75
3 Reelect M. M. Reddy as Director For For Management
4 Elect K. N. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. S. Murty as Independent For For Management
Director
7 Elect D. R. Reddy as Independent For Against Management
Director
8 Elect K. Ragunathan as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution and Employee Bonus
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-than-market Price
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 01717 Security ID: G06318102
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Qiu Weifa as Director For Against Management
2b Elect Jason Wan as Director For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 01717 Security ID: G06318102
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Bartle van der Meer as Director For For Management
2b Elect Ng Siu Hung as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Declare Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUTECH CORP.
Ticker: 067170 Security ID: Y0483C102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Sung-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUTOMOTIVE AXLES LTD
Ticker: 505010 Security ID: Y04845114
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint J.A. Plomin as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint M. Bassi as Director For Against Management
6 Appoint B.B.Hattarki as Independent For For Management
Director
7 Appoint B.C.Prabhakar as Independent For For Management
Director
8 Appoint S. Sekhri as Independent For For Management
Director
9 Approve Pledging of Assets for Debt For For Management
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Additional Rules and For For Management
Procedures for Election of Directors
6.1 Elect Cai Yizhen as Independent For For Management
Director
6.2 Elect Wang Zhiming as Independent For For Management
Director
6.3 Elect Wang Hongzhi as Independent For For Management
Director
6.4 Elect Non-Independent Director No.1 None Against Shareholder
6.5 Elect Non-Independent Director No.2 None Against Shareholder
6.6 Elect Non-Independent Director No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVACO CO. LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Jin-Sik as Internal Auditor For Against Management
--------------------------------------------------------------------------------
AVACO CO. LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gwang-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares For For Management
upon Conversion of the Convertible
Bonds
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Diack as Director For For Management
1.2 Elect Kholeka Mzondeki as Director For For Management
1.3 Elect Adrian Macartney as Director For For Management
2.1 Re-elect David Robinson as Director For For Management
2.2 Re-elect May Hermanus as Director For For Management
2.3 Re-elect Peter Erasmus as Director For For Management
2.4 Re-elect Peter Ward as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For For Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Guo Chongsong, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
7.2 Elect Li Miaosheng, with Shareholder None Against Shareholder
No. 8788, as Non-Independent Director
7.3 Elect Lin Zongde, with Shareholder No. None Against Shareholder
118807, as Non-Independent Director
7.4 Elect Wang Jianglin as Non-Independent None Against Shareholder
Director
7.5 Elect Independent Director No.1 For Against Management
7.6 Elect Independent Director No.2 For Against Management
7.7 Elect Independent Director No.3 For Against Management
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect James Hersov as Director For For Management
6 Re-elect Gavin Tipper as Director For For Management
7 Elect Richard Inskip as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Breakdown For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Aviation Industry Sale For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Aviation Industry Purchase For For Management
Framework Agreement and Related Annual
Caps
3 Approve New AVIC International Sale For For Management
Framework Agreement and Related Annual
Caps
4 Approve New AVIC International For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve New Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
6 Approve New AVIC International Agency For For Management
Services Framework Agreement and
Related Annual Caps
7 Approve New Aviation Industry For Against Management
Financial Framework Agreement and
Related Annual Caps
8 Approve New AVIC International For Against Management
Financial Framework Agreement and
Related Annual Caps
9 Approve New AVIC International For For Management
Construction Services Framework
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Jiang as Supervisor For For Management
2 Elect Wei Wei as Director For For Management
3 Approve General Mandate to Issue For For Management
Debentures
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Cooperation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Issuance of For For Management
Shares of Tian Ma Micro-electronics
Company Ltd.
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5.1a Elect Wu Guang Quan as Director For For Management
5.1b Elect Lai Wei Xuan as Director For For Management
5.1c Elect You Lei as Director For For Management
5.1d Elect Pan Lin Wu as Director For For Management
5.1e Elect Chen Hong Liang as Director For For Management
5.1f Elect Liu Jun as Director For For Management
5.2a Elect Wong Wai Ling as Director For Against Management
5.2b Elect Wu Wei as Director For For Management
5.2c Elect Wei Wei as Director For For Management
6a Elect Cao Jiang as Supervisor For For Management
6b Elect Liang Chi as Supervisor For For Management
6c Elect Liu Yongze as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors, Authorize Board to
Approve Service Contracts of Directors
and Supervisors and Handle All
Relevant Matters
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Mutual Supply of Products For For Management
Agreement, the Products and Services
Mutual Supply and Guarantee Agreement,
and the Related Annual Caps
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Proposed Cap
for Deposit Services
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Certain Terms For Against Management
of the Restricted Share Incentive
Scheme
2 Authorize Board to Make Annual For For Management
Charitable Donations Not Exceeding RMB
5 Million Per Financial Year
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
and Domestic Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Elect Lin Zuoming as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
7 Elect Tan Ruisong as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
8 Elect Gu Huizhong as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
9 Elect Gao Jianshe as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
10 Elect Maurice Savart as Director, For Against Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
11 Elect Guo Chongqing as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
12 Elect Lau Chung Man, Louis as For For Management
Director, Authorize Board to Sign the
Relevant Service Contract and
Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Liu Renhuai as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
14 Elect Yeung Jason Chi Wai as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
15 Elect Chen Guanjun as Supervisor, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
16 Elect Liu Fumin as Supervisor, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
17 Other Business For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Other Business For Against Management
--------------------------------------------------------------------------------
AVISION, INC.
Ticker: 2380 Security ID: Y0486N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Sheng Shaolan, with Shareholder None Against Shareholder
No. 2, as Non-independent Director
5.2 Elect Chen Xiangsheng, with None Against Shareholder
Shareholder No. 16770, as
Non-independent Director
5.3 Elect Li Zixiong, with Shareholder No. None Against Shareholder
23714, as Non-independent Director
5.4 Elect Wu Yongchuan, with Shareholder None Against Shareholder
No. 6169, as Non-independent Director
5.5 Elect Chen Kuang as Independent For For Management
Director
5.6 Elect Cai Bifeng as Independent For For Management
Director
5.7 Elect Peng Mingxiu as Independent For For Management
Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AVY PRECISION TECHNOLOGY INC.
Ticker: 5392 Security ID: Y0487J103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve 2014 Business Operations Report For For Management
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve 2014 Issuance of New Shares by For For Management
Capitalization of Profit
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Approve
Formulation of Rules and Procedures
for Election of Directors
11.1 Elect Dong Junren, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.2 Elect Dong Jiongxi, a Representative None Against Shareholder
of Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.3 Elect Dong Junyi, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.4 Elect Li Zhixiong, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.5 Elect Huang Li'an, a Representative of None Against Shareholder
Abico Investment Corporation with
Shareholder ID No. 22536, as
Non-independent Director
11.6 Elect Non-independent Director No. 6 None Against Shareholder
11.7 Elect Hong Chunlin as Independent For For Management
Director
11.8 Elect Zheng Longqing as Independent For For Management
Director
11.9 Elect Yan Weiqun as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AWEA MECHANTRONIC CO., LTD.
Ticker: 1530 Security ID: Y0486W105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by
Companies to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Receive Information on Dividend None None Management
Distribution Policy
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
15 Receive Information on Transactions None None Management
made by Signifcant Shareholders,
Directors, Executive Directors, Their
Partners and Relatives
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BAIKSAN CO. LTD.
Ticker: 035150 Security ID: Y05387108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.50 For For Management
Per Share
3 Reelect J. Anklesaria as Director For For Management
4 Approve R. S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Dalmia as Independent Director For For Management
6 Elect D. Cherian as Independent For For Management
Director
7 Elect H. Khaitan as Independent For Against Management
Director
8 Elect A.V.R. Somani as Independent For Against Management
Director
9 Approve Reappointment and Remuneration For For Management
of A. Bajaj as Executive President
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
and Amend Memorandum of Association
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: JUL 26, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect A. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect H.V. Goenka as Independent For For Management
Director
6 Elect A. Jalan as Independent Director For For Management
7 Elect V.B. Haribhakti as Independent For For Management
Director
8 Elect I. Shahani as Independent For Against Management
Director
9 Elect R.P. Singh as Independent For For Management
Director
10 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Gulabchand
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: JAN 10, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of S. Bajaj as Managing Director
2 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 16.00 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Non-Executive Director
6 Elect N. Pamnani as Independent For For Management
Non-Executive Director
7 Elect D.S. Mehta as Independent For For Management
Non-Executive Director
8 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
9 Elect O. Goswami as Independent For Against Management
Non-Executive Director
10 Elect D. Poddar as Independent For For Management
Non-Executive Director
11 Elect R. Sanghi as Independent For For Management
Non-Executive Director
12 Elect R. Lakhotia as Independent For For Management
Non-Executive Director
13 Amend Employee Share Option Plan For For Management
14 Approve Stock Option Plan Grants to For For Management
Employees of the Holding and/or
Subsidiary Companies Under the
Employee Stock Option Scheme 2009
15 Approve Issuance of Non-Convertible For For Management
Debentures Through Private Placement
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Warrants to For For Management
Bajaj Finserv Ltd., Promoter
3 Elect R. Jain as Director For For Management
4 Approve Appointment and Remuneration For For Management
of R. Jain as Managing Director
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Director
6 Elect S.H. Khan as Independent Director For For Management
7 Elect N. Pamnani as Independent For For Management
Director
8 Elect N. Chandra as Independent For Against Management
Director
9 Elect D.J.B. Rao as Independent For For Management
Director
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Maheshwari as Director For Against Management
3 Approve Chaturvedi & Shah as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Approve Amendment to Appointment of K. For For Management
Bajaj as Director
5 Elect M.L. Apte as Independent For For Management
Non-Executive Director
6 Elect D.S. Mehta as Independent For Against Management
Non-Executive Director
7 Elect R.V. Ruia as Independent For For Management
Non-Executive Director
8 Elect A.K. Agarwal as Independent For Against Management
Non-Executive Director
9 Elect D.K. Shukla as Independent For Against Management
Non-Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of S. Bajaj as For Against Management
Managing Director for a period from
April 1, 2014 to Oct. 17, 2014
2 Approve Remuneration of K. Bajaj, For For Management
Managing Director, for a period from
April 1, 2014 to April 23, 2017
3 Approve Remuneration of S. Kumar, For For Management
Executive Director, for a period from
April 1, 2014 to March 11, 2019
4 Approve Remuneration of M. Maheshwari, For For Management
Director and Group CFO for the period
from April 1, 2014 to Sept. 30, 2017
5 Approve Remuneration of A.K. Gupta, For For Management
Director (Group Operations) for the
from April 1, 2014 to Sept. 30, 2017
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Package For For Management
2 Approve Issuance of Shares on For For Management
Conversion of the Funded Interest Term
Loan to JLF Lenders
3 Approve Options to Convert Loans into For For Management
Shares
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reelect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Piramal as Independent For For Management
Non-Executive Director
6 Elect S.H. Khan as Independent For For Management
Non-Executive Director
7 Elect N. Pamnani as Independent For For Management
Non-Executive Director
8 Elect N. Chandra as Independent For For Management
Non-Executive Director
9 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
10 Elect P. Murari as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 13, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect V. Shah as Director For For Management
4 Approve Jayantilal Thakkar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.N. Chaturvedi as Independent For For Management
Non-Executive Director
6 Elect K. Doongaji as Independent For For Management
Non-Executive Director
7 Elect A. Saraf as Independent For Against Management
Non-Executive Director
8 Elect L. Merchant as Independent For For Management
Non-Executive Director
9 Elect S. Asher as Independent For Against Management
Non-Executive Director
10 Approve Reappointment and Remuneration For Against Management
of R.A. Poddar as Joint Managing
Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R R Vederah as Director For For Management
4 Approve K. K. Mankeshwar & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect S. Labroo as Independent Director For Against Management
7 Elect A S Dulat as Independent Director For For Management
8 Elect A. Guha as Independent Director For Against Management
9 Elect N. Adya as Independent Director For For Management
10 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
11 Approve Issuance of Cumulative For Against Management
Non-Convertible Compulsorily
Redeemable Preference Shares
12 Authorize Issuance of Unsecured For For Management
Redeemable Non-convertible Debentures
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 18 Per Share For For Management
3 Reelect N Gupta as Director For Against Management
4 Reelect A Dayal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect A Chandra as Director For Against Management
7 Approve Acquisition of Property of For For Management
Transafe Services Ltd.
8 Approve Related Party Transactions For For Management
with Balmer Lawrie Investments Ltd
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Shah as Director For For Management
3 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect D.K. Mittal as Independent For For Management
Director
5 Elect K. Dutt as Independent Director For For Management
6 Elect N. Chandra as Independent For Against Management
Director
7 Elect R.K. Choudhury as Independent For For Management
Director
8 Elect R. Vasudevan as Independent For Against Management
Director
9 Elect R.N. Das as Independent Director For For Management
10 Approve Reappointment and Remuneration For For Management
of V. Saraogi as Managing Director
11 Approve Reappointment and Remuneration For For Management
of M. Saraogi as Joint Managing
Director
12 Approve Reappointment and Remuneration For For Management
of A.K. Saxena as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Acquisition of a Cogeneration For For Management
Power Plant from PTT Plc
5 Approve Five-Year Loan Mobilization For For Management
Plan
6.1 Elect Pichai Chunhavajira as Director For For Management
6.2 Elect Chai-Anan Samudavanija as For For Management
Director
6.3 Elect Wirat Uanarumit as Director For For Management
6.4 Elect Chaiwat Kovavisarach as Director For For Management
6.5 Elect Visit Vongruamlarp as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reduce Registered Capital and Amend For For Management
Articles of Association to Reflect
Reduction in Registered Capital
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Report and Future None None Management
Operation Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Elect Chalermpon Intarawong as Director For For Management
9.2 Elect Navee Lertphanichkul as Director For For Management
9.3 Elect Nirandra Theeranartsin as For For Management
Director
9.4 Elect Pachara Yutidhammadamrong as For For Management
Director
9.5 Elect Bhurith Sriwatana as Director For For Management
10 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PCL
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operation Results for 2014 For For Management
3 Accept Financial Statements and For For Management
Auditor's Report for 2014
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chalerm Harnphanich as Director For For Management
5.2 Elect Virach Aphimeteetamrong as For For Management
Director
5.3 Elect Paiboon Nakosiri as Director For Against Management
5.4 Elect Kantaporn Harnphanich as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Directors' Pension For For Management
8 Approve KPMG Phoomchai Audit Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Amalgamation Between the For For Management
Company and Bangkok Metro PCL
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Sale of Shares in Bangkok For For Management
Metro PCL
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Potjanee Thanavaranit as Director For For Management
5.2 Elect Nintira Sophonpanich as Director For Against Management
5.3 Elect Hideyoshi Kamigata as Director For For Management
5.4 Elect Voravit Rojrapitada as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.04 Per Share
5.1 Elect Anant Kanjanapas as Director For For Management
5.2 Elect Shui Pang Kanjanapas as Director For Against Management
5.3 Elect Tawin Boonruangkhao as Director For For Management
5.4 Elect Thumrong Chientachakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE LTD
Ticker: BLA Security ID: Y0608V100
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allotment of Shares For For Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE LTD
Ticker: BLA Security ID: Y0608V100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Choedchu Sophonpanich as Director For For Management
5.2 Elect Ruchanee Nopmuang as Director For For Management
5.3 Elect Savitri Ramyarupa as Director For For Management
5.4 Elect Kazuhide Toda as Director For For Management
5.5 Elect Yuichi Honda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonuses
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Chen Tongmin
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect R.C. Agrawal as Director For Did Not Vote Management
4.2 Elect R. Thamodharan as Director For Against Management
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANMEDICA S.A.
Ticker: BANMEDICA Security ID: P1583M107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Activities Carried None None Management
Out by Directors' Committee
3 Approve Allocation of Income and For For Management
Distribution of Dividends of CLP 18
Per Share
4 Elect Directors For Against Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Approve Dividend Policy For For Management
10 Approve Report Regarding Related-Party None None Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANNARI AMMAN SUGARS LTD
Ticker: 500041 Security ID: Y0697V110
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Approve P N Raghavendra Rao & Co as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect E P Muthukumar as Independent For For Management
Director
5 Elect M P Vijayakumar as Independent For For Management
Director
6 Elect A K Perumalsamy as Independent For For Management
Director
7 Elect T Gundan as Independent Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report For For Management
1.c Approve Audit and Corporate Practices For For Management
Committee's Report Including Board's
Opinion on CEO's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Program
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors; Qualify For Against Management
Independent Directors; Elect Chairman
and Secretary of Board of Directors
3.c Elect or Ratify Members and Chairman For Against Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII AS
Ticker: BANVT Security ID: M1879J100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED
Ticker: 01293 Security ID: G08909106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Aihua as Director For For Management
3a2 Elect Yang Hansong as Director For For Management
3a3 Elect Yang Zehua as Director For For Management
3a4 Elect Hua Xiuzhen as Director For For Management
3a5 Elect Zhao Hongliang as Director For For Management
3a6 Elect Lu Linkui as Director For For Management
3a7 Elect Diao Jianshen as Director For For Management
3a8 Elect Wang Keyi as Director For For Management
3a9 Elect Chan Wan Tsun Adrian Alan as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Authorize Board to Decide the Matters For For Management
Relating to the Payment of Final
Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs as PRC Statutory Auditors
and Authorize Board to Fix Their
Remuneration
6A Elect Li Wangrong as Director and For For Management
Authorize the Board to Fix His
Remuneration
6B Elect Liang Jing as Director and For For Management
Authorize the Board to Fix His
Remuneration
7 Elect Xiao Jianmu as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Elect Ngozi Edozien as Director For For Management
3 Elect Dominic Sewela as Director For For Management
4 Re-elect John Blackbeard as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Sibongile Mkhabela as Director For For Management
7 Re-elect Sango Ntsaluba as Director For For Management
8 Re-elect Dumisa Ntsebeza as Director For For Management
9 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
11 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
12 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Initial For For Management
Subscription Agreements, the Maturity
Date Subscription Agreements, the
Reversionary Cession Agreements and
the Reversionary Pledge and Cession
Agreements
2 Approve Amendments to the Relationship For For Management
Agreements and the Pledge and Cession
Agreements
3 Approve Issue of Shares to the For For Management
Shareholder SPVs of the B-BBEE
Participants
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reelect R. Diercks as Director For Against Management
4 Reelect A. Postlethwaite as Director For Against Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect G. Pillay as Director For Against Management
7 Approve Appointment and Remuneration For For Management
of R. Ramachandran as the Managing
Director
8 Approve Revision in Remuneration For For Management
Payable to the Managing Director
9 Approve Extension of Term of S. For For Management
Regunathan as Executive Director
10 Approve Appointment and Remuneration For For Management
of R. Naik as Executive Director
11 Elect R. A. Shah as Independent For For Management
Director
12 Elect R. R. Nair as Independent For For Management
Director
13 Elect P.P. Shah as Independent Director For For Management
14 Elect A. Bewoor as Independent Director For For Management
15 Approve Commission Remuneration for For For Management
Independent Director
16 Approve Remuneration to Cost Auditors For For Management
17 Approve Increase in Borrowing Powers For For Management
18 Approve Pledging of Assets for Debt For For Management
19 Approve Payment of Minimum For Against Management
Remuneration to Managing Director and
Executive Directors in Case of
Inadequacy of Profits
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Lian Chunzhong with Shareholder For For Management
No. 9107 as Independent Director
5.2 Elect Huang Xingmu as Independent For For Management
Director
5.3 Elect Lai Mingda, a Representative of None Against Shareholder
Bawei Investment Co., Ltd., with
Shareholder No. 5, as Non-independent
Director
5.4 Elect Lai Mingxing with Shareholder No. None Against Shareholder
1 as Non-independent Director
5.5 Elect Hong Zhongxiong with Shareholder None Against Shareholder
No. 313 as Non-independent Director
5.6 Elect Lai Boyan with Shareholder No. None Against Shareholder
311 as Non-independent Director
5.7 Elect Non-independent Director No. 1 None Against Shareholder
5.8 Elect Non-independent Director No. 2 None Against Shareholder
5.9 Elect Non-independent Director No. 3 None Against Shareholder
5.10 Elect Non-independent Director No. 4 None Against Shareholder
5.11 Elect Non-independent Director No. 5 None Against Shareholder
5.12 Elect Zhuang Shuiwang with Shareholder None Against Shareholder
No. 30781 as Supervisor
5.13 Elect Supervisor No. 1 None Against Shareholder
5.14 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect U. Khanna as Independent Director For For Management
2 Elect A. Chudasama as Independent For For Management
Director
3 Elect A. Bansal as Independent Director For For Management
4 Elect K. Nitesh as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K. Nitesh as Managing Director
6 Approve Increased Remuneration of For Against Management
Managing Director and Executive
Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of Members For For Management
and Copies of Annual Return at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting, Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations for 2014
4 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration For For Management
7 Approve Upper Limit of the Donations For Against Management
for 2015
8 Receive Information on Dividend None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Director For For Management
2 Elect Wang Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of T3D and For For Management
Ancillary Assets
2 Approve Supply of Power and Energy For For Management
Agreement and Relevant Annual Caps
3 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Relevant Annual Caps
4 Elect Ma Zheng as Director For For Shareholder
1.1 Approve Issue of Short-term Debenture For For Shareholder
1.2 Authorize Two Executive Directors to For For Shareholder
Deal with Matters Relating to
Short-term Debenture
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Deposit Services For Against Management
Under the Supplemental Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Capital For For Management
Contribution to Beijing Liujin
Property Ltd.
2 Authorize the Board to Do All such For For Management
Acts and Things Necessary in
Connection with the Capital Increase
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaoguang as Director For For Management
2 Elect Tang Jun as Director For For Management
3 Elect Zhang Shengli as Director For For Management
4 Elect Wang Hao as Director For For Management
5 Elect Song Fengjing as Director For For Management
6 Elect Shen Jianping as Director For For Management
7 Elect Ng Yuk Keung as Director For For Management
8 Elect Wang Hong as Director For For Management
9 Elect Li Wang as Director For For Management
10 Elect Liu Yongzheng as Supervisor For For Management
11 Elect Fan Shubin as Supervisor For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and the For For Management
Non-Competition Deed
2 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tianjin Equity Transfer For For Management
Agreement
2 Approve Chongqing Equity Transfer For For Management
Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Domestic For For Management
Corporate Bonds in PRC
2 Authorize Board Handle All Matters For For Management
Relevant to the Private Placement of
Domestic Corporate Bonds in PRC
3 Approve Measures to be Implemented by For For Management
the Company to Repay the Domestic
Corporate Bonds
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 00579 Security ID: Y0R7A0107
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Xiaoping as Director For For Management
2 Elect Li Xun as Supervisor For For Management
1 Amend Article 19 of the Articles of For For Management
Association of the Company
2 Amend Article 23 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 00579 Security ID: Y0R7A0107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Report of Supervisory Committee For For Management
3 Accept Report of Auditor and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividends
5 Approve Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Ruihua Certified Public For For Management
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Budget Report for the Year 2015 For For Management
9 Elect Zhang Fusheng as Director For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Validity Period For For Management
Under the Proposed Issuance of
Corporate Debenture
2 Elect Liu Huan-bo as Director For For Management
3 Elect Zhao Chongjie as Supervisor For For Management
Representing Shareholders of the
Company
4 Elect Song Yining as Supervisor For For Management
Representing Shareholders of the
Company
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules of Procedures of General For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Report of the Board of For For Management
Directors
5 Approve 2014 Report of the Supervisory For For Management
Committee
6 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
7 Approve Dividend Distribution Plan for For For Management
2015-2017
8a Elect He Jiang-Chuan as Director For For Management
8b Elect Li Chang-Li as Director For For Management
8c Elect Zhao Hui-Zhi as Director For For Management
8d Elect Zeng Jin as Director For For Management
8e Elect Liu Jian-Ping as Director For For Management
8f Elect Liu Huan-Bo as Director For For Management
9a Elect Fu Yiu-Man as Director For For Management
9b Elect Guo Li as Director For For Management
9c Elect Wu Ge as Director For For Management
10 Approve Remuneration of Directors For For Management
11a Elect Zhao Chong-Jie as Supervisor For For Management
11b Elect Li Guo-Rui as Supervisor For For Management
11c Elect Song Yi-Ning as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve Auditors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees For For Management
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 00925 Security ID: G1145H109
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qian Xu as Director For For Management
2a2 Elect Siu Kin Wai as Director For For Management
2a3 Elect Jiang Xinhao as Director For For Management
2a4 Elect James Chan as Director For For Management
2a5 Elect Song Lishui as Director For For Management
2a6 Elect Chan Yuk Cheung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELL EQUIPMENT LTD
Ticker: BEL Security ID: S1047R111
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Bharti Harie as Director For For Management
2.2 Re-elect Tiisetso Tsukudu as Director For For Management
3 Elect Ashley Bell as Director For For Management
4.1 Re-elect John Barton as Chairman of For For Management
the Audit Committee
4.2 Re-elect Danie Vlok as Member of the For For Management
Audit Committee
4.3 Re-elect Bharti Harie as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint BJ
Botes as the Individual Registered
Auditor
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Remuneration Payable to For For Management
Non-executive Director Ashley Bell for
the Period 12 March 2015 to 31
December 2015
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous Meeting of For For Management
Stockholders
5 Approve 2014 Operations and Results For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Tan Guat as a Director For For Management
7.2 Elect Willy N. Ocier as a Director For For Management
7.3 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
7.4 Elect Frederic C. DyBuncio as a For For Management
Director
7.5 Elect Emilio De Quiros, Jr. as a For For Management
Director
7.6 Elect Gregorio Kilayko as a Director For For Management
7.7 Elect Jacinto C. Ng, Jr. as a Director For For Management
7.8 Elect Jose T. Sio as a Director For For Management
7.9 Elect Washington Z. SyCip as a Director For For Management
7.10 Elect Cesar E.A. Virata as a Director For For Management
7.11 Elect Virginia A. Yap as a Director For For Management
8 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect P.R. Naik as Director For Against Management
4 Reelect R. Kumar as Director For Against Management
5 Reelect C.N. Durgesh as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7a Approve Appointment of P. Swaminathan For For Management
as Director (Finance)
7b Approve Appointment of A. Kumar as For For Management
Director (Rail & Metro Business)
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Leaw Seng Hai as Director For For Management
4 Elect Aznam bin Mansor as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BENALEC HOLDINGS BERHAD
Ticker: BENALEC Security ID: Y08070107
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Convertible Secured Bonds
--------------------------------------------------------------------------------
BENQ MATERIALS CORP
Ticker: 8215 Security ID: Y2022D104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qihong, a Representative of For For Management
Qisda Corporation, as Non-Independent
Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.S. Dhingra as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BERHAD
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Tan Thiam Chai as Director For For Management
5 Elect Lye Ek Seang as Director For For Management
6 Elect Shahabuddin Bin Tunku Besar For Against Management
Burhanuddin as Director
7 Elect Mohd Salleh Bin Ahmad as Director For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Mohd Salleh Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management
Director
5 Elect Vivienne Cheng Chi Fan as For For Management
Director
6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management
as Director
7 Elect Robert Yong Kuen Loke as Director For For Management
8 Elect Abdul Rahim Bin Haji Din as For Against Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Abdul Rahim Bin Haji Din to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Yusoff @ Mohd Yusoff Bin For For Management
Jaafar to Continue Office as
Independent Non-Executive Director
15 Approve Zain Bin Ahmad to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
BERJAYA LAND BHD.
Ticker: BJLAND Security ID: Y08455100
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Leong Wy Joon as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Razman Md Hashim Bin Che Din Md For For Management
Hashim as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Maizan Bin Shaari to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Directors' Committee Members; Approve
their Budget
6 Receive Directors' Committee Report None None Management
7 Appoint Auditors and Risk Assessment For For Management
Companies
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS
Ticker: BJKAS Security ID: M20116105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Actions Taken None None Management
in the Year under Review in Accordance
to Article 376 of Turkish Commercial
Code
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Elect Directors For Against Management
12 Approve Director Remuneration For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect M Gopalakrishna as Independent For For Management
Director
4 Reelect S.A. Bohra as Independent For For Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Revision in the Terms of For For Management
Appointment of V.R. Mahadevan as Joint
Managing Director
7 Approve Appointment and Remuneration For For Management
of A. Swaminathan as Joint Managing
Director & CEO
8 Approve Revision in the Remuneration For For Management
of P Raghupathy
9 Approve Increase in Borrowing Powers For Against Management
10 Elect S.R. Tagat as Independent For For Management
Director
11 Elect M.S.S. Rajan as Independent For For Management
Director
12 Elect G. Rajasekaran as Independent For Against Management
Director
13 Elect H. Bohmer as Independent Director For Against Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BH CO. LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Joo Ho-Hyuk Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2 Per For For Management
Share and Approve Final Dividend of
INR 2.50 Per Share
3 Reelect S. K. Chaturvedi as Director For For Management
4 Reelect B. P. Kalyani as Director For For Management
5 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. M. Thakore as Independent For For Management
Director
7 Elect P. G. Pawar as Independent For For Management
Director
8 Elect L.D. Gupte as Independent For For Management
Director
9 Elect P. H. Ravikumar as Independent For For Management
Director
10 Elect N. Narad as Independent Director For For Management
11 Elect T. Mukherjee as Independent For For Management
Director
12 Elect V. Bhandari as Independent For Against Management
Director
13 Approve Reappointment and Remuneration For Against Management
of A.B. Kalyani as Executive Director
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Related Party Transactions For Against Management
with Kalyani Carpenter Special Steels
Limited
19 Approve Related Party Transactions For Against Management
with Kalyani Steels Limited
20 Approve Related Party Transactions For For Management
with Bharat Forge International Limited
--------------------------------------------------------------------------------
BHI CO LTD
Ticker: 083650 Security ID: Y10185109
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Ha Man-Young as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend on Redeemable
Cumulative Preference Shares
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect B.B. Singal as Director For For Management
5 Reelect P.K. Aggarwal as Director For Against Management
6 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect M. Lal as Independent For Against Management
Non-Executive Director
8 Elect B.B. Tandon as Independent For For Management
Non-Executive Director
9 Elect M.V. Suryanarayana as For For Management
Independent Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of P.K. Aggarwal as Executive Director
(Commercial)
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Issuance of Non-Convertible For For Management
Debentures
16 Approve Issuance of Redeemable For For Management
Cumulative Preference Shares
17 Adopt New Articles of Association For For Management
18 Increase Authorized Share Capital For For Management
19 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mehrotra & Mehrotra as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Reappointment and Remuneration For For Management
of N. Singal as Vice Chairman and
Managing Director
3 Approve Waiving of Remuneration Paid For For Management
to N. Singal
4 Approve Reappointment and Remuneration For For Management
of N. Johari as Director (Finance) and
CFO
5 Approve Waiving of Remuneration Paid For For Management
to N. Johari
6 Approve Reappointment and Remuneration For For Management
of R.S. Gupta as Executive Director
(Technical)
7 Approve Waiving of Remuneration Paid For For Management
to R.S. Gupta
8 Approve Reappointment and Remuneration For For Management
of P.K. Aggarwal as Executive Director
(Commercial)
9 Approve Waiving of Remuneration Paid For For Management
to P.K. Aggarwal
10 Approve Reappointment and Remuneration For For Management
of R. Singal as Chief Administrative
Officer
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 02299 Security ID: G11043109
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Sales Agreements For For Management
1b Approve Annual Cap for 2015 to 2017 For For Management
under the New Sales Agreements
2a Approve New Purchasing and Processing For For Management
Agreements
2b Approve Annual Cap for 2015 to 2017 For For Management
Under the New Purchasing and
Processing Agreements
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 02299 Security ID: G11043109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
8 Elect Sze Tin Yau as Director For For Management
9 Elect Yu Heping as Director For For Management
10 Elect Lin Jian Ming as Director For For Management
11 Elect Chan Shek Chi as Director For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Samsudin bin Osman as Director For Against Management
3 Elect Rozaida binti Omar as Director For Against Management
4 Elect Johan bin Abdullah as Director For Against Management
5 Elect Zahari @ Mohd Zin bin Idris as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Zaiton binti Mohd Hassan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BIN CHUAN ENTERPRISE CO., LTD.
Ticker: 1569 Security ID: Y0898F104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
BINA DARULAMAN BERHAD
Ticker: BDB Security ID: Y0888A107
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Abdul Rahman bin Ibrahim as For For Management
Director
4 Elect Wan Azhar bin Wan Ahmad as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Remuneration of Directors For For Management
4 Elect Mohd Zahidi bin Hj. Zainuddin as For For Management
Director
5 Elect Fong Joo Chung as Director For For Management
6 Elect Nasarudin bin Md Idris as For For Management
Director
7 Elect Mohamad Morshidi bin Abdul Ghani For For Management
as Director
8 Elect Mohamed Khalid bin Yusuf @ Yusup For For Management
as Director
9 Elect Yasmin binti Mahmood as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Company's Report on Fiscal For For Management
Status
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Program; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For Against Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Remuneration
6 Approve Loan Agreement For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: MAY 21, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Scribe SAPI de CV and Subsidiaries
2 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect K. M. Shaw as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect A.S. Chandavarkar as Director For For Management
and Approve Appointment and
Remuneration of A.S. Chandavarkar as
CEO and Joint Managing Director
6 Elect C.L. Cooney as Independent For For Management
Director
7 Elect S.N. Talwar as Independent For For Management
Director
8 Elect B.S. Manian as Independent For For Management
Director
9 Elect R. Walls as Independent Director For For Management
10 Elect M. Harney as Independent Director For For Management
11 Elect D.M. Bradbury as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
BIOLAND LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Jeong Gi-Bong as Inside Director For For Management
2.2 Elect Choi Tae-Eun as Inside Director For For Management
2.3 Elect Yoon Suk-Won as Outside Director For For Management
2.4 Elect Kim Jin-Woong as Outside Director For For Management
2.5 Elect Jeong Sang-Uk as Non-independent For For Management
Non-executive Director
3.1 Elect Yoon Suk-Won as Member of Audit For For Management
Committee
3.2 Elect Kim Jin-Woong as Member of Audit For For Management
Committee
3.3 Elect Jung Sang-Uk as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
BIOLAND LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BIONET CORP
Ticker: 1784 Security ID: Y0906H100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BIOSPACE CO. LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: SEP 02, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Wang Mingyi, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
3.2 Elect Wang Mingzheng, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
3.3 Elect Zhao Weizhong, with Shareholder None Against Shareholder
No. 36435, as Non-Independent Director
3.4 Elect Wang Cunguo as Independent For For Management
Director
3.5 Elect Zhan Wenxiong as Independent For For Management
Director
3.6 Elect Xiao Wenxiong, a Representative None Against Shareholder
of Yili Co., Ltd. with Shareholder No.
15,as Supervisor
3.7 Elect Xie Renzheng as Supervisor None Against Shareholder
3.8 Elect Chen Minglang as Supervisor None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
3a1 Elect Wu Xiong as Director For For Management
3a2 Elect Luo Yun as Director For For Management
3a3 Elect Chen Fufang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIOTOXTECH CO. LTD.
Ticker: 086040 Security ID: Y09079107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-Il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect H.V. Lodha as Director For For Management
4 Approve H.P. Khandelwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Swarup as Independent For For Management
Non-Executive Director
6 Elect A. Bordia as Independent For For Management
Non-Executive Director
7 Elect B.B. Tandon as Independent For For Management
Non-Executive Director
8 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
9 Elect D. Nayyar as Independent For Against Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of B.R. Nahar as Managing Director
11 Approve Appointment and Remuneration For For Management
of P. Majumdar as Executive Director
and Chief Management Advisor
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Remuneration of Cost Auditor For For Management
15 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at Karvy Computershare Pvt. Ltd.,
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividends For For Management
8 Ratify External Auditors For For Management
9 Amend Corporate Purpose For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BIZLINK HOLDINGS INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Articles of Association For For Management
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Chun Yen, Chang as Independent For For Management
Director
6.6 Elect Ming Chun, Chen as Independent For For Management
Director
6.7 Elect Jr Wen, Huang as Independent For For Management
Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BLD PLANTATION BHD.
Ticker: BLDPLNT Security ID: Y0908X103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve First and Final Dividend For For Management
3 Elect Henry Lau Lee Kong as Director For For Management
4 Elect Abdillah bin Wan Hamid as For For Management
Director
5 Elect Chong Chon Chee as Director For For Management
6 Elect Hamden bin Haji Ahmad as Director For For Management
7 Elect Robert Lau Hui Yew as Director For For Management
8 Approve McMillan Woods Mea as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Chong Chon Chee to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions Under the Category A
Mandate
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions Under the Category B
Mandate
13 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions Under the Category C
Mandate
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP LTD
Ticker: 00963 Security ID: G1179M107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Zhao Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
4b Elect Liu Aihua as Director and For Against Management
Authorize Board to Fix Her Remuneration
4c Elect Zhan Lili as Director and For Against Management
Authorize Board to Fix Her Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 35.00 For For Management
Per Share and Approve Final Dividend
of INR 15.00 Per Share
3 Reelect M. Monteiro as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Upasani as Independent For For Management
Non-Executive Director
6 Elect S. Sheth as Independent For For Management
Non-Executive Director
7 Approve Revision in the Remuneration For For Management
of A. Khanna, Managing Director
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.P. Sarda as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Brett Levy as Director For For Management
2 Re-elect Mark Levy as Director For For Management
3 Re-elect Mark Pamensky as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint D Storm as the
Individual Registered Auditor
5 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Period 1 June
2014 to 31 May 2015
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reelect V.S. Advani as Director For For Management
4 Approve SRBC & CO, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Kamineni as Independent For For Management
Director
6 Elect P. Mallick as Independent For For Management
Director
7 Elect G. Singh as Independent Director For For Management
8 Elect S. Haribhakti as Independent For For Management
Director
9 Elect M.K. Sharma as Independent For Against Management
Director
10 Approve Reappointment and Remuneration For For Management
of S. Jamdar as Managing Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: MAR 04, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Professional For For Management
Electronics and Industrial Systems
Business to Blue Star
Electro-Mechanical Ltd.
2 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
BLUECOM CO. LTD.
Ticker: 033560 Security ID: Y0918U107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-Gyu as Inside Director For For Management
2.2 Elect Jung Geuk-Chae as Outside For For Management
Director
3.1 Appoint Lee Gam-Yeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOARDTEK ELECTRONICS CORP.
Ticker: 5349 Security ID: Y0920Y105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Qian Yixiang as Director For For Management
4 Elect Huang Liang as Director For For Management
5 Elect Zhang Huaqiao as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA S.A.
Ticker: BVC Security ID: P17326102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Directors' and CEO's Report For For Management
6 Present Auditor's Report For For Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Amend Articles 5 and 6 Re: Corporate For For Management
Purpose
10 Amend Regulations on General Meetings For For Management
11 Elect Independent Directors For Against Management
12 Elect Non-Independent Directors For Against Management
13 Approve Remuneration of Directors For For Management
14 Elect Auditors and Fix Their For For Management
Remuneration
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Principal and For Against Management
Alternate Members of Board of Directors
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.b Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.c Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.d Accept Audit and Corporate Practices For For Management
Committee's Report
1.e Accept Statutory Auditors' Report For For Management
1.f Accept Report on Activities of Member For For Management
Admission, Share Listing and
Regulatory Committees
1.g Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 568.97 For For Management
Million or MXN 0.9595 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit and Corporate Practices
Committees
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Fixed Capital For For Management
via Capitalization of Shares
2 Approve Reduction in Fixed Capital by For For Management
MXN 76.97 Million
3 Approve Reform of Bylaws For Against Management
4 Ratify Strategic Alliance of Company For For Management
and Bolsa de Comercio de Santiago,
Bolsa de Valores, Bolsa de Valores de
Colombia SA and Bolsa de Valores de
Lima SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividend Distribution Policy For For Management
8 Approve Dividends For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BOMBAY BURMAH TRADING CORP LTD
Ticker: 501425 Security ID: Y0927D112
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect J. Wadia as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Deloitt Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. K. Hirjee as Independent For For Management
Director
8 Elect M. L. Apte as Independent For For Management
Director
9 Elect D. E. Udwadia as Independent For For Management
Director
10 Elect P. K. Cassels as Independent For Against Management
Director
11 Elect B. N. B. Tao as Independent For Against Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reelect N.N. Wadia as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect A. K. Hirjee as Independent For For Management
Director
7 Elect S. S. Kelkar as Independent For For Management
Director
8 Elect R. A. Shah as Independent For For Management
Director
9 Elect S. Ragothaman as Independent For Against Management
Director
10 Elect S.M. Palia as Independent For For Management
Director
11 Elect I. Hussain as Independent For For Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Renewal and Acceptance of For Against Management
Fixed Deposits from Members and Public
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BOMBAY RAYON FASHIONS LTD.
Ticker: 532678 Security ID: Y0931G101
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Agrawal as Director For Against Management
3 Reelect P. Agrawal as Director For For Management
4 Approve V.K. Beswal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Elect N. Ahmed as Independent For Against Management
Non-Executive Director
7 Elect M.M. Agrawal as Independent For Against Management
Non-Executive Director
8 Elect S. Vishwasrao as Independent For For Management
Non-Executive Director
9 Elect A. Arumugham as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BONIA CORPORATION BHD.
Ticker: BONIA Security ID: Y0928J100
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Share Split For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
BONIA CORPORATION BHD.
Ticker: BONIA Security ID: Y0928J167
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chiang Sang Sem as Director For For Management
4 Elect Chong Chin Look as Director For For Management
5 Elect Chiang Fong Seng as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Shahbudin Bin Imam Mohamad as For For Management
Director
8 Approve Ng Peng Hong @ Ng Peng Hay to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Four Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BORNEO AQUA HARVEST BHD
Ticker: BAHVEST Security ID: Y0967T100
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lo Fui Ming as Director For For Management
3 Elect Lo Teck Yong as Director For For Management
4 Elect Mau Kam Wai as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For For Management
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations For 2015
10 Approve Remuneration Policy For For Management
11 Receive Information on the Guarantess, None None Management
Pledges and Mortgages Provided by
Company to Third Parties
12 Amend Company Articles For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BORYUNG MEDIENCE CO. LTD.
Ticker: 014100 Security ID: Y0931Q109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eun-Jung as Inside Director For For Management
2.2 Elect Park Se-Gwon as Inside Director For For Management
2.3 Elect Son Jong-Min as Inside Director For For Management
2.4 Elect Lee Min-Sook as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO. LTD.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Eun-Sun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOSCH FREN SISTEMLERI SANAYI VE TICARET AS
Ticker: BFREN Security ID: M20258105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointment For For Management
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Donation Polic and Upper Limit For For Management
of the Donations for 2015
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Dekang as Director For For Management
3b Elect Huang Qiaolian as Director For For Management
3c Elect Mak Yun Kuen as Director For For Management
3d Elect Dong Binggen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Manufacturing For For Management
Outsourcing and Agency Agreement and
Proposed Annual Caps
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps for For For Management
Transactions under Framework
Manufacturing Outsourcing and Agency
Agreement for 2015, 2016 and 2017
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
4 Elect Abdul Rahman Megat Ahmad as For For Management
Director
5 Approve Increase in Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: BPLANT Security ID: Y096AR100
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin Wok Kamaruddin as Director For For Management
3 Elect Khairuddin Abu Bakar (R) J.P. as For For Management
Director
4 Elect Zakaria Sharif as Director For For Management
5 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Ratification of
Recurrent Related Party Transactions
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS
Ticker: BOYP Security ID: M0858A106
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BRACELL LTD.
Ticker: S94 Security ID: G1285D108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jeffrey Lam Kin Fung as Director For For Management
3B Elect Lim Ah Doo as Director For For Management
3C Elect Armin Meyer as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Fix Maximum Number of New Shares For Against Management
Underlying the Restricted Share Units
Pursuant to the Post-IPO RSU Scheme
--------------------------------------------------------------------------------
BRACELL LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jeffrey Lam Kin Fung as Director For For Management
3B Elect Lim Ah Doo as Director For For Management
3C Elect Armin Meyer as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Fix Maximum Number of New Shares For Against Management
Underlying the Restricted Share Units
Pursuant to the Post-IPO RSU Scheme
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect P J Moleketi as Director For For Management
2.2 Re-elect CD Keogh as Director For For Management
2.3 Re-elect R Koch as Director For For Management
2.4 Re-elect CS Seabrooke as Director For For Management
2.5 Re-elect HRW Troskie as Director For For Management
2.6 Re-elect CH Wiese as Director For For Management
2.7 Re-elect LL Porter as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Dividends for Preference Shares For For Management
5 Approve Bonus Share Issue and For For Management
Alternative Cash Dividend Program
6 Authorize Share Repurchase Program For For Management
7 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stake in For For Management
Pepkor Holdings Proprietary Limited
2 Authorise Board to Complete For For Management
Formalities in Relation to the
Implementation of Item 1
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect M. R. Gurumurthy as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Raman as Independent Director For For Management
6 Elect P.V. Maiya as Independent For For Management
Director
7 Elect P.M. Thampi as Independent For For Management
Director
8 Elect S. Murthy as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock Option Plan Grants Under For Against Management
the Brigade Employee Stock Option Plan
2011
12 Approve Stock Option Plan Grants to For Against Management
Eligible Employees of Subsidiaries of
the Company
--------------------------------------------------------------------------------
BRIGHT LED ELECTRONICS CORP.
Ticker: 3031 Security ID: Y0969V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA Security ID: M2040V105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations for 2014
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Donation Policy For For Management
9 Approve Upper Limit of Donations for For Against Management
2015
10 Ratify Director Appointments For For Management
11 Elect Directors For Against Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect A.K. Hirjee as Director For For Management
4 Reelect J.N. Wadia as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Berry as Director For For Management
7 Approve Appointment and Remuneration For For Management
of V. Berry as Executive Director
8 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to Nov. 10, 2018
9 Approve Appointment and Remuneration For For Management
of V. Berry as Managing Director from
April 1, 2014 to March 31, 2019
10 Elect R. Kumar as Director For For Management
11 Elect A. Puri as Independent For Against Management
Non-Executive Director
12 Elect K. Dadiseth as Independent For Against Management
Non-Executive Director
13 Elect A. Deb as Independent For For Management
Non-Executive Director
14 Elect N.N. Kampani as Independent For Against Management
Non-Executive Director
15 Elect S.S. Kelkar as Independent For For Management
Non-Executive Director
16 Elect N. Munjee as Independent For For Management
Non-Executive Director
17 Elect V.L. Kelkar as Independent For For Management
Non-Executive Director
18 Elect R. Kumar as Independent For For Management
Non-Executive Director
19 Approve Remuneration of Cost Auditors For For Management
20 Approve Commission Remuneration for For For Management
Non-Executive Directors
21 Approve Increase in Borrowing Powers For For Management
22 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Cho Sam-Moon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend and For For Management
Acknowledge Interim Dividend
5.1 Elect Linda Lisahapanya as Director For For Management
5.2 Elect Soradis Vinyarath as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Additional Remuneration of For For Management
Auditors for the Year 2014
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
BUPA CHILE S.A.
Ticker: BUPACL Security ID: P1911N108
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Auditors For For Management
3 Approve Remuneration of Directors for For For Management
2015 and Present Report on their
Expenses for 2014
4 Approve Remuneration of Directors' For For Management
Committee and Present Report on their
Expenses and Activities
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividends of CLP 8.5 per Share
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
BURSA CIMENTO FABRIKASI A.S.
Ticker: BUCIM Security ID: M2049U108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Dividends For For Management
8 Approve Director Remuneration For For Management
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Saiful Bahri bin Zainuddin as For For Management
Director
3 Elect Ghazali bin Haji Darman as For For Management
Director
4 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
5 Elect Chay Wai Leong as Director For For Management
6 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 11, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of A Shares from For For Management
Gadlex (Proprietary) Limited
2 Authorise Repurchase of All of the A For For Management
Shares Issued Pursuant to the Exercise
of the Affected Transaction Call Option
3 Amend 2013 Forfeitable Share Plan For Against Management
4 Amend 2013 Share Appreciation Right For Against Management
Plan
5 Amend 2009 Executive Share Option For For Management
Scheme
6 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.2.1 and 5.5 of Schedule 2
7 Amend Memorandum of Incorporation Re: For For Management
Clause 1.9.1 of Schedule 2
1 Approve Retention and Incentivisation For For Management
Plan
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 11, 2014 Meeting Type: Court
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution Number 1 if Ordinary Scheme
Does Not Become Unconditional
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: AUG 11, 2014 Meeting Type: Court
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the A Scheme For Did Not Vote Management
2 Approve Repurchase of A Shares from For Did Not Vote Management
Gadlex in Terms of Section 48(8)(a) of
the Companies Act
3 Approve Repurchase of All of the A For Did Not Vote Management
Shares Issued by the Company Pursuant
to the Exercise of the Affected
Transaction Call Option in Terms of
Section 48(8)(b) of the Companies Act
4 Amend Memorandum of Incorporation Re: For Did Not Vote Management
Clauses 5.2.1 and 5.5 of Schedule 2 of
the Existing MOI
5 Amend Memorandum of Incorporation Re: For Did Not Vote Management
Clause 1.9.1 of Schedule 2 of the
Existing MOI
--------------------------------------------------------------------------------
BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Individual Registered Auditor
2.1 Re-elect Nkenke Kekana as Director For For Management
2.2 Re-elect Dean Sparrow as Director For For Management
3.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
3.2 Re-elect John Bester as Member of the For For Management
Audit and Compliance Committee
3.3 Re-elect Alex Darko as Member of the For For Management
Audit and Compliance Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
BYC CO. LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Appoint Jin Gi-Poong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan For For Management
3 Elect Li Ke as Director None None Management
4 Elect Sun Yi-zao as Director For For Management
5 Elect Wu Jing-sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Elect Wang Nian-qiang as Director For For Management
12 Elect Qian Jing-ji as Director For For Management
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
C.BANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01028 Security ID: G2008E100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Tingyu as Director For For Management
2b Elect Zhao Wei as Director For For Management
2c Elect Ho Chi Kit as Director For For Management
2d Elect Wu Guangze as Director For For Management
2e Elect Zhang Zhiyong as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend For For Management
2 Approve Adoption of CTEI Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-laws of the Company For For Management
2 Approve Special Dividend For For Management
3 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dhanin Chearavanont as Director For For Management
3b Elect Soopakij Chearavanont as Director For For Management
3c Elect Anan Athigapanich as Director For For Management
3d Elect Sakda Thanitcul as Director For For Management
3e Elect Vinai Vittavasgarnvej as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zainol Anwar Ibni Putra For For Management
Jamalullail as Director
3 Elect Richard Alexander John Curtis as For For Management
Director
4 Approve Remuneration of Non-Executive For For Management
Chairman, Deputy Chairman, and
Non-Executive Directors
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Zainol Anwar Ibni Syed Putra For For Management
Jamalullail to Continue Office as
Independent Non-Executive Director
7 Approve Kevin How Kow to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Issuance of Warrants Under the For Against Management
ESOP 2015
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital and Amend For Against Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For Against Management
Support Stock Dividend Payment
8.1 Elect Khongsit Choukitcharoen as For For Management
Director
8.2 Elect Alan Kam as Director For For Management
8.3 Elect Thanasak Chanyapoon as Director For For Management
8.4 Elect Pan, Hung-Sheng as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
CAMEO COMMUNICATIONS, INC.
Ticker: 6142 Security ID: Y34175102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
CAMMSYS CORP.
Ticker: 050110 Security ID: Y8309J102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-Tae as Inside Director For For Management
2.2 Elect Kwon Hyun-Jin as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Elect Marc Francis Yeoh Min Chang as For For Management
Director
4 Elect Tan Beng Wah as Director For For Management
5 Elect Subahan Bin Kamal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAN-ONE BERHAD
Ticker: CANONE Security ID: Y1099K108
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining For For Management
20 Percent of the Issued Share Capital
of F & B Nutrition Sdn Bhd
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy and For For Management
Distribution
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Activities
6 Designate Risk Assessment Companies For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CAPITAL FIRST LTD.
Ticker: 532938 Security ID: Y2687H101
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jackie Huntley as Director For For Management
2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3 Re-elect Chris Otto as Director For For Management
4 Elect Jean Pierre Verster as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
6 Authorise Issue of Ordinary Shares on For For Management
the Conversion of Convertible Capital
Instruments
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
a Rights Offer
9 Approve Remuneration Policy For Against Management
1 Authorise Issue of Ordinary Shares in For For Management
Accordance with Section 41(3) of the
Act
2 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending on 28
February 2016
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LTD.
Ticker: 513375 Security ID: Y11052142
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share and Confirm Interim Dividend of
INR 0.75 Per Share
3 Elect S.M. Thakore as Independent For For Management
Non-Executive Director
4 Elect S. Jayavarthanavelu as For For Management
Independent Non-Executive Director
5 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Lakshminarayan as Independent For For Management
Non-Executive Director
7 Elect T.L.P. Kumar as Independent For For Management
Non-Executive Director
8 Elect A. Raman as Independent For For Management
Non-Executive Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
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CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Roland Arthur Lawrence as For Against Management
Director
6 Elect Chew Hoy Ping as Director For For Management
7 Elect Jessica Alice Jacqueline Spence For For Management
as Director
8 Elect Lim Say Chong as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 00126 Security ID: G1993G104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ng Yan Kwong as Director For For Management
3b Elect Wong See King as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: DEC 01, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
3 Re-elect Stefan Fourie as Director For For Management
4 Re-elect Hester Hickey as Director For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with I Buys
as the Audit Partner
7.1 Re-elect Stefan Fourie as Chairman of For For Management
the Audit and Risk Management Committee
7.2 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit and Risk Management
Committee
7.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Management Committee
7.4 Elect Hester Hickey as Member of the For For Management
Audit and Risk Management Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CATHAY CHEMICAL WORKS, INC.
Ticker: 1713 Security ID: Y1152S105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Paul Jenkins as Director For Against Management
3.2 Re-elect Tania Slabbert as Director For For Management
4 Elect Jack Phalane as Director For Against Management
5 Reappoint Grant Thornton (Jhb) Inc as For For Management
Auditors of the Company
6.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
6.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Act
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BERHAD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Basiran as Director For For Management
2 Elect Lim Chai Huat as Director For For Management
3 Elect Mak Chee Meng as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
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CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Leung Wai Fai as Director For For Management
3a2 Elect Wong Yat Fai as Director For For Management
3a3 Elect Lam Kin Fung Jeffrey as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reelect P K Chowdhary as Director For For Management
4 Approve S R B C & Co., LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Choksey as Independent For Against Management
Director
6 Elect H. Khaitan as Independent For Against Management
Director
7 Elect S. Doreswamy as Independent For For Management
Director
8 Elect M. Gupta as Independent Director For For Management
9 Elect K. R. Podar as Independent For For Management
Director
10 Elect V. Bansal as Independent Director For For Management
11 Elect P. Lal as Independent Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Acceptance and Renewal of For Against Management
Deposits from Public and Members
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: AUG 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2013
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4 Approve the Amendment to Article First For For Management
and Article Third of the Articles of
Incorporation of the Company to
Include 'Cebu Pacific' and 'Cebu
Pacific Air' as Business Names of the
Company and to Specify the Company's
Principal Office Address
5.1 Elect Ricardo J. Romulo as a Director For For Management
5.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.3 Elect James L. Go as a Director For For Management
5.4 Elect Lance Y. Gokongwei as a Director For For Management
5.5 Elect Jose F. Buenaventura as a For Against Management
Director
5.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
5.7 Elect Frederick D. Go as a Director For For Management
5.8 Elect Antonio L. Go as a Director For For Management
5.9 Elect Oh Wee Khoon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, and
Management Since the Last Annual
Meeting
8 Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on Aug.
18, 2014
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For Against Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Wee Khoon Oh as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Board Commitees, Officers, and
Management Since the Last Annual
Meeting
7 Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4 Approve Amendment to the Article For For Management
Second of the Articles of
Incorporation to Allow the Company to
Engage in All Forms of Business and
Mercantile Acts and Transactions
5.1 Elect Bernard Vincent O. Dy as Director For For Management
5.2 Elect Aniceto V. Bisnar, Jr. as For For Management
Director
5.3 Elect Antonio S. Abacan, Jr. as For For Management
Director
5.4 Elect Pampio A. Abarintos as Director For For Management
5.5 Elect Enrique L. Benedicto as Director For For Management
5.6 Elect Maria Theresa M. Javier as For For Management
Director
5.7 Elect Roderick C. Salazar, Jr. as For For Management
Director
5.8 Elect Emilio Lolito J. Tumbocon as For For Management
Director
5.9 Elect Jaime E. Ysmael as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
Auditors and Fix Its Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chim Wai Kong as Director For For Management
3a2 Elect Pan Tingxuan as Director For Against Management
3a3 Elect Feng Xue Ben as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CELEBI HAVA SERVISI A.S.
Ticker: CLEBI Security ID: M2125D103
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Amend Company Articles For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jung-Jin as Inside Director For For Management
3.2 Elect Kim Hyung-Gi as Non-independent For For Management
Non-executive Director
3.3 Elect Kim Haeng-Ok as Non-independent For For Management
Non-executive Director
3.4 Elect Jung Il-Boo as Non-independent For For Management
Non-executive Director
3.5 Elect Kim Gyung-Yeop as Outside For For Management
Director
3.6 Elect Lee Gwang-Min as Outside Director For For Management
3.7 Elect Jang Yong-Sung as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELSIA S.A.
Ticker: CELSIA Security ID: P3774N100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Receive Auditor's Report For For Management
6 Receive Individual and Consolidated For For Management
Financial Statements
7 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For For Management
9 Approve Charitable Donations to Celsia For For Management
Foundation
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Present Plan to Implement New For For Management
Legislation (NIIF)
13 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CELXPERT ENERGY CORP.
Ticker: 3323 Security ID: Y1242Q101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Huang Shiming, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
4.2 Elect Chen Yongcai, with Shareholder None Against Shareholder
No. 39, as Non-Independent Director
4.3 Elect Yao Weiyin, with Shareholder No. None Against Shareholder
54630, as Non-Independent Director
4.4 Elect a Representative of Zhongguang None Against Shareholder
Venture Investment Co., Ltd. with
Shareholder No. 39076, as
Non-Independent Director
4.5 Elect a Representative of Yunchen None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 39067, as Non-Independent Director
4.6 Elect Li Yiyu as Independent Director For For Management
4.7 Elect Lin Weihong as Independent For For Management
Director
4.8 Elect Lin Zongxian, with Shareholder None Against Shareholder
No. 42542, as Supervisor
4.9 Elect Cai Zhiwei as Supervisor None Against Shareholder
4.10 Elect Chen Jianting, with Shareholder None Against Shareholder
No.55734, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CEMENTOS BIO BIO S.A.
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Dividends
2 Present Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for Fiscal Year 2014, Approve their
Budget for Fiscal Year 2015 and Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Designate Newspapers to Publish For For Management
Meeting Announcements
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Amend Articles Re: Company and its For For Management
Share Capital
5.2 Amend Articles Re: General For For Management
Shareholders Meeting
5.3 Amend Articles Re: Board of Directors For For Management
5.4 Amend Articles Re: Annual Accounts, For For Management
Allocation of Income, Dissolution and
Liquidation
5.5 Amend Articles Re: Final and For For Management
Transitional Provisions
6.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose and
Interpretation
6.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings, Announcement and Right to
Information
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Location and
Shareholders Office
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meetings
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
6.8 Amend Article 36 of General Meeting For For Management
Regulations Re: Minutes of Meeting
6.9 Amend Article 37 of General Meeting For For Management
Regulations Re: Publication of Meeting
Results
6.10 Remove Interim Provision of Title IX For For Management
of General Meeting Regulations
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Life For For Management
Insurance Corp of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect S. Bandyopadhyay as Director For Did Not Vote Management
3.2 Elect K. R. Patel as Director For Against Management
3.3 Elect N. K. Drall as Director For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 00832 Security ID: G20768100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Po Sum as Director For For Management
3B Elect Lucas Ignatius Loh Jen Yuh as For For Management
Director
3C Elect Puah Tze Shyang as Director For For Management
3D Elect Wu Wallis (alias Li Hua) as For For Management
Director
3E Elect Xin Luo Lin as Director For For Management
3F Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichart Chirathivat as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Bhisit Kuslasayanon as Director For For Management
5.4 Elect Vichien Tejapaibul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Elect P.K. Bhajanka as Director For For Management
4 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
6 Elect M.L. Jain as Independent Director For For Management
7 Elect M.N. Banerjee as Independent For For Management
Director
8 Elect S. Ray as Independent Director For For Management
9 Elect S. Mitra as Independent Director For For Management
10 Elect A. Pal as Independent Director For For Management
11 Elect M. Binani as Independent Director For For Management
12 Adopt New Articles of Association For For Management
13 Approve Pledging of Assets for Debt For Against Management
14 Approve Increase in Borrowing Powers For Against Management
15 Approve Appointment and Remuneration For For Management
of R.K. Agarwal as an Employee
16 Approve Appointment and Remuneration For For Management
of A. Rathi as an Employee
17 Approve Appointment and Remuneration For For Management
of S.K. Gupta as an Employee
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Number of For For Management
Directors to a Maximum of 20 Directors
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP INC
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2013 Annual For For Management
Stockholders' Meeting Held on July 1,
2013
2 Approve the 2013 Reports and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2013
3 Ratify the Acts of the Board of For For Management
Directors and of Management from May
31, 2013 to May 31, 2014
4.1 Elect Jose E. B. Antonio as a Director For For Management
4.2 Elect John Victor R. Antonio as a For For Management
Director
4.3 Elect Jose Marco R. Antonio as a For For Management
Director
4.4 Elect Jose Roberto R. Antonio as a For For Management
Director
4.5 Elect Jose Carlo R. Antonio as a For For Management
Director
4.6 Elect Ricardo P. Cuerva as a Director For For Management
4.7 Elect Rafael G. Yaptinchay as a For Withhold Management
Director
4.8 Elect Washington Z. Sycip as a Director For For Management
4.9 Elect Monico V. Jacob as a Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve the Amendment of the Articles For Against Management
of Incorporation to Include the
Guarantee of Loans in the Company's
Secondary Purpose
7 Approve the Amendment of the Articles For For Management
of Incorporation for the Increase in
Authorized Capital Stock by Way of
Stock Dividends
8 Approve the Proposed Stock Dividends For For Management
Declaration
9 Amend the Employee Stock Grant Plan For For Management
10 Approve Other Business For Against Management
--------------------------------------------------------------------------------
CENTURY PROPERTIES GROUP INC
Ticker: CPG Security ID: Y1275E108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2013 Annual For For Management
Stockholders' Meeting Held on July 23,
2014
2 Approve the 2013 Reports and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2014
3 Ratify the Acts of the Board of For For Management
Directors and of Management from May
31, 2014 to May 31, 2015
4.1 Elect Jose E. B. Antonio as Director For For Management
4.2 Elect John Victor R. Antonio as For For Management
Director
4.3 Elect Jose Marco R. Antonio as Director For For Management
4.4 Elect Jose Roberto R. Antonio as For For Management
Director
4.5 Elect Jose Carlo R. Antonio as Director For For Management
4.6 Elect Ricardo P. Cuerva as Director For For Management
4.7 Elect Rafael G. Yaptinchay as Director For For Management
4.8 Elect Jose Cuisia as Director For For Management
4.9 Elect Stephen CuUnjieng as Director For For Management
4.10 Elect Carlos C. Ejercito as Director For For Management
5 Appoint Sycip Gorres, Velayo & Co. as For Against Management
External Auditors
6 Approve Other Matters For Against Management
7a Approve the Amendment of the Articles For For Management
of Incorporation to Change Principal
Address
7b Approve the Amendment of the Fifth For For Management
Article of the Amended Articles of
Incorporation to Change the Number of
Directors from Nine to Ten
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect K.M. Birla as Director For Against Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Birla as Director For For Management
6 Elect Y.P. Dandiwala as Independent For For Management
Non-Executive Director
7 Elect R.A. Dalal as Independent For For Management
Non-Executive Director
8 Elect A. Ganguli as Independent For For Management
Non-Executive Director
9 Elect P.K. Daga as Independent For For Management
Non-Executive Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Revocation of Resolutions For For Management
Passed in Earlier AGM Re: Total Number
of Directors
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8 Per Share For For Management
3 Elect S. Goenka as Director For For Management
4 Elect S.K. Pai as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect B.M. Khaitan as Independent For For Management
Director
7 Elect S.N. Menon as Independent For For Management
Director
8 Elect C.K. Dhanuka as Independent For For Management
Director
9 Elect P.K. Khaitan as Independent For For Management
Director
10 Elect R. Sethi as Independent Director For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
CGN MINING COMPANY LTD.
Ticker: 01164 Security ID: G2029E105
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CH. KARNCHANG PCL
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Narong Sangsuriya as Director For Against Management
5.2 Elect Prasert Marittanaporn as Director For For Management
5.3 Elect Sombat Kitjalaksana as Director For Against Management
5.4 Elect Anukool Tuntimas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHABIOTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Soo-Hyung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHADIOSTECH CO., LTD.
Ticker: 196450 Security ID: Y1R94B104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Jong-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Non-independent Director No. 1 None Against Shareholder
7.2 Elect Non-independent Director No. 2 None Against Shareholder
7.3 Elect Non-independent Director No. 3 None Against Shareholder
7.4 Elect Non-independent Director No. 4 None Against Shareholder
7.5 Elect Non-independent Director No. 5 None Against Shareholder
7.6 Elect Independent Director No. 1 For Against Management
7.7 Elect Independent Director No. 2 For Against Management
7.8 Elect Supervisor No. 1 None Against Shareholder
7.9 Elect Supervisor No. 2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAINTECH CORP.
Ticker: 2425 Security ID: Y1290V101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.90 Per Share For For Management
3 Reelect C.S. Nopany as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R.N. Bansal
7 Elect M.P.A. Wadia as Independent For For Management
Director
8 Elect D. Basu as Independent Director For Against Management
9 Elect K.N. Memani as Independent For For Management
Director
10 Elect R. Singh as Independent Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Offer and Invitation to For For Management
Subscribe for Non-Convertible
Debentures
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Yung Ku Wu as Independent For For Management
Director
5.2 Elect Chiung Tsan Chen as Independent For For Management
Director
5.3 Elect Lin Hecun, a Representative of None Against Shareholder
Huayi Industrial Co., Ltd. with
Shareholder No.31815, as
Non-Independent Director
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Wang Qiongmei, a Representative None Against Shareholder
of Guanyang Holdings Co., Ltd. with
Shareholder No.63866, as Supervisor
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 01006 Security ID: G2045D107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Elect Wang Mingliang as Director For For Management
3b Elect Huang Da as Director For For Management
3c Elect Liu Shusong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 01006 Security ID: G2045D107
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Supply Agreement and For For Management
Related Annual Caps for 2015 to 2017
2 Approve Sale and Purchase Agreement For For Management
and Related Annual Caps for 2015 to
2017
--------------------------------------------------------------------------------
CHANNEL WELL TECHNOLOGY CO., LTD.
Ticker: 3078 Security ID: Y1296B109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Pan Junwei, a Representative of None Against Shareholder
Xuanhe Investment Co., Ltd. with
Shareholder No. 18581, as
Non-Independent Director
7.2 Elect a Representative of Linda None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 10, as Non-Independent Director
7.3 Elect a Representative of Jingfu None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 38677, as Non-Independent Director
7.4 Elect Huang Dongrong as Independent For For Management
Director
7.5 Elect Zhu Conglong as Independent For For Management
Director
7.6 Elect a Representative of Puqin None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 225, as Supervisor
7.7 Elect Wu Jiandong, with Shareholder No. None Against Shareholder
379, as Supervisor
7.8 Elect Wu Zhutao, with Shareholder No. None Against Shareholder
379, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: CMGHY Security ID: G2046Q107
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Kuang Qiao as Director For Against Management
1B Elect Chan Chi Po Andy as Director For Against Management
1C Elect Lin Shun Quan as Director For Against Management
2 Appoint Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LTD
Ticker: 00951 Security ID: G20479104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Longrui as Director For For Management
3 Elect Yang Xinxin as Director For For Management
4 Elect Lee Conway Kong Wai as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHARM ENGINEERING CO. LTD.
Ticker: 009310 Security ID: Y1627Q106
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Do-Soon as Interim Chairman For Against Management
of Meeting
2 Approve Financial Statements and For Against Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Dismiss Inside Director: Choi Jong-Wook For Against Management
7.1 Elect Jung Do-Soon as Inside Director None Against Shareholder
7.2 Elect Lee Jae-Chun as Inside Director None Against Shareholder
7.3 Elect Cho Sung-Un as Outside Director For Against Management
7.4 Elect Kim Goo-Chul as Outside Director For Against Management
7.5 Elect Yang Jae-Chan as Outside Director For Against Management
7.6 Elect Park Boo-Yong as Outside Director None Against Shareholder
7.7 Elect Hong Pil-Sun as Outside Director None Against Shareholder
7.8 Elect Jung Moon-Ho as Outside Director None Against Shareholder
--------------------------------------------------------------------------------
CHARM ENGINEERING CO. LTD.
Ticker: 009310 Security ID: Y1627Q106
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyung-Soo as Inside Director For For Management
1.2 Elect Kim Gwang-Moo as Inside Director For For Management
1.3 Elect Park Chul-Gyo as Inside Director For For Management
1.4 Elect Shin Hang-Mook as Outside For For Management
Director
1.5 Elect Hwang Yoon-Tae as Outside For For Management
Director
2.1 Elect Park Chul-Gyo as Member of Audit For For Management
Committee
2.2 Elect Shin Hang-Mook as Member of For For Management
Audit Committee
2.3 Elect Hwang Yoon-Tae as Member of For For Management
Audit Committee
3.1 Dismiss Inside Director: Han In-Soo For For Management
3.2 Dismiss Inside Director: Yoon Young-Eun For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Lu Yuesheng, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.2 Elect Zheng Wuyue, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.3 Elect Lin Zhuxiong, a Representative None Against Shareholder
of Charoen Pokphand (Taiwan)
Investment Ltd., with Shareholder No.
30702, as Non-independent Director
9.4 Elect Xu Ruitong, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.5 Elect Li Xiancai, a Representative of None Against Shareholder
Charoen Pokphand (Taiwan) Investment
Ltd., with Shareholder No. 30702, as
Non-independent Director
9.6 Elect Li Yansong as Independent For For Management
Director
9.7 Elect Wang Jianan as Independent For For Management
Director
9.8 Elect Fang Jianan as Independent For For Management
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report and Directors' For For Management
Reprot
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowances of Directors For For Management
7.1 Elect Pornwut Sarasin as Director For Against Management
7.2 Elect Surachai Sirivallop as Director For Against Management
7.3 Elect Steven Suey Ku as Director For Against Management
7.4 Elect Sununtha Phaengsook as Director For Against Management
8 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Huiran, with Shareholder No. None Against Shareholder
482, as Non-Independent Director
4.2 Elect Wu Jianhong, with Shareholder No. None Against Shareholder
5, as Non-Independent Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Wu Zhenqian as Independent For For Management
Director
4.9 Elect Jiang Yaping as Independent For For Management
Director
4.10 Elect Zhang Yuzi, with Shareholder No. None Against Shareholder
455, as Supervisor
4.11 Elect Supervisor No.1 None Against Shareholder
4.12 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHC RESOURCES CORP.
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHEMTRONICS CO. LTD.
Ticker: 089010 Security ID: Y1307L104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Yoon-Ho as Inside Director For For Management
3.2 Elect Lee Gang-Sun as Inside Director For For Management
3.3 Elect Min Gyung-Yeol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO LTD
Ticker: 8383 Security ID: Y1306L105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Zhang Qiongru with Shareholder None Against Shareholder
No. 3 as Non-independent Director
3.2 Elect Xu Jiasheng with Shareholder No. None Against Shareholder
9 as Non-independent Director
3.3 Elect Non-independent Director No. 1 None Against Shareholder
3.4 Elect Non-independent Director No. 2 None Against Shareholder
3.5 Elect Xing Youguang with ID No. For For Management
B1012XXXXX as Independent Director
3.6 Elect Lin Zhaojie with ID No. For For Management
N1001XXXXX as Independent Director
3.7 Elect Xiao Shanshan with Shareholder For For Management
No. 298 as Independent Director
3.8 Elect Zhang Muxiong with Shareholder None Against Shareholder
No. 1 as Supervisor
3.9 Elect Zhang Meihuang with Shareholder None Against Shareholder
No. 290 as Supervisor
3.10 Elect Supervisor No. 1 None Against Shareholder
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENBRO MICOM CO LTD
Ticker: 8210 Security ID: Y1306B107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHENG FWA CO LTD
Ticker: 5426 Security ID: Y1306T108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Zhang Shiyang, a Representative For For Management
of Ta-Yuan Cogen Co., Ltd with
Shareholder No. 367227, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHENMING MOLD INDUSTRIAL CORP.
Ticker: 3013 Security ID: Y1307F107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. LTD.
Ticker: 500110 Security ID: Y53733112
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T.S. Ramachandran as Director For Against Management
3 Elect M. Lal as Director For Against Management
4 Elect G. Ramaswamy as Independent For For Management
Director
5 Elect S. Singh as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Take Note of Erosion of More Than 50 For For Management
Percent of the Company's Net Worth
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Guangce as Independent For For Management
Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHIA CHANG CO LTD.
Ticker: 4942 Security ID: Y1369F102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposal by Shareholder Huang None Against Shareholder
Chunyi, Huang Bokai and Lu Guimei
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Amend Procedures for
Endorsement and Guarantees
6 Amend Articles of Association For For Management
7.1 Elect Chen Qide, with Shareholder No. None For Shareholder
1, as Non-independent Director
7.2 Elect Wu Changxiu as Non-independent None For Shareholder
Director
7.3 Elect Yang Bangyan, with Shareholder None For Shareholder
No. 15, as Non-independent Director
7.4 Elect Xie Dingya, a Representative of None For Shareholder
Jian Hui Investment Corporation with
Shareholder No. 8, as Non-independent
Director
7.5 Elect Non-independent Director No. 5 None Against Shareholder
7.6 Elect Non-independent Director No. 6 None Against Shareholder
7.7 Elect Non-independent Director No. 7 None Against Shareholder
7.8 Elect Zheng Zhong as Independent For For Management
Director
7.9 Elect Li Zhuxin as Independent Director For For Management
7.10 Elect Supervisor No. 1 None Against Shareholder
7.11 Elect Supervisor No. 2 None Against Shareholder
7.12 Elect Supervisor No. 3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIEN SHING STAINLESS STEEL CO LTD
Ticker: 2025 Security ID: Y13675106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Ye Shuotang, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
8.2 Elect Ye Caiyun, a Representative of None Against Shareholder
Qianxing Construction Co., Ltd. with
Shareholder No. 27, as Non-Independent
Director
8.3 Elect Ye Yajing, a Representative of None Against Shareholder
Qianxing Investment Co., Ltd. with
Shareholder No. 25, as Non-Independent
Director
8.4 Elect Zhang Lijun, a Representative of None Against Shareholder
Xinxin Development Co., Ltd. with
Shareholder No. 133598, as
Non-Independent Director
8.5 Elect Lin Caiyuan as Independent For For Management
Director
8.6 Elect Wang Muqin as Independent For For Management
Director
8.7 Elect Qiu Jincun as Independent For For Management
Director
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 00449 Security ID: G4463T101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wan Junchu as Director and For Against Management
Authorize Board to Fix His Remuneration
2.2 Elect Zhang Xiaoming as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Fu Xiaosi as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Chen Taiming, a Representative None Against Shareholder
of Yageo Corp. with Shareholder No.
1179, as Non-Independent Director
4.2 Elect Lai Yuanhe, a Representative of None Against Shareholder
Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.3 Elect Li Huizhen, a Representative of None Against Shareholder
Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.4 Elect Wang Jinshan, a Representative None Against Shareholder
of Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.5 Elect Zhang Dawei, a Representative of None Against Shareholder
Shiheng Industrial Co., Ltd. with
Shaholder No.2905, as Non-Independent
Director
4.6 Elect Cai Shuzhen as Independent For For Management
Director
4.7 Elect Tian Zhenqing as Independent For For Management
Director
4.8 Elect Zhang Qiwen, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
29314, as Supervisor
4.9 Elect Wei Yongdu, a Representative of None Against Shareholder
Yongqin Industrial Co., Ltd. with
Shareholder No.62609, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIME BALL TECHNOLOGY CO LTD
Ticker: 1595 Security ID: Y1403P108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-Independent Director No.1 None Against Shareholder
3.2 Elect Non-Independent Director No.2 None Against Shareholder
3.3 Elect Non-Independent Director No.3 None Against Shareholder
3.4 Elect Non-Independent Director No.4 None Against Shareholder
3.5 Elect Pan Yongtang as Independent For For Management
Director
3.6 Elect Yang Jiaming as Independent For For Management
Director
3.7 Elect Liu Jiaju as Independent Director For For Management
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
3.10 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIN TECK PLANTATIONS BHD.
Ticker: CHINTEK Security ID: Y15516100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Gho Lian Chin as Director For For Management
4 Elect Sio Sit Po as Director For For Management
5 Elect Goh Eng Chew as Director For For Management
6 Elect Wong Aun Phui as Director For For Management
7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management
Director
8 Elect Goh Pock Ai as Director For For Management
9 Elect Gan Kim Leng as Director For For Management
10 Elect Keong Choon Keat as Director For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Goh Beng Hwa @ Gho Bin Hoa to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Sio Sit Po to Continue Office For For Management
as Independent Non-Executive Director
14 Approve Gan Kim Leng to Continue For For Management
Office as Independent Non-Executive
Director
15 Approve Keong Choon Keat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Jin Xuesheng as Director For For Management
3A2 Elect Luo Zhenbang as Director For For Management
3A3 Elect Wang Xiaojun as Director For Against Management
3B Approve Payment of Directors' Fees and For For Management
Remuneration to Members of the Audit
Committee and Members of the
Remuneration Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 COFCO Mutual Supply For For Management
Agreement and Relevant Annual Caps
2 Elect Chi Jingtao as Director For Against Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect Ma Wangjun as Director For For Management
2C Elect Lam Wai Hon, Ambrose as Director For For Management
2D Elect Victor Yang as Director For For Management
2E Elect Ong Teck Chye as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AEV Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Yuen Ming as Director For For Management
3.2 Elect Shao Kwok Keung as Director For For Management
3.3 Elect Wong Che Man Eddy as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhong Ping as Director For For Management
3b Elect Paul Steven Wolansky as Director For For Management
3c Elect Tsui King Fai as Director For For Management
3d Elect Cheung Kwok Keung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 76.7 Percent For For Management
Equity Interest Beijing Jiaoda
Microunion Technology Company Ltd.
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xuan Rui Guo as Director For For Management
2b Elect Ng Wing Fai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 8, 2014
5 Approve Annual Report to Stockholders For For Management
6 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2014
7 Ratify All Acts of the Board of For For Management
Directors, Executive Committee,
Management, and All Other Committees
During the Year 2014
8.1 Elect Hans T. Sy as a Director For For Management
8.2 Elect Gilbert U. Dee as a Director For For Management
8.3 Elect Ricardo R. Chua as a Director For For Management
8.4 Elect Peter S. Dee as a Director For For Management
8.5 Elect Joaquin T. Dee as a Director For For Management
8.6 Elect Dy Tiong as a Director For For Management
8.7 Elect Herbert T. Sy as a Director For For Management
8.8 Elect Harley T. Sy as a Director For For Management
8.9 Elect Alberto S. Yao as a Director For For Management
8.10 Elect Roberto F. Kuan as a Director For For Management
8.11 Elect Jose T. Sio as a Director For For Management
9 Appoint External Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Director, Authorize For For Management
Board to Enter Into a Service Contract
with Wang Hui and Authorize Board to
Fix His Remuneration
2 Approve Dongfang 1-1 Gasfield Phase I For For Management
Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3 Approve Annual Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
4 Approve Comprehensive Services and For For Management
Product Sales Agreement
5 Approve Annual Caps for the For For Management
Transactions under the Comprehensive
Services and Product Sales Agreement
6 Approve Finance Lease Agreement For For Management
7 Approve Annual Caps for the For For Management
Transactions under the Finance Lease
Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Approve Final Dividend
5 Approve Special Dividend For For Management
6 Approve Budget Proposals for the Year For For Management
2015
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
International Auditors and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Wang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Hui as Director and Authorize For For Management
Board to Fix His Remuneration
10 Elect Zhou Dechun as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Zhu Lei as Director and For For Management
Authorize Board to Fix His Remuneration
12 Elect Lee Kit Ying as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Lee Kwan Hung as Director and For Against Management
Authorize Board to Fix His Remuneration
14 Elect Zhou Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Wang Mingyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
16 Elect Li Xiaoyu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
17 Elect Liu Lijie as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LTD.
Ticker: 00217 Security ID: Y6704M100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yuan Shaoli as Director For For Management
2B Elect Wang Hongxin as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CHILD CARE CORPORATION LTD.
Ticker: 01259 Security ID: G2116R100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Zhenhui as Director For For Management
4 Elect Xie Jinling as Director For For Management
5 Elect Chen Shaojun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Kangmin as Director For For Management
2.1 Amend Article 2.2 of the Articles of For For Management
Association
2.2 Amend Article 10.1 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4.1 Elect Sun Kangmin as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.2 Elect Si Furong as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.3 Elect Hou Rui as Director, Approve Her For For Management
Service Contract and Authorize Board
to Fix Director's Remuneration
4.4 Elect Li Zhengmao as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.5 Elect Zhang Junan as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.6 Elect Wang Jun as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.7 Elect Zhao Chunjun as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix Director's
Remuneration
4.8 Elect Siu Wai Keung, Francis as For For Management
Director, Approve His Service Contract
and Authorize Board to Fix Director's
Remuneration
4.9 Elect Lv Tingjie as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.10 Elect Wu Taishi as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
5.1 Elect Xia Jianghua as Supervisor For For Management
5.2 Elect Hai Liancheng as Supervisor For For Management
5.3 Approve Supervisor's Service Contract For For Management
and Authorize Supervisory Committee to
Fix Remuneration of Supervisors
6.1 Approve Issuance of Debentures For Against Management
6.2 Authorize Board to Handle All Matters For Against Management
Relating to and Do All Such Acts
Necessary to the Issuance of Debentures
6.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Shao Feng as Director For For Management
2b Elect Hu Ji Rong as Director For For Management
2c Elect Zeng Shaoxiao as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For Against Management
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Open Offer, Underwriting For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Loan Agreement For Against Management
2 Approve Provision of Guarantee to For For Management
Tongxin Longyuan
3 Elect Guo Shuping as Director For For Management
4 Elect Tong Guofu as Supervisor For For Management
5 Approve Issuance of Ultra-Short-Term For For Management
Debenture
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation and Management For For Management
Service Agreement and Proposed Annual
Caps for the Years 2015, 2016, and 2017
2 Elect An Hongguang as Director For For Shareholder
3 Elect Yu Shunkun as Director For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the For For Management
Supervisory Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Financial Report For For Management
5 Approve 2015 Financial Budget plan For For Management
6 Approve 2014 Profit Distribution Plan For For Management
7 Approve 2015 Operational Investment For For Management
Plan
8 Approve 2015 Financing Plan For For Management
9 Other Business For Against Management
10 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) and
Ernst & Young as Domestic and Overseas
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
11 Approve Finance Lease Framework For For Management
Agreement and Related Annual Caps
12 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Gao Yu as Director For For Management
3a3 Elect Xu Yudi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of General Limit For Against Management
on Number of Shares under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Kaijin as Director For For Management
2b Elect Zhou Shuhua as Director For Against Management
2c Elect Chan Ming Sun Jonathan as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Supplemental Deed of For For Management
Non-Competition
--------------------------------------------------------------------------------
CHINA ECOTEK CORPORATION
Ticker: 1535 Security ID: Y1416K104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve Election of Inspector None For Shareholder
5.1 Elect Tian Wei Lou as Independent For Did Not Vote Management
Director
5.2 Elect Yun Zao Qiu as Independent For For Management
Director
5.3 Elect Yue Yu Chen as Independent For Did Not Vote Management
Director
5.4 Elect Guan Ting Liu as Independent For Did Not Vote Management
Director
5.5 Elect Ming Xiong Lai as Independent For For Management
Director
5.6 Elect Jing Man Peng as Independent For For Management
Director
5.7 Elect Li Zhen Zhou, a Representative None For Shareholder
of Asia World Dentsu Inc. with
Shareholder No. 58408, as
Non-independent Director
5.8 Elect Zhi Ji Zhou, a Representative of None For Shareholder
Fang Yuan Electronics Industry Co.,
Ltd. with Shareholder No. 58413, as
Non-independent Director
5.9 Elect Bo Xi Liao, with Shareholder No. None For Shareholder
263, as Non-independent Director
5.10 Elect Jia Hong Tang, with Shareholder None For Shareholder
No. 063, as Non-independent Director
5.11 Elect Xing Shu Ke, with Shareholder No. None For Shareholder
41489, as Non-independent Director
5.12 Elect Xi Kun Jian, with Shareholder No. None For Shareholder
150, as Non-independent Director
5.13 Elect Nian Qi Liao, a Representative None For Shareholder
of United Global Investment Ltd. with
Shareholder No. 58419, as
Non-independent Director
5.14 Elect Zong Ru He, a Representative of None For Shareholder
Rong Zong Investment Co., Ltd. with
Shareholder No. 354, as
Non-independent Director
5.15 Elect Qiong Zi Yan, a Representative None For Shareholder
of Xintian Asset Management Ltd. with
Shareholder No. 94905, as
Non-independent Director
5.16 Elect Zheng Guan Xu, a Representative None For Shareholder
of De Ai International Corp. with
Shareholder No. 38577, as
Non-independent Director
5.17 Elect Gui Zhen Lin, with Shareholder None For Shareholder
No. 32690, as Non-independent Director
5.18 Elect Da Sheng Lin, a Representative None For Shareholder
of Wan Ping Investment Corp. with
Shareholder No. 91992, as
Non-independent Director
5.19 Elect Gan Lin Yan, a Representative of None Against Shareholder
Da De Construction Co., Ltd. with
Shareholder No.8, as Non-independent
Director
5.20 Elect Kun De Lin, a Representative of None Against Shareholder
Da De Construction Co., Ltd. with
Shareholder No.8, as Non-independent
Director
5.21 Elect a Representative of Xin Qiao None Against Shareholder
Asset Co., Ltd. with Shareholder No.
102277 as Non-independent Director
5.22 Elect a Representative of Dong Hai None Against Shareholder
Development Co., Ltd. with Shareholder
No.102273 as Non-independent Director
5.23 Elect a Representative of Kai Te None Against Shareholder
Development Co., Ltd. with Shareholder
No.102263 as Non-independent Director
5.24 Elect a Representative of Xin Quan None Against Shareholder
Development Co., Ltd. with Shareholder
No.102274 as Non-independent Director
5.25 Elect Kuan Zhao Lin as Supervisor None For Shareholder
5.26 Elect Guo Xiang Wu, a Representative None For Shareholder
of Tian Xiang Investment Corp. with
Shareholder No. 47254, as Supervisor
5.27 Elect a Representative of Xie Guang Co. None For Shareholder
, Ltd. with Shareholder No.102265 as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 01185 Security ID: G21551109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Han Shuwang as Director For For Management
3Ab Elect Xu Jun as Director For For Management
3Ac Elect Zhang Jianhua as Director None None Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jun as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Wang Weimin as Director For For Management
3d Elect Seto Gin Chung, John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Framework For Against Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Deposit Services
Framework Agreement
2 Approve Finance Lease Framework For For Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Finance Lease Framework
Agreement
3 Approve Asset Management Services For For Management
Framework Agreement and Related Annual
Caps For the Three Years Ending Dec.
31, 2015, 2016 and 2017 and Authorize
Board to Do All Such Acts Necessary to
Give Effect to the Asset Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xu Wanqiang as Director For For Management
2a2 Elect Jiang Desheng as Director For For Management
2a3 Elect Zhao Bing as Director For For Management
2a4 Elect Xia Ni as Director For For Management
2a5 Elect Hung, Randy King Kuen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED
Ticker: 00445 Security ID: G2107J109
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED
Ticker: 00445 Security ID: G2107J109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Wang De Feng as Director For For Management
2.1b Elect Heng Ja Wei as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Nelson Wheeler as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED
Ticker: 00445 Security ID: G2107J109
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 COFCO Mutual Provision of For For Management
Products and Services Agreement and
Related Annual Caps
2 Elect Wang Zhiying as Director For For Management
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 00506 Security ID: G2154F109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yuen Tin Fan, Francis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 03300 Security ID: G2111H123
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao John Huan as Director For For Management
2b Elect Zhou Cheng as Director For For Management
2c Elect Peng Shou as Director For For Management
2d Elect Chen Huachen as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GLAZE CO LTD
Ticker: 1809 Security ID: Y14368107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chen Zhikeng, with ID No. For For Management
N10349xxxx, as Independent Director
5.2 Elect Chen Dengming, with ID No. For For Management
E10230xxxx, as Independent Director
5.3 Elect Cai Xianlong, with Shareholder For For Management
No. 3, as Non-independent Director
5.4 Elect Cai Xianzong, with Shareholder For For Management
No. 7, as Non-independent Director
5.5 Elect Xu Ke'an, with Shareholder No. For For Management
18, as Non-independent Director
5.6 Elect Cai Yizhi, with Shareholder No. For For Management
15, as Non-independent Director
5.7 Elect Gao Jinsheng, with Shareholder For For Management
No. 52, as Non-independent Director
5.8 Elect Cai youjie, with Shareholder No. For For Management
13, as Supervisor
5.9 Elect Zhang Shihong, with Shareholder For For Management
No. 15647, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: 900040 Security ID: G210AT103
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Wu YouZhi as Inside Director For For Management
3.2 Elect Chen XiaoTang as Inside Director For For Management
3.3 Elect Xiao YiQi as Inside Director For For Management
3.4 Elect Hwang Sung-Yoon as Outside For For Management
Director
4 Appoint Zhuang Wei Dong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wong Fun Chung as Director For For Management
2b Elect Cheung Chuen as Director For For Management
2c Elect Ji Qin Zhi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Liu Jianguo as Director For Against Management
2c Elect Zhu Junsheng as Director For For Management
2d Elect Jiang Jianhua as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 01378 Security ID: G21150100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Yang Congsen as Director For For Management
2.3 Elect Zhang Jinglei as Director For For Management
2.4 Elect Xing Jian as Director For For Management
2.5 Elect Chen Yinghai as Director For For Management
2.6 Elect Han Benwen as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HOUSEHOLD HOLDINGS LTD.
Ticker: 00692 Security ID: G2115R119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kaneko Hiroshi as Director For For Management
2.2 Elect Fu Zhenjun as Director For For Management
2.3 Elect To Yan Ming, Edmond as Director For For Management
2.4 Elect Li Dikang as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA HUARONG ENERGY COMPANY LIMITED
Ticker: 01101 Security ID: ADPV28148
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chen Qiang as Director For For Management
2b Elect Wu Zhen Guo as Director For For Management
2c Elect Hong Liang as Director For For Management
2d Elect Zhou Zhan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Zhu Shengqin as Director and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Andrew Y. Yan as Director and For Against Management
Authorize Board to Fix His Remuneration
2d Elect Song Quanhou as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 01900 Security ID: G2161M105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Chunsheng as Director For For Management
2b Elect Sun Lu as Director For For Management
2c Elect Zhang Tim Tianwei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JIUHAO HEALTH INDUSTRY CORPORATION
Ticker: 00419 Security ID: G2115U104
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CHINA JIUHAO HEALTH INDUSTRY CORPORATION
Ticker: 00419 Security ID: G2115U104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Changsheng as Director For For Management
2a2 Elect Hugo Shong as Director For For Management
2a3 Elect Wong Yau Kar, David as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 02128 Security ID: G2157Q102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Guirong as Director For For Management
3b Elect Luo Jianfeng as Director For For Management
3c Elect Lin Dewei as Director For For Management
3d Elect Bai Chongen as Director For For Management
3e Elect Cheung Man Yu as Director For For Management
3f Elect Lan Fang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Dong Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For For Management
3.3 Elect Pan Rong Bin as Director For For Management
3.4 Elect Nie Xing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming
LLP as Domestic Auditors, and Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Provision of For For Management
Engineering Services and Products
Agreement and Related Annual Caps
2 Approve Renewed Receipt of Engineering For For Management
Services and Products Agreement and
Related Annual Caps
3 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Board
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and Domestic Auditor
Respectively and Authorize Board to
Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties of the Company and
Subsidiaries
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 00867 Security ID: G21108124
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Sa Manlin as Director For For Management
3c Elect Cheung Kam Shing, Terry as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sho Shu Fai as Director For For Management
3b Elect Yu Zhiliang as Director For For Management
3c Elect Wong Wing Kuen, Albert as For Against Management
Director
3d Elect Shi Xinping as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
CHINA MINING RESOURCES GROUP LTD.
Ticker: 00340 Security ID: G2119G101
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a1 Elect Sun Yugang as Director For For Management
3a2 Elect Wu Jingshui as Director For For Management
3a3 Elect Li Shengli as Director For For Management
3a4 Elect Lee Kong Wai, Conway as Director For Against Management
3a5 Elect Zou Fei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors, Respectively, and Authorize
the Audit Committee to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Interim Notes For For Management
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 01278 Security ID: G2156N100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Shi Jian as Director For For Management
3 Elect Li Yao Min as Director For For Management
4 Elect Zhang Hao as Director For For Management
5 Elect E Hock Yap as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the CNTD Share Option
Scheme
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors, Three None Against Shareholder
Outside Directors, and Two Internal
Auditors(Bundled Dissident Slate)
2 Appoint Representative Director None Against Shareholder
3 Approve Total Remuneration of Inside None Against Shareholder
Directors and Outside Directors
4 Approve Remuneration for Internal None Against Shareholder
Auditors
5 Approve Third-Party Allotment to the None Against Shareholder
Largest Shareholder of the Company
6 Amend Articles of Incorporation None Against Shareholder
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve RSM Shinhan Accounting For Against Management
Corporation as Auditor
1.2 Approve UHY Vocation HK CPA Limited as For Against Management
Auditors
2 Approve Financial Statements, Board of For Against Management
Directors' Report and Auditor's Report
3 Approve Non-submission of Audited For Against Management
Financial Statements
--------------------------------------------------------------------------------
CHINA OCEANWIDE HOLDINGS LTD.
Ticker: 00715 Security ID: G2117K104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Xiaosheng as Director For For Management
2b Elect Liu Bing as Director For For Management
2c Elect Liu Hongwei as Director For For Management
2d Elect Liu Guosheng as Director For For Management
2e Elect Qin Dingguo as Director For For Management
2f Elect Zheng Dong as Director For For Management
2g Elect Zhao Yingwei as Director For For Management
2h Elect Qi Zixin as Director For For Management
2i Elect Liu Jipeng as Director For Against Management
2j Elect Cai Hongping as Director For For Management
2k Elect Yan Fashan as Director For For Management
2l Elect Lo Wa Kei Roy as Director For For Management
2m Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guan Yijun as Director For For Management
2b Elect Shi Xun-Zhi as Director For Against Management
2c Elect Wang Guangtian as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CHINA OUTFITTERS HOLDINGS LTD.
Ticker: 01146 Security ID: G2115H103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Yongli as Director For For Management
3a2 Elect Sun David Lee as Director For For Management
3a3 Elect Huang Xiaoyun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Guiqing as Director For For Management
3b Elect Yang Hai Song as Director For For Management
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of No More Than 500 Million
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect STEVE RUEY-LONG CHEN with ID NO. For For Management
Q100765XXX as Independent Director
6.2 Elect YUN-PENG CHU with NO. H100450XXX For For Management
as Independent Director
6.3 Elect PAN, WEN-YEN with NO. J100291XXX For For Management
as Independent Director
6.4 Elect CHING-JING SHEEN, a For For Management
Representative of THE CORE PACIFIC CO.
, LTD. with Shareholder No.158659, as
Non-Independent Director
6.5 Elect KO-MING LIN, a Representative of For For Management
THE CORE PACIFIC CO., LTD. with
Shareholder No.158659, as
Non-Independent Director
6.6 Elect JIUN-NAN BAI, a Representative For For Management
of BES MACHINERY CO., LTD. with
Shareholder No.316573, as
Non-Independent Director
6.7 Elect JIUN-HUEI GUO, a Representative For For Management
of JEN HUEI ENTERPRISE CO. LTD. with
Shareholder No.101204, as
Non-Independent Director
6.8 Elect ALLEN YANG, a Representative of For For Management
JEN HUEI ENTERPRISE CO. LTD. with
Shareholder No.101204, as
Non-Independent Director
6.9 Elect LIAN-SHENG TSAI, a For For Management
Representative of SHEEN CHUEN-CHI
CULTURAL AND EDUCATIONAL FOUNDATION
with Shareholder No.133727, as
Non-Independent Director
6.10 Elect KUEN-MING LIN, a Representative For For Management
of SHEEN CHUEN-CHI CULTURAL AND
EDUCATIONAL FOUNDATION with
Shareholder No.133727, as
Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Bing as Director For For Management
4 Elect Wang Zichao as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Hongxin as Director For For Management
4 Elect Qi Tengyun as Director For For Management
5 Elect Wong Kwok Tai as Director For For Management
6 Elect Li Fang as Director For For Management
7 Authorize Board to Appoint Additional For For Management
Directors
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Cham as Director For For Management
2a2 Elect Zhang Shuguang as Director For For Management
2a3 Elect Zhang Liwei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shih Cheng, George as For For Management
Director
2b Elect Kwan Kai Cheong as Director For For Management
2c Elect Luk Koon Hoo as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Cainan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Jin Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Wang Yan as Director For For Management
3.5 Elect Lam Chi Yuen Nelson as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement None None Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD.
Ticker: 00527 Security ID: G2118V109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3A Elect Baosheng as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Ning Zhongzhi as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Qu Weidong as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
8 Approve Grant of Options Under the New For Against Management
Share Option Scheme
9 Approve Termination of Existing Share For For Management
Option Scheme
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Steam Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 51 Percent Equity For For Management
Interest in Zhejiang Zhapu Mei Fu Port
& Storage Co. Ltd.
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Jianhong as Director For For Management
2b Elect Niu Yingshan as Director For Against Management
2c Elect Mui Ho Cheung, Gary as Director For For Management
2d Elect Pei Yu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Chiu Yeung as Director For For Management
2b Elect Cheng Hiu Lok as Director For For Management
2c Elect Dai Yiyi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Jian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.2 Elect Chen Xueshi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.3 Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.4 Elect Lee Kuan-chun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2.5 Elect Zeng Xuemin as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
4.4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Final Dividend For For Management
2B Approve Special Dividend For For Management
3A Elect Li Huimin as Director For For Management
3B Elect Lee Ching Ton Brandelyn as For For Management
Director
3C Elect Sun Liutai as Director For For Management
3D Elect Chen Zhong as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps of the For For Management
Master Loading and Unloading
Agreements for 2014 and 2015
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment to the For For Management
Conversion Price of Convertible Bonds
2 Approve Corporate Guarantees For For Management
3 Approve Owner's Guarantees For For Management
4 Approve CSD HK Guarantee For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Guoliang as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
2 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Audited Financial For For Management
Statements
2 Accept 2014 Report of Board of For For Management
Directors
3 Accept 2014 Report of Supervisory For For Management
Committee
4 Approve 2014 Duty Performance Report For For Management
of the Independent Non-executive
Directors
5 Approve 2014 Annual Report of the For For Management
Company
6 Approve Final Dividend For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8A Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8B Approve Baker Tilly Hong Kong Limited For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
8C Approve Baker Tilly China as Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
9.1 Elect Xu Lirong as Director For For Management
9.2 Elect Zhang Guofa as Director For For Management
9.3 Elect Su Min as Director For For Management
9.4 Elect Huang Xiaowen as Director For For Management
9.5 Elect Ding Nong as Director For For Management
9.6 Elect Yu Zenggang as Director For For Management
9.7 Elect Han Jun as Director For For Management
9.8 Elect Qiu Guoxuan as Director For For Management
10.1 Elect Wang Wusheng as Director For For Management
10.2 Elect Ruan Yongping as Director For For Management
10.3 Elect Ip Sing Chi as Director For For Management
10.4 Elect Rui Meng as Director For For Management
11.1 Elect Xu Wenrong as Supervisor For For Management
11.2 Elect Chen Jihong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Sun Jinli as Director For For Management
3.2 Elect Cao Zhirong as Director For For Management
3.3 Elect Wang Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Leung Moon Lam as Director For For Management
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Sun Kai Lit Cliff as Director For For Management
3d Elect Lin Ching Hua as Director For For Management
3e Elect Hui Chiu Chung Stephen as For Against Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors at For For Management
a Fee to be Agreed by the Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD.
Ticker: 03838 Security ID: G2161A119
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gao Shijun as Director For For Management
3b Elect Yu Yingquan as Director For For Management
3c Elect Yue Kwai Wa, Ken as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chen Minghan, Meng Qingli and Lin
Daopeng
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director and
General Manager Huang Chunxian
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Zheng as Director For For Management
1b Elect Qin Gang as Director For For Management
2 Elect Yao Changhui as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Min as Director For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Final Accounts of the For For Management
Company
4 Approve 2014 Audited Financial For For Management
Statements and Independent Auditors
Report
5 Approve Profit Distribution Plan For For Management
6 Approve 2015 Budget Report For For Management
7 Approve Reanda Certified Public For For Management
Accountants and Ernst & Young as PRC
Auditors and International Auditors
Respectively and Authorize Board to
Fix Their Remuneration
8 Elect Wu Huijiang as Director For For Management
9 Elect Liang Yongchun as Independent For For Management
Supervisor
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Gu Chengyun, a Representative of For For Management
Fupin Investment Co., Ltd. with
Shareholder No. 145426, as
Non-Independent Director
5.2 Elect Zhang Anping, a Representative For For Management
of Taiwan Cement Co., Ltd. with
Shareholder No. 8435, as
Non-Independent Director
5.3 Elect Xie Qijia, a Representative of For For Management
Taiwan Cement Co., Ltd. with
Shareholder No. 8435, as
Non-Independent Director
5.4 Elect Gao Weilun, a Representative of For For Management
Zhongxin Investment Co., Ltd. with
Shareholder No. 21429, as
Non-Independent Director
5.5 Elect Chen Yaosheng with ID No. For For Management
A102872XXX as Independent Director
5.6 Elect Chi Qingkang with ID No. For For Management
A104619XXX as Independent Director
5.7 Elect Xie Zhenzhong with ID No. For For Management
A122160XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HLDG LTD
Ticker: 01600 Security ID: G84396103
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For Against Management
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HLDG LTD
Ticker: 01600 Security ID: G84396103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Feng Yi as Director For For Management
3b Elect Sun Heng as Director For For Management
3c Elect Li Tao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIANYI HOLDINGS LTD.
Ticker: 00756 Security ID: G84409104
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sin Ke as Director For For Management
2b Elect San Kwan as Director For For Management
2c Elect Tsang Sze Wai Claudius as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TONTINE WINES GROUP LTD.
Ticker: 00389 Security ID: G215A4107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Lijuan as Director For For Management
2b Elect Li Changgao as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.
Ticker: 00570 Security ID: Y1507S107
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sinopharm Subscription For For Management
Agreement and Related Transactions
2 Approve Yang Subscription Agreement For For Management
and Related Transactions
3 Approve Wang Subscription Agreement For For Management
and Related Transactions
4 Approve Placing of New Shares and For For Management
Grant of Specific Mandate
5 Elect Zhang Jianhui as Director For For Management
6 Elect Lo Wing Yat as Director For For Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO., LTD.
Ticker: 00570 Security ID: Y1507S107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Xiaochun as Director For For Management
2a2 Elect Dong Zenghe as Director For For Management
2a3 Elect Zhao Dongji as Director For For Management
2a4 Elect Zhou Bajun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Elect Lo Sui On as Director For For Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Disposal of the Entire Issued For For Management
Share Capital of Chadwick Developments
Limited and Related Transactions
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Zhong Ping as Director For For Management
2b Elect Teo Cheng Kwee as Director For For Management
2c Elect Yu Haizong as Director For For Management
2d Elect Wu Wen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD.
Ticker: 00855 Security ID: G21090124
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Guo Ru as Director For For Management
3b Elect Liu Dong as Director For For Management
3c Elect Huang Shao Yun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD.
Ticker: 00855 Security ID: G21090124
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Duan Chuan For Against Management
Liang Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA WATER INDUSTRY GROUP LTD.
Ticker: 01129 Security ID: G2114E135
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 70 Percent Equity For For Management
Interest in Super Sino Investment Ltd.
--------------------------------------------------------------------------------
CHINA WATER INDUSTRY GROUP LTD.
Ticker: 01129 Security ID: G2114E135
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Lin Yue Hui as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Guo Chao Tin as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Li Jian Jun as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Capital Decrease via Cash For For Management
6.1 Elect Wang Hesong as Independent For For Management
Director
6.2 Elect Ye Canghua as Independent For For Management
Director
6.3 Elect Non-Independent Director No.1 None Against Shareholder
6.4 Elect Non-Independent Director No.2 None Against Shareholder
6.5 Elect Non-Independent Director No.3 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Ge Yuqi as Director For For Management
4 Elect Sun Tiexin as Director For For Management
5 Elect Li Qing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Kunpeng as Director For For Management
3b Elect Chen Tao as Director For Against Management
3c Elect Shao Yung Jun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGSHENG RESOURCES HOLDINGS LTD
Ticker: 02623 Security ID: G215A9106
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chun Wa as Director For For Management
3.1b Elect Wen Xianjun as Director For For Management
3.1c Elect Lo Wa Kei, Roy as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 00354 Security ID: G2110A111
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Leung Wing Yin Patrick as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
CHINESE MARITIME TRANSPORT LTD.
Ticker: 2612 Security ID: Y1521D102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHINESE PEOPLE HOLDINGS COMPANY LTD.
Ticker: 00681 Security ID: G2112G108
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jin Song as Director For For Management
2b Elect Chu Kin Wang Peleus as Director For Against Management
2c Elect Sin Ka Man as Director For For Management
2d Fix Maximum Number of Directors For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINESE PEOPLE HOLDINGS COMPANY LTD.
Ticker: 00681 Security ID: G2112G108
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Wu, Fei-Jain with Shareholder No. For For Management
9 as Non-independent Director
6.2 Elect Gou, Huoo-Wen with Shareholder For For Management
No. 94 as Non-independent Director
6.3 Elect Lee, Jong-Fa with Shareholder No. For For Management
13 as Non-independent Director
6.4 Elect a Representative of Peng Pao For For Management
Technology Corporation with
Shareholder No. 76716 as
Non-independent Director
6.5 Elect Hsu, Cha-Hwa with ID No. For For Management
A111208XXX as Independent Director
6.6 Elect Wang, William with ID No. For For Management
B100398XXX as Independent Director
6.7 Elect Huang, Ting Rong with ID No. For For Management
A221091XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Lee, Jong-Fa
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director Wei, Chiu-Jui, a
Representative of Peng Pao Technology
Corporation
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Hsu,
Cha-Hwa
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Wang,
William
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Director Huang,
Ting Rong
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting and
Amend Rules and Procedures for
Election of Directors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Elect Non-Independent Director No.1 None Against Shareholder
7.2 Elect Non-Independent Director No.2 None Against Shareholder
7.3 Elect Non-Independent Director No.3 None Against Shareholder
7.4 Elect Non-Independent Director No.4 None Against Shareholder
7.5 Elect Non-Independent Director No.5 None Against Shareholder
7.6 Elect Cai Yuqin as Independent Director For For Management
7.7 Elect Gao Pengwen as Independent For For Management
Director
7.8 Elect Yu Hongding as Independent For For Management
Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
CHOA PHARMACEUTICAL CO. LTD.
Ticker: 034940 Security ID: Y15677100
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Cho Sung-Bae as Inside Director For For Management
3 Elect Kim Hong-Shin as Outside Director For For Management
--------------------------------------------------------------------------------
CHOA PHARMACEUTICAL CO. LTD.
Ticker: 034940 Security ID: Y15677100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Sung-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHOKWANG PAINT LTD.
Ticker: 004910 Security ID: Y1580U102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1 Per For For Management
Share and Confirm Interim Dividend of
INR 2.50 Per Share
3 Reelect L. Ramkumar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N.M. Shah as Independent Director For For Management
6 Elect M.B.N. Rao as Independent For For Management
Director
7 Elect I. Narain as Independent Director For For Management
8 Elect V.S. Rangan as Independent For For Management
Director
9 Approve Increase in Borrowing Powers For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares to
Dynasty Acquisition (FDI) Ltd.,
Investor
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15839114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Shim Jae-Man as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets For For Management
2 Elect Yao Xiaohu as Director For For Management
3.1 Elect Xu Yixiang as Director For For Management
3.2 Elect Xin Qingquan as Director For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of Supervisory For For Management
Committee
2 Accept 2014 Report of Board of For For Management
Directors
3 Accept 2014 Report of Board of For For Management
Independent Directors
4 Accept 2014 Financial Statements and For For Management
Statutory Reports
5 Accept 2014 Annual Report For For Management
6 Approve 2014 Profit Distribution Plan For For Management
7 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10.1 Elect Zhu Jian Pai as Director For For Management
10.2 Elect Zhou Hong as Director For For Management
10.3 Elect Li Ren Sheng as Director For For Management
10.4 Elect Zhang Li Quan as Director For For Management
10.5 Elect Yao Xiao Hu as Director For For Management
11.1 Elect Xu Yi Xiang as Director For For Management
11.2 Elect Xin Qing Quan as Director For For Management
11.3 Elect Wong Chun Wa as Director For For Management
14.1 Elect Xia Tong as Supervisor For For Management
14.2 Elect Li Zheng as Supervisor For For Management
14.3 Elect Li Mei Jun as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Yang Zhimin as For For Management
Director
2 Elect Liu Wei as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Resignation of Liu Xing as For For Management
Supervisor
4 Elect Wu Yi as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
5 Approve Resignation of Du Chengrong as For For Management
Supervisor
6 Elect Huang Hui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs (Special General
Partnership) as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Approve
Their Remuneration
6 Approve Provision of Guarantee for For For Management
Loans of Holroyd
7 Approve Provision of Guarantee for For For Management
Loans of PTG Development
8 Approve Adjustment to Construction For For Management
Plan Under Investment Project from IPO
Proceeds of the Company
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Board to Handle All Matters For Against Management
in Relation to the General Mandate,
Use of Proceed and Registered Capital
of the Company
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Director For For Management
2 Elect Yuan Zengting as Director For For Management
3 Elect Cao Guohua as Director For For Management
4 Elect Wang Hong as Supervisor For For Management
5 Elect Hu Shuchun as Supervisor For For Management
6 Elect Pan Like as Supervisor For For Management
--------------------------------------------------------------------------------
CHOONG ANG VACCINE LABORATORY
Ticker: 072020 Security ID: Y15894101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHRISTIANI & NIELSEN (THAI) PCL
Ticker: CNT Security ID: Y1604J190
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends For For Management
5 Approve Allocation of Income For For Management
6.1 Elect Kasemsit Pathomsak as Director For For Management
6.2 Elect Kris Thirakaosal as Director For For Management
6.3 Elect Ishaan Shah as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Extension of Period for For For Management
Allotment of Newly Issued Ordinary
Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 01938 Security ID: G21233104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhao Nian as Director For For Management
2b Elect See Tak Wah as Director For For Management
2c Elect Tian Xiao Ren as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 2014 Financial Statements For For Management
1.2 Approve Plan on 2014 Profit For For Management
Distribution
2.1 Approve Amendments to Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Huang Tsung Ying, a For For Management
Representative of China Steel Corp.
with Shareholder No. 192090 as
Non-independent Director
8.2 Elect Sung Chih Yu, a Representative For For Management
of China Steel Corp. with Shareholder
No. 192090 as Non-independent Director
8.3 Elect Huang I Chiang, a Representative For For Management
of China Steel Corp. with Shareholder
No. 192090 as Non-independent Director
8.4 Elect Liu Chi Kang, a Representative For For Management
of China Steel Corp. with Shareholder
No. 192090 as Non-independent Director
8.5 Elect Li Ling Ling with ID No. For For Management
D220549XXX as Independent Director
8.6 Elect Chiu Chu Shan with ID No. For For Management
R100737XXX as Independent Director
8.7 Elect Tsai Hsien Tang with ID No. For For Management
R103145XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHUNGDAHM LEARNING, INC.
Ticker: 096240 Security ID: Y1670J108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Seo Jong-Hyun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD
Ticker: 1762 Security ID: Y16263108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHYANG SHENG DYEING & FINISHING CO LTD
Ticker: 1463 Security ID: Y1626W104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Chunfeng as Director For For Management
3.2 Elect Gao Xiang as Director For For Management
3.3 Elect Jin Yongsheng as Director For For Management
3.4 Elect Wong Chun Ho as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Approve Donation Policy For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CITIC 21CN COMPANY LIMITED
Ticker: 00241 Security ID: G2154E102
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Jian as Director For For Management
2b Elect Chen Xiao Ying as Director For For Management
2c Elect Zhang Yong as Director For For Management
2d Elect Chen Jun as Director For For Management
2e Elect Chia Pun Kok as Director For For Management
2f Elect Yu Feng as Director For For Management
2g Elect Yan Xuan as Director For For Management
2h Elect Luo Tong as Director For For Management
2i Elect Wong King On, Samuel as Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Weijian as Director For For Management
2b Elect Suo Zhengang as Director For For Management
2c Elect Yang Zhi Jie as Director For For Management
2d Elect Mo Shijian as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qiu Yiyong as Director For For Management
2b Elect Sun Yang as Director For For Management
2c Elect Wong Kim Yin as Director For Against Management
2d Elect Zeng Chen as Director None None Management
2e Elect Hu Weiping as Director None None Management
2f Elect Shou Xuancheng as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Re-elect Ndumi Medupe as Director For For Management
2.2 Re-elect Stuart Morris as Director For For Management
2.3 Re-elect Bulelani Ngcuka as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacques Wessels as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frank Kilbourn as Member of For For Management
the Audit Committee
4.3 Re-elect Nigel Matthews as Member of For For Management
the Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Audit Committee
5 Authorise Any Director of the Company For For Management
or the Company Secretary to Ratify and
Execute Approved Resolutions
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Lead For For Management
Independent Director
7.3 Approve Remuneration for Services as For For Management
Director
7.4 Approve Remuneration of Chairman of For For Management
Audit Committee
7.5 Approve Remuneration of Other Audit For For Management
Committee Members
7.6 Approve Remuneration of Chairman of For For Management
Remuneration and Nomination Committee
7.7 Approve Remuneration of Other For For Management
Remuneration and Nomination Committee
Members
7.8 Approve Remuneration of Chairman of For For Management
Risk Committee
7.9 Approve Remuneration of Other Risk For For Management
Committee Members
7.10 Approve Remuneration of Chairman of For For Management
Social and Ethics Committee
7.11 Approve Remuneration of Ad For For Management
Hoc/Temporary Committee
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Balasubramanian as Non-Executive
Chairman
6 Approve Reappointment and Remuneration For For Management
for N. Kamakodi as Managing Director
and CEO
7 Elect R.Mohan as Director For For Management
8 Elect R.G. Chandramogan as Independent For Against Management
Non-Executive Director
9 Elect T.K. Ramkumar as Independent For For Management
Non-Executive Director
10 Elect S.R. Singharavelu as Independent For For Management
Non-Executive Director
11 Elect C.R.Muralidharan as Independent For For Management
Non-Executive Director
12 Elect V. Kamakoti as Independent For For Management
Non-Executive Director
13 Elect S. Mahalingam as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LTD.
Ticker: 00256 Security ID: G2161T100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fung Tze Wa as Director For For Management
2b Elect Kwong Chun Wai, Michael as For For Management
Director
2c Elect Li Qiang as Director For For Management
2d Elect Hon Hau Wong as Director For For Management
2e Elect Tao Li as Director For For Management
2f Elect Zhang Bin as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Kim Gook-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Ji-A as Outside Director For For Management
2.2 Elect Ahn Suk-Joon as Inside Director For For Management
2.3 Elect Shin Hyun-Jae Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-Jae as Outside Director For For Management
2.2 Elect Kim Jin-Hae as Outside Director For For Management
3.1 Elect Lee Yoon-Jae as Member of Audit For For Management
Committee
3.2 Elect Kim Jin-Hae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Seung-Suk as Inside Director For For Management
2.2 Elect Son Gwan-Soo as Inside Director For For Management
2.3 Elect Bang Hee-Suk as Outside Director For For Management
2.4 Elect Kwon Do-Yub as Outside Director For For Management
2.5 Elect Yoon Young-Sun as Outside For For Management
Director
2.6 Elect Choi Chan-Mook as Outside For For Management
Director
3.1 Elect Bang Hee-Suk as Member of Audit For For Management
Committee
3.2 Elect Kwon Do-Yub as Member of Audit For For Management
Committee
3.3 Elect Yoon Young-Sun as Member of For For Management
Audit Committee
3.4 Elect Choi Chan-Mook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyun-Jae as Inside Director For For Management
2.2 Elect Kim Il-Chun as Inside Director For For Management
2.3 Elect Seo Jang-Won as Inside Director For For Management
2.4 Elect Kim Jong-Bin as Outside Director For For Management
2.5 Elect Kim In-Gyu as Outside Director For For Management
3.1 Elect Kim Jong-Bin as Member of Audit For For Management
Committee
3.2 Elect Kim In-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CJ SEAFOOD CORP.
Ticker: 011150 Security ID: Y74694103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hae-Sun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CK POWER PCL
Ticker: CKP Security ID: Y166AG113
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Agreement Engaging CH. For For Management
Karnachang PCL to Carry Out
Construction for the Cogeneration
Power Project No. 2
3 Approve Owner Engineer Agreement by CK For For Management
Power PCL and Xayaburi Power PCL
4 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PCL
Ticker: CKP Security ID: Y166AG113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Result for 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5.1.1 Elect Thanong Bidaya as Director For For Management
5.1.2 Elect Supong Chayutsahakij as Director For For Management
5.1.3 Elect Vicharn Aramvareekul as Director For For Management
5.1.4 Elect Alvin Gee as Director For For Management
5.2 Elect Chaiwat Utaiwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Acquisition of Shares of For Against Management
Xayaburi Power Co. Ltd. from CH.
Karnchang PCL
9 Approve Stock Split and Amend For For Management
Memorandum of Association
10 Increase Registered Capital For Against Management
11 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
12 Approve Issuance of Warrants to For Against Management
Existing Shareholders
13 Approve Issuance of Shares to Existing For Against Management
Shareholders
14 Other Business For Against Management
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Jin-Hyo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CLARIANT CHEMICALS (INDIA) LTD.
Ticker: 506390 Security ID: Y1660J100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Approve Price Waterhouse LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Brocchi as Director For For Management
5 Elect B.V. Patel as Independent For For Management
Non-Executive Director
6 Elect Y.H. Malegam as Independent For Against Management
Non-Executive Director
7 Elect I. Shahani as Independent For For Management
Non-Executive Director
8 Approve Remuneration of D. Parikh, For For Management
Vice Chairman & Managing Director
9 Approve Remuneration of B.L. Gaggar, For For Management
Executive Director
10 Approve Related Party Transactions For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CLARIS LIFESCIENCES LTD
Ticker: 533288 Security ID: Y16689104
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Speciality Injectable For For Management
Business of the Company by way of a
Slump Sale as 'Going Concern' to its
Wholly Owned Subsidiary Company
--------------------------------------------------------------------------------
CLEANAWAY COMPANY LTD
Ticker: 8422 Security ID: Y16688106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Cormac O'Shea as Director For For Management
4b Elect Han Zi Jing as Director For For Management
4c Elect Teo Hong Kiong as Director For For Management
4d Elect Zhu Jia as Director For For Management
5 Elect Desmond Murray as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Kuntai with Shareholder No.1 For For Management
as Non-Independent Director
4.2 Elect Cai Mingxian with Shareholder No. For For Management
13 as Non-Independent Director
4.3 Elect Lin Maogui with Shareholder No. For For Management
12198 as Non-Independent Director
4.4 Elect Jian Yilong with Shareholder No. For For Management
20204 as Non-Independent Director
4.5 Elect You Tianrong with Shareholder No. For For Management
826 as Non-Independent Director
4.6 Elect Chen Zongming with Shareholder For For Management
No. 193890 as Independent Director
4.7 Elect Fan Guangsong with ID No. For For Management
J102515XXX as Independent Director
4.8 Elect Lv Jinzong with ID No. For For Management
F122978XXX as Supervisor
4.9 Elect Huang Kuntai, a Representative For For Management
of Dongling Co. Ltd. with Shareholder
No. 106246, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7 Elect Keith Warburton as Director For For Management
8.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CLINICA LAS CONDES S.A.
Ticker: LAS CONDES Security ID: P28267105
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Void Part of the Capital Increase For For Management
Authorization Granted at April 26,
2011 EGM to Increase Capital
2 Approve Increase in Capital via For For Management
Issuance of 100,000 Shares
3 Amend Article 4 and Transitory Article For For Management
1 of Company Bylaws to Reflect Changes
in Capital
4 Approve the Consolidation of Company For For Management
Bylaws
--------------------------------------------------------------------------------
CLINICA LAS CONDES S.A.
Ticker: LAS CONDES Security ID: P28267105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Present Directors' Committee Report on None None Management
Activities and Expenses
3 Approve Allocation of Income and For For Management
Dividends of CLP 880 Per Share
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Re-elect Werner Buchner as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Re-elect Thomas Wixley as Director For For Management
5 Elect Peter Griffin as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
SJJ Strydom as the Individual
Registered Auditor
7 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
8 Re-elect Johannes Du Plessis as Member For For Management
of the Audit and Risk Committee
9 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10 Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
11 Approve Remuneration Policy For For Management
12 Amend the Restated Clover Share For For Management
Appreciation Rights Plan (2010)
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: MAR 05, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Mahalingam as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Chandrasekaran as Director For Against Management
6 Elect A. Subramanian as Director For Against Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Capital Reduction to Offset For For Management
Losses
8.1 Elect Weng Mingxian with Shareholder For For Management
No.1 as Non-independent Director
8.2 Elect Yang Yaxiu with Shareholder No. For For Management
97 as Non-independent Director
8.3 Elect Guo Junhui with Shareholder No. For For Management
596506 as Non-independent Director
8.4 Elect Zeng Yian with Shareholder No. For For Management
1299 as Non-independent Director
8.5 Elect Cai Zonghan with Shareholder No. For For Management
362 as Non-independent Director
8.6 Elect Caiweng Yali with Shareholder No. For For Management
3 as Non-independent Director
8.7 Elect Ye Minzheng with Shareholder No. For For Management
43 as Non-independent Director
8.8 Elect Chen Xiantai with Shareholder No. For For Management
6 as Non-independent Director
8.9 Elect Wu Chengxiu as Independent For For Management
Director
8.10 Elect Xiao Fengxiong as Independent For For Management
Director
8.11 Elect Li Mingyan as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES)
Ticker: CMRB Security ID: P3143Q107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program; Present Report on
Share Repurchase
4 Elect Directors, Secretary, Deputy For Against Management
Secretary and Chairmen of Audit and
Corporate Practices Committees;
Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CNK INTERNATIONAL CO. LTD.
Ticker: 039530 Security ID: Y4818N106
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Park Sang-Wook as Internal For For Management
Auditor
3.1 Elect Kim Woo-Taek as Inside Director For For Management
3.2 Elect Lee Yong-Hui as Inside Director For For Management
3.3 Elect Kim Jin-Hoon as Inside Director For For Management
--------------------------------------------------------------------------------
CNK INTERNATIONAL CO. LTD.
Ticker: 039530 Security ID: Y4818N106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-Sik as Inside Director For For Management
2.2 Elect Koo Chang-Sik as Outside Director For For Management
2.3 Elect Yoo Ji-Myung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CNNC INTERNATIONAL LTD.
Ticker: 02302 Security ID: G2352X126
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xu Shouyi as Director For For Management
2.2 Elect Cheong Ying Chew Henry as For Against Management
Director
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ng Chin Keuan as Director For For Management
3 Elect Ng Chin Heng as Director For For Management
4 Elect Intizam Bin Ayub as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lu Jiqiang as Director For Against Management
2a2 Elect Dai Jingming as Director For Against Management
2a3 Elect Wong Kai Cheong as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Issued Share For For Management
Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Jingdian For For Management
Construction Co., Ltd. to Shenzhen
Qianhai Jianshengtai Engineering
Services Co., Ltd.
--------------------------------------------------------------------------------
COCA-COLA EMBONOR S.A.
Ticker: EMBONOR-B Security ID: P3698K133
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 41.90 per Serie A
Share and CLP 44 per Serie B Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Dividend Policy For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Other Business For Against Management
--------------------------------------------------------------------------------
COL FINANCIAL GROUP, INC.
Ticker: COL Security ID: Y16738109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on March
31, 2014
4 Approve President's Report For For Management
5 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
6 Approve the 2014 Audited Financial For For Management
Statements
7.1 Elect Edward K. Lee as a Director For For Management
7.2 Elect Alexander C. Yu as a Director For For Management
7.3 Elect Hernan G. Lim as a Director For For Management
7.4 Elect Raymond C. Yu as a Director For For Management
7.5 Elect Conrado F. Bate as a Director For For Management
7.6 Elect Paulwell Han as a Director For For Management
7.7 Elect Wellington C. Yu as a Director For For Management
7.8 Elect Joel Litman as a Director For For Management
7.9 Elect Khoo Boo Boon as a Director For For Management
7.10 Elect Manuel S. Estacion as a Director For For Management
7.11 Elect Catherine L. Ong as a Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
COLLINS CO., LTD.
Ticker: 2906 Security ID: Y1674U109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Supervisor No. 1 None Against Shareholder
3.4 Elect Supervisor No. 2 None Against Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Trading Procedures Governing For Against Management
Derivatives Products
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and Related For For Management
Transactions
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tong Chak Wai, Wilson as Director For For Management
3b Elect Zheng Guo Bao as Director For For Management
3c Elect Liu Cai as Director For For Management
3d Elect Lau Siu Ki, Kevin as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC
Ticker: CINTAC Security ID: P2737N108
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Distribution and Policy of Dividends
3 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Present Directors' Committee Report on For For Management
Activities
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Present Report of Corporate Practices For For Management
and Audit Committees
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For Against Management
Alternates, Secretary and Deputy
Secretary, Members of Corporate
Practices and Audit Committees;
Approve their Remuneration
5 Set Maximum Amount for Share For For Management
Repurchase Reserve
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
7 Approve Reform of Bylaws to Comply For Against Management
with Securities Market Law
8 Approve Increase in Variable Portion For Against Management
of Capital via Issuance of Shares
without Preemptive Rights; Amend
Article 8 of Bylaws
9 Approve Update of Registration of For Against Management
Shares
10 Approve Granting of Powers in Order to For For Management
Execute Approved Resolutions
11 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA S.A.
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Other Business For Against Management
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COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by USD 400 For For Management
Million via Share Issuance
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Void Capital Increase Approved by the For For Management
General Meeting on Mar. 21, 2014
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
5 Approve Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Report Regarding Related-Party For For Management
Transactions
6 Other Business For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
COMTEC SOLAR SYSTEMS GROUP LTD.
Ticker: 00712 Security ID: G23420105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect John Zhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Donald Huang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Leung Ming Shu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 00182 Security ID: G2345T109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Zhifeng as Director For For Management
2B Elect Wang Xun as Director For For Management
2C Elect Liu Jianhong as Director For For Management
2D Elect Yu Weizhou as Director For For Management
2E Elect Ko Wing Yan, Samantha as Director For For Management
2F Elect Gao Fuchun as Director For For Management
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Ye Gongliang, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.2 Elect Zheng Dayu, a Representative of For For Management
Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.3 Elect Su Huifen, a Representative of For For Management
Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.4 Elect Chen Qiongzhu, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.5 Elect Zhao Gaoshen, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.6 Elect Zheng Yinghua, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.7 Elect Liao Wenxiong, a Representative For For Management
of Desheng Development Co., Ltd., with
Shareholder No. 59251, as
Non-independent Director
8.8 Elect Chen Hongzhou, a Representative For For Management
of Hong Qi Investment Co., Ltd., with
Shareholder No. 94291, as
Non-independent Director
8.9 Elect Zheng Peiqi, a Representative of For For Management
Hong Qi Investment Co., Ltd., with
Shareholder No. 94291, as
Non-independent Director
8.10 Elect a Representative of Youfa Co., For For Management
Ltd., with Shareholder No. 94289, as
Non-independent director
8.11 Elect Hong Jinyi, a Representative of For For Management
Kanglian Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
8.12 Elect Ma Peijin, with Shareholder No. For For Management
79770, as Non-independent Director
8.13 Elect Lin Jisen, a Representative of For For Management
Deye Investment Co., Ltd., with
Shareholder No. 137042, as
Non-independent Director
8.14 Elect Ke Wenhui as Non-independent For For Management
Director
8.15 Elect Cai Songpo, a Representative of For For Management
Jiayi Co., Ltd., with Shareholder No.
114443, as Non-independent Director
8.16 Elect Jiang Zhangwen, a Representative For For Management
of Yuanlong Construction Development
Co., Ltd., with Shareholder No.
142334, as Non-independent Director
8.17 Elect Bai Junnan as Independent For For Management
Director
8.18 Elect Zhang Jinde as Independent For For Management
Director
8.19 Elect Luo Qingan as Independent For For Management
Director
8.20 Elect Li Jinsheng as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Gongliang
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zheng Dayu
9.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director Su
Huifen
9.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Liao Wenxiong
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: CIL Security ID: S1840P106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Re-elect Alex Darko as Director For For Management
3 Re-elect Anthony Dixon as Director For For Management
4.1 Re-elect Anthony Dixon as Chairperson For For Management
of the Audit and Risk Committee
4.2 Re-elect Alex Darko as Member of the For For Management
Audit and Risk Committee
4.3 Elect Robert Horton as Member of the For For Management
Audit and Risk Committee
5 Reappoint Grant Thornton as Auditors For For Management
of the Company with Rudi Huiskamp as
the Designated Auditor
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 10 Percent of
Issued Capital
8 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Annual Increase in For For Management
Non-executive Directors' Fees
4 Approve Allotment and Issue of Shares For Against Management
to Directors and Prescribed Officers
Pursuant to the 2014 Share Plan as
well as the 2007 Share Option and
Share Purchase Scheme
5 Approve Financial Assistance Under the For Against Management
2014 Share Plan
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO S.A.
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Consolidated and Individual For For Management
Financial Statements
6 Present Statutory Reports in For For Management
Accordance with Article 446 of
Commerce Code
7 Present Auditor's Report on For For Management
Consolidated and Individual Financial
Statements
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income For For Management
10 Amend Bylaws For Against Management
11 Approve Remuneration of Directors and For For Management
Auditors
12 Elect Directors For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect Non-independent Director No. 1 None Against Shareholder
8.2 Elect Non-independent Director No. 2 None Against Shareholder
8.3 Elect Non-independent Director No. 3 None Against Shareholder
8.4 Elect Non-independent Director No. 4 None Against Shareholder
8.5 Elect Gao Derong as Independent For For Management
Director
8.6 Elect Zhuang Qianxin as Independent For For Management
Director
8.7 Elect Li Zongli as Independent Director For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Chairman and Members of Board of For Against Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries: Inmobiliaria del Hueso
SA de CV, Arrendadora El Dorado SA de
CV, Arrendadora Comerci S de RL de CV
and Arrendarest S. RL de CV by Company
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve Shareholders' Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Guo Deying as Director For For Management
2A2 Elect Li Bin as Director For For Management
2A3 Elect Li Wang as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect V. Ravichandran as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect B.V.R.M. Reddy as Independent For For Management
Director
6 Reelect P. Chandran as Independent For For Management
Director
7 Elect U.C. Khanna as Independent For For Management
Director
8 Elect R. Kumar as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Jock McKenzie as Director For Against Management
1b Re-elect Judith February as Director For For Management
1c Elect Lulama Boyce as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and MP Rapson
as the Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Authorise Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPORACION ACTINVER S.A.B. DE C.V.
Ticker: ACTINVRB Security ID: P32036108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Report on
Fiscal Obligations; and Approve
Application of Income
2 Elect or Ratify Directors, Secretaries For Against Management
and Chairmen of Audit and Corporate
Practices Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Committee Members
4 Approve Report on Share Repurchase For For Management
Program and Set Maximum Amount of
Share Repurchase Program
5 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
6 Approve Stock-for-Salary Plan For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: CVGFY Security ID: P3142C117
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation and Ratification of For For Management
Bankruptcy Agreement (Convenio
Concursal) of Company
2 Approve Financial Statements and For Against Management
Statutory Reports for Fiscal Year 2013
3 Approve Financial Statements and For Against Management
Statutory Reports for Fiscal Year 2014
4 Approve Reverse Stock Split and For For Management
Consequently Share Issuance Without
Capital Increase
5 Authorize Increase in Variable Capital For For Management
via Capitalization of Reserves With
Issuance of Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Mexico and the United States and Other
Markets
2 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
3 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares for
Compensation Plan
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Audited and Consolidated For For Management
Financial Statements
3 Present Report on Adherence to Fiscal None None Management
Obligations
4 Approve Dividends For For Management
5 Approve Board's Report For For Management
6 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt,
and Social and Environmental
Responsibility Committees
7 Elect Directors; Elect Chairmen of For For Management
Audit and Corporate Practices
Committees
8 Present Report on Public Offering of None None Management
Shares Completed on Jan. 29, 2015 and
Cancellation of Issued Unsubscribed
Shares Approved at EGM on Jan. 21, 2015
9 Authorize Share Repurchase Program for For For Management
Executive Incentive Plan
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V.
Ticker: CIEB Security ID: P3142L109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report and Auditors For For Management
Report; Accept Board Opinion on Reports
2 Approve Board Report on Accounting For For Management
Criteria Policy and Disclosure Policy
3 Approve Financial Statements For For Management
4 Present Report on Fiscal Obligations For For Management
5 Elect or Ratify Directors, Secretary, For Against Management
and Alternate Secretary; Verify
Independence Classification of
Directors; Approve their Remuneration
6 Elect or Ratify Chairmen and Alternate For Against Management
of Audit and Corporate Governance
Committee
7 Approve Report of Audit and Corporate For For Management
Governance Committee
8 Approve Report on Activities and For For Management
Operations Undertaken by Board
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B DE C.V.
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 1 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B DE C.V.
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Present Board's Opinion on CEO's For For Management
Report on Financial Statements and
Statutory Reports
1.c Present Report on Adherence to Fiscal For For Management
Obligations
1.d Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.e Present Report on Activities and For For Management
Operations Undertaken by Board
1.f Present Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Cash Dividends of MXN 1 Per For For Management
Share
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Company Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q134
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A. Garg as Director For Against Management
1b Elect C.G. Lal as Director For Against Management
1c Elect K.S. Oberoi as Director For For Management
1d Elect P.K. Anand as Director For Against Management
1e Elect R.K. Bhat as Director For Against Management
1f Elect S.K. Arora as Director For Against Management
1g Elect S.V. Mahajan as Director For Against Management
1h Elect S.S. Pasha as Director For For Management
1i Elect S. Sarker as Director For Against Management
2 Approve Grant of Shares Under an For For Management
Employee Stock Purchase Scheme
--------------------------------------------------------------------------------
CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: FRAGUAB Security ID: P31444105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge
Proper Convening of Meeting
2 Approve Board Report, Financial For For Management
Statements and Statutory Reports,
Including Report on Share Repurchase
3 Resolve on Item Two of Meeting Agenda For For Management
4 Approve Allocation of Income and For Against Management
Dividends of MXN 1.30 Per Share;
Ratify or Increase Temporary
Repurchase of Shares
5 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members; Approve
Their Respective Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORATIVO GBM S.A.B. DE C.V.
Ticker: GBMO Security ID: P3144P108
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Extension of For For Management
Dual Stock Exchange Certificate Program
2 Elect or Ratify Members of the Board For For Management
and Audit and Corporate Practices
Committee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATIVO GBM S.A.B. DE C.V.
Ticker: GBMO Security ID: P3144P108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept CEO's Report, Including For For Management
Auditor's Report
1.b Accept Board Opinion on CEO's Report For For Management
1.c Accept Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.d Accept Report on Activities and For For Management
Operations Undertaken by Board
1.e Accept Report of Audit and Corporate For For Management
Practices Committee
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Members of Board of For Against Management
Directors; Elect Audit and Corporate
Practices Committee Members
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSCO CAPITAL INC
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Last Stockholders' Meeting
4 Receive Message of the Chairman and For For Management
the President and Approve the Audited
Financial Statements as of Dec. 31,
2014
5.1 Elect Lucio L. Co as Director For For Management
5.2 Elect Susan P. Co as Director For Against Management
5.3 Elect Leonardo B. Dayao as Director For For Management
5.4 Elect Eduardo F. Hernandez as Director For For Management
5.5 Elect Levi Labra as Director For For Management
5.6 Elect Oscar S. Reyes as Director For For Management
5.7 Elect Robert Y. Cokeng as Director For For Management
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
8 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Zhengjun as Director For For Management
3b Elect Tsui Yiu Wa, Alec as Director For Against Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tang Runjiang as Director For Against Management
3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1c Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD.
Ticker: 01043 Security ID: G24431101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Dian Quan as Director For For Management
2B Elect Luo Ming Hua as Director For For Management
2C Elect Yin Ge Ping as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMAX BTI INC.
Ticker: 044820 Security ID: Y17652101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD.
Ticker: 005070 Security ID: Y73823109
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Elect Ham Jae-Kyung as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD.
Ticker: 005070 Security ID: Y73823109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Hee-Gab as Outside Director For For Management
2 Elect Park Hee-Gab as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
COSMO CHEMICAL CO.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO ELECTRONICS CORP.
Ticker: 2466 Security ID: Y17654107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Non-Independent Director No.5 None Against Shareholder
6.6 Elect Wu Yongfu as Independent Director For For Management
6.7 Elect Dai Zhiyang as Independent For For Management
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COUNTRY GROUP HOLDINGS PCL
Ticker: CGH Security ID: Y17610117
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Increase Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Shares to For For Management
Existing Shareholders
7 Other Business For Against Management
--------------------------------------------------------------------------------
COUNTRY GROUP HOLDINGS PCL
Ticker: CGH Security ID: Y17610117
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Sadawut Taechaubol as Director For Against Management
5.2 Elect Somkad Sueptrakul as Director For Against Management
5.3 Elect Nattcharinphon Jesadapisit as For Against Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendment of Operating Under For Against Management
Restructuring Plan
9 Approve Issuance of Warrants to For Against Management
Employees of the Company
10 Approve Issuance of Warrants to For For Management
Existing Shareholders
11 Reduce Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
13 Increase Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Approve Allocation of New Ordinary For For Management
Shares
16 Other Business For Against Management
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect P. Kerkar as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Patel as Independent For Against Management
Non-Executive Director
6 Elect S.C. Bhargava as Independent For For Management
Non-Executive Director
7 Elect M. Narayanan as Independent For For Management
Non-Executive Director
8 Approve Issuance of Non-Convertible For For Management
Debentures
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Standford Trading Private Limited
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Zhou Zheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Cheng Yuk Wo and Authorize Board For Against Management
to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang Wei as Independent Director For For Management
3.2 Elect Wang Xiuming as Independent For For Management
Director
3.3 Elect Huang Yuren, a Representative of None Against Shareholder
Teco Image Systems Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
3.4 Elect Xu Qiang, a Representative of None Against Shareholder
Teco Image Systems Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
3.5 Elect Lian Zhaozhi, a Representative None Against Shareholder
of TECO Electric & Machinery Co. Ltd.
with Shareholder No.755, as
Non-Independent Director
3.6 Elect Xie Yingsheng, a Representative None Against Shareholder
of KROM Electronics Co., Ltd. with
Shareholder No.61670, as
Non-Independent Director
3.7 Elect Wei Yaoming, a Representative of None Against Shareholder
Dong'an Investment Holdings Co., Ltd.
with Shareholder No.2, as
Non-Independent Director
3.8 Elect Wu Huimei, a Representative of None Against Shareholder
Guang Yuan Industrial Co., Ltd. with
Shareholder No.111 as Supervisor
3.9 Elect Qiu Chunzhi as Supervisor None Against Shareholder
3.10 Elect Zhang Minyu with Shareholder No. None Against Shareholder
1112 as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CREDU CORP.
Ticker: 067280 Security ID: Y1781P100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-Hee as Inside Director For For Management
2.2 Elect Lee Jung-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CRESCENDO CORPORATION BHD
Ticker: CRESNDO Security ID: Y1781A103
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management
Director
5 Elect Gooi Seong Gum as Director For For Management
6 Elect Tan Ah Lai as Director For For Management
7 Elect Chew Ching Chong as Director For For Management
8 Approve Raki CS Tan & Ramanan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Related Party Transactions For For Management
3 Elect H. N. Sinor as Independent For For Management
Director
4 Elect N. Mor as Independent Director For For Management
5 Elect M. Damodaran as Independent For For Management
Director
6 Elect V. Bali as Independent Director For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect D.L. Peterson as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Sahai as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Suyash as Director and For For Management
Approve Appointment and Remuneration
of A. Suyash as Managing Director and
CEO
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE S.A.
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve Dividend Policy For For Management
6 Appoint Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Second Interim For For Management
Dividends Aggregating to INR 0.80 Per
Share
3 Approve Final Dividend of INR 0.40 Per For For Management
Share
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of SM Trehan
6 Approve Remuneration of Cost Auditors For For Management
7 Elect S Apte as Independent Director For For Management
8 Elect S Labroo as Independent Director For For Management
9 Elect C Lewiner as Independent Director For For Management
10 Elect S Prabhu as Independent Director For Against Management
11 Elect M Pudumjee as Independent For For Management
Director
12 Elect V von Massow as Independent For For Management
Director
13 Approve Pledging of Assets for Debt For Against Management
14 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Park Yong-Gi as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD S.A.
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bupa Chile SA For For Management
2 Amend Article 1 For For Management
3 Approve Granting of Powers to Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CRYSTALWISE TECHNOLOGY INC
Ticker: 4944 Security ID: Y1835S100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Non-independent Director No. 3 None Against Shareholder
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Non-independent Director No. 5 None Against Shareholder
3.6 Elect Non-independent Director No. 6 None Against Shareholder
3.7 Elect Liao Mingzheng as Independent For For Management
Director
3.8 Elect Zhu Zhixun as Independent For For Management
Director
3.9 Elect Wu Lingling as Independent For For Management
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
--------------------------------------------------------------------------------
CS LOXINFO PCL
Ticker: CSL Security ID: Y1822C142
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Ackowledge Allocation of Income and None None Management
Dividend Payment
4 Acknowledge Interim Financial None None Management
Statements
5 Approve Application of Legal Reserve For For Management
and Premium on Ordinary Shares to
Offset Retained Loss
6 Other Business For Against Management
--------------------------------------------------------------------------------
CS LOXINFO PCL
Ticker: CSL Security ID: Y1822C142
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2014 Operating Results None None Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income For For Management
5.2 Approve Dividend Payment For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Sillapaporn Srijunpetch as For For Management
Director
7.2 Elect Suraphol Pluemarom as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Notification on Prohibition of For For Management
Acts that Appear to be Dominated by
Foreigner
10 Other Business For Against Management
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BERHAD
Ticker: CSCSTEL Security ID: Y64953105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Chin Teng as Director For Against Management
4 Elect Zaaba Bin Nik Daud as Director For For Management
5 Elect Phong Hon Wai as Director For For Management
6 Elect Lim Lay Ching as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Pang Fee Yoon to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Chong Khim Leong @ Chong Kim For For Management
Leong to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Ju Wen as Director For Against Management
3b Elect Xu Zi Tao as Director For Against Management
3c Elect Liu Yung Chau as Director For Against Management
3d Elect Du Hequn as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CTC BIO INC.
Ticker: 060590 Security ID: Y1823B101
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Bae Sang-Ho as Internal Auditor For For Management
--------------------------------------------------------------------------------
CTC BIO INC.
Ticker: 060590 Security ID: Y1823B101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sung Gi-Hong as Inside Director For For Management
3.2 Elect Kim Chul-Min as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CUB ELECPARTS INC.
Ticker: 2231 Security ID: Y1823N105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting and
Rules and Procedures on Election of
Directors and Supervisors
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CULLINAN HOLDINGS LTD
Ticker: CUL Security ID: S2009B110
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Approve Directors' Remuneration For For Management
3 Ratify and Confirm the Actions of All For For Management
Persons Who Held Office as Members of
the Board of Directors of the Company
During the Year Ended 30 September 2014
4.1 Re-elect Ami Azoulay as Director For Against Management
4.2 Re-elect Rudewaan Arendse as Director For For Management
5 Reappoint Mazars as Auditors of the For Against Management
Company and Shaun Vorster as the
Individual Designated Auditor and
Authorise Their Remuneration
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7.1 Re-elect Rudewaan Arendse as Chairman For For Management
of the Audit Committee
7.2 Re-elect Michael Ness as Member of the For Against Management
Audit Committee
7.3 Re-elect Ami Azoulay as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Transact Other Business For Against Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
CUROCOM CO.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang In-Chang as Inside Director For For Management
2.2 Elect Park Jong-Sung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CVILUX CORP
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Yang Chaoqun, a Representative None Against Shareholder
of Qunkang Investment Co., Ltd with
Shareholder No. 64, as Non-independent
Director
9.2 Elect Zhu Dazhi, a Representative of None Against Shareholder
Fukai Investment Co., Ltd with
Shareholder No. 65, as Non-independent
Director
9.3 Elect Huang Wenxing, with Shareholder None Against Shareholder
No. 10, as Non-independent Director
9.4 Elect Yang Yikang, with Shareholder No. None Against Shareholder
6, as Non-independent Director
9.5 Elect Lv Fangyao as Independent For For Management
Director
9.6 Elect Lv Xuegeng as Independent For For Management
Director
9.7 Elect Zhuang Yingjun as Independent For For Management
Director
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CYBERPOWER SYSTEMS, INC.
Ticker: 3617 Security ID: Y1R54C100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Lin, Ying Shan as Independent For For Management
Director
9.2 Elect Ding, Hong Xun as Independent For For Management
Director
9.3 Elect Zhang, Yu Qun as Independent For For Management
Director
9.4 Elect Chen Zecan, a Representative of None Against Shareholder
Hongyang Chuangye Investment Co., Ltd.
with Shareholder No. 36162, as
Non-Independent Director
9.5 Elect Ling Zhiping, a Representative None Against Shareholder
of Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-Independent Director
9.6 Elect Wu Zhonghe, a Representative of None Against Shareholder
Jialian Investment Co., Ltd. with
Shareholder No. 36157, as
Non-Independent Director
9.7 Elect Lin Jingwei as Non-Independent None Against Shareholder
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYDSA S.A.B. DE C.V.
Ticker: CYDSASAA Security ID: P33988109
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports, Including External
Auditor's Report, CEO's Report, and
Report on Fiscal Obligations Compliance
1.2 Approve Board's Report For For Management
1.3 Approve Audit and Corporate Practices For For Management
Committee's Report, Including Board's
Opinion on CEO's Report
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
2.3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
2.4 Accept Board's Report on Share For For Management
Repurchase Program
3 Elect Directors and Approve their For Against Management
Remuneration; Elect Chairman of Audit
and Corporate Practices Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Final Dividend of INR 3.
00 Per Share
3 Reelect B. Sucharitha as Director For Against Management
4 Reelect G.V. Prasad as Director For Against Management
5 Reelect V. Sehgal as Director For Against Management
6 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M.M. Murugappan as Independent For Against Management
Non-Executive Director
8 Elect K. Ramachandran as Independent For Against Management
Non-Executive Director
9 Elect H. Manglik as Independent For Against Management
Non-Executive Director
10 Elect S. Mittal as Independent For Against Management
Non-Executive Director
11 Elect K. Bodanapu as Director For Against Management
12 Approve Appointment and Remuneration For For Management
of B.V.R.M. Reddy as Executive Chairman
13 Approve Appointment and Remuneration For For Management
of K. Bodanapu as Managing Director &
Chief Executive Officer
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CYPARK RESOURCES BERHAD
Ticker: CYPARK Security ID: Y1856W105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Headir bin Mahfidz as Director For For Management
4 Elect Razali bin Ismail as Director For For Management
5 Elect Freezailah bin Che Yeom as For For Management
Director
6 Elect Abdul Malek bin Abdul Aziz as For For Management
Director
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For Against Management
12 Approve Employees' Share Option Scheme For Against Management
(ESOS)
13 Approve Grant of Options to Razali bin For Against Management
Ismail Under the Proposed ESOS
14 Approve Grant of Options to Daud bin For Against Management
Ahmad Under the Proposed ESOS
15 Approve Grant of Options to Freezailah For Against Management
bin Che Yeom Under the Proposed ESOS
16 Approve Grant of Options to Abdul For Against Management
Malek bin Abdul Aziz Under the
Proposed ESOS
17 Approve Grant of Options to Headir bin For Against Management
Mahfidz Under the Proposed ESOS
18 Approve Grant of Options to Abdul For Against Management
Munir bin Megat Abdullah Rafaie Under
the Proposed ESOS
19 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
CYPARK RESOURCES BERHAD
Ticker: CYPARK Security ID: Y1856W105
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares to Daud bin Ahmad and Other
Third Party Investors
2 Approve Exemption for Daud bin Ahmad For For Management
and the Person Acting in Concert with
Him from the Obligation to Undertake a
Mandatory Take-Over Offer for All the
Remaining Shares Not Already Held by
Them
--------------------------------------------------------------------------------
D&L INDUSTRIES INC
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5a Approve Increase in Authorized Capital For For Management
Stock
5b Declare 100 Percent Stock Dividend For For Management
5c Amend Second Article of the For For Management
Corporation's Articles of Incorporation
5d Approve the Sale of Chemrez' Property For For Management
located at 66 Industria Street,
Bagumbayan, Quezon City
6 Ratify All Acts of the Board of For For Management
Directors and Officers of the
Corporation
7 Appoint Isla Lipana & Co. as External For For Management
Auditor
8.1 Elect Cesar B. Bautista as a Director For For Management
8.2 Elect Filemon T. Berba, Jr. as a For For Management
Director
8.3 Elect Dean L. Lao as a Director For For Management
8.4 Elect Leon L. Lao as a Director For For Management
8.5 Elect Alex L. Lao as a Director For Withhold Management
8.6 Elect Yin Yong L. Lao as a Director For For Management
8.7 Elect John L. Lao as a Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: D&O Security ID: Y2105L106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Hashim as Director For For Management
2 Elect Goh Nan Yang as Director For For Management
3 Elect Jesper Bjoern Madsen as Director For For Management
4 Approve Wong Meng Tak to Continue For For Management
Office as Independent Non-Executive
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
6 Approve the Aggregate Fees Payable to For For Management
Directors for the Financial Year
Ending December 31, 2015 and for Each
Financial Year Thereafter
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Zhong Xiangfeng with ID No. For For Management
S102344XXX as Independent Director
6.2 Elect Feng Zhongpeng with ID No. For For Management
A102453XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of INR 4.25 Per For For Management
Share and Confirm Interim Dividend of
INR 3 Per Share
3 Reelect G. Agarwal as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP and Gupta Navin K. & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of P. Agarwal as the Deputy Managing
Director
6 Reelect P. Pandey as Independent For Against Management
Director
7 Reelect H. Bijoor as Independent For For Management
Director
8 Reelect K.C. Chowdhary as Independent For For Management
Director
9 Elect A.K. Singhal as Independent For For Management
Director
10 Approve Increase in Borrowing Powers For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 01090 Security ID: G2744A107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Xu Xia as Director For For Management
3Ab Elect Kang In Soo as Director For For Management
3Ac Elect Hua Min as Director For For Management
3Ad Elect Chen Xuedong as Director For For Management
3Ae Elect Lu Daming as Director For For Management
3Af Elect Fukui Tsutomu as Director For For Management
3Ag Elect Zhang Feng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve to Split the Operations For For Management
(Including Assets, Liabilities and
Operations) of the Company's Changchun
Segment Xing'an Street Project into a
New Subsidiary
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DA-LI CONSTRUCTION CO., LTD.
Ticker: 6177 Security ID: Y1975L105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profits and Employee
Bonuses
4.1 Elect Cai Xinfang as Independent For For Management
Director
4.2 Elect Xu Zhiling as Independent For For Management
Director
4.3 Elect Zeng Wenzhe as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Elect Wei Anning as Director For For Management
4a Elect Han Jia-Hwan as Director For For Management
4b Elect Han Chia-Yin as Director For For Management
4c Elect Chen Chih as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Amended Advance Procedure For For Management
10 Adopt Amended Endorsement Procedure For For Management
--------------------------------------------------------------------------------
DACHAN FOOD (ASIA) LTD.
Ticker: 03999 Security ID: G26144108
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GWE Master Purchase (Renewal) For For Management
Agreement and Annual Caps
2 Approve GWE Master Supply (Renewal) For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
DAE HWA PHARM CO. LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-Tae as Inside Director For For Management
2.2 Elect Yang Jae-Gwon as Inside Director For For Management
2.3 Elect Cho Young-Woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEA TI CO.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jeong Bang-Woo as Internal For For Management
Auditor
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAECHANG CO. LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAECHANG FORGING CO. LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Gwon-Il as Inside Director For For Management
4 Appoint Kim Tae-Moon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: 000490 Security ID: Y1858K109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Hae-Sik as Outside Director For For Management
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jin-Hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jung-Sook as Inside Director For For Management
3.2 Elect Kwon Tae-Ri as Outside Director For For Management
3.3 Elect Kim Sang-Hee as Outside Director For For Management
4.1 Elect Lee Sun-Woo as Member of Audit For For Management
Committee
4.2 Elect Kwon Tae-Ri as Member of Audit For For Management
Committee
4.3 Elect Kim Sang-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO. LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN NEW PHARM CO.
Ticker: 054670 Security ID: Y18606106
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Wan-Jin as Inside Director For For Management
2.2 Elect Kim Jae-Ho as Outside Director For For Management
3 Appoint Lee Joo-Ha as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: 084010 Security ID: Y1860P104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-Uk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHYUN CO. LTD.
Ticker: 016090 Security ID: Y1860G104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Yoon-Gun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One NINED, For For Management
and Two Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEKYUNG MACHINERY & ENGINEERING CO.
Ticker: 015590 Security ID: Y1860M101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Four For For Management
NINEDs, and Two Outside Directors
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NINEDs (Bundled) For For Management
3 Appoint Na Eung-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One NINED and One Inside For For Management
Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO. LTD.
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Young-Hoon as Inside Director For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON PHARMACEUTICAL CO. LTD.
Ticker: 003220 Security ID: Y1872L109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Jung-Hee as Non-independent For For Management
Non-executive Director
3.2 Elect Jeon In-Goo as Outside Director For For Management
3.3 Elect Choi Chul-Soo as Outside Director For For Management
4.1 Elect Jeon In-Goo as Member of Audit For For Management
Committee
4.2 Elect Choi Chul-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON SAN UP CO. LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Huh Jae-Gun as Inside Director For For Management
2.2 Elect Jung Yong-Sun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOONG CO. LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAFENG TV LTD.
Ticker: 6184 Security ID: Y2059E108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Sei Keung as Director For For Management
3b Elect Wai King Fai, Francis as Director For For Management
3c Elect Kwok Man Leung as Director For For Management
3d Elect Fei Yiping as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DAHAAM E-TEC CO.
Ticker: 009280 Security ID: Y1920C101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approve Total Remuneration of For Abstain Management
Directors and Auditors
--------------------------------------------------------------------------------
DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD
Ticker: DAIBOCI Security ID: Y1921E106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Soo Koon as Director For For Management
3 Elect Caroline Ang Choo Bee as Director For For Management
4 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve P. James Edwin A/L Louis For For Management
Pushparatnam to Continue Office as
Independent Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Uh-Ryong as Inside Director For For Management
2.2 Elect Five Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hui Kai as Director and For For Management
Authorize the Board to Fix His
Remuneration
1b Elect Xu Song as Director and For For Management
Authorize the Board to Fix His
Remuneration
1c Elect Dong Yanhong as Director and For For Management
Authorize the Board to Fix His
Remuneration
1d Elect Su Chunhua as Director and For For Management
Authorize the Board to Fix Her
Remuneration
1e Elect Xu Jian as Director and For For Management
Authorize the Board to Fix His
Remuneration
1f Elect Zhang Zuogang as Director and For For Management
Authorize the Board to Fix His
Remuneration
1g Elect Wan Kam To, Peter as Director For Against Management
and Authorize the Board to Fix His
Remuneration
1h Elect Guo Yu as Director and Authorize For For Management
the Board to Fix His Remuneration
1i Elect Jiang Qian as Director and For For Management
Authorize the Board to Fix Her
Remuneration
2a Elect Sun Junyou as Supervisor and For For Management
Approve that No Remuneration Shall be
Paid for His Position as Supervisor of
the Company
2b Elect Yin Shihui as Supervisor and For For Management
Approve that No Remuneration Shall be
Paid for His Position as Supervisor of
the Company
2c Elect Kong Xianjing as Supervisor and For For Management
Authorize the Board to Determine His
Remuneration in Accordance with the
Remuneration Standards for Independent
Supervisors
3 Amend Articles of Association For For Management
4 Authorize Issuance of Bonds For Against Management
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Annual Caps
2 Elect Wang Zhifeng as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Sun Benye as Director and For Against Management
Authorize the Board to Fix Director's
Remuneration
1B Elect Yin Shihui as Director For Against Management
1C Elect Sun Xiyun as Director and For For Management
Authorize the Board to Fix Director's
Remuneration
2A Elect Zhang Zuogang as Supervisor For For Management
2B Elect Jia Wenjun as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Final Dividend Distribution For For Management
1 Approve Issuance of New H Shares, For Against Management
Specific Mandate, and Listing of New H
Shares on the Hong Kong Stock Exchange
1.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.2 Approve Time of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.3 Approve Method of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.4 Approve Target Places in Relation to For Against Management
the Issuance of New H Shares
1.5 Approve Pricing Mechanism in Relation For Against Management
to the Issuance of New H Shares
1.6 Approve Method of Subscription in For Against Management
Relation to the Issuance of New H
Shares
1.7 Approve Size of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.8 Approve Accumulated Profits in For Against Management
Relation to the Issuance of New H
Shares
1.9 Approve Use of Proceeds in Relation to For Against Management
the Issuance of New H Shares
1.10 Approve Validity Period of the For Against Management
Resolutions in Relation to the
Issuance of New H Shares
1.11 Amend Articles of Association For Against Management
1.12 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New H Shares
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New H Shares For Against Management
1.1 Approve Class of Shares to be Issued For Against Management
in Relation to the Issuance of New H
Shares
1.2 Approve Time of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.3 Approve Method of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.4 Approve Target Placees in Relation to For Against Management
the Issuance of New H Shares
1.5 Approve Pricing Mechanism in Relation For Against Management
to the Issuance of New H Shares
1.6 Approve Method of Subscription in For Against Management
Relation to the Issuance of New H
Shares
1.7 Approve Size of Issuance in Relation For Against Management
to the Issuance of New H Shares
1.8 Approve Accumulated Profits in For Against Management
Relation to the Issuance of New H
Shares
1.9 Approve Use of Proceeds in Relation to For Against Management
the Issuance of New H Shares
1.10 Approve Validity Period of the For Against Management
Resolutions in Relation to the
Issuance of New H Shares
1.11 Amend Articles of Association in For Against Management
Relation to the Issuance of New H
Shares
1.12 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
New H Shares
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: AUG 30, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Elect G. Dalmia as Director For For Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Gopalaswamy as Independent For For Management
Director
6 Elect V.S. Jain as Independent Director For For Management
7 Elect P.K. Khaitan as Independent For For Management
Director
8 Approve Remuneration of J H Dalmia, For Against Management
Managing Director
9 Approve Remuneration of Y H Dalmia, For Against Management
Managing Director
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan, Guarantee, and/or For Against Management
Security to Any Body Corporate
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
DANAL CO.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Nam-Soon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DANEN TECHNOLOGY CORP.
Ticker: 3686 Security ID: Y19781106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Issuance of Restricted Stocks For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Ik-Rae as Inside Director For For Management
3.2 Elect Jung Dong-Chul as Inside Director For For Management
3.3 Elect Kang Shin-Chan as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Seo Young-Suk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chang Chih-Kai as Director For For Management
2b Elect Chen Tommy Yi-Hsun as Director For For Management
2c Elect Kuo Jung-Cheng as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Kunyao, with Shareholder No. For For Management
2, as Non-independent Director
1.2 Elect Su Kaijian, with Shareholder No. For For Management
535, as Non-independent Director
1.3 Elect Chen Qihong, a Representative of For For Management
Qisda Corporation with Shareholder No.
1, as Non-independent Director
1.4 Elect Wang Danru, a Representative of For For Management
Qisda Corporation with Shareholder No.
1, as Non-independent Director
1.5 Elect Cai Yaokun, with Shareholder No. For For Management
946, as Non-independent Director
1.6 Elect Lin Nengbai as Independent For For Management
Director
1.7 Elect Li Youtian as Independent For For Management
Director
1.8 Elect Hu Xiangning as Independent For For Management
Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Elect Zhang Yongpeng as Independent For For Management
Director
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Jang-Woo as Outside Director For For Management
4 Elect Yoo Choon-Yeol as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Elect Jurgens Myburgh as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Designated Auditor
6.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
6.3 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
6.4 Re-elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For For Management
8 Approve Non-Executive Directors' Fees For For Management
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
1.3 Amend Articles of Incorporation For For Management
(Method of Public Notice)
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Kakao For For Management
Corp.
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Bum-Soo as Inside Director For For Management
3.2 Elect Lee Je-Beom as Inside Director For For Management
3.3 Elect Lee Suk-Woo as Inside Director For For Management
3.4 Elect Song Ji-Ho as Inside Director For For Management
3.5 Elect Seo Hae-Jin as Inside Director For For Management
3.6 Elect Cho Min-Sik as Outside Director For For Management
3.7 Elect Choi Jae-Hong as Outside Director For For Management
3.8 Elect Park Jong-Hun as Outside Director For For Management
3.9 Elect Piao Yanli as Outside Director For For Management
4.1 Elect Cho Min-Sik as Member of Audit For For Management
Committee
4.2 Elect Choi Jae-Hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAUM KAKAO CORP
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Suk-Woo as Inside Director For For Management
3.2 Elect Choi Joon-Ho as Outside Director For For Management
3.3 Elect Cho Min-Sik as Outside Director For For Management
3.4 Elect Choi Jae-Hong as Outside Director For For Management
3.5 Elect Piao Yanli as Outside Director For Against Management
4.1 Elect Cho Min-Sik as Member of Audit For For Management
Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Management
Committee
4.3 Elect Choi Jae-Hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAVICOM SEMICONDUCTOR, INC.
Ticker: 3094 Security ID: Y20240118
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 2014 Cash Dividend For For Management
Distribution from Capital Reserve
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 02348 Security ID: G2687M100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tung Ming as Director For For Management
3.2 Elect Leung Hong Man as Director For Against Management
3.3 Elect Lo Tung Sing Tony as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAWONSYS CO. LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cha Ki-Chul as Outside Director For For Management
2 Appoint Han Won-Chul as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DAWONSYS CO. LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Sun-Soon as Inside Director For For Management
2.2 Elect Yoo Hyo-Yeol as Inside Director For For Management
2.3 Elect Kim Young-Gon as Inside Director For For Management
2.4 Elect Lee Hae-Ryong as Inside Director For For Management
2.5 Elect Namgoong Won as Outside Director For For Management
2.6 Elect Lee Joo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAWONSYS CO. LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Address Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
DAXIN MATERIALS CORP
Ticker: 5234 Security ID: Y2518S102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Fazrin Azwar Bin Md. Nor as For For Management
Director
3 Elect Nathan Tham Jooi Loon as Director For For Management
4 Elect Aminuddin Bin Mohd Arif as For For Management
Director
5 Elect Lim Thean Shiang as Director For For Management
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Fazrin Azwar Bin Md. Nor to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
DAYA MATERIALS BERHAD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Siem Daya 1 For For Management
2 Approve Disposal of Up to 50 Percent For For Management
Equity Interest in Daya CMT Sdn Bhd
--------------------------------------------------------------------------------
DAYA MATERIALS BHD
Ticker: DAYA Security ID: Y2027Z100
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For Against Management
Ordinary Shares
2 Approve Renounceable Rights Issue of For Against Management
Ordinary Shares with Warrants
3 Approve Acquisition of Siem Daya 1 For Against Management
4 Approve Acquisition of Siem Daya 2 For Against Management
5 Approve Increase in Authorized Share For Against Management
Capital
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: DAYANG Security ID: Y202BD104
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ling Suk Kiong as Director For For Management
4 Elect Joe Ling Siew Loung @ Lin Shou For For Management
Long as Director
5 Elect Gordon Kab @ Gudan Bin Kab as For For Management
Director
6 Elect Jeanita Anak Gamang as Director For For Management
7 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD.
Ticker: 002880 Security ID: Y4467L104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Eui-Kyung as Inside Director For For Management
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect La Hyun-Geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Corporate Guarantee, Loans, For Against Management
and/or Securities to Other Body
Corporate
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Balwa as Director For For Management
3 Reelect J. Goenka as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Gandhi as Independent Director For For Management
6 Elect N.M. Rafique as Independent For For Management
Director
7 Elect J. Killawala as Independent For For Management
Director
8 Elect J. Desai as Independent Director For For Management
9 Approve Stock Option Plan Grants Under For Against Management
the ESOP Scheme - 2014
10 Approve Stock Option Plan Grants to For Against Management
Employees of the Company?s
Subsidiaries or Holding Company Under
the ESOP Scheme - 2014
11 Approve Joshi, Apte & Associates as For For Management
Cost Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: APR 25, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: MAY 04, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve B S R & Co. LLP as Auditors For For Management
3 Elect N. Munjee as Director For For Management
4 Approve Remuneration of N. Munjee as For For Management
Non Executive Part-Time Chairman
5 Approve Reappointment and Remuneration For For Management
of M.M. Natrajan as Managing Director
and CEO
6 Elect S. Dharamshi as Director For For Management
7 Elect R.D. Singh as Independent For For Management
Director
--------------------------------------------------------------------------------
DCM CORP.
Ticker: 024090 Security ID: Y2025B105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Lee Sang-Ha as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DCM SHRIRAM LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.J. Singh as Director For For Management
3 Approve Dividend of INR 1.20 Per Share For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Shrivastva as Director For For Management
6 Elect K.K. Kaul as Director and For Against Management
Approve Appointment and Remuneration
of K.K. Kaul as Executive Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Elect S.S. Baijal as Independent For For Management
Director
10 Elect A.B. Ram as Independent Director For Against Management
11 Elect P. Dinodia as Independent For For Management
Director
12 Elect V. Bhandari as Independent For Against Management
Director
13 Elect S.K. Munjal as Independent For Against Management
Director
14 Elect D. Sengupta as Independent For For Management
Director
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Invitation and Acceptance of For Against Management
Fixed Deposits
17 Amend Articles of Association For For Management
18 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
DE LICACY INDUSTRIAL CO., LTD.
Ticker: 1464 Security ID: Y20274109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ye
Weili
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect P.S. Mehta as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in the Appointment of For For Management
P. Bhattacharyya, Executive Director
7 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
8 Elect U.P. Jhaveri as Independent For For Management
Non-Executive Director
9 Elect S.R. Wadhwa as Independent For For Management
Non-Executive Director
10 Elect R.A. Shah as Independent For Against Management
Non-Executive Director
11 Elect D. Basu as Independent For For Management
Non-Executive Director
12 Elect S.R. Iyer as Independent For For Management
Non-Executive Director
13 Elect A. Sachdev as Independent For For Management
Non-Executive Director
14 Elect P. Vakil as Independent For For Management
Non-Executive Director
15 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Provision of Loans and For Against Management
Guarantee/Security to, and Acqure
Securities in, Any Body Corporate
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect J. Mody as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Piramal
5 Approve Haribhakti & Co. LLP and Amit For For Management
Desai & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A.P. Chinai as Independent For For Management
Director
7 Elect P. Chhabria as Independent For For Management
Director
8 Elect R.K. Jain as Independent Director For For Management
9 Elect R. Jaggi as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of A. Kapadia, Managing
Director
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
Year 2014
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Witoon Simachokedee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Corporate Purpose and Memorandum For For Management
of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Reelect S S Dalal as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
5 Elect A Chand as Independent Director For For Management
6 Elect R Sharma as Independent Director For For Management
7 Elect A Sharma as Independent Director For Against Management
8 Elect A A Sahu as Director For For Management
9 Approve Ajay Kumar Singh & Co as Cost For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Amend Memorandum of Association re: For For Management
Corporate Purpose
4 Approve Issue of Shares Under Employee For Against Management
Stock Option Scheme (ESOS) through
Purchase from Secondary Market
5 Approve Issue of Shares Under ESOS to For Against Management
Employees and Directors of
Subsidiary/Associate Company through
Purchase from Secondary Market
6 Approve Issue of Shares Exceeding 1 For Against Management
Percent of the Issued Capital of the
Company Under the ESOS through
Purchase from Secondary Market
7 Approve Issue of Shares Under ESOS For Against Management
through Issuance and Allotment of New
Shares
8 Approve Issue of Shares Under ESOS to For Against Management
Employees and Directors of
Subsidiary/Associate Company through
Issuance and Allotment of New Shares
9 Approve Issue of Shares Exceeding 1 For Against Management
Percent of the Issued Capital of the
Company Under the ESOS through
Issuance and Allotment of New Shares
--------------------------------------------------------------------------------
DEN NETWORKS LTD
Ticker: 533137 Security ID: Y2032S109
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Appointment and Remuneration For For Management
of M.G. Azhar as Executive Director
3 Amend DEN ESOP Plan B-2014 to Issue of For Against Management
Securities to Employees of the Company
4 Amend DEN ESOP Plan B-2014 to Issue of For Against Management
Securities to Employees and Directors
of the Subsidiary Companies
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.1 Elect S. Kavdia as Director For Abstain Management
3.2 Elect U. Bellur as Director For Abstain Management
3.3 Elect V. Chandrasekaran as Director For Abstain Management
3.4 Elect Y.V. Verma as Director For Abstain Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
DER PAO CONSTRUCTION CO LTD
Ticker: Security ID: Y2032E100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Non-Independent Director No.1 None Against Shareholder
2.2 Elect Non-Independent Director No.2 None Against Shareholder
2.3 Elect Non-Independent Director No.3 None Against Shareholder
2.4 Elect Non-Independent Director No.4 None Against Shareholder
2.5 Elect Non-Independent Director No.5 None Against Shareholder
2.6 Elect Non-Independent Director No.6 None Against Shareholder
2.7 Elect Non-Independent Director No.7 None Against Shareholder
3.1 Elect Supervisor No.1 None Against Shareholder
3.2 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Bankruptcy Agreement (Convenio For For Management
Concursal) of Company
2 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Years
2013 and 2014; Allocation of Income
3 Approve Reverse Stock Split and For For Management
Consequently Share Issuance Without
Capital Increase
4 Authorize Increase in Variable Capital For For Management
via Capitalization of Liabilities with
Preemptive Rights With Issuance of
Shares to its Creditors
5.a Authorize Increase in Variable Capital For For Management
for Creditors Stock Option Plan with
Preemptive Rights
5.b Authorize Increase in Variable Capital For Against Management
for Executive Stock Incentive Plan
with Preemptive Rights
6 Elect Directors, Chairman and Board For Against Management
Secretary; Approve Their Remuneration
7 Elect Chairmen and Members of Audit For Against Management
and Corporate Practices Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures up to MXN 1.5 Billion
2 Approve Increase in Share Capital For For Management
Which Will be Represented by Shares of
Company Held in Treasury without
Preemptive Rights
3 Approve Minutes of Convertible For For Management
Debentures Issuance
4 Designate Person or Persons to For For Management
Subscribe Convertible Debentures as
well as Minutes of Respective Issuance
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCH MOTORS INC
Ticker: 067990 Security ID: Y2493U106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kwon Oh-Soo as Inside Director For For Management
3.2 Elect Sung Joon-Suk as Inside Director For For Management
3.3 Elect Cho Sung-Yeon as Inside Director For For Management
3.4 Elect Chae Sung-Yong as Outside For Against Management
Director
3.5 Elect Jung Mi-Young as Outside Director For For Management
3.6 Elect Woo Seung-Yub as Outside Director For For Management
4.1 Elect Chae Sung-Yong as Member of For Against Management
Audit Committee
4.2 Elect Jung Mi-Young as Member of Audit For For Management
Committee
4.3 Elect Woo Seung-Yub as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Remuneration None None Management
Policy and Dividend Distribution Policy
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Equity Share
3 Reelect D. Wadhawan as Director For For Management
4 Approve T.R. Chadha & Co. and Rajendra For For Management
Neeti & Associates as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect K.V. Taraporevala as Director For For Management
6 Elect R.P. Khosla as Independent For For Management
Non-Executive Director
7 Elect G.P. Kohli as Independent For For Management
Non-Executive Director
8 Elect A. Vazirani as Independent For Against Management
Non-Executive Director
9 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
10 Elect M. Venugopalan as Independent For For Management
Non-Executive Director
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For For Management
3 Authorize Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: FEB 21, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Dewan Housing Finance Corp. For Against Management
Ltd. Employee Stock Appreciation
Rights Plan 2015 (DHFL ESAR 2015)
3 Approve Trust Route for Implementation For Against Management
of the DHFL ESAR 2015
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Dong-Gwan as Inside Director For For Management
3.2 Elect Lee Jung-Do as Outside Director For For Management
3.3 Elect Kim Ssang-Soo as Outside Director For For Management
3.4 Elect Ha Jong-Hwa as Outside Director For For Management
3.5 Elect Lee Ji-Un as Outside Director For For Management
4.1 Elect Lee Jung-Doo as Member of Audit For For Management
Committee
4.2 Elect Kim Ssang-Soo as Member of Audit For For Management
Committee
4.3 Elect Ha Jong-Hwa as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHIPAYA INSURANCE PUBLIC CO LTD
Ticker: TIP Security ID: Y2063N144
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Interim Dividend For For Management
3 Acknowledge Operating Results and For For Management
Annual Report
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Prasit Damrongchai as Director For For Management
6.2 Elect Sima Simananta as Director For For Management
6.3 Elect Nongyao Bhacherat as Director For For Management
6.4 Elect Somporn Suebthawilkul as Director For For Management
6.5 Elect Watana Kanlanan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
DI CORP.
Ticker: 003160 Security ID: Y2069Q109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIAMOND BUILDING PRODUCTS PCL
Ticker: DRT Security ID: Y2065T156
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiyut Srivikorn as Director For For Management
5.2 Elect Asanee Chantong as Director For For Management
5.3 Elect Satid Sudbuntad as Director For For Management
5.4 Elect Anun Louharanoo as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
DID CORP.
Ticker: 074130 Security ID: Y2R70P109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Won-Gi as Inside Director For For Management
3.2 Elect Cha Dong-Hwan as Inside Director For For Management
3.3 Elect Cho Jung-Hang as Inside Director For For Management
3.4 Elect Iwamoto Sadao as Inside Director For For Management
3.5 Elect Nakabu Shigeo as Inside Director For For Management
3.6 Elect Kim Gi-Chul as Outside Director For For Management
3.7 Elect Park Oe-Byung as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yan Guorong as Director For For Management
3.2 Elect Andrew Y. Yan as Director For Against Management
3.3 Elect Wong Man Chung, Francis as For For Management
Director
3.4 Elect Ni Hong (Hope) as Director For For Management
3.5 Elect Yan Xiaoyan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHOSUN CO. LTD.
Ticker: 033130 Security ID: Y2070Q114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chan as Inside Director For For Management
2.2 Elect Shim In-Sook as Inside Director For For Management
2.3 Elect Bang Jung-Oh as Inside Director For For Management
2.4 Elect Lee Dong-Han as Non-independent For For Management
Non-executive Director
3 Appoint Lee Sung-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Noh Joon-Hyung as Outside For For Management
Director
4 Elect Noh Joon-Hyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Um Jae-Suk as Inside Director None Against Shareholder
1.2 Elect Seo Chung-Duk as Inside Director None Against Shareholder
1.3 Elect Hong Sung-Soo as Inside Director None Against Shareholder
2.1 Elect Park Jong-Guk as Outside Director None Against Shareholder
3.1 Appoint Jin Hyo-Kyung as Internal None Against Shareholder
Auditor
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Employee Stock Warrants below For Against Management
Market Price
4.1 Elect Qian Yaohuai as Non-independent For For Management
Director
4.2 Elect Lin Tiansong as Non-independent For For Management
Director
4.3 Elect Chen Duo as Non-independent For For Management
Director
4.4 Elect Yang Weiyan, a Representative of For For Management
Long Han Industrial Co., Ltd., as
Non-independent Director
4.5 Elect Zhuang Siwei as Non-independent For For Management
Director
4.6 Elect Shen Xiaoling as Independent For For Management
Director
4.7 Elect Qian Yinfan as Independent For For Management
Director
4.8 Elect Zhu Fuyi as Supervisor For For Management
4.9 Elect He Zhiming as Supervisor For For Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible Debentures
4 Approve Investments in, and Provision For Against Management
of Loans, Guarantees, and Securities
to, Other Body Corporate
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Bhandari as Director For Against Management
3 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect L. Chand as Independent Director For For Management
5 Elect B.D. Narang as Independent For Against Management
Director
6 Elect A. Duggal as Independent Director For For Management
7 Elect E.L. Zinterhofer as Independent For Against Management
Director
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Non-Core For For Management
Business
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect D.J. Vyas as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.C. Gandhi as Independent For For Management
Director
6 Elect Y.B. Desai as Independent For For Management
Director
7 Elect S.S. Majmudar as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of J.R. Vyas as Chairman & Managing
Director
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Loans, Guarantee/Security, and For Against Management
Investment
5 Approve Commission Remuneration of For For Management
Non-Executive Directors
6 Adopt New Articles of Association For For Management
7 Amend Memorandum of Association For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock Option Plan For Against Management
12 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Dr Edwin Hertzog as Director For For Management
3.3 Elect Pieter Louw as Alternate Director For For Management
3.4 Re-elect Louisa Mojela as Director For For Management
3.5 Re-elect David Nurek as Director For For Management
3.6 Re-elect Chris Otto as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 51 Percent For For Management
Interest in JV Co and the
Implementation of the Call Option and
Put Option
1 Authorise JAI Ferreria and/or JA For For Management
Beukes to Ratify and Execute Special
Resolution Number 1
--------------------------------------------------------------------------------
DISTRIBUTION AND WAREHOUSING NETWORK LTD
Ticker: DAW Security ID: S2194H104
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Tak Hiemstra as Director For For Management
1.2 Re-elect Jan Beukes as Director For For Management
1.3 Elect Dinga Mncube as Director For For Management
1.4 Elect Gerhard Kotzee as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
I Buys as the Designated Auditor
3.1 Re-elect Osman Arbee as Member of the For For Management
Audit Committee
3.2 Re-elect Lou Alberts as Member of the For For Management
Audit Committee
3.3 Re-elect Tak Hiemstra as Member of the For For Management
Audit Committee
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For Against Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
DKSH HOLDINGS (MALAYSIA) BERHAD
Ticker: DKSH Security ID: Y2104N103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Michael Lim Hee Kiang as Director For For Management
4 Elect Alexander Stuart Davy as Director For For Management
5 Elect Jason Michael Nicholas McLaren For Against Management
as Director
6 Elect Lian Teng Hai as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.5(a) of the
Circular to Shareholders dated May 29,
2015
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.5(b) of the
Circular to Shareholders dated May 29,
2015
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information Re: Merger by For For Management
Absorption of Subsidiary Dogan Yayin
Holding AS
4 Approve Upper Limit Re: Rights of For For Management
Withdrawal
5 Approve Acquisition of Subsidiary For For Management
Dogan Yayin Holding AS
6 Approve Cancellation of Merger if For Against Management
Upper Limit is Exceeded
7 Amend Article 18 For For Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
14 Approve Distribution of Advance For For Management
Dividends
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information Re: Merger by None None Management
Absorption by Dogan Sirketler Grubu
Holding A.S.
4 Approve No Upper Limit for Put Rights For For Management
5 Approve Merger by Absorption by Dogan For Against Management
Sirketler Grubu Holding A.S.
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Director Remuneration For For Management
5 Ratify External Auditors For For Management
6 Approve Dividends For For Management
7 Receive Information on Charitable None None Management
Donations for 2014
8 Receive Information on Related Party None None Management
Transactions
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes None None Management
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO LTD
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Moon-Soo as Inside Director For For Management
2.2 Elect Lee Han-Sang as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO LTD
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-Chool as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
DONGAONE CO. LTD.
Ticker: 008040 Security ID: Y209AB104
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBU CNI CO. LTD.
Ticker: 012030 Security ID: Y2980Z105
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Spin-Off Agreement of For For Management
Financial IT Business Unit
1.2 Approve Spin-Off Agreement of For For Management
Electronic Material Industry Business
Unit
--------------------------------------------------------------------------------
DONGBU CNI CO. LTD.
Ticker: 012030 Security ID: Y2980Z105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwak Je-Dong as Inside Director For For Management
3.2 Elect Lee Bong as Inside Director For For Management
3.3 Elect Ha Sung-Geun as Inside Director For For Management
3.4 Elect Jang Hang-Suk as Outside Director For For Management
3.5 Elect Han Nam-Gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBU HITEK CO. LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Purchase and Production For For Management
Services Framework Agreement and
Related Annual Caps
2 Approve 2015 Sales and Production For For Management
Services Framework Agreement and
Related Annual Caps
3 Approve 2015 Financial Services For Against Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kwon Soon-Chang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Use of Remaining For For Management
Proceeds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Management
Procedures of the General Meeting of
Shareholders
2 Approve Amendments to the Rules of For For Management
Procedures of the Board
3 Adopt Decision Making System for For For Management
Connected Transactions
4 Approve Investment to Establish a For For Management
Micro Finance Company
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Qi Yun as Director For For Management
2 Approve Shareholder Return Plan for For For Management
2015 to 2017
3 Approve 2015 Contemplated Routine For For Management
Related Transactions
4 Approve Issuance of Short-Term For For Management
Debenture
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Annual Report For For Management
2 Accept 2014 Report of the Board of For For Management
Directors
3 Accept 2014 Report of the Supervisory For For Management
Committee
4 Accept 2014 Annual Final Financial For For Management
Report
5 Accept 2015 Financial Budget Report For For Management
6 Approve Shinewing Certified Public For For Management
Accountants as Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Bonus Issue and Dividend For For Management
Distribution
8 Amend Articles of Association For For Management
9 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and Dividend For For Management
Distribution
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution which Fulfills For For Management
Conditions for the Non-Public Issuance
of A Shares
2 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
3 Approve Amendment to the Approach of For For Management
Managing Proceeds of the Company
4 Approve Specific Mandate to Issue For For Management
Shares
5.1 Approve Class of Shares and the For For Management
Nominal Value in Relation to the
Non-Public Issuance of A Shares
5.2 Approve Method and Time of Issue in For For Management
Relation to the Non-Public Issuance of
A Shares
5.3 Approve Price Determination Date in For For Management
Relation to the Non-Public Issuance of
A Shares
5.4 Approve Issue Price and Method of For For Management
Price Determination in Relation to the
Non-Public Issuance of A Shares
5.5 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
5.6 Approve Targets of Issuance and For For Management
Subscription Method in Relation to the
Non-Public Issuance of A Shares
5.7 Approve Lock-up Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
5.8 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
5.9 Approve Amount of Proceeds Raised and For For Management
Use of Proceeds in Relation to the
Non-Public Issuance of A Shares
5.10 Approve Arrangement of Retained For For Management
Profits Accumulated before the
Non-public Issuance of Shares
5.11 Approve Validity of Resolutions in For For Management
Relation to the Non-Public Issuance of
A Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of the Company
7 Approve Plan of the Non-Public For For Management
Issuance of the Company
8 Approve Conditional Share Subscription For For Management
Agreements
9 Approve Matters Involving Connected For For Management
Transactions in the Non-Public
Issuance of the Company
10 Authorize Board to Handle All Matters For For Management
Related to the Non-Public Issuance
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 00895 Security ID: Y2121H121
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue For For Management
Shares
2.1 Approve Class of Shares and the For For Management
Nominal Value in Relation to the
Non-Public Issuance of A Shares
2.2 Approve Method and Time of Issue in For For Management
Relation to the Non-Public Issuance of
A Shares
2.3 Approve Price Determination Date in For For Management
Relation to the Non-Public Issuance of
A Shares
2.4 Approve Issue Price and Method of For For Management
Price Determination in Relation to the
Non-Public Issuance of A Shares
2.5 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
2.6 Approve Targets of Issuance and For For Management
Subscription Method in Relation to the
Non-Public Issuance of A Shares
2.7 Approve Lock-up Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
2.8 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
2.9 Approve Amount of Proceeds Raised and For For Management
Use of Proceeds in Relation to the
Non-Public Issuance of A Shares
2.10 Approve Arrangement of Retained For For Management
Profits Accumulated before the
Non-public Issuance of Shares
2.11 Approve Validity of Resolutions in For For Management
Relation to the Non-Public Issuance of
A Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-public Issuance of the Company
4 Approve the Plan in Relation to the For For Management
Non-Public Issuance of the Company
5 Approve Conditional Share Subscription For For Management
Agreements
6 Approve Matters Involving Connected For For Management
Transactions in Relation to the
Non-Public Issuance of A Shares
7 Authorize Board to Handle All Matters For For Management
Related to the Non-Public Issuance of
A Shares
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Boo-Sub as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Dismiss Inside Director: Kwon Hyuk-Tae For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Jung Joong-Myung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Gi-Bum as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES COMPANY LTD
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hye-Won as Inside Director For For Management
2.2 Elect Lee Sang-Chul as Inside Director For For Management
2.3 Elect Huh Seung-Jin as Outside Director For For Management
2.4 Elect Cho Noe-Ha as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Se-Joo as Inside Director For For Management
3.2 Elect Lee Yong-Soo as Inside Director For For Management
3.3 Elect Lee Sung-Ho as Inside Director For For Management
3.4 Elect Han Seung-Hee as Outside Director For For Management
3.5 Elect Lee Jae-Hong as Outside Director For For Management
3.6 Elect Oki Tetsuo as Outside Director For Against Management
3.7 Elect Jung Jin-Young as Outside For For Management
Director
3.8 Elect Lee Gyu-Min as Outside Director For For Management
4.1 Elect Han Seung-Hee as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-Hong as Member of Audit For For Management
Committee
4.3 Elect Jung Jin-Young as Member of For For Management
Audit Committee
4.4 Elect Lee Gyu-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Sung-Chul as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUH CO.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO.
Ticker: 005190 Security ID: Y2095U108
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Kyung-Suk as Inside Director For For Management
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO.
Ticker: 005190 Security ID: Y2095U108
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Dae-Il as Internal Auditor For Against Management
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO.
Ticker: 005190 Security ID: Y2095U108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO. LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Dae-Il as Internal Auditor For Against Management
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO. LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-Bin as Inside Director For For Management
3.2 Elect Park Choong-Yeol as Inside For For Management
Director
3.3 Elect Jung Yoon-Taek as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG HOLDINGS CO. LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongsung For For Management
Highchem Co., Ltd.
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jae-Yong as Inside Director For For Management
3.2 Elect Lee Chul-Soo as Outside Director For For Management
3.3 Elect Kim Hong-Nam as Outside Director For For Management
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO LTD
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Yang-Goo as Inside Director For For Management
3 Appoint Kwon Tae-Ri as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWHA ENTERPRISE CO LTD
Ticker: 025900 Security ID: Y2097N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: 000020 Security ID: Y20962109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWOO CO. LTD.
Ticker: 088910 Security ID: Y209A0108
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Hyun-Young as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DONGWOO CO. LTD.
Ticker: 088910 Security ID: Y209A0108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sung-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYANG E&P INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Young-Sook as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYANG GANGCHUL CO.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Suk-Bong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Chae Kyu-Jeon as Outside Director For For Management
3.2 Elect Lee Keun-Mo as Outside Director For For Management
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Fu Kwan as Director For Against Management
2B Elect Liu Chuanqi as Director For For Management
2C Elect Zhang Jian as Director For For Management
2D Elect Feng Jianjun as Director For For Management
2E Elect Yang Xiaoyong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN ENGINE CO. LTD.
Ticker: 082740 Security ID: Y2170N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 011160 Security ID: Y2170P123
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chang-Sup as Outside Director For For Management
3 Elect Kim Chang-Sup as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Son Dong-Yeon as Inside Director For For Management
4.1 Elect Han Seung-Soo as Outside Director For For Management
4.2 Elect Yoon Jeung-Hyun as Outside For For Management
Director
4.3 Elect Park Byung-Won as Outside For For Management
Director
4.4 Elect Kim Dae-Gi as Outside Director For For Management
5.1 Elect Park Byung-Won as Member of For For Management
Audit Committee
5.2 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DRAGONFLY GF CO. LTD.
Ticker: 030350 Security ID: Y95859115
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Elect Park Chul-Woo as Inside Director For For Management
4.2 Elect Park Chul-Seung as Inside For For Management
Director
5 Appoint Hahm Young-Sub Internal Auditor For For Management
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Syed Mohamad bin Syed Murtaza as For For Management
Director
3 Elect Ibrahim bin Taib as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong le Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacques le Roux as the
Designated Auditor
2 Elect Johan Holtzhausen as Director For For Management
3 Elect Anthon Meyer as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Elect Johan Holtzhausen as Chairman of For For Management
the Audit Committee; Elect Geoffrey
Campbell and Re-elect Edmund Jeneker
and James Turk as Members of the Audit
Committee
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DREDGING CORPORATION OF INDIA LTD
Ticker: 523618 Security ID: Y2107Z111
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect P. Jayapal as Director For Against Management
4 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD
Ticker: DSGT Security ID: Y2109H119
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Brandon Shui Ling Wang as For For Management
Director
5.2 Elect Yeoh Aik Cheong as Director For Against Management
5.3 Elect Chachanee Anantwatanapong as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Joon-Ho as Inside Director For For Management
3.2 Elect Kang Byung-Joo as Inside Director For For Management
3.3 Elect Lee Soo-Hoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BERHAD
Ticker: DLADY Security ID: Y21803104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainal Abidin bin Putih as For For Management
Director
3 Elect Boey Tak Kong as Director For For Management
4 Elect Piet Johannes Hilarides as For For Management
Director
5 Elect Pieter van der Hoek as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Foo Swee Leng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
DUZONBIZON CO.
Ticker: 012510 Security ID: Y18585102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Gyung-Do as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Byung-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DYNACOLOR CO LTD
Ticker: 5489 Security ID: Y2185H108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Restricted Stocks For Against Management
4.1 Elect Non-independent Director No.1 None Against Shareholder
4.2 Elect Non-independent Director No.2 None Against Shareholder
4.3 Elect Non-independent Director No.3 None Against Shareholder
4.4 Elect Non-independent Director No.4 None Against Shareholder
4.5 Elect Independent Director No.1 For Against Management
4.6 Elect Independent Director No.2 For Against Management
4.7 Elect Independent Director No.3 For Against Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DYNAMATIC TECHNOLOGIES LIMITED
Ticker: 505242 Security ID: Y21859114
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Elect J. Tucker as Director For For Management
3 Elect P.S. Ramesh as Director For For Management
4 Approve Appointment and Remuneration For For Management
of P.S. Ramesh as Executive Director
and COO
5 Elect H.K. Sharma as Director For For Management
6 Approve Appointment and Remuneration For For Management
of H.K. Sharma as Executive Director
and CFO
7 Amend Memorandum of Association For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Huang Minghong with Shareholder None For Shareholder
No. 32 as Non-independent Director
4.2 Elect A Representative of China None For Shareholder
Development Venture Capital Co., Ltd.,
with Shareholder No. 1005, as
Non-independent Director
4.3 Elect A Representative of Mingji None For Shareholder
Investment Co., Ltd., with Shareholder
No. 1391, as Non-independent Director
4.4 Elect Qiu Yongnian with Shareholder No. None For Shareholder
39895, as Non-independent Director
4.5 Elect Lin Baisheng as Independent For For Management
Director
4.6 Elect Liu Hengyi as Independent For For Management
Director
4.7 Elect Lin Changzhou as Independent For For Management
Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G142
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Change in Capital
4 Other Business For Against Management
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G159
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.301 Per Share For For Management
5.1 Elect Chaiyasith Viriyametakul as For For Management
Director
5.2 Elect Phachon Khachisarn as Director For For Management
5.3 Elect Monrak Saengsastra as Director For Against Management
6.1 Elect Yuttasak Sasiprapha as Director For For Management
6.2 Elect Maruth Saengsastra as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Grant Thornton Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G159
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Interim Dividend Payment For For Management
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
5 Other Business For Against Management
--------------------------------------------------------------------------------
DYO BOYA FABRIKALARI SANAYI VE TICARET AS
Ticker: DYOBY Security ID: M29005127
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
E-LEAD ELECTRONIC CO., LTD.
Ticker: 2497 Security ID: Y2269X102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
E-LIFE MALL CORPORATION
Ticker: 6281 Security ID: Y6484N104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Elect Lin Xianlang as Independent For For Management
Director
--------------------------------------------------------------------------------
E-LITECOM CO. LTD.
Ticker: 041520 Security ID: Y22876109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Sung-Yong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E-STARCO CO.
Ticker: 015020 Security ID: Y7576T108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
E. CL S.A.
Ticker: ECL Security ID: P36020108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of $0.018685 per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Dividend Policy For For Management
8 Present Directors' Committee Report on For For Management
Activities and Expenses
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.N. Bhatia as Independent For For Management
Non-Executive Director
3 Elect M.B.N. Rao as Independent For Against Management
Non-Executive Director
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Gopinath as Independent For For Management
Non-Executive Director
6 Elect V. Manickam as Independent For Against Management
Non-Executive Director
7 Elect V. Ramesh as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y5276G103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 25,
2014
6 Approve Audited Financial Statements For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2014
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Antonio C. Moncupa, Jr. as For For Management
Director
8.3 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.4 Elect Mercedes T. Gotianun as Director For For Management
8.5 Elect L. Josephine G. Yap as Director For For Management
8.6 Elect Benedicto M. Valerio, Jr. as For For Management
Director
8.7 Elect Jose S. Sandejas as Director For For Management
8.8 Elect Carlos R. Alindada as Director For For Management
8.9 Elect Paul A. Aquino as Director For For Management
9 Appoint External Auditor For For Management
10.1 Approve Increase of the Company's For Against Management
Authorized Capital Stock From PhP20
Billion to PhP40 Billion Comprising 3.
50 Billion Common Shares and 500
Million Preferred Shares
10.2 Approve Establishment of a For Against Management
Wholly-Owned Insurance Brokerage
Subsidiary
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Azizan bin Abd Rahman as Director For For Management
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Kamil Ahmad Merican as Director For For Management
6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 135 Acres of For For Management
Freehold Land from Sime Darby Elmina
Development Sdn Bhd
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issuance of Free Warrants For For Management
3 Approve Issuance of Five-Year For For Management
Redeemable Convertible Medium Term
Notes
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2014 Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7.1 Elect Amorn Laohamontri as Director For For Management
7.2 Elect Phaiboon Siripanoosatien as For For Management
Director
7.3 Elect Chanin Tinnachote as Director For For Management
7.4 Elect Tatchada Jitmahawong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
EASY BIO INC.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ji Won-Chul as Inside Director For For Management
2.2 Elect Kim Ji-Bum as Inside Director For For Management
2.3 Elect Han Gi-Chul as Outside Director For For Management
3 Appoint Oh Tae-Il as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 35.00 Per Share For For Management
3 Reelect A. Malik as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Fees for Service of Documents For For Management
to the Shareholders
6 Elect N. Ghanekar as Independent For For Management
Non-Executive Director
7 Elect D. Kapoor as Independent For For Management
Non-Executive Director
8 Elect P. Kapoor as Independent For For Management
Non-Executive Director
9 Elect A. Ghoshal as Independent For For Management
Non-Executive Director
10 Elect V. Limaye as Independent For For Management
Non-Executive Director
11 Elect B. Gabhawala as Independent For For Management
Non-Executive Director
12 Elect A. Goyal as Independent For For Management
Non-Executive Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Memorandum of Association For For Management
3 Approve Reappointment and Remuneration For For Management
of PD Mundhra as Executive Director
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BERHAD
Ticker: ECM Security ID: Y0487R113
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BERHAD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kian Onn as Director For For Management
4 Elect Othman bin Abdullah as Director For For Management
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Kamarudin bin Md Ali to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Othman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Mahadzir bin Azizan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ECOPRO CO. LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
11 Receive Information on Remuneration None None Management
Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.15 Per For For Management
Share
3 Reelect V. Ramaswamy as Director For For Management
4 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Jhaveri as Independent For Against Management
Director
6 Elect P. N. Venkatachalam as For For Management
Independent Director
7 Elect B. Desai as Independent Director For Against Management
8 Elect S. Misra as Independent Director For For Management
9 Elect S. Mitra as Independent Director For For Management
10 Elect N.S. Nanda as Independent For Against Management
Director
11 Elect K. Chinniah as Independent For Against Management
Director
12 Approve Reappointment and Remuneration For For Management
of H. Kaji as Executive Director
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Loan, Guarantee, Security, For Against Management
and/or Investment to Any Person or
Other Body Corporate
3 Approve Issuance of Non-Convertible For For Management
Debentures
4 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EDIMAX TECHNOLOGY CO., LTD.
Ticker: 3047 Security ID: Y2248U104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EDISON OPTO CORP.
Ticker: 3591 Security ID: Y2249K105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve 2014 Cash Dividend For For Management
Distribution from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Partial Articles For For Management
of Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investment, Corporate For Against Management
Guarantee Limit in Body Corporate
Other than Educomp Infrastructure &
School Management Ltd. and Edu Smart
Services Private Ltd.
2 Approve Loans, Investment, Corporate For For Management
Guarantee Limit in Educomp
Infrastructure & School Management Ltd.
3 Approve Loans, Investment, Corporate For Against Management
Guarantee Limit in Edu Smart Services
Private Ltd.
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Corporate Debt Restructuring For For Management
Scheme
7 Approve Educomp Employee Stock Option For Against Management
Scheme 2014
8 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the Educomp Employee Stock
Option Scheme 2014
9 Approve Issuance of Shares to For For Management
Corporate Debt Restructuring Lenders
and Corporate Lenders
10 Approve Related Party Transactions For For Management
with Educomp Learning Private Ltd. Re:
Purchase of Educational Content
11 Approve Related Party Transactions For For Management
with Educomp Learning Private Ltd. Re:
Use of a Property
12 Approve Related Party Transactions For For Management
with S. Prakash
13 Approve Related Party Transactions For For Management
with Educomp Learning Private Ltd. Re:
Services Relating to Educational
Content
14 Approve Related Party Transactions For For Management
with Learning Links Foundation
15 Approve Leave and Licence Agreement For For Management
with Educomp Learning Private Ltd for
the Property Plot No. 85, NSEZ, Noida
16 Approve Leave and Licence Agreement For For Management
with Educomp Learning Private Ltd for
the Property Flat No. 204, 2nd Floor,
Samparpan Premises, Co-Operative
Siciety Ltd, New Link Road, Chakla,
Andheri East, Mumbai-400099
17 Approve Leave and Licence Agreement For For Management
with Edu Smart Services Private Ltd.
for the Property Flat No 802, Padma
Tower-1, 5 Rajendra Place, New
Delhi-110008
18 Approve Leave and Licence Agreement For For Management
with Edu Smart Services Private Ltd.
for the Property Khasra No. 819, 1st
Floor, K-2 Block, Near Apra Service
Station Mahipalpur, New Delhi
19 Approve Leave and Licence Agreement For For Management
with Edu Smart Services Private Ltd.
for the Property Flat No 204, 2nd
Floor, Samparpan Premises,
Co-Operative Society Ltd., New Link
Road, Chakala, Andheri East,
Mumbai-400099
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Prakash as Director For For Management
3 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Chandra as Independent For Against Management
Non-Executive Director
5 Elect V.S. Valluri as Independent For For Management
Non-Executive Director
6 Elect V.K. Dandona as Director For For Management
7 Elect V.K. Choudhary as Independent For For Management
Non-Executive Director
8 Elect R. Khare as Independent For For Management
Non-Executive Director
9 Elect S. Sinha as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUL 04, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as a For For Management
Director
1.2 Elect Juan Kevin G. Belmonte as a For For Management
Director
1.3 Elect Roberto Jose L. Castillo as a For For Management
Director
1.4 Elect Roberto F. De Ocampo as a For For Management
Director
1.5 Elect Helen Y. Dee as a Director For For Management
1.6 Elect Francisco G. Estrada as a For Withhold Management
Director
1.7 Elect Medel T. Nera as a Director For For Management
1.8 Elect Wilfrido E. Sanchez as a Director For For Management
1.9 Elect Alfonso T. Yuchengco as a For For Management
Director
2 Approve Amendment of Article Third of For For Management
the Articles of Incorporation to
Indicate Complete Principal Address of
the Corporation
3 Appoint External Auditors For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2013 and the 2013 Annual Report
5 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
EG CO.
Ticker: 037370 Security ID: Y22516101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Gyung-Hwan as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EGALAX_EMPIA TECHNOLOGY INC.
Ticker: 3556 Security ID: Y2251H107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
6.1 Elect Su Mingyang, a Representative of None Against Shareholder
Youhe Investment Company, with
Shareholder No. 1, as Non-independent
Director
6.2 Elect Tang Jinrong, a Representative None Against Shareholder
of Youhe Investment Company, with
Shareholder No. 1, as Non-independent
Director
6.3 Elect Shen Hongzhe, a Representative None Against Shareholder
of Youhe Investment Company, with
Shareholder No. 1, as Non-independent
Director
6.4 Elect Zhang Qinfu with Shareholder No. None Against Shareholder
93 as Non-independent Director
6.5 Elect Chen Jinxuan as Non-independent None Against Shareholder
Director
6.6 Elect Wu Jinhe with ID No. L102720*** For For Management
as Independent Director
6.7 Elect Liang Minfang with ID No. For For Management
A221815*** as Independent Director
6.8 Elect Wu Yumin with Shareholder No. 6 None Against Shareholder
as Supervisor
6.9 Elect Cai Shuzhen as Supervisor None Against Shareholder
6.10 Elect Zhang Shuying, a Representative None Against Shareholder
of Longge Investment Company, with
Shareholder No. 51 as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN Security ID: M3057F108
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 3.1.6 of Corporate Governance
Principles
15 Approve Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Dividend None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Transactions None None Management
Made By Directors
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sinha as Independent For For Management
Non-Executive Director
5 Elect S. Sandilya as Independent For For Management
Non-Executive Director
6 Elect P. Brat as Independent For For Management
Non-Executive Director
7 Elect M.J. Subbaiah as Independent For For Management
Non-Executive Director
8 Elect P. Jalan as Independent For For Management
Non-Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Revision in the Terms of For Against Management
Appointment and Remuneration of S.
Lal, Managing Director
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per Share For For Management
3 Elect M.H. Modi as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S.K. Dasgupta as Independent For For Management
Director
6 Elect A. Nehru as Independent Director For For Management
7 Elect L. Ganesh as Independent Director For For Management
8 Elect R.S. Karnad as Independent For For Management
Director
9 Elect R. Gupta as Independent Director For For Management
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 16, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of S.S. Mukherji as Executive Vice
Chairman
2 Approve Appointment and Remuneration For For Management
of V. Oberoi as Managing Director and
CEO
3 Approve Appointment and Remuneration For For Management
of A. Oberoi as Managing
Director-Development
4 Elect S.Sarkar as Independent Director For For Management
5 Adopt New Memorandum of Association For For Management
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Remuneration None None Management
Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
EKOVEST BHD.
Ticker: EKOVEST Security ID: Y22667102
Meeting Date: DEC 29, 2014 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Kang Hoo as Director For For Management
2 Elect Lim Keng Cheng as Director For For Management
3 Elect Lim Hoe as Director For For Management
4 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve First and Final Dividend For For Management
7 Approve Mazars as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Kang Hui Ling to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Ye Yihao, a Representative of Yu None Against Shareholder
Long Investment Co., Ltd., with
Shareholder No. 17356, as
Non-independent Director
10.2 Elect Yan Guolong, with Shareholder No. None Against Shareholder
259, as Non-independent Director
10.3 Elect Qiu Decheng, with Shareholder No. None Against Shareholder
38153, as Non-independent Director
10.4 Elect Wei Qilin, a Representative of None Against Shareholder
Zong Long Investment Co., Ltd., with
Shareholder No. 43970, as
Non-independent Director
10.5 Elect Chen Houming as Independent For For Management
Director
10.6 Elect Lin Maogui as Independent For For Management
Director
10.7 Elect Lin Xianming as Independent For For Management
Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 23, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Provision of Loans and For Against Management
Guarantee/Security to, and Investment
in Securities of, Electrosteel Steels
Ltd. and Any Other Body Corporate
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 0.65 Per Share For For Management
3 Reelect S.Y. Rajagopalan as Director For For Management
4 Reelect V.M. Ralli as Director For For Management
5 Approve Lodha & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of V.M. Ralli as Executive Director
7 Approve Reappointment and Remuneration For For Management
of M.K. Jalan as Executive Director
8 Approve Increase in Remuneration of For Against Management
Umang Kejriwal, Managing Director
9 Approve Remuneration of Uddhav For For Management
Kejriwal, Executive Director
10 Elect P.K. Khaitan as Independent For For Management
Non-Executive Director
11 Elect B. Khaitan as Independent For For Management
Non-Executive Director
12 Elect N. Chandra as Independent For For Management
Non-Executive Director
13 Elect J.J. Irani as Independent For For Management
Non-Executive Director
14 Elect M.B.N. Rao as Independent For For Management
Non-Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Appointment and Remuneration For Against Management
of R.K. Kejriwal as Officer on Special
Duty
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ELECTROSTEEL CASTINGS LTD.
Ticker: 500128 Security ID: Y2285U165
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For For Management
and/or Investments in Electrosteel
Steels Ltd. and Other Bodies Corporate
2 Approve Delisting of Global Depositary For For Management
Receipts of the Company from London
Stock Exchange
--------------------------------------------------------------------------------
ELGI EQUIPMENTS LTD.
Ticker: 522074 Security ID: Y2286K141
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Elect S. Varadaraj as Director For For Management
4 Approve RJC Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Devaraj as Independent For For Management
Director
6 Elect M. Ramprasad as Independent For For Management
Director
7 Elect B. Vijayakumar as Independent For For Management
Director
8 Elect N.M. Nambiar as Independent For For Management
Director
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Consolidated Business For For Management
Operations Report, Consolidated
Financial Statements and Individual
Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Linguo Wenyan, with ID No. For For Management
A20031XXXX, as Non-independent Director
5.2 Elect Lin Weishan, with ID No. For For Management
A10244XXXX, as Non-independent Director
5.3 Elect Cai Naifeng, a Representative of For For Management
Pou Chen Industrial Co., Ltd. with
Shareholder No. 64498, as
Non-independent Director
5.4 Elect Wang Zhenhua, with ID No. For For Management
L10179XXXX, as Non-independent Director
5.5 Elect Chen Zhisheng, a Representative For For Management
of Pou Chen Industrial Co., Ltd. with
Shareholder No. 64498, as
Non-independent Director
5.6 Elect Wu Bangzhi, a Representative of For For Management
Pou Chen Industrial Co., Ltd. with
Shareholder No. 64498, as
Non-independent Director
5.7 Elect Zhan Wennan, with ID No. For For Management
A12323XXXX, as Non-independent Director
5.8 Elect Feng Zhenyu, with ID No. For For Management
Y12043XXXX, as Independent Director
5.9 Elect Lin Hanfei, with ID No. For For Management
F12057XXXX, as Independent Director
5.10 Elect Peng Wenjie, a Representative of For For Management
Tatung Co., Ltd. with Shareholder No.
179917, as Supervisor
5.11 Elect Zhang Ruikai, a Representative For For Management
of Tatung Co., Ltd. with Shareholder
No. 179917, as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELK CORP.
Ticker: 094190 Security ID: Y2287Q105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3 Per For For Management
Share and Declare Final Dividend of
INR 4 Per Share
3 Reelect A. V. Agarwal as Director For For Management
4 Reelect R. S. Goenka as Director For For Management
5 Approve S.K.Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Goenka as Director For For Management
7 Elect M. D. Mallya as Independent For For Management
Director
8 Elect K. N. Memani as Independent For For Management
Director
9 Elect Y. P. Trivedi as Independent For For Management
Director
10 Elect S. B. Ganguly as Independent For For Management
Director
11 Elect A. K. Deb as Independent Director For For Management
12 Elect S. Bhajanka as Independent For Against Management
Director
13 Elect V.S. Chaturvedi as Independent For For Management
Director
14 Elect P.K. Khaitan as Independent For For Management
Director
15 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Amend Articles of Association For For Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EMBRY HOLDINGS LTD.
Ticker: 01388 Security ID: G3066H100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Ngok Ming Chu as Director For For Management
3b Elect Lu Qun as Director For For Management
3c Elect Lau Siu Ki as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC.
Ticker: 3529 Security ID: Y2289B106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Approve to Abolish Scope and Rules for For For Management
the Functions and Powers of Supervisors
11.1 Elect Non-independent Director No. 1 None Against Shareholder
11.2 Elect Non-independent Director No. 2 None Against Shareholder
11.3 Elect Non-independent Director No. 3 None Against Shareholder
11.4 Elect Non-independent Director No. 4 None Against Shareholder
11.5 Elect Non-independent Director No. 5 None Against Shareholder
11.6 Elect Non-independent Director No. 6 None Against Shareholder
11.7 Elect Jin Lianfang as Independent For For Management
Director
11.8 Elect Chen Wencun as Independent For For Management
Director
11.9 Elect Yu Mingduo as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMERGING DISPLAY TECHNOLOGY CO LTD
Ticker: 3038 Security ID: Y6008W101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Zeng Ruiming with Shareholder No. None Against Shareholder
1 as Non-independent Director
3.2 Elect Xie Huidai with Shareholder No. None Against Shareholder
126 as Non-independent Director
3.3 Elect a Representative of Yingda None Against Shareholder
Investment Development Corporation Ltd.
with Shareholder No.7924 as
Non-independent Director
3.4 Elect a Representative of Baihao None Against Shareholder
Investment Development Corporation Ltd.
with Shareholder No.7923 as
Non-independent Director
3.5 Elect a Representative of Difu None Against Shareholder
Investment Corporation Ltd. with
Shareholder No.56085 as
Non-independent Director
3.6 Elect Li Qicheng with Shareholder No. For For Management
78348 as Independent Director
3.7 Elect Huang Fudi as Independent For For Management
Director
3.8 Elect Lin Yufen with Shareholder No.38 None Against Shareholder
as Supervisor
3.9 Elect Zeng Shuling with Shareholder No. None Against Shareholder
125 as Supervisor
3.10 Elect Zhu Min with Shareholder No. None Against Shareholder
17861 as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMKOREA CO. LTD.
Ticker: 095190 Security ID: Y2186X102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Sam-Soo as Inside Director For For Management
3.2 Elect Yoo Tae-Un as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EMPIRE EAST LAND HOLDINGS INC
Ticker: ELI Security ID: Y2289K106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Kevin Andrew L. Tan as Director For For Management
7c Elect Anthony Charlemagne C. Yu as For For Management
Director
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Alejo L. Villanueva, Jr. as For For Management
Director
7f Elect Gerardo C. Garcia as Director For For Management
7g Elect Evelyn G. Cacho as Director For Against Management
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
Ticker: ETB Security ID: P3711Z125
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Board of Directors and For For Management
Chairman's Report
6 Approve Individual Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Auditor's Report on For For Management
Consolidated and Individual Financial
Statements
9 Approve Allocation of Income For For Management
10 Approve Report on Ocassional Reserves For For Management
in Relation of Art. 130 of Tax Law
11 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
12 Appoint Auditors For For Management
13 Elect Directors For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
Ticker: ETB Security ID: P3711Z125
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Allocation of Occasional For Against Management
Reserves
6 Approve Proposal of the Committee For Against Management
Appointed by AGM
--------------------------------------------------------------------------------
EMPRESAS AQUACHILE S.A.
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Dividend Policy None None Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Board's Expenses None None Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
9 Appoint Auditors For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 6.52 per For For Management
Share and CLP 6.61 per Share and
Report on Dividend Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses None None Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on None None Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Present Report on Processing, None None Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For Against Management
Headquarters and Amend Article 2
Accordingly
2 Void Obligation to Elect Internal For Against Management
Statutory Auditors and Amend Article
25 bis Accordingly
3 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Present Future Dividends Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Appoint Auditors For For Management
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Designate Two Risk Assessment Companies None None Management
8 Approve Remuneration of Directors for For For Management
FY 2014
9 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2015;
Present Report on Activities and
Budget for FY 2014
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Receive CEO's Report and External For Did Not Vote Management
Auditor's Report
3 Receive Board's Opinion on Report For Did Not Vote Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For Did Not Vote Management
2
5 Approve Allocation of Income, Increase For Did Not Vote Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect or Ratify Directors and Chairmen For Did Not Vote Management
of Audit and Corporate Practices
Committee; Approve their Remuneration
7 Appoint Legal Representatives For Did Not Vote Management
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's Current For For Management
Status
2 Receive Report on Modifications of For For Management
Terms and Conditions of Series F and G
Bonds and Preventative Judicial
Agreement
3 Authorize Issuance of Convertible For For Management
Bonds Up to a Maximum of CLP 100
Billion
4 Authorize Issuance of Shares Up to a For For Management
Maximum of CLP 100 Billion
5 Approve Amount, Terms and Conditions For For Management
of Convertible Bonds Issuance
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: AUG 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Convertible Bond Issuance, For Against Management
Capital Increase and Reform of Bylaws
Approved on July 1, 2014 EGM
2 Receive Report on Agreements Reached For Against Management
at Series F and G Bondholder Meetings
Held on July 21, 2014
3 Approve Modifications and or For Against Management
Alternative Proposals to
Counterproposal A and Counterproposal B
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors and For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses;
Present Report on Director's
Remuneration
4 Approve Dividend Policy For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Hee-Sin as Inside Director For For Management
2.2 Elect Seok Joon-Hyung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect R. Singh as Director For Against Management
4 Reelect V. Swarup as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ENGTEX GROUP BERHAD
Ticker: ENGTEX Security ID: Y2298X107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ismail Bin Hamzah as Director For For Management
4 Elect Ng Hook as Director For For Management
5 Elect Teh Chee Ghee as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Ismail Bin Hamzah to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Chin Mee Foon to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENGTEX GROUP BHD
Ticker: ENGTEX Security ID: Y2298X107
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ENJOY S.A.
Ticker: ENJOY Security ID: P3771A101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
ENTERTAINMENT NETWORK INDIA LTD
Ticker: 532700 Security ID: Y22993102
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect R. Dhariwal as Director For For Management
4 Reelect V. Jain as Director For For Management
5 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Re-designation of P. Panday as For For Management
Managing Director and CEO
8 Elect R. Saldanha as Independent For For Management
Director
9 Elect R. Kulkarni as Independent For For Management
Director
10 Elect A.P. Parigi as Independent For For Management
Director
11 Elect N. Kumar as Independent Director For For Management
12 Elect N.S. Basavanhalli as Independent For For Management
Director
13 Elect V.P. Rishi as Independent For For Management
Director
--------------------------------------------------------------------------------
ENTERTAINMENT NETWORK INDIA LTD
Ticker: 532700 Security ID: Y22993102
Meeting Date: APR 01, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Appointment of P. For For Management
Panday, Managing Director and CEO
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds, and/or Other Debt
Securities
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Confirmation on the 2011 For Against Management
Business Operations Report and
Financial Statements and 2011 Profit
Distribution Plan as Discussed in 2012
AGM
6 Approve Confirmation on the Amendments For Against Management
to Rules and Procedures Regarding
Shareholder's General Meeting as
Discussed in 2012 AGM
7 Approve Confirmation on the Amendment For Against Management
to Rules and Procedures for Election
of Directors and Supervisors as
Discussed in 2012 AGM
8 Approve Confirmation on the Amendments For Against Management
to Articles of Association as
Discussed in 2012 AGM
9 Approve Confirmation on the Amendments For Against Management
to Procedures Governing the
Acquisition or Disposal of Assets as
Discussed in 2012 AGM
10 Approve Confirmation on the Election For Against Management
of 1 Non-Independent Director and 1
Supervisor as Discussed in 2012 AGM
11 Approve Confirmation on the Release of For Against Management
Restrictions of Competitive Activities
of Newly Appointed Directors as
Discussed in 2012 AGM
12 Approve Confirmation on All Acts by For Against Management
7th By-elected Director and Supervisor
Within the Term
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENTIRE TECHNOLOGY CO., LTD.
Ticker: 3573 Security ID: Y2299F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EO TECHNICS CO LTD
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-Goo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2014
2.1 Re-elect Rob Sporen as Director For For Management
2.2 Re-elect Lucky Khumalo as Director For Against Management
2.3 Re-elect Thoko Mnyango as Director For Against Management
3.1 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
3.2 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
3.3 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
3.4 Elect Lucky Khumalo as Member of the For Against Management
Audit Committee
4 Reappoint Mazars (Gauteng) Inc as For Against Management
Auditors of the Company with Sanjay
Ranchhoojee as the Individual
Registered Auditor
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
1.1 Approve Remuneration of Non-Executive For For Management
Directors: Increase in Cash
1.2 Approve Remuneration of Non-Executive For For Management
Directors: Increase Payable in Shares
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EPISIL HOLDINGS INC
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQSTRA HOLDINGS LTD
Ticker: EQS Security ID: S2593L102
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Re-elect Peter Mageza as Director For For Management
3 Elect Louis von Zeuner as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with JM
Bierman as the Individual Registered
Auditor
5 Elect Grant Gelink as Member of the For For Management
Audit Committee
6 Elect Louis von Zeuner as Member of For For Management
the Audit Committee
7 Re-elect Martin Croucamp as Member of For For Management
the Audit Committee
8 Approve Remuneration Policy For For Management
1 Approve Increase of Non-executive For For Management
Directors' Fees
2 Approve Increase of Non-executive For For Management
Directors' Committee Fees
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bharana as Director For For Management
3 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect A.K. Mehta as Independent For For Management
Non-Executive Director
5 Elect S.D. Kapoor as Independent For For Management
Non-Executive Director
6 Elect A. Pande as Independent For For Management
Non-Executive Director
7 Elect S.D. Sharma as Independent For For Management
Non-Executive Director
8 Amend Articles of Association For For Management
9 Approve Payment of Excess Remuneration For Against Management
to H.S. Bharana, Chairman & Managing
Director
10 Approve Appointment and Remuneration For For Management
of H.S. Bharana as Chairman & Managing
Director
11 Approve Payment of Excess Remuneration For Against Management
to T.D. Arora, Executive Director
12 Approve Appointment and Remuneration For For Management
of T.D. Arora as Executive Director
13 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme (CDR Scheme)
2 Approve Issuance of Shares Under the For For Management
CDR Scheme
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Subsidiaries, Joint Ventures,
Associate Companies, and/or Other
Bodies Corporate
6 Approve Issuance of Shares to Adel For For Management
Landmarks Ltd., Desert Moon Realtors
Pvt. Ltd., Era Housing & Developers
(I) Ltd., and Hi-Point Investment &
Finance Pvt. Ltd.
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED
Ticker: 530323 Security ID: Y2296G114
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Zero Coupon For For Management
Compulsory Convertible Debentures
2 Increase Authorized Share Capital For For Management
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Lulla as Director For Against Management
3 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N. Chandra as Independent For For Management
Non-Executive Director
5 Elect D. Swarup as Independent For For Management
Non-Executive Director
6 Elect S.N. Acharya as Independent For For Management
Non-Executive Director
7 Approve Remuneration of K. Lulla, For For Management
Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
2 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Shareholders and Promoters of
Universal Power Systems Private Ltd.
as Consideration for the Acquisition
of the Entire Shareholding in
Universal Power Systems Private Limited
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share and Confirm Interim Dividend of
INR 1.20 Per Share
3 Reelect H. Singh as Director For For Management
4 Approve S. N. Dhawan & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. A. Dave as Independent For For Management
Director
7 Elect S. C. Bhargava as Independent For For Management
Director
8 Elect P.H. Ravikumar as Independent For For Management
Director
9 Elect V.P. Rishi as Independent For For Management
Director
10 Approve Remuneration of R. Nanda, For Against Management
Managing Director
11 Approve Reappointment and Remuneration For Against Management
of R. Nanda as Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ESON PRECISION IND CO., LTD.
Ticker: 5243 Security ID: G31236105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Gao Zhiqian, with ID No. For For Management
P1204*****, as Independent Director
4.2 Elect Lin Zhizhong, with ID No. For For Management
F1020*****, as Independent Director
4.3 Elect Hu Tonglai, with ID No. For For Management
R1206*****, as Independent Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect S. Dutta as Director For Against Management
3 Approve M.P. Chitale & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Remuneration of V. For For Management
Desai, Executive Director
5 Elect G. Mukherjee as Independent For For Management
Non-Executive Director
6 Elect R. Baxi as Independent For For Management
Non-Executive Director
7 Elect D. Phatarphekar as Independent For For Management
Non-Executive Director
8 Elect S. Ray as Director For For Management
9 Approve Appointment and Remuneration For For Management
of S. Ray as Executive Director
10 Approve Appointment of A. Bhattacharya For For Management
as Managing Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESS DEE ALUMINIUM LTD.
Ticker: 532787 Security ID: Y22997103
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Shares from the BSE Ltd. and
National Stock Exchange of India Ltd.
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: NOV 15, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: DEC 24, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P S Ruia as Director For For Management
3 Reelect N Nayyar as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect D J Thakkar as Independent For For Management
Director
6 Elect S V Venkatesan as Independent For For Management
Director
7 Elect D K Varma as Independent Director For For Management
8 Elect T S Narayanasami as Independent For For Management
Director
9 Approve Increase in Remuneration For For Management
Payable to K Gupta, Managing Director
& CEO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.5 Per Share For For Management
3 Reelect D.K. Varma as Director For For Management
4 Reelect R. Agarwal as Director For For Management
5 Reelect J. Adam as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Kjaedegaard as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of K.K. Sinha as Executive Director
9 Elect A.S. Bali as Director and For For Management
Approve Appointment and Remuneration
of A.S. Bali as Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Adopt New Articles of Association For For Management
12 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: OCT 04, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P.K. Srivastava as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N. Srinivasan as Independent For Against Management
Non-Executive Director
5 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
6 Elect B.S. Kumar as Independent For For Management
Non-Executive Director
7 Elect M.P. Pinto as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of A.R. Ramakrishnan as Managing
Director
9 Approve Appointment and Remuneration For For Management
of A.K. Sharma as Executive Director
and CEO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ESSAR SHIPPING LIMITED
Ticker: 533704 Security ID: Y229A8109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reelect S. Chandra as Director For For Management
4 Approve MGB & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Elect T. Mitra as Independent For For Management
Non-Executive Director
6 Elect M.M. Chitale as Independent For For Management
Non-Executive Director
7 Elect B. Moradian as Independent For For Management
Non-Executive Director
8 Elect R. Pereira as Independent For For Management
Non-Executive Director
9 Approve Remuneration of R Nanabhoy & For For Management
Co., Cost Auditors
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account as Per Terms of the
Scheme of Amalgamation
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: OCT 16, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Essel Employee Stock Option For For Management
Scheme 2014 (ESOP 2014)
2 Approve Stock Option Plan Grants to For For Management
Employees of the Company's
Subsidiaries Under the ESOP 2014
3 Approve Remuneration of A. Goel, Vice For For Management
Chairman & Managing Director
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Chandra as Director For For Management
4 Approve MGB & Co., LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Goel as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payments
4.1 Elect Sutthichai Sungkamanee as For For Management
Director
4.2 Elect Somjate Saifon as Director For Against Management
4.3 Elect Yodpong Sutatham as Director For Against Management
4.4 Elect Ratrimani Pasiphol as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTECHPHARMA CO. LTD.
Ticker: 041910 Security ID: Y2342Q108
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Choi Rak-Kyung as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ESTECHPHARMA CO. LTD.
Ticker: 041910 Security ID: Y2342Q108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Gyung-Jae as Inside Director For For Management
2.2 Elect Yoo Hwan-Bong as Inside Director For For Management
3.1 Appoint Park Gwang-Joo as Internal For For Management
Auditor
3.2 Appoint Jung Gang-Hyun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ESTSOFT CORP.
Ticker: 047560 Security ID: Y2241R108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Tae-Duk as Inside Director For For Management
2.2 Elect Jung Sang-Won as Inside Director For For Management
2.3 Elect Lee Seung-Jae as Non-independent For For Management
Non-executive Director
3 Elect Joo Young-Joon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ETEC E&C LTD.
Ticker: 016250 Security ID: Y9854K106
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kang Hee-Bok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Abolish Trading Procedures Governing
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Wang Aizhen as Independent For For Management
Director
5.2 Elect Chen Jiaying as Independent For For Management
Director
5.3 Elect Lu Chaoqun, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
5.4 Elect Lin Yonglong as Non-Independent None Against Shareholder
Director
5.5 Elect a Representative of Yongjiang None Against Shareholder
Investment Holdings Co., Ltd. with
Shareholder No.316 as Non-Independent
Director
5.6 Elect Deng Maosong, a Representative None Against Shareholder
of Kaijun Investment Holdings Co., Ltd.
with Shareholder No.138892, as
Non-Independent Director
5.7 Elect Li Weiqian, a Representative of None Against Shareholder
Kaijun Investment Holdings Co., Ltd.
with Shareholder No.138892, as
Non-Independent Director
5.8 Elect Xu Meiling, with Shareholder No. None Against Shareholder
152118, as Supervisor
5.9 Elect Ji Zhendong, a Representative of None Against Shareholder
Bao Lu Management Corp. with
Shareholder No.82694, as Supervisor
5.10 Elect Zhang Youling, with Shareholder None Against Shareholder
No.42752, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Capital Increase by For Against Management
Issuing Shares below Par Value
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Um Pyung-Yong as Inside Director For For Management
3.2 Elect Kim Je-Wan as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUSU HOLDINGS CO. LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Leung Tai Chiu as Director For Against Management
2B Elect Lam Hiu Lo as Director For Against Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCooper as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
EVERCHINA INTL HOLDINGS CO., LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
EVERCHINA INTL HOLDINGS CO., LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gu Yungao as Director For For Management
2b Elect Shen Angang as Director For For Management
2c Elect Ko Ming Tung Edward as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3a Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors
3b Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: 041440 Security ID: Y4881U102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Gi-Joon as Inside Director For For Management
3 Appoint Cho Dong-Hyun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chen, Xiu-Zhong as Independent For For Management
Director
5.2 Elect Zhuang, Yun-Da as Independent For For Management
Director
5.3 Elect Xi, Jia-yi, a Representative of For For Management
Wei-yu Innovation Investment Corp. as
Non-independent Director
5.4 Elect Xu, Xu-dong, a Representative of For For Management
Yuan Ding Investment Corp. as
Non-independent Director
5.5 Elect Hu, Zheng-Long, a Representative For For Management
of Yuan Ding Investment Corp. as
Non-independent Director
5.6 Elect Wu, Gao-Shan, a Representative For For Management
of Yuan Ding Investment Corp. as
Non-independent Director
5.7 Elect Ye, Qing-Lai, a Representative For For Management
of Yu-Ding Co. Ltd., as
Non-Independent Director
5.8 Elect He, Kun-Lin, a Representative of For For Management
Yu-Ding Co. Ltd., as Non-Independent
Director
5.9 Elect Ye, Shou-Chun, a Representative For For Management
of Shuo-Quan Co., Ltd. as
Non-independent Director
5.10 Elect Wang, Jia-Cong, a Representative For For Management
of Yu-Yuan Investment Corp. as
Supervisor
5.11 Elect Lin, Hua-Sheng, a Representative For For Management
of Cheng-long Investment as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Kuo Jen Chang as Director For For Management
3 Elect Kuan Kai Seng as Director For For Management
4 Elect Yap Peng Leong as Director For For Management
5 Elect Kuo Wen Chi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Yunan as Director For For Management
2a2 Elect Cheng King Hoi, Andrew as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Approve Amendments to Articles of For For Management
Association
10 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors in Invested Enterprises
11.1 Elect Chen Jianxin as Non-independent For For Management
Director
11.2 Elect Chen Dingchuan as For For Management
Non-independent Director
11.3 Elect Chen Dingji as Non-independent For For Management
Director
11.4 Elect Chen Weiwang as Non-independent For For Management
Director
11.5 Elect Chen Jianming as Non-independent For For Management
Director
11.6 Elect Li Yonglong as Non-independent For For Management
Director
11.7 Elect Gan Wenyuan as Non-independent For For Management
Director
11.8 Elect Chen Chongguang as For For Management
Non-independent Director
11.9 Elect Wang Xiujun as Independent For For Management
Director
11.10 Elect Hong Yingzheng as Independent For For Management
Director
11.11 Elect Wu Congfan as Independent For For Management
Director
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-than-market Price
5.1 Elect Liu Sanqi as Independent Director For For Management
5.2 Elect Li Zhongxi as Independent For For Management
Director
5.3 Elect Ke Chengen as Independent For Did Not Vote Management
Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Supervisor No. 1 None Against Shareholder
5.10 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERSPRING INDUSTRY CO., LTD.
Ticker: 2390 Security ID: Y23734109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Scope and Rules for the For For Management
Functions and Powers of Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of INR 0.70 Per For For Management
Share
3 Reelect R.B. Raheja as Director For Against Management
4 Approve S R Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R.G. Kapadia as Independent For For Management
Non-Executive Director
7 Elect V. Aggarwal as Independent For For Management
Non-Executive Director
8 Elect M.N. Desai as Independent For Against Management
Non-Executive Director
9 Elect S. Chand as Independent For For Management
Non-Executive Director
10 Approve Commission Remuneration of R.G. For For Management
Kapadia as Non-Executive Director
--------------------------------------------------------------------------------
EXTRAWELL PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00858 Security ID: G3285Q113
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
EXTRAWELL PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00858 Security ID: G3285Q113
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lou Yi as Director For For Management
2b Elect Wong Sau Kuen as Director For For Management
2c Elect Cheng Yong as Director For For Management
2d Elect Liu Kwok Wah as Director For For Management
2e Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
F&F CO. LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Hee-Sung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Consolidated and Individual For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Amendments on Merger Agreement For For Management
of Fabricato-Pantex-Texmeralda
10 Amend Bylaws For For Management
11 Present and Consider Regulations on For For Management
General Meetings
12 Other Business For Against Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R.S. Kumar as Director For For Management
4 Reelect F. Huber as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect S. Mishra as Independent For For Management
Non-Executive Director
7 Elect R. Challu as Independent For For Management
Non-Executive Director
8 Elect R. Jinsi as Independent For For Management
Non-Executive Director
9 Elect K. Rosenfeld as Director For For Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: 505790 Security ID: Y2407S114
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors with J
Kitching as the Registered Individual
Auditor and Authorise Board to
Determine Their Remuneration
3.1 Re-elect Panagiotis Halamandaris as For Against Management
Director
3.2 Re-elect Periklis Halamandaris as For Against Management
Director
3.3 Elect Susan Botha as Director For For Management
3.4 Elect Christopher Boulle as Director For Against Management
3.5 Elect Khumo Shuenyane as Director For For Management
4.1 Elect Christopher Boulle as Chairman For Against Management
of the Audit and Risk Committee
4.2 Re-elect Bheki Sibiya as Member of the For For Management
Audit and Risk Committee
4.3 Elect Khumo Shuenyane as Member of the For For Management
Audit and Risk Committee
4.4 Elect Panagiotis Halamandaris as For Against Management
Member of the Audit and Risk Committee
4.5 Elect John Halamandres as Member of For Against Management
the Audit and Risk Committee
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Endorsement of Remuneration For Against Management
Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Jun as Director For For Management
4 Elect Lam Kam Tong as Director For For Management
5 Elect Zhou Jinquan as Director For For Management
6 Elect Ho Man as Director For For Management
7 Elect Liao Jianwen as Director For For Management
8 Elect Wong Pui Sze, Priscilla as For For Management
Director
9 Elect Guo Shaomu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOLDINGS BERHAD
Ticker: FAREAST Security ID: Y24404108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management
Director
3 Elect Tan Bing Hua as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve McMillan Woods Thomas as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Shareholder and
Employee Bonus
4 Approve Private Placement of Ordinary For Against Management
Shares, Preferred Shares or
Convertible Bonds
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Abolishment of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
9.1 Elect Ching-Ing Hou, a Representative For For Management
of Yue Ding Industry Co., Ltd., as
Non-Independent Director
9.2 Elect Douglas Tong Hsu as For For Management
Non-Independent Director
9.3 Elect Shaw Y. Wang, a Representative For For Management
of Far Eastern New Century
Corporation, as Non-Independent
Director
9.4 Elect Humphrey Cheng, a Representative For For Management
of Far Eastern New Century
Corporation, as Non-Independent
Director
9.5 Elect Tsung-Ming Chung, a For For Management
Representative of Asia Cement
Corporation, as Non-Independent
Director
9.6 Elect Shi-Chun Hsu, a Representative For For Management
of Asia Cement Corporation, as
Non-Independent Director
9.7 Elect Eli Hong, a Representative of Ta For For Management
Chu Chemical Fiber Co., Ltd., as
Non-Independent Director
9.8 Elect Min-Teh Yu, a Representative of For For Management
U-Ming Marine Transport Corp, as
Non-Independent Director
9.9 Elect Ben C. B. Chang as Independent For For Management
Director
9.10 Elect Bing Shen as Independent Director For For Management
9.11 Elect Susan S. Chang as Independent For For Management
Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
(Including Consolidated Financial
Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Capital Decrease via Cash For For Management
10 Approve Issuance of Restricted Stocks For Against Management
11.1 Elect Cai Shijie as Independent For For Management
Director
11.2 Elect Wu Lingling as Independent For For Management
Director
11.3 Elect Jin Ninghai as Independent For For Management
Director
11.4 Elect Hong Jiacong, a Representative None For Shareholder
of UMC Corp. with Shareholder No.1 as
Non-Independent Director
11.5 Elect Wang Guoyong, a Representative None For Shareholder
of UMC Corp. with Shareholder No.1 as
Non-Independent Director
11.6 Elect Xu Shijun, a Representative of None For Shareholder
Unimicron Technology Corp. with
Shareholder No.159397, as
Non-Independent Director
11.7 Elect Zang Weixin with Shareholder No. None For Shareholder
33 as Non-Independent Director
11.8 Elect Hong Zhengxin with Shareholder None For Shareholder
No.27290 as Non-Independent Director
11.9 Elect Wang Juncheng with Shareholder None For Shareholder
No.197 as Non-Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Non-independent Director No. 1 None Against Shareholder
7.2 Elect Non-independent Director No. 2 None Against Shareholder
7.3 Elect Zhang Zhengsheng as Independent For For Management
Director
7.4 Elect Ye Mingfeng as Independent For For Management
Director
7.5 Elect Fang Junxiong as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARMSCO
Ticker: 036580 Security ID: Y7676G113
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Hak-Sang as Inside Director For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.25 Per Share For For Management
3 Reelect A.A. Chandavarkar as Director For For Management
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.A. Chandavarkar as Managing
Director
6 Approve Reappointment and Remuneration For For Management
of N.M. Chandavarkar as Joint Managing
Director
7 Approve Revision in the Terms of For Against Management
Appointment of Ashok A. Chandavarkar
8 Approve Revision in the Terms of For Against Management
Appointment of Ameya A. Chandavarkar
9 Elect N.H. Atthreya as Independent For For Management
Director
10 Elect G.C. Sharedalal as Independent For For Management
Director
11 Elect V.G. Yennemadi as Independent For For Management
Director
12 Elect R.H. Muljiani as Independent For For Management
Director
13 Elect S.S. Ugrankar as Independent For For Management
Director
14 Elect N.R. Chandavarkar as Director For For Management
and Approve Appointment and
Remuneration of N.R. Chandavarkar as
Executive Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Utilization of Capital For For Management
Redemption Reserve Account
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: JUN 13, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Utilization of Capital For For Management
Redemption Reserve Account
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Consolidated and Specific For For Management
Financial Statements and Business
Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FEEDBACK TECHNOLOGY CORP.
Ticker: 8091 Security ID: Y24838107
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For Against Management
Equity of Baohong Semi Technology Co.,
Ltd. via Shares Swap by New Share
Issuance
--------------------------------------------------------------------------------
FEEDBACK TECHNOLOGY CORP.
Ticker: 8091 Security ID: Y24838107
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wan Guoqiang as Independent For For Management
Director
4.2 Elect Zhang Hongming with Shareholder For For Management
No.14052 as Independent Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FENERBAHCE FUTBOL AS
Ticker: FENER Security ID: M42342101
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Annual Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Accept Independent Audit Report For For Management
8 Approve Allocation of Income For For Management
9 Approve Profit Distribution Policy For For Management
10 Ratify Director Appointment For Against Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Guarantees, None None Management
Mortgages, Pledges provided to Third
Parties
14 Receive Information on Related Party None None Management
Transactions
15 Amend Corporate Purpose For For Management
16 Approve Upper Limit of Donations For Against Management
17 Receive Information on Transactions None None Management
Made in Accordance to the Corporate
Governance Principles of the Capital
Markets Board
18 Wishes None None Management
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Abolish Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Lin Mingru with Shareholder No. For For Management
51 as Non-Independent Director
8.2 Elect Lin Qiuhuang with Shareholder No. For For Management
16 as Non-Independent Director
8.3 Elect Chen Muze with Shareholder No.62 For For Management
as Non-Independent Director
8.4 Elect Lin Mengbi with Shareholder No. For For Management
52 as Non-Independent Director
8.5 Elect Lai Sanping with Shareholder No. For For Management
67 as Non-Independent Director
8.6 Elect Lin Wenfu with Shareholder No.2 For For Management
as Non-Independent Director
8.7 Elect Yang Jiancheng with Shareholder For For Management
No.59 as Non-Independent Director
8.8 Elect Zhong Chaoquan with Shareholder For For Management
No.44 as Non-Independent Director
8.9 Elect Lin Dajun with Shareholder No.98 For For Management
as Non-Independent Director
8.10 Elect Lin Kunxin with Shareholder No. For For Management
58 as Non-Independent Director
8.11 Elect Liao Liaoyi as Independent For For Management
Director
8.12 Elect Chen Zhenrong as Independent For For Management
Director
8.13 Elect You Chaotang Independent Director For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inisde Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Namgoong Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Jin-Myeon as Inside Director For For Management
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2014
6 Approve Audited Financial Statements For For Management
for the Year Ending Dec. 31, 2014
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014
8 Amend Article III of the Articles of For For Management
Incorporation to Change the Address of
the Principal Office of the Corporation
9.1 Elect Mercedes T. Gotianun as a For For Management
Director
9.2 Elect Jonathan T. Gotianun as a For For Management
Director
9.3 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
9.4 Elect Lourdes Josephine G. Yap as a For For Management
Director
9.5 Elect Jesus N. Alcordo as a Director For Against Management
9.6 Elect Val Antonio B. Suarez as a For For Management
Director
9.7 Elect Lamberto U. Ocampo as a Director For For Management
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 9,
2014
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2014
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014
8.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
8.2 Elect Andrew T. Gotianun, Jr. as a For For Management
Director
8.3 Elect Lourdes Josephine G. Yap as a For For Management
Director
8.4 Elect Efren C. Gutierrez as a Director For For Management
8.5 Elect Val Antonio B. Suarez as a For For Management
Director
8.6 Elect Mercedes T. Gotianun as a For For Management
Director
8.7 Elect Jonathan T. Gotianun as a For For Management
Director
8.8 Elect Michael Edward T. Gotianun as a For Against Management
Director
8.9 Elect Lamberto U. Ocampo as a Director For For Management
9 Appoint External Auditor For For Management
10.1 Amend Article II of the Articles of For For Management
Incorporation to Include in the
Primary Purpose the Engagement in the
Business of Construction of Real
Estate of Any Kind
10.2 Amend Article III of the Articles of For For Management
Incorporation to Change the Principal
Address of the Corporation
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect D. Neralla as Director For For Management
4 Approve Sharp & Tannan Associates as For For Management
Auditors Effective June 25, 2014 Until
the Conclusion of the AGM and
Authorize Board to Fix Their
Remuneration
5 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. Chary as Independent For For Management
Non-Executive Director
7 Elect R.J. Kochar as Independent For For Management
Non-Executive Director
8 Elect A. Nagarajan as Independent For For Management
Non-Executive Director
9 Elect R. Soundaram as Independent For For Management
Non-Executive Director
10 Approve Repricing of Options Under the For Against Management
Employee Stock Options Scheme - 2009
11 Approve Repricing of Options Under the For Against Management
Employee Stock Options Scheme - 2010
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Business Undertakings For For Management
Held by the Company in Bourse Africa
Ltd., Mauritius
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FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Article 3 For Against Management
of the Company's Bylaws
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO Report in Accordance with For For Management
Article 172-B of Company Law
1.b Approve Board's Opinion on CEO's For For Management
Report in Accordance with Article
28-IVC of Securities Market Law
1.c Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.d Approve Report on Board's Activities For For Management
in Accordance with Article 28-IVE of
Securities Market Law
1.e Approve Report on Audit and Corporate For For Management
Practices Committee's Activities
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Verify For Against Management
Their Independence and Approve their
Remuneration
5 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee and
Approve their Remuneration
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINE BLANKING & TOOL CO LTD
Ticker: 4535 Security ID: Y2494R102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 By-elect Guo Jiaqi, with ID No. For For Management
E220******, as Independent Director
5.2 By-elect Wu Yumei, with Shareholder No. For For Management
166, as Supervisor
5.3 By-elect Shi Minsen, with Shareholder For For Management
No. N120******, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FINE TECHNIX CO. LTD.
Ticker: 106240 Security ID: Y2494Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jung-Hyuk as Inside Director For For Management
2.2 Elect Jung Yong-Mo as Inside Director For For Management
2.3 Elect Lee Jae-Gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINETEX ENE, INC.
Ticker: 065160 Security ID: Y2293M106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jong-Chul as Inside For For Management
Director
2.2 Elect Park Jong-Man as Inside Director For For Management
2.3 Elect Kim Sung-Gyoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of V.G. Pai
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A.J. Engineer as Independent For For Management
Director
6 Elect H.S. Vachha as Independent For For Management
Director
7 Elect A.C. Choksey as Independent For Against Management
Director
8 Elect S.B. (Ravi) Pandit as For For Management
Independent Director
9 Elect P.R. Rathi as Independent For Against Management
Director
10 Elect S.K. Asher as Independent For For Management
Director
11 Elect P.G. Pawar as Independent For For Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
17 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect S.S. Math as Director For For Management
4 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S.K. Asher as Independent For For Management
Non-Executive Director
7 Elect K.N. Atmaramani as Independent For For Management
Non-Executive Director
8 Elect D.N. Damania as Independent For For Management
Non-Executive Director
9 Elect S.N. Inamdar as Independent For For Management
Non-Executive Director
10 Elect P.D. Karandikar as Independent For For Management
Non-Executive Director
11 Elect S.U. Pathak as Independent For For Management
Non-Executive Director
12 Approve Pledging of Assets for Debt For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in 2013 Financial For For Management
Statements and Profit Distribution
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4.1 Elect Lv Jucheng as Independent For For Management
Director
4.2 Elect Hu Liren as Independent Director For For Management
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors, Supervisors and
Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 12, 2014
4 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
5 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management
During the Preceding Year
6.1 Elect Oscar M. Lopez as a Director For For Management
6.2 Elect Federico R. Lopez as a Director For For Management
6.3 Elect Francis Giles B. Puno as a For For Management
Director
6.4 Elect Richard B. Tantoco as a Director For Against Management
6.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
6.6 Elect Elpidio L. Ibanez as a Director For For Management
6.7 Elect Eugenio L. Lopez III as a For For Management
Director
6.8 Elect Tony Tan Caktiong as a Director For For Management
6.9 Elect Jaime I. Ayala as a Director For For Management
7 Appoint External Auditors For For Management
8 Amend the Seventh Article of the For For Management
Articles of Incorporation to Increase
the Authorized Capital Stock
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend and the Issuance For For Management
of New Shares by Capitalization of
Profit
4 Approve Amendments to No. 14 and No. For For Management
28 Articles of Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Plan on 2014 Dividend For For Management
Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve 2014 Reports and the Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2014
3a The Election of Corporate Officers For For Management
3b Membership in the Relevant Committees For For Management
Such as the Executive Committee
3c Designation of Authorized Signatories For For Management
3d The Amendment of Article Seventh of For For Management
the Articles of Incorporation Reducing
the Authorized Capital Stock with
Respect to the Preferred Shares from
PHP20 Billion to PHP10.7 Billion
3e The Amendment of Article Third of the For For Management
Articles of Incorporation to Reflect
the Complete Address of the Principal
Office of the Corporation
3f The Declaration of Cash Dividends on For For Management
Common Shares and Series C Preferred
Shares
3g The Issuance of Preferred Shares via For For Management
Private Placement and/or Fixed-Rate
Corporate Notes of Up to PHP7 Billion
3h The Extension of the Common Shares For For Management
Buy-Back Program from July 2014 to
July 2016
3i The Board Approval on the Increase in For For Management
the Amount of Debt Fund-Raising from
PHP5.2 Billion to PHP6 Billion
3j The Execution of Separate Loan For For Management
Agreements with Various Banks for the
Total Amount of PHP6 Billion
3k The Participation Through a Consortium For For Management
in the Bidding for the Bulacan Bulk
Water Supply Project
3l The Receipt of an Advice for a Final For For Management
Award Rendered in the International
Chamber of Commerce Arbitration
Proceedings Between First PV Ventures
Corp. and First Philec Nexolon Corp.,
as Claimants, and Nexolon Co., Ltd.,
as Respondent
3m The Executive Committee Approval to For For Management
Participate in the Private Bidding for
the Property Located at the Philtown
Industrial Park, Tanauan, Batangas,
Consisting of Land and Improvements
with a Total Land Area of 464,961
Square Meters
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Augusto Almeda-Lopez as Director For For Management
4.3 Elect Cesar B. Bautista as Director For For Management
4.4 Elect Ferdinand Edwin S. CoSeteng as For For Management
Director
4.5 Elect Peter D. Garrucho, Jr. as For For Management
Director
4.6 Elect Oscar J. Hilado as Director For For Management
4.7 Elect Elpidio L. Ibanez as Director For For Management
4.8 Elect Eugenio L. Lopez III as Director For For Management
4.9 Elect Federico R. Lopez as Director For For Management
4.10 Elect Manuel M. Lopez as Director For For Management
4.11 Elect Artemio V. Panganiban as Director For For Management
4.12 Elect Francis Giles B. Puno as Director For For Management
4.13 Elect Ernesto B. Rufino, Jr. as For For Management
Director
4.14 Elect Juan B. Santos as Director For For Management
4.15 Elect Washington Z. Sycip as Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Customers
2 Elect Xu Weilin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cessation of Baker Tilly China For For Management
Certified Public Accountants and Baker
Tilly Hong Kong Limited as Auditors
and Appoint ShineWing Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Cessation of Baker Tilly China For For Management
Certified Public Accountants as
Internal Control Auditor and Appoint
ShineWing Certified Public Accountants
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
3 Authorize Board to Purchase Directors For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Officers
4 Approve Revised Annual Caps for the For For Shareholder
Sale of Goods Agreement
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial Report For For Management
4 Approve 2014 Dividend Distribution Plan For For Management
5 Approve ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve ShineWing as Internal Control For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantees for For For Management
Dealer of Agricultural Machinery
Products Under the Brand Name Dong
Fanghong
8 Approve Provision of Guarantees for For For Management
subsidiaries, YTO (Luoyang)
Transporting Machinery Company Limited
and YTO (Luoyang) Shentong Engineering
Machinery Company Limited
9 Approve Procurement Framework For For Management
Agreement and Related Annual Caps
10 Approve Sales Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
FIRSTEC CO.
Ticker: 010820 Security ID: Y25711105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mukerji as Director For For Management
3 Reelect S. Goenka as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Y. H. Malegam as Independent For For Management
Director
6 Elect S.J. Mehta as Independent For Against Management
Director
7 Elect C.M. Smith as Independent For For Management
Director
8 Elect D.W. Layden Jr. as Independent For For Management
Director
9 Elect P. Roy as Independent Director For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FLEXCOM INC.
Ticker: 065270 Security ID: Y2140N109
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Kyung-Tae as Inside Director For Against Management
1.2 Elect Kim Young-Il as Inside Director For Against Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
FLEXCOM INC.
Ticker: 065270 Security ID: Y2140N109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Capital Reserves
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Chen Guohong as Independent For For Management
Director
5.5 Elect Xie Hanzhang as Independent For For Management
Director
5.6 Elect Supervisor No. 1 None Against Shareholder
5.7 Elect Supervisor No. 2 None Against Shareholder
5.8 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y6492K100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Amend Company's Internal Regulations For Against Management
Including Procedures Governing the
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-Than-Market Price
7.1 Elect a Representative of GWAALLC, None For Shareholder
with Shareholder No. 62665, as
Non-independent Director
7.2 Elect Liao Mingzheng, with Shareholder None For Shareholder
No. 5, as Non-independent Director
7.3 Elect Tong Xuesong as Non-independent None For Shareholder
Director
7.4 Elect Liao Junjie, with Shareholder No. None For Shareholder
57607, as Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect HSIANG, FWU-CHYI, a For For Management
Representative of AU Optronics Corp.
with Shareholder No.144061, as
Non-Independent Director
2.2 Elect SHE, JUI-FENG, a Representative For For Management
of AU Optronics Corp. with Shareholder
No.144061, as Non-Independent Director
2.3 Elect CHENG, WEI-SHUN, a For For Management
Representative of AU Optronics Corp.
with Shareholder No.144061, as
Non-Independent Director
2.4 Elect CUH, KUANG-PE, a Representative For For Management
of AU Optronics Corp. with Shareholder
No.144061, as Non-Independent Director
2.5 Elect CHEN, HUNG-HSIANG, a For For Management
Representative of AU Optronics Corp.
with Shareholder No.144061, as
Non-Independent Director
2.6 Elect PAN, CHUNG-HUA, with Shareholder For For Management
No.1, as Non-Independent Director
2.7 Elect CHIU, YING-HSIUNG, with ID No. For For Management
L100090942, as Independent Director
2.8 Elect CHEN, YI-SHIH, with ID No. For For Management
B100456577, as Independent Director
2.9 Elect LIU-CHUN-TING, with ID No. For For Management
B120009805, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Kuo, Chia-Chi as Independent For For Management
Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Exchange with Epistar For For Management
Corporation and Become Its
Wholly-owned Subsidiry
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4.1 Elect Lai Sezhen as Independent For For Management
Director
4.2 Elect Zhang Guojun as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
FORMOSA LABORATORIES INC
Ticker: 4746 Security ID: Y26038102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Director Huang For Against Management
Xungao
2 Approve Dismissal of Director Xu For Against Management
Zhongming
3.1 By-Elect Xu Wentong, a Representative None Against Shareholder
of Yangming Spring Investment Co., Ltd.
with Shareholder No. 143553, as
Non-Independent Director
3.2 By-Elect Lin Yueting, a Representative None Against Shareholder
of Andaxin Investment Co., Ltd. with
Shareholder No. 111412, as
Non-Independent Director
3.3 By-Elect a Representative of China None Against Shareholder
HongKong Investment Co., Ltd. with
Shareholder No.21930 as
Non-Independent Director
3.4 By-Elect a Representative of None Against Shareholder
Qunshengfa Co., Ltd. with Shareholder
No.139664 as Non-Independent Director
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: MAR 04, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 By-elect Non-Independent Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statement
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
Ticker: 5312 Security ID: Y9890X104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of New Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Abolish Previous
Rules and Procedures Regarding
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Xiao Ximing as Independent For For Management
Director
6.2 Elect Wen Zhongqi as Independent For For Management
Director
6.3 Elect Non-independent Director No. 1 None Against Shareholder
6.4 Elect Non-independent Director No. 2 None Against Shareholder
6.5 Elect Non-independent Director No. 3 None Against Shareholder
6.6 Elect Non-independent Director No. 4 None Against Shareholder
6.7 Elect Non-independent Director No. 5 None Against Shareholder
6.8 Elect Supervisor No. 1 None Against Shareholder
6.9 Elect Supervisor No. 2 None Against Shareholder
6.10 Elect Supervisor No. 3 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Other Discussion Matters (Non-Voting) None None Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Joint Investment with For For Management
Changchun Group Co., Ltd.
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S N Godhwani as Director For Against Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of G. Das
5 Elect U Dhawan as Director For For Management
6 Elect L J H Brown as Independent For For Management
Director
7 Elect P R Raniga as Independent For For Management
Director
8 Elect P S Joshi as Independent Director For For Management
9 Elect J Sekhon as Independent Director For Against Management
10 Elect B W Tempest as Independent For For Management
Director
11 Approve Remuneration of L J H Brown, For Against Management
Independent Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Office of Registrar and Transfer Agent
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 27, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
2 Adopt New Articles of Association For Against Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Sale of Whole or Part of the For Against Management
Undertaking of the Company
5 Approve Related Party Transactions For For Management
6 Approve Revision in the Terms of For Against Management
Appointment of M.M. Singh, Executive
Chairman
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 02, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.U. Mehrotra as Director For For Management
2 Elect S.S Marwah as Independent For For Management
Director
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2015; Present Report on
Board's Expenses for Fiscal Year 2014
4 Approve Remuneration of Directors' For For Management
Committee for Fiscal Year 2015;
Present Report on Directors' Committee
Expenses and Activities for Fiscal
Year 2014
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Report Regarding Related-Party For For Management
Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For Against Management
Distribution
3 Approve Increase in 2014 Profit None For Shareholder
Distribution Rate to be More Than 50%
4 Approve 2014 Issuance of New Shares by For Against Management
Capitalization of Profit and Employee
Bonus
--------------------------------------------------------------------------------
FOXLINK IMAGE TECHNOLOGY CO., LTD.
Ticker: 6298 Security ID: Y2634K108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Renewed Framework Financial Service
Agreement
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Cao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FREETECH ROAD RECYCLING TECHNOLOGY HOLDINGS LTD.
Ticker: 06888 Security ID: G3728H100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yifu as Director For For Management
3b Elect Yeung Chin Chiu as Director For For Management
3c Elect Yeung Sum as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Capital Decrease via Cash For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Feng Zhenquan as Director For For Management
3.2 Elect Xu Guohua as Director For For Management
3.3 Elect Choi Tze Kit, Sammy as Director For For Management
3.4 Elect Qi Qing Zhong as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Lai Rukai, with Shareholder No. None Against Shareholder
8, as Non-independent Director
5.2 Elect Wu Changqing, with Shareholder None Against Shareholder
No. 18, as Non-independent Director
5.3 Elect Tai Zhonghe, with Shareholder No. None Against Shareholder
29, as Non-independent Director
5.4 Elect Liao Meiqi, with Shareholder No. None Against Shareholder
301, as Non-independent Director
5.5 Elect Chen Jiyuan, a Representative of None Against Shareholder
Shiren Investment Co., Ltd. with
Shareholder No. 16755, as
Non-independent Director
5.6 Elect Lv Lizheng as Independent For For Management
Director
5.7 Elect Yu Yonghong as Independent For For Management
Director
5.8 Elect Liu Jinjin as Supervisor None Against Shareholder
5.9 Elect Zheng Sufen as Supervisor None Against Shareholder
5.10 Elect Lv Qiurong, with Shareholder No. None Against Shareholder
5, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FULLTECH FIBER GLASS CORP.
Ticker: 1815 Security ID: Y266A8101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: JUL 28, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Anand as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect G.N. Bajpai as Independent For For Management
Non-Executive Director
5 Elect A. Harish as Independent For Against Management
Non-Executive Director
6 Elect J. Shenoy as Independent For For Management
Non-Executive Director
7 Elect V. Rishi as Independent For Against Management
Non-Executive Director
8 Elect F. de Mevius as Independent For Against Management
Non-Executive Director
9 Approve Appointment and Remuneration For For Management
of A.K. Agarwal as Manager
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
4 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Godrej Agrovet Ltd. and Anamudi Real
Estates LLP
2 Approve Appointment and Remuneration For For Management
of A. Biyani, Executive Director
3 Approve Future Consumer Enterprise Ltd For Against Management
Employee Stock Option Plan 2014 (FCEL
ESOP 2014)
4 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the FCEL ESOP 2014
5 Approve Trust Route for the FCEL ESOP For Against Management
2014
6 Approve Loan, Guarantee, and/or For Against Management
Security in Favor of Loan to be
Provided to the Employee Welfare Trust
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
FUTURE CONSUMER ENTERPRISE LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: MAY 10, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
2 Approve Acquisition of Shares Under For Against Management
Stock Option Plan 2014 by Way of
Secondary Market Acquisition
--------------------------------------------------------------------------------
FUTURE LIFESTYLE FASHIONS LTD.
Ticker: 536507 Security ID: Y2R8MW108
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect K. Biyani as Director For For Management
4 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Haribhakti as Independent For For Management
Director
6 Elect D. Koshy as Independent Director For For Management
7 Elect R. Biyani as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FUTURE LIFESTYLE FASHIONS LTD.
Ticker: 536507 Security ID: Y2R8MW108
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Ryka For For Management
Commercial Ventures Private Limited
2 Approve Issuance of Shares to Arlette For For Management
Infrastructure Private Limited
3 Approve Remuneration of K. Biyani as For For Management
Managing Director
4 Approve Remuneration of C. P. For For Management
Toshniwal as Executive Director and CFO
--------------------------------------------------------------------------------
FUTURE LIFESTYLE FASHIONS LTD.
Ticker: 536507 Security ID: Y2R8MW108
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loan, Guarantee, and/or For Against Management
Security to Other Body Corporate
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 09, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Brand Equity Treaties Ltd., Investor
2 Approve Issuance of Warrants to Future For For Management
Corporate Resources Ltd., Promoter
Group
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 14, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Future For For Management
Corporate Resources Ltd., Promoter
Group
2 Approve Rights Issue For Against Management
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: AUG 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect K. Biyani as Director For For Management
4 Reelect R. Biyani as Director For Against Management
5 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Doreswamy as Independent For For Management
Director
7 Elect A. Harish as Independent Director For For Management
8 Elect B. Deshpande as Independent For Against Management
Director
9 Elect V. K. Chopra as Independent For For Management
Director
10 Approve Remuneration of K. Biyani as For Against Management
Managing Director
11 Approve Remuneration of R. Biyani as For Against Management
Joint Managing Director
12 Approve Remuneration of V. Biyani as For Against Management
Executive Director
13 Approve Reappointment and Remuneration For For Management
of V. Biyani as Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Future Retail Ltd. Employee For Against Management
Stock Option Plan 2015 (ESOP 2015)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
Under the ESOP 2015
3 Approve Stock Option Plan Grants to For Against Management
Employees of the Company and
Subsidiary Companies by way of
Secondary Acquisition under the ESOP
2015
4 Approve Trust Route for Implementation For Against Management
of the ESOP 2015
5 Approve Provision of Financial For Against Management
Assistance to Employees for the
Purchase of its Own Shares Under the
ESOP 2015
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results and For Against Management
Accept Financial Statements
3 Approve Omission of Dividends For For Management
4.1 Elect Sukanya Tantanawat as Director For Against Management
4.2 Elect Churairat Panyarachun as Director For Against Management
4.3 Elect Paniti Junhasavasdikul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L134
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Lertrat Ratanavanich as Director For For Management
4.2 Elect Somsak Leeswadtrakul as Director For For Management
4.3 Elect Chanathip Trivuth as Director For Against Management
4.4 Elect Sittisak Leeswadtrakul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allotment of Ordinary Shares For For Management
12 Approve Consolidation of Shares For For Management
13 Amend Memorandum of Association to For For Management
Reflect Share Consolidation
14 Approve Amendment of Resolutions For For Management
Relating to Allocation of Shares
15 Authorize Board to to Determine For For Management
Details Relating to Reduction of
Capital, Increase of Capital,
Allocation of Capital Increase Shares,
and Amendment of Memorandum of
Assocation
16 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For Against Management
Accept Financial Statements
3 Approve Omission of Dividends For For Management
4.1 Elect Ryuzo Ogino as Director For Against Management
4.2 Elect Yanyong Kurovat as Director For Against Management
4.3 Elect Chainarong Monthienvichienchai For Against Management
as Director
4.4 Elect Paniti Junhasavasdikul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
G STEEL PUBLIC CO., LTD.
Ticker: GSTEL Security ID: Y2905B118
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Lertrat Ratanavanich as Director For For Management
4.2 Elect Somsak Leeswadtrakul as Director For For Management
4.3 Elect Patama Leeswadtrakul as Director For Against Management
4.4 Elect Teerapol Pussadet as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allocation of New Ordinary For For Management
Shares
12 Approve Share Consolidation For For Management
13 Amend Memorandum of Association to For For Management
Reflect Change in Par Value
14 Amend Resolutions from Previous For For Management
Meeting Re: Issuance of Shares
Reserved for Exercise of Warrant
15 Authorize Board to Determine Details For For Management
Relating to the Reduction and Increase
of Capital, Allocation of Shares,
Amendment of Memorandum of
Association, and Other Relevant
Procedures
16 Other Business For Against Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Ratification on the Change in For For Management
Benefits in Company's 2012 Cash
Capital Increase
3 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Approve Issuance of Shares via a For Against Management
Private Placement to Attract Investors
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes S.A.
(Shertis)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Shertis For For Management
Empreendimentos e Participacoes S.A.
(Shertis)
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Remuneration of Company's For For Management
Management
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS
Ticker: GSRAY Security ID: M47211103
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports for 2012-2013 For For Management
4 Accept Statutory Reports for 2013-2014 For For Management
5 Accept Financial Statements for For For Management
2012-2013
6 Accept Financial Statements for For For Management
2013-2014
7 Approve Allocation of Income For For Management
8 Approve Discharge of Board and For For Management
Auditors for 2012-2013
9 Approve Discharge of Board and For For Management
Auditors for 2013-2014
10 Approve Profit Distribution Policy For Against Management
11 Ratify Director Appointments For Against Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Related Party None None Management
Transactions for 2012-2013
17 Receive Information on Related Party None None Management
Transactions for 2013-2014
18 Receive Information on Company None None Management
Disclosure Policy
19 Approve Upper Limit of Donations For Against Management
20 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided to
Third Parties
21 Approve Working Principles of the For For Management
General Assembly
22 Receive Information on Corporate None None Management
Governance Compliance Report
23 Amend Company Articles For Against Management
24 Elect Directors For Against Management
25 Receive Information on Administrative None None Management
Fines
26 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
GALLANT PRECISION MACHINING CO., LTD.
Ticker: 5443 Security ID: Y26793102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 By-Elect Cheng Zheng as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO., LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Stock Release of Subsidiary For For Management
Dianle Co., Ltd.
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Yong-Gook as Inside Director For For Management
3.2 Elect Song Jae-Joon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 20, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Terms of For For Management
Appointment of D.C. Bagde, Deputy
Managing Director (Transmission &
Distribution Division)
2 Approve Revision in the Remuneration For Against Management
of D.C. Bagde, Deputy Managing
Director (Transmission & Distribution
Division)
3 Approve Sale of 528 Million Shares in For For Management
Gammon Infrastructure Projects Limited
4 Approve Charitable Donations For Against Management
5 Approve Divestment of Shareholdings in For For Management
Overseas Subsidiaries
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Subsidiary
Companies
--------------------------------------------------------------------------------
GAMMON INFRASTRUCTURE PROJECTS LTD.
Ticker: 532959 Security ID: Y267AE114
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of H. Parikh
4 Approve Amendment to Appointment of N. For For Management
Chandra
5 Approve Inter Corporate Deposit with For For Management
Gorakhpur Infrastructure Co. Ltd.
6 Approve Inter Corporate Deposit with For For Management
Mumbai Nasik Expressway Ltd.
7 Approve Bank Guarantee in Favour of For For Management
Mumbai Nasik Expressway Ltd.
8 Approve Inter Corporate Deposit with For For Management
Vizag Seaport Private Ltd.
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kang Young-Hoon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GASCO S.A.
Ticker: GASCO Security ID: P3091H109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 42 Per Share
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee Members; Approve its 2015
Budget, and Receive Directors'
Committee Report
7 Appoint Auditors For For Management
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7 Per For For Management
Share
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect G. Pillai as Director For For Management
5 Elect S. Dinshaw as Independent For For Management
Director
6 Elect S. Hassanbhai as Independent For For Management
Director
7 Elect M P Pinto as Independent Director For For Management
8 Elect B.A. Reddy as Independent For For Management
Director
9 Elect C.G. Lal as Independent Director For For Management
10 Amend Employee Stock Option Plan 2013 For Against Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For Against Management
3 Approve Sale of Land to Gateway Rail For For Management
Freight Ltd.
--------------------------------------------------------------------------------
GATI LTD
Ticker: 532345 Security ID: Y26835135
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 0.70 Per Share For For Management
3 Reelect Yoshinobu Mitsuhashi as For Against Management
Director
4 Approve Auditors For For Management
5.1 Elect K.L. Chugh as Independent For For Management
Director
5.2 Elect P.S. Reddy as Independent For For Management
Director
5.3 Elect N. Srinivasan as Independent For For Management
Director
5.4 Elect S.K. Alagh as Independent For Against Management
Director
5.5 Elect P.N. Shukla as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of D. Agarwal as Vice President in
Gati-Kintetsu Express Private Ltd.,
Subsidiary of the Company
7 Approve Appointment and Remuneration For For Management
of M. Agarwal as Director in Gati
Kausar India Ltd., Subsidiary of the
Company
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association For For Management
10 Amend ESOS Scheme For Against Management
11 Approve Deposits from Public For Against Management
--------------------------------------------------------------------------------
GATI LTD
Ticker: 532345 Security ID: Y26835135
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For Against Management
2.2 Elect Zhu Zhanjun as Director For Against Management
2.3 Elect Shu Hua as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect An Cong Hui as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect An Qing Heng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEM TERMINAL INDUSTRIES CO LTD
Ticker: 2460 Security ID: Y2685A108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Shang Wenying as Independent For For Management
Director
3.4 Elect Yang Zhenyang as Independent For For Management
Director
3.5 Elect Xu Xinjie as Independent Director For For Management
3.6 Elect Supervisor No. 1 None Against Shareholder
3.7 Elect Supervisor No. 2 None Against Shareholder
3.8 Elect Supervisor No. 3 None Against Shareholder
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE INC.
Ticker: 011000 Security ID: Y9362R106
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GENERAL PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6128 Security ID: Y2692P106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Domestic Issuance of Ordinary For Against Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
GENEXINE INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For Against Management
3.1 Elect Sung Young-Chul as Inside For For Management
Director
3.2 Elect Kim Young-Jin as Non-independent For For Management
Non-executive Director
3.3 Elect Song In-Jun as Non-independent For For Management
Non-executive Director
3.4 Elect Lee Byung-Gun as Outside Director For For Management
3.5 Elect Hansoo Keyoung as Outside For For Management
Director
4 Appoint Chae Chi-Bum as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENIC CO LTD.
Ticker: 123330 Security ID: Y2693Y106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-Chul as Inside Director For For Management
2.2 Elect Kim Sung-Eun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTAS GENEL METAL SANAYI VE TICARET AS
Ticker: GENTS Security ID: M4946E104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Repurchased None None Management
Shares
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy and Payments Made in 2014
16 Receive Information on Dividend None None Management
Payment for Year 2013
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For Against Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Ong Seng Pheow as Director For For Management
3 Elect Keizrul Bin Abdullah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Ong Seng Pheow to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: GKENT Security ID: Y46795103
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Minghan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director Cai
Fengci
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Miao Fengqiang
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.40 Per Share For For Management
5.1 Elect Thanathip Pichedvanichok as For For Management
Director
5.2 Elect Wannee Sirimongkolkasem as For For Management
Director
5.3 Elect Sujin Sirimongkolkasem as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GIANTPLUS TECHNOLOGY CO., LTD.
Ticker: 8105 Security ID: Y2709S101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend and Name Change of Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Non-independent Director No. 1 None Against Shareholder
8.2 Elect Non-independent Director No. 2 None Against Shareholder
8.3 Elect Non-independent Director No. 3 None Against Shareholder
8.4 Elect Non-independent Director No. 4 None Against Shareholder
8.5 Elect Non-independent Director No. 5 None Against Shareholder
8.6 Elect Non-independent Director No. 6 None Against Shareholder
8.7 Elect Jian Ruiyao as Independent For For Management
Director
8.8 Elect Chen Junliang as Independent For For Management
Director
8.9 Elect Gan Jiongyao as Independent For For Management
Director
8.10 Elect Wang Minglang as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGA SOLUTION TECH. CO., LTD.
Ticker: 3559 Security ID: Y2709K108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Shares via a For Against Management
Private Placement
5.1 Elect Chen Suhui with Shareholder No. None For Shareholder
00000008 as Non-Independent Director
5.2 Elect Huang Wenrui with Shareholder No. None For Shareholder
00049595 as Non-Independent Director
5.3 Elect Cai Liquan with Shareholder No. None For Shareholder
00070745 as Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10.1 Elect Ye Peicheng with Shareholder No. For For Management
1 as Non-independent Director
10.2 Elect Liu Mingxiong, a Representative For For Management
of Ming Wei Investment Co., Ltd., with
Shareholder No. 143343, as
Non-independent Director
10.3 Elect Ma Mengming, a Representative of For For Management
Shi Jia Investment Co., Ltd., with
Shareholder No. 143342, as
Non-independent Director
10.4 Elect Zeng Junming, a Representative For For Management
of Yueye Development and Investment Co.
, Ltd. with Shareholder No. 164617, as
Non-independent Director
10.5 Elect Ke Congyuan, a Representative of For For Management
Shida Investment Co., Ltd., with
Shareholder No. 162973, as
Non-independent Director
10.6 Elect Yang Zhengli as Independent For For Management
Director
10.7 Elect Zhan Yihong as Independent For For Management
Director
10.8 Elect Zhao Sheng as Independent For For Management
Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIIR INC.
Ticker: 035000 Security ID: Y2924B107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NINED, For For Management
and Two Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reelect P Agarwal as Director For Against Management
4 Approve Deloitte Haskins and Sells LL For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. S. Mehta as Independent For For Management
Director
6 Elect C. R. Dua as Independent Director For Against Management
7 Elect G. Das as Independent Director For Against Management
8 Elect A. K. Gupta as Independent For For Management
Director
9 Elect S. Dhawan as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: MAR 14, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association to
Reflect the Change of Location of
Registered Office
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Private Placement of Ordinary For Against Management
Shares and Special Shares
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Wang Guansheng as Independent For For Management
Director
6.2 Elect Chen Lijun as Independent For For Management
Director
6.3 Elect Pan Wenyan, a Representative of None Against Shareholder
Chongwei Investment Holdings Co., Ltd.
with Shareholder No.115 as
Non-Independent Director
6.4 Elect Yu Junyan as Non-Independent None Against Shareholder
Director
6.5 Elect Pan Wenhui with Shareholder No. None Against Shareholder
55 as Non-Independent Director
6.6 Elect Non-Independent Director No.4 None Against Shareholder
6.7 Elect Non-Independent Director No.5 None Against Shareholder
6.8 Elect Kang Rongbao with Shareholder No. None Against Shareholder
176 as Supervisor
6.9 Elect Chen Zonghong, a Representative None Against Shareholder
of CTCI Corporation with Shareholder
No.60626, as Supervisor
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 23.8 Million For Against Management
Warrants
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D. Sheth as Director For For Management
3 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.S. Mittur as Independent For For Management
Non-Executive Director
5 Elect S. Krishnan as Independent For For Management
Non-Executive Director
6 Elect N. Ajaney as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO. LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Five Inside Directors, One For For Management
NINED, and Three Outside
Directors(Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Liu Xiaoming as Director For For Management
2b Elect Xu Ziyi as Director For For Management
2c Elect Li Weigang as Director For For Management
2d Elect Ji Jianping as Director For For Management
2e Elect Cheung Chak Fung as Director For For Management
2f Elect Chan Chi Wai, Benny as Director For For Management
2g Elect Ng Kwok Pong as Director For For Management
2h Elect Yeung Kit Lam as Director For For Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD
Ticker: 6191 Security ID: Y1854N107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Jiao Youheng
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Zhu
Youyi
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: 155960 Security ID: Y2710X107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Myung-Sun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
GLOBAL OFFSHORE SERVICES LTD.
Ticker: 501848 Security ID: Y26828114
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect M.S. Shah as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of A.A. Garware as Vice Chairman and
Managing Director
6 Elect S.S. Aggarwal as Independent For For Management
Non-Executive Director
7 Elect J.C. Chopra as Independent For For Management
Non-Executive Director
8 Elect A.K. Thanavala as Independent For For Management
Non-Executive Director
9 Elect S.Y. Mulani as Independent For For Management
Non-Executive Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Increase in Borrowing Powers For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBAL OFFSHORE SERVICES LTD.
Ticker: 501848 Security ID: Y26828114
Meeting Date: MAY 30, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Security to Other
Body Corporate
--------------------------------------------------------------------------------
GLOBAL ORIENTAL BERHAD
Ticker: GOB Security ID: Y2299E108
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Taman Equine For For Management
Industrial Sdn Bhd, A Wholly-Owned
Subsidiary, of Two Parcels of
Leasehold Land to Summit View
Development Sdn Bhd
--------------------------------------------------------------------------------
GLOBAL SWEETENERS HOLDINGS LTD.
Ticker: 03889 Security ID: G3932Q102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Lee Chi Yung as Director For For Management
2b Elect Ho Lic Ki as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Wen Gang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Business Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S.
Ticker: GLYHO Security ID: M52000136
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Approve Financial Statements and For For Management
Income Allocation
6 Approve Discharge of Board For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2014
10 Approve Dividends For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Principles
13 Amend Company Articles For For Management
14 Approve Profit Distribution Policy For For Management
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Huang Qinshan as Independent For For Management
Director
5.2 Elect Xu Yongsheng as Independent For For Management
Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Non-independent Director No. 4 None Against Shareholder
5.7 Elect Non-independent Director No. 5 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Moh as Director For For Management
2 Elect Ng Kok Khuan as Director For For Management
3 Elect Mohamad Bin Syed Murtaza as For For Management
Director
4 Elect Ng Kok Kee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend and Special For For Management
Dividend
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GLOMAC BHD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Fong Loong Tuck as Director For For Management
4 Elect Ali bin Tan Sri Abdul Kadir as For For Management
Director
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
7 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to Continue Office as
Independent Non-Executive Director
8 Approve Chong Kok Keong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Acquisition Through Cash of For For Management
Related Assets and Business of the
Forging Division of S-Tech Corp.
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap for the For For Management
Year Ending Dec. 31, 2014 under the
Existing Construction Services
Agreement
2 Approve New Construction Services For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheng Li Xiong as Director For For Management
2b Elect Liu Shun Fai as Director For For Management
2c Elect Han Ping as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORY SCIENCE CO., LTD.
Ticker: 3428 Security ID: Y2R28R108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GLOTECH INDUSTRIAL CORP.
Ticker: 5475 Security ID: Y2726V103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Zhen Ji Ma as Independent For For Management
Director
9.2 Elect An Xiong Chen as Independent For For Management
Director
9.3 Elect Li Wei Zeng as Independent For For Management
Director
9.4 Elect Hui Lin Liu, with Shareholder No. None Against Shareholder
47, as Non-independent Director
9.5 Elect a Representative of Chuang Fu None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 1 as Non-independent Director
9.6 Elect You Lin Kang, with Shareholder None Against Shareholder
No. 9333, as Non-independent Director
9.7 Elect Yi Ping Shao, with Shareholder None Against Shareholder
No. 10982, as Non-independent Director
9.8 Elect Zhi Hao Liu, with Shareholder No. None Against Shareholder
141, as Non-independent Director
9.9 Elect Kai Liu, with Shareholder No. None Against Shareholder
51466, as Non-independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GMM GRAMMY PCL
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Increase Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4a Approve Rights Issue For For Management
4b Approve Issuance of Shares for a For For Management
Private Placement
5 Other Business For Against Management
--------------------------------------------------------------------------------
GMM GRAMMY PCL
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal of Shares of For For Management
SE-EDUCATION PCL Held by the Company
to Natthaphon Chulangkoon
3 Other Business For Against Management
--------------------------------------------------------------------------------
GMM GRAMMY PCL
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Partial Waiver of Subscription For For Management
Right
3 Approve Disposal of Shares in Acts For For Management
Studio Co. Ltd.
4 Other Business For Against Management
--------------------------------------------------------------------------------
GMM GRAMMY PCL
Ticker: GRAMMY Security ID: Y22931110
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Boosaba Daorueng as Director For For Management
6.2 Elect Saithip Montrikul Na Audhaya as For For Management
Director
6.3 Elect Suwimon Chungjotikapisit as For Against Management
Director
6.4 Elect Suvit Mapaisansin as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-committees
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: AUG 09, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 180 Million For For Management
Warrants to GMR Infra Ventures LLP
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Investment in Securities of For Against Management
Any Corporate Body
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect O.B. Raju as Director For For Management
4 Reelect S. Bommidala as Director For Against Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. G. Apte as Independent For For Management
Director
7 Elect R.S.S.L.N. Bhaskarudu as For For Management
Independent Director
8 Elect N.C. Sarabeswaran as Independent For For Management
Director
9 Elect S. Sandilya as Independent For For Management
Director
10 Elect S. Rajagopal as Independent For For Management
Director
11 Elect V.S. Raman as Independent For For Management
Director
12 Elect C. R. Muralidharan as For For Management
Independent Director
13 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H115
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40.00 Per Share For For Management
3 Reelect L.K. Modi as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect A.N. Kothari as Independent For For Management
Non-Executive Director
7 Elect L. Bhasin as Independent For For Management
Non-Executive Director
8 Elect B. Modi as Director For For Management
9 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Authorized Share Capital
10 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect J.N. Godrej as Director For For Management
4 Reelect T.A. Dubash as Director For Against Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.A. Ahmadullah as Independent For For Management
Non-Executive Director
7 Elect A.B. Choudhury as Independent For For Management
Non-Executive Director
8 Elect K.K. Dastur as Independent For For Management
Non-Executive Director
9 Elect K.M. Elavia as Independent For For Management
Non-Executive Director
10 Elect N.D. Forbes as Independent For Against Management
Non-Executive Director
11 Elect K.N. Petigara as Independent For Against Management
Non-Executive Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Investment in Verseon For Against Management
Corporation
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Remuneration of N. B. Godrej, For For Management
Managing Director
3 Approve Remuneration of T. A. Dubash, For For Management
Executive Director
4 Approve Remuneration of N. S. Nabar, For For Management
Executive Director
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Godrej International Ltd.
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: APR 03, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For For Management
Guarantees, and/or Security to Other
Body Corporate
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in GIL Vikhroli For For Management
Real Estate Ltd. a 100 Percent
Subsidiary
2 To Admit GIL Vikhroli Real Estate Ltd. For For Management
as 40 Percent Partner in Godrej
Vikhroli Properties LLP
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 02, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect A.B. Godrej as Director For For Management
4 Reelect N.B. Godrej as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in the Remuneration For For Management
of K.T. Jithendran, Executive Director
7 Approve Revision in the Remuneration For For Management
of P. Godrej, Managing Director & CEO
8 Approve Revision in the Remuneration For For Management
of V. Srinivasan, Executive Director
9 Elect K.B. Dadiseth as Independent For For Management
Non-Executive Director
10 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
11 Elect A.B. Choudhury as Independent For For Management
Non-Executive Director
12 Elect S. Narayan as Independent For Against Management
Non-Executive Director
13 Elect P. Singh as Independent For Against Management
Non-Executive Director
14 Elect A. Mukherjee as Independent For For Management
Non-Executive Director
15 Elect P. Vakil as Independent For For Management
Non-Executive Director
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant Under For Against Management
the Godrej Properties Ltd. Employee
Stock Grant Scheme 2011
--------------------------------------------------------------------------------
GOKUL REFOILS & SOLVENT LTD.
Ticker: 532980 Security ID: Y2744D119
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Thakkar as Director For For Management
3 Approve M.R. Pandhi and Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect K. Mahida as Independent For For Management
Non-Executive Director
5 Elect D. Devada as Independent For For Management
Non-Executive Director
6 Elect P. Vyas as Independent For For Management
Non-Executive Director
7 Elect B. Thakkar as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director -
Legal
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: 38045R107
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a Approve 35:1 Stock Split For For Management
b Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD
Ticker: 00172 Security ID: Y2744C103
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ding Chung Keung, Vincent as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Ho Fai as Director and Authorize For Against Management
Board to Fix His Remuneration
3c Elect Wong, Michelle Yatyee as For For Management
Director and Authorize Board to Fix
Her Remuneration
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For Against Management
of Association of the Company and
Adopt New Articles of Association of
the Company
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Hung, Roger as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Wang Sung Yun, Eddie as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement (GE For For Management
Suxing Motor Sales)
2 Approve Equity Transfer Agreement (GE For For Management
Suxing Motor Inspection)
3 Approve Equity Transfer Agreement For For Management
(Suxing Motor Sales)
4 Approve Third Supplemental Agreement For For Management
(Amended Zhujiang Tenancy Agreement)
5 Approve Proposed Annual Caps for the For For Management
Amended Zhujiang Tenancy Agreement
6 Approve Second Supplemental Agreement For For Management
to Lease Agreement (1/F-6/F, Golden
Eagle Plaza)
7 Approve Proposed Annual Caps for the For For Management
Lease Agreement (1/F-6/F, Golden Eagle
Plaza)
8 Approve Third Supplemental Agreement For For Management
to Hanzhong Plaza Lease
9 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Hanzhong Plaza) and
Facilities Leasing Agreement
10 Approve Third Supplemental Agreement For For Management
to Xianlin Plaza
11 Approve Proposed Annual Caps for the For For Management
Supplemented Lease Agreements (Total
Xianlin Retail Area)
12 Approve Second Supplemental Agreement For For Management
to Lease Agreement (Yancheng Golden
Eagle Outlet)
13 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Golden Eagle
Outlet)
14 Approve Supplemental Agreement to For For Management
Lease Agreement (Xinjiekou Block B)
15 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Xinjiekou Block B)
16 Approve Lease Agreement (Yancheng For For Management
Tiandi Plaza)
17 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Tiandi Plaza)
18 Approve Lease Agreement (Danyang For For Management
Tiandi Plaza)
19 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Danyang Tiandi Plaza)
20 Approve Lease Agreement (Nanjing For For Management
Jiangning Tiandi Plaza)
21 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Nanjing Jiangning
Tiandi Plaza)
22 Approve Lease Agreement (Ma'anshan For For Management
Tiandi Plaza)
23 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Ma'anshan Tiandi
Plaza)
24 Approve Cooperation Agreement on For For Management
Property Lease (Offices)
25 Approve Proposed Annual Caps for the For For Management
Cooperation Agreement on Property
Lease (Offices)
26 Approve Cooperation Agreement on For For Management
Property Lease (Warehouses)
27 Approve Proposed Annual Caps for the For For Management
Cooperation Agreement on Property
Lease (Warehouses)
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: Y2748Q124
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of At Least 51 For For Management
Percent Equity Interest in Krungthep
Land Public Co. Ltd.
3 Approve Transactions with the Real For For Management
Estate Investment Trust of the Company
(REIT), the Sub-Leasing of Land,
Office Building, Structures,
Mechanical, and Electrical Systems and
Disposal of Other Assets of North
Sathorn Realty Co., Ltd., a Subsidiary
4 Approve Acquisition of Unit of the REIT For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: Y2748Q124
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report for 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Transfer of Legal Reserve to For For Management
Compensate for the Accumulated Losses
of the Company
8 Reduce Registered Capital to For For Management
Compensate for the Accumulated Losses
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10.1 Elect Chainoi Puankosoom as Director For For Management
10.2 Elect Udom Puasakul as Director For For Management
10.3 Elect Thapana Sirivadhanabhakdi as For Against Management
Director
11 Approve Remuneration of Directors For For Management
12 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Elect Kam Yuen as Director For For Management
3b Elect Lu Tian Long as Director For For Management
3c Elect Zheng Ting as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Convertible Note For For Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of CCBC Shares Under For Against Management
the Restricted Share Unit Scheme of
China Cord Blood Corporation and
Related Transactions
--------------------------------------------------------------------------------
GOLDIS BERHAD
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Daud Mah bin Abdullah as Director For For Management
4 Elect Robert Tan Chung Meng as Director For For Management
5 Elect Lee Chaing Huat as Director For For Management
6 Elect Daniel Yong Chen-I as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Tan Kim Leong as Director For For Management
9 Approve Tan Kim Leong to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Daud Mah bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the For For Management
Remaining Ordinary Shares in IGB
Corporation Berhad
--------------------------------------------------------------------------------
GOLDIS BHD.
Ticker: GOLDIS Security ID: Y2754T103
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Redeemable For For Management
Convertible Cumulative Preference Share
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Lei Kuan as Director For For Management
4 Elect Wong Ying Ho, Kennedy as For For Management
Director
5 Elect Lau Yue Sun as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 03315 Security ID: Y27592107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Ping as Director For For Management
3.2 Elect Lu Xiaozhong as Director For For Management
3.3 Elect TingTao I as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLFZON CO. LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jang Sung-Won as Non-independent For For Management
Non-executive Director
3.2 Elect Kim Tae-Gun as Outside Director For For Management
4.1 Appoint Kim Sung-Han as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GOLFZON CO. LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Liu Hong Yu as Director For For Management
4 Elect Huang Xiu Hong as Director For For Management
5 Elect Yu Sing Wong as Director For For Management
6 Elect Wang Gao as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Pengrun Lease Agreement For Against Management
and Issuance of Consideration Shares
Under the 2016 Pengrun Lease Agreement
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Procurement Deed and For Against Management
Related Transactions
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wen Chi-Tang as Director For Against Management
3b Elect Chiang Chun-Te as Director For For Management
3c Elect Yu Yu-Tang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD WILL INSTRUMENT CO., LTD.
Ticker: 2423 Security ID: Y2808E102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Wu Wenbin as Independent Director For For Management
5.5 Elect Huang Guanghai as Independent For For Management
Director
5.6 Elect Supervisor No. 1 None Against Shareholder
5.7 Elect Supervisor No. 2 None Against Shareholder
5.8 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For Against Management
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Haiye as Director For For Management
2b Elect Ho Kwok Yin, Eric as Director For For Management
2c Elect Chiang Yun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODYEAR LASTIKLERI T.A.S.
Ticker: GOODY Security ID: M5240U108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
the Donations for 2015
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Payment of Fines for Previous For For Management
Years
14 Receive Information on Quitting from None None Management
Agricultural Tire Product Group
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE Security ID: M52169105
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS
Ticker: GOZDE Security ID: M52169105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividends For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GRAND CANAL LAND PUBLIC COMPANY LIMITED
Ticker: GLAND Security ID: Y2844L144
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition Assets to Invest For For Management
in Super Tower Project
3 Authorize Issuance of Debentures For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRAND CANAL LAND PUBLIC COMPANY LIMITED
Ticker: GLAND Security ID: Y2844L144
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Reduce Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Increase Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10 Approve Allocation of New Capital For For Management
Increase Shares
11 Elect Nopporn Tirawattanagool as For For Management
Director
12.1 Elect Nipon Wisityuthasart as Director For For Management
12.2 Elect Jatesiri Boondicharern as For For Management
Director
12.3 Elect Romani Boondicharern as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
15 Other Business For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Sang-Yong as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Kyung-Sook as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the SunWest and Worcester For For Management
Transaction in Terms of the Companies
Act
1 Approve the SunWest and Worcester For For Management
Transaction in Terms of the Listing
Requirements of the JSE
2 Approve the Sibaya Transaction For For Management
3 Approve the GPI Slots Transaction For For Management
4 Approve Exercise of the GPI Slots For For Management
Repurchase Call Option
5 Approve the GPI Slots Forced Sale For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Anthony Bedford as Director For For Management
2 Re-elect Colin Priem as Director For For Management
3 Re-elect Dr Norman Maharaj as Member For For Management
of the Audit and Risk Committee
4 Re-elect Colin Priem as Member of the For For Management
Audit and Risk Committee
5 Re-elect Walter Geach as Member of the For For Management
Audit and Risk Committee
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Chris Sickle as the Designated
Registered Auditor
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRANDE ASSET HOTELS AND PROPERTY PUBLIC CO LTD
Ticker: GRAND Security ID: Y2843M176
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Mattered Notified by the None None Management
Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Performance Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Wichai Thongtang as Director For For Management
6.2 Elect Sumalee Wangprakorbsuk as For For Management
Director
6.3 Elect Amarit Pansiri as Director For For Management
6.4 Elect Wattana Suthipinijtham as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Increase Registered Capital and For For Management
Approve Allotment of Shares to Support
the Stock Dividend Payment
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Chang of Plan on Capital For For Management
Increase
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Lin Fengyi as Independent For For Management
Director
5.2 Elect Chen Jingfu as Independent For For Management
Director
5.3 Elect Zeng Shenglin, with Shareholder None Against Shareholder
No. 5, as Non-Independent Director
5.4 Elect Zeng Zhangyue, with Shareholder None Against Shareholder
No. 2, as Non-Independent Director
5.5 Elect Zeng Shengyang, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
5.6 Elect Zeng Meijing, with Shareholder None Against Shareholder
No. 4, as Non-Independent Director
5.7 Elect Lai Zheng'an, with Shareholder None Against Shareholder
No. 47, as Non-Independent Director
5.8 Elect Zhang Zhijia, with Shareholder None Against Shareholder
No. 16, as Non-Independent Director
5.9 Elect Huang Yanyi, with Shareholder No. None Against Shareholder
69197, as Non-Independent Director
5.10 Elect a Representative of Dingfu None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 129223, as Non-Independent Director
5.11 Elect Zhang Zhisheng, with Shareholder None Against Shareholder
No. 15, as Supervisor
5.12 Elect Chen Meili, with Shareholder No. None Against Shareholder
466, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect K.K. Bangur as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Goenka as Independent For Against Management
Non-Executive Director
6 Elect N.S. Damani as Independent For For Management
Non-Executive Director
7 Elect A.V. Lodha as Independent For For Management
Non-Executive Director
8 Elect P.K. Khaitan as Independent For Against Management
Non-Executive Director
9 Elect R. Srinivasan as Independent For For Management
Non-Executive Director
10 Elect N. Venkataramani as Independent For For Management
Non-Executive Director
11 Approve Pledging of Assets for Debt For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Link Intime India Pvt. Ltd.,
Registrars and Share Transfer Agents
14 Approve Reappointment and Remuneration For For Management
of M.B. Gadgil as Executive Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-Joon as Inside Director For For Management
2.2 Elect Cho Joong-Gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREAT TAIPEI GAS CO LTD
Ticker: 9908 Security ID: Y2864F100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Wu Zongliang as Independent For For Management
Director
4.7 Elect Feng Zhujian as Independent For For Management
Director
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Jun as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Behrens Ernst Hermann as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAVES COTTON LTD
Ticker: 501455 Security ID: Y2881B140
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share
3 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Wrigley Partington as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Tandon as Independent For For Management
Non-Executive Director
6 Elect C. Hickman as Independent For For Management
Non-Executive Director
7 Elect N. Singh as Independent For For Management
Non-Executive Director
8 Elect A.K. Singhal as Independent For For Management
Non-Executive Director
9 Elect V. Rai as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Doo-Hong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Huh Il-Sub as Inside Director For For Management
3.2 Elect Park Yong-Tae as Inside Director For For Management
4 Appoint Moon Je-Tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omar Bin Abdul Rahman to For For Management
Continue Office as Independent
Non-Executive Director
2 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Company's Interest For For Management
in Packet One Networks (Malaysia) Sdn
Bhd (PON) Pursuant to an Investment
Agreement
2 Approve Issuance of Eight-Year For For Management
Redeemable Exchangeable Medium Term
Notes to Telekom Malaysia Bhd
3 Approve Acquisition by Packet One Sdn For For Management
Bhd (POSB) of PON Shares from Minority
Shareholders of PON
4 Approve Subscription by POSB of the For For Management
Eight-Year Convertible Unsecured
Medium Term Notes to Be Issued by PON
in Tranches
--------------------------------------------------------------------------------
GREEN PACKET BHD
Ticker: GPACKET Security ID: Y2886Y103
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Puan Chan Cheong as Director For For Management
3 Elect Boey Tak Kong as Director For For Management
4 Elect Omar Bin Abdul Rahman as Director For For Management
5 Elect Tan Kay Yen as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Grant of Options to Tan Kay For Against Management
Yen, CEO and Executive Director, Under
the Employees' Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREEN SEAL HOLDING LIMITED
Ticker: 1262 Security ID: G40971106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Zhengkui as Director For Against Management
2B Elect Cheong Ying Chew, Henry as For Against Management
Director
2C Elect Fong Wo, Felix, JP as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 00337 Security ID: G4587S104
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Haikou Main Contractor For For Management
Agreement and Related Transactions
2 Approve Kunming Main Contractor For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Song Weiping as Director For For Management
2A2 Elect Zhu Bixin as Director For For Management
2A3 Elect Sun Guoqiang as Director For Against Management
2A4 Elect Andrew Chow as Director For For Management
2A5 Elect Tsui Yiu Cheung as Director For Against Management
2A6 Elect Jia Shenghua as Director For For Management
2A7 Elect Sze Tsai Ping, Michael as For For Management
Director
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2014
2.1.1 Re-elect Cato Brahde as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For Against Management
2.1.3 Re-elect Mike Hankinson as Director For For Management
2.2.1 Elect Tantaswa Fubu as Director For For Management
2.3 Elect Grant Gelink as Chairman of the For For Management
Audit Committee
2.4.1 Elect Tantaswa Fubu as Member of the For For Management
Audit Committee
2.4.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Reappoint CA Sagar as Designated Audit For For Management
Partner
3.1 Approve Non-executive Directors' Fees For For Management
for the Year 1 July 2015 to 30 June
2016
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect M-A. Chupin as Director For For Management
4 Reelect J-P. Floris as Director For Against Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Salgaocar as Independent For Against Management
Director
7 Elect P. Shah as Independent Director For For Management
8 Elect K.M. Elavia as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: GRF Security ID: S33660127
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Justin Chinyanta as Director For For Management
1.2 Elect Willem Louw as Director For For Management
1.3 Elect Babalwa Ngonyama as Director For For Management
1.4 Elect Vincent Rague as Director For For Management
1.5 Elect Mark Thompson as Director For For Management
1.6 Re-elect John Job as Director For For Management
1.7 Re-elect Kalaa Mpinga as Director For For Management
2.1 Re-elect Stuart Morris as Chairperson For For Management
of the Audit Committee
2.2 Re-elect John Job as Member of the For For Management
Audit Committee
2.3 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
2.4 Elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
2.5 Elect Vincent Rague as Member of the For For Management
Audit Committee
2.6 Elect Mark Thompson as Member of the For For Management
Audit Committee
3.1 Elect Babalwa Ngonyama as Chairperson For For Management
of the Social and Ethics Committee
3.2 Elect Willem Louw as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Mike Upton as Member of the For For Management
Social and Ethics Committee
3.4 Re-elect Cristina Teixeira as Member For For Management
of the Social and Ethics Committee
3.5 Elect Jesse Doorasamy as Member of the For For Management
Social and Ethics Committee
3.6 Re-elect Guy Mottram as Member of the For For Management
Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with AJ Rossouw as the
Designated Audit Partner and Authorise
the Audit Committee to Determine Their
Remuneration
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.G. Krishnamurthy as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Mahapatra as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of K. Shah as Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: 400131306
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, and Chairman of Audit and
Corporate Practices Committee, CEO,
Officers and Committees; Approve
Remuneration of Members of Board,
Secretary and Deputy Secretary
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
2 Discussion Regarding Renewal or For For Management
Non-Renewal of Technical Assistance
and Technology Transfer Agreement
Dated June 14, 2000
3 Approve Conversion of Series BB Shares For For Management
into Series B Shares and Amend Bylaws
Accordingly
4 Approve Update of Registration of For For Management
Shares with National Banking and
Securities Commission
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Present CEO and External Auditor Report None None Management
3 Present Board of Directors' Report in None None Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect or Ratify Directors and Chairmen For For Management
of Audit, Corporate Practices,
Finance, Planning and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Appoint Legal Representatives For For Management
1 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
2 Discussion Regarding Renewal or For Against Management
Non-Renewal of Technical Assistance
and Technology Transfer Agreement
Dated June 14, 2000
3 Approve Conversion of Series BB Shares For For Management
into Series B Shares and Amend Bylaws
Accordingly
4 Approve Update of Registration of For For Management
Shares with National Banking and
Securities Commission
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept CEO Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.d Accept Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
and Report on Activities Undertaken by
Various Committees
1.f Present Report on Compliance with For For Management
Fiscal Obligations
1.g Approve Discharge of Board of Directors For For Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 128.66 Million
2b Approve Cash Dividends of MXN 5.10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 914.52 For For Management
Million for Share Repurchase; Approve
Policy Related to Acquisition of Own
Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 128.66 Million
2b Approve Cash Dividends of MXN 5.10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 914.52 For For Management
Million for Share Repurchase; Approve
Policy Related to Acquisition of Own
Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO and Auditors' Reports, For For Management
Board Opinion on CEO's Report, Report
on Principal Accounting Policies,
Criteria and Disclosure and Activities
and Operations, Audit and Corporate
Practices Committee, and Adherence to
Fiscal Obligations
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For Against Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Capital For For Management
of up to MXN 1.5 Billion via Issuance
of Class II Series A Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 300 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Consolidated Financial For For Management
Statements and Statutory Reports;
Approve CEO and Auditors' Report on
Financial Statements and Statutory
Reports
1.b Receive Directors' Opinion on CEO For For Management
Report
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For Against Management
3 Approve Report on Adherence to Fiscal For For Management
Obligations
4 Elect or Ratify Directors, Chairman, For Against Management
Secretary and Deputy Secretary;
Approve Their Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committees and
Approve Remuneration of Members of
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with For Against Management
Law Regulating of Financial
Institutions; Approve Modifications of
Agreement of Shared Responsibilities
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of up to MXN 420 For For Management
Million
2 Elect or Ratify Directors; Approve For Against Management
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Approve Financial Statements in For For Management
Accordance with Article 28 IV of
Securities Market Law
1.ii Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
1.iii Approve CEO's Report in Accordance For For Management
with Article 44 XI of Securities
Market Law
1.iv Approve Board's Opinion on CEO's Report For For Management
1.v Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure
1.vi Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect or Ratify Directors and Approve For Against Management
Their Remuneration; Elect Secretary
and CEO
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect Chairman of Audit Committee and For Against Management
Corporate Practices Committe
8 Set Maximum Amount of Share Repurchase For For Management
Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
Ticker: GFINTERO Security ID: P4951R153
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of 5.38 Million Series O
Shares
2 Approve Increase in Variable Capital For Against Management
of up to MXN 5 Billion
3 Approve Stock Split and Approve For Against Management
Exchange of Shares
4 Amend Article 9 of Bylaws For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committee's Report
1.3 Approve CEO's Report For For Management
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of MXN 0.90 Per Share For For Management
3.1 Elect or Ratify Hector Ignacio For For Management
Hernandez-Pons Torres as Chairman
3.2 Elect or Ratify Enrique Hernandez-Pons For For Management
Torres as Vice-Chairman
3.3 Elect or Ratify Flora Hernandez-Pons For For Management
Torres as Director
3.4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.5 Elect or Ratify Carlos Autrey Maza as For For Management
Director
3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.8 Elect or Ratify Jose Manuel Rincon For For Management
Gallardo as Director
3.9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.10 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Secretary and Claudia Luna
Hernandez as Deputy Secretary Who Will
Not Be Members of Board
4.1 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
4.2 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 600 Million
6 Elect or Ratify Jose Roberto Daniel For For Management
Diaz as Chairman of Audit and
Corporate Practices Committees
7 Approve Report on Compliance with For For Management
Fiscal Obligations
8 Approve Stock Option Plan For Against Management
9 Appoint Legal Representatives For For Management
10 Present Minutes of Meeting None None Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL MASECA S.A.B. DE C.V.
Ticker: MASECAB Security ID: P6458Q158
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V.
Ticker: GISSAA Security ID: P4953K115
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 1 Per Share
3 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 500 Million
4 Elect Directors, Qualify Independent For Against Management
Directors, Elect Chairman of Audit and
Corporate Practices Committees, and
Elect Chairman and Secretary of Board
of Directors
5 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committees and other Key
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO KUO S.A.B. DE C.V.
Ticker: KUOB Security ID: P4954B106
Meeting Date: APR 27, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports and Opinion None None Management
2 Approve Discharge of Directors, CEO For For Management
and Committee Members
3 Approve Financial Statements and For For Management
Statutory Reports
4 Resolutions on Allocation of Income None None Management
5 Approve Restatement of Financial For For Management
Statements to Comply with
International Financial Reporting
Standards
6 Approve Dividends For For Management
7 Authorize Increase in Capital via For Against Management
Capitalization of Shares
8 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
9 Receive Report on Adherence to Fiscal None None Management
Obligations
10 Elect Directors; Committee Members and For Against Management
Respective Chairmen
11 Approve Remuneration of Directors For For Management
12 Accept Board Report on Compliance to None None Management
Article 60 on General Character
Applicable to Issuance of Securities
Issued by National Banking and
Securities Commission
13 Set Maximum Amount of Share Repurchase For For Management
Reserve
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO POCHTECA S.A.B. DE C.V.
Ticker: POCHTECB Security ID: P4983R106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Present Fiscal Obligations
Compliance Report
2 Present Report of Audit and Corporate For For Management
Practices Committee
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates, Secretary and Deputy
Secretary, and Members of Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committee
6 Set Maximum Amount of Share Repurchase For For Management
Program
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand Corporate Purpose and Amend For Against Management
Article 3 Accordingly
2 Authorize Board to Obtain For Against Management
Certification of Company Bylaws
3 Elect Directors, Secretary, and For Against Management
Chairman of Audit and Corporate
Practices Committee
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO QUMMA S.A. DE C.V.
Ticker: QUMMAB Security ID: P4984F200
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO and Board's Reports on For Against Management
Operations and Results; Accept
Individual and Consolidated Financial
Statements and Statutory Reports
2 Approve Allocation of Income For Against Management
3 Elect or Ratify Directors, Secretary, For Against Management
and Chairman of Audit and Corporate
Practices Committee
4 Approve Remuneration of Directors and For Against Management
Secretary
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBORB-1 Security ID: P4984N203
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.84 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.42 Each
5 Elect or Ratify Directors and Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 2.5 Billion
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY S.A.
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 6.75 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Report on Board's Expenses For For Management
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Present Consolidated and Individual For For Management
Financial Statements
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Present External Auditor's Report on None None Management
Company's Tax Obligations
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: 400491106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Present CEO's Report For For Management
3 Present Consolidated and Individual For For Management
Financial Statements
4 Present Board of Directors' Report For For Management
5 Present Audit and Corporate Practices For For Management
Committee's Report
6 Present External Auditor's Report on For For Management
Company's Tax Obligations
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SPORTS WORLD S.A.B. DE C.V.
Ticker: SPORTS Security ID: P50614109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including Tax
Report on Fiscal Obligations; Approve
Allocation of Income
2 Elect and or Ratify Directors, For Against Management
Secretaries and Chairmen of Audit and
Corporate Practices Committees
3 Approve Remuneration of Members of For For Management
Board, Secretaries and Members of
Audit and Corporate Practices
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Program
5 Amend Bylaws For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Two NINEDs, For For Management
and One Outside Director (Bundled)
3 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Huh Tae-Soo as Inside Director For For Management
2.2 Elect Yoo Gyung-Soo as Inside Director For For Management
2.3 Elect Jung Chan-Soo as Non-independent For For Management
Non-executive Director
2.4 Elect Koo Hee-Kwon as Outside Director For For Management
2.5 Elect Kwon Soo-Young as Outside For For Management
Director
3.1 Elect Koo Hee-Kwon as Member of Audit For For Management
Committee
3.2 Elect Kwon Soo-Young as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yoon-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of the Donations For Against Management
and Receive Information on Charitable
Donations
11 Approve Dividend Distribution Policy For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Approve Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Tirodkar as Director For For Management
3 Reelect C. Naik as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Balasubramanian as For Against Management
Independent Director
6 Elect A. Patkar as Independent Director For For Management
7 Elect V. Agarwala as Independent For For Management
Director
8 Elect V. Vij as Independent Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Reappointment and Remuneration For For Management
of M. Naik as Executive Director and
Co-COO
11 Approve Increase in Borrowing Powers For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GTL INFRASTRUCTURE LIMITED
Ticker: 532775 Security ID: Y2918D101
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Investments, Loans, and/or For Against Management
Guarantees to Any Other Body Corporate
--------------------------------------------------------------------------------
GTM CORPORATION
Ticker: 1437 Security ID: Y2911M108
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation of Electronics For For Management
Division from the Company
2 Approve Separation of Real Estate For For Management
Division from the Company
3 Approve Change of Corporate From to For For Management
Investment Holding Company and Change
of Company Name
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
GTM HOLDINGS CORP
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Scope and Rules for the For For Management
Functions and Powers of Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GUAN CHONG BERHAD
Ticker: GCB Security ID: Y2924C105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tay How Sik @ Tay How Sick as For For Management
Director
3 Elect Tan Ah Lai as Director For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Tay Puay Chuan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GUANGDONG LAND HOLDINGS LTD
Ticker: 00124 Security ID: ADPV25067
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Elect Zhao Chunxiao as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG LAND HOLDINGS LTD
Ticker: 00124 Security ID: ADPV25067
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Wai Keung as Director For For Management
2.2 Elect Huang Zhenhai as Director For For Management
2.3 Elect Vincent Marshall Lee Kwan Ho as For For Management
Director
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2015 For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as the For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Rules of Procedures of General For For Management
Meeting
9 Approve Removal of Huang Xin as For For Shareholder
Director
10 Elect Chen Jianping as Director For Against Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.2 Approve Place of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.3 Approve Size of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.4 Approve Maturity in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.6 Approve Method of Issuance in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
1.7 Approve Target Investors in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the Domestic Medium Term Notes in the
PRC
3 Approve Extension of Guarantee of Up For Against Management
to RMB 40 Billion
4 Amend Articles Re: Scope of Business For For Management
5 Authorize Shareholders to Transfer For For Management
Domestic Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Report of the Auditors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
6a Elect Li Sze Lim as Director For For Management
6b Elect Zhang Li as Director For For Management
6c Elect Zhou Yaonan as Director For For Management
6d Elect Lu Jing as Director For For Management
7 Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Extension of Guarantee of Up For Against Management
to RMB 30 Billion
9 Approve the Guarantees Extended in 2014 For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Self-Assessment Report on Use For For Shareholder
of Land and Property Development of
the Company
12 Approve Letter of Undertaking of the For For Shareholder
Controlling Shareholders
13 Approve Letter of Undertaking of the For For Shareholder
Directors
14 Approve Letter of Undertaking of the For For Shareholder
Supervisors
15 Approve Letter of Undertaking of the For For Shareholder
Senior Managers
--------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD.
Ticker: 600685 Security ID: Y2932Y107
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interests in Guangzhou Hongfan Hotel
Co., Ltd.
2 Approve Disposal of the Entire Equity For For Management
Interests in Guangzhou Jinzhou Ship
Technology Co., Ltd.
3 Approve Disposal of the Entire Equity For For Management
Interests in Guangzhou Shipyard
Industrial Co., Ltd.
4 Approve Establishment of a For For Management
Wholly-Owned Subsidiary of the Company
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUBRE FABRIKALARI T.A.S.
Ticker: GUBRF Security ID: M5246E108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations for 2014
11 Amend Company Articles For Against Management
12 Elect Directors For For Management
13 Approve Director Remuneration For For Management
14 Receive Information on Related Party None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Martin Giles Manen as Director For For Management
5 Elect Apurvi Haridas Sheth @ Apurvi For For Management
Sheth Mirpuri as Director
6 Elect Alvaro Andres Cardenas Munoz as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect D.J. Pandian as Director For Against Management
4 Reelect G.C. Murmu as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.N. Godbole as Independent For For Management
Non-Executive Director
7 Elect S. Dev as Independent For Against Management
Non-Executive Director
8 Approve Appointment and Remuneration For Against Management
of A. Chakraborty as Managing Director
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect D. Asher as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Swarup as Independent For For Management
Non-Executive Director
6 Elect O.P. Lohia as Independent For Against Management
Non-Executive Director
7 Elect S.R. Iyer as Independent For For Management
Non-Executive Director
8 Elect S.P. Jain as Independent For For Management
Non-Executive Director
9 Approve Reappointment and Remuneration For For Management
of D.K. Sachdeva as Executive Director
10 Approve Reappointment and Remuneration For For Management
of J.S. Bedi as Executive Director
11 Approve Appointment and Remuneration For For Management
of P.N. Trivedi as Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Payment of Commission For For Management
Remuneration to D.K. Jain
16 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 9 Per Share
3 Reelect H. Adhia as Director For For Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect P. Khandwalla as Independent For For Management
Director
6 Elect J. Patel as Independent Director For For Management
7 Elect A. Kapadia as Independent For Against Management
Director
8 Elect M. Shroff as Independent Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: JAN 03, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: JAN 05, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
GUJARAT INDUSTRIES POWER CO., LTD.
Ticker: 517300 Security ID: Y2944H118
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect R. Gopal as Director For Against Management
4 Approve VCA & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Elect P K Das as Independent Director For For Management
9 Elect K M Joshi as Independent Director For For Management
10 Elect S Chaudhuri as Independent For For Management
Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect D.J. Pandian as Director and For Against Management
Chairman
5 Elect B. Mehta as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect G C Murmu as Director For Against Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T T R Mohan
5 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A Sahay as Independent Director For For Management
7 Elect C Mani as Independent Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.K. Loyalka
3 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.K. Mukherjee as Independent For For Management
Non-Executive Director
5 Elect S. Murari as Independent For For Management
Non-Executive Director
6 Elect G.P. Dokania as Independent For For Management
Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of A.K. For For Management
Jagatramka, Chairman and Managing
Director
9 Approve Loans, Guarantees, Securities, For For Management
and/or Investments to Other Bodies
Corporate
10 Approve Issuance of Warrants to For For Management
Dharwad Traders Pvt. Ltd., Lunva
Traders Pvt. Ltd., and Bennett Coleman
& Co. Ltd.
11 Amend Conversion Price of the 5. For For Management
5-Percent Unsecured Foreign Currency
Convertible Bonds
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E139
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect P.N.R. Chowdhury as Director For Against Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect D.C. Anjaria as Independent For For Management
Director
7 Elect V. Gandhi as Independent Director For For Management
8 Elect A. Shah as Independent Director For Against Management
9 Elect V. Kapoor as Independent Director For Against Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 1 Per Share For For Management
3 Reelect M M Srivastava as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect R Vaidyanathan as Independent For For Management
Director
6 Elect Y Singh as Independent Director For For Management
7 Elect B Dholakia as Independent For For Management
Director
8 Elect V Ramachandran as Independent For For Management
Director
9 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
10 Approve Remuneration of M M For For Management
Srivastava, Non-Executive Chairman
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GULF OIL CORPORATION LTD
Ticker: 506480 Security ID: Y2964N144
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.P. Hinduja as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Elect K. Chitale as Independent For For Management
Director
6 Elect K.N. Venkatasubramanian as For For Management
Independent Director
7 Elect M.S. Ramachandran as Independent For For Management
Director
8 Elect A. Kini as Independent Director For For Management
9 Elect P. Shah as Independent Director For For Management
10 Approve Reappointment and Remuneration For Against Management
of S. Pramanik as Managing Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Amend Articles of Association For For Management
15 Approve Related Party Transactions For For Management
16 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.G. Hinduja
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Appointment and Remuneration For For Management
of R. Chawla as Managing Director
3 Increase Authorized Share Capital For Against Management
4 Amend Memorandum of Association to For Against Management
Reflect Change in Capital
5 Amend Articles of Association to For Against Management
Reflect Change in Capital
6 Approve Gulf Oil Lubricants India For Against Management
Limited-Employees Stock Option Scheme
2015 (ESOS 2015)
7 Approve Stock Option Plan Grants to For Against Management
Employees of
Holding/Subsidiary/Associate Companies
Under the ESOS 2015
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BHD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chia Boon Kuah as Director For Against Management
4 Elect Poh Yang Hong as Director For Against Management
5 Elect Quek Leng Chan as Director For Against Management
6 Elect Chew Kong Seng as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd. and
Persons Connected with Them
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Company and Persons Connected with
Them
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 01296 Security ID: Y2960J113
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guodian Fourth Supplement For For Management
Agreement and Related Annual Caps
2 Approve Finance Services Second For Against Management
Supplemental Agreement and Related
Annual Caps
3 Amend Rules of Procedures of the For For Management
General Meeting
4 Amend Rules of Procedures of the Board For For Management
of Directors
5 Amend Rules of Procedures of the Board For For Management
of Supervisors
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Ticker: 01296 Security ID: Y2960J113
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan for Directors For For Management
6 Approve Remuneration Plan for For For Management
Supervisors
7 Approve Union Power Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve KPMG as International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Private Placement of Debt For For Management
Financing Instruments in PRC
10 Other Business For Against Management
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G.I.K. Reddy as Director For Against Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Anwar as Independent For For Management
Non-Executive Director
5 Approve Appointment of GVK Reddy as For For Management
Chairman and Managing Director
6 Approve Pledging of Assets for Debt For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Yong-Yeon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAESUNG INDUSTRIAL CO. LTD.
Ticker: 034810 Security ID: Y2980X100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim In-Joong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAI-O ENTERPRISE BHD.
Ticker: HAIO Security ID: Y2982K106
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chia Kuo Wui as Director For For Management
2 Elect Chow Kee Kan @ Chow Tuck Kwan as For For Management
Director
3 Elect Tan Kim Siong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Final Dividend For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Osman S Cassim as Director For For Management
8 Elect Tan Kai Hee as Director For For Management
9 Elect Lim Chin Luen as Director For For Management
10 Approve Osman S Cassim to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve the Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve the Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Tianlin as Director and For For Management
Authorize Board to Determine His
Remuneration
2 Approve Interim Dividend Distribution For For Management
Plan
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: JAN 05, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association Re: Change of Name
3 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00357 Security ID: Y2983U103
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hao as Director and For For Management
Authorize Board to Fix His Remuneration
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALLA CORPORATION
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect One Inside Director, Nine For For Management
Outside Directors, and Four NINEDs
(Bundled)
5 Elect Six Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Yingsak Jenratha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANA MICRON INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 25, 2015 Meeting Type: Annual/Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-Gook as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Han-Sul as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Hwi-Young as Outside For For Management
Director
4 Elect Choi Hwi-Young as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANCOM INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yun-Soo as Inside Director For For Management
2.2 Elect Lee Won-Pil as Inside Director For For Management
2.3 Elect Yoon Suk-Gi as Outside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANDOK INC.
Ticker: 002390 Security ID: Y3R01Q117
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, Two For For Management
NINEDs, and Two Outside Directors
(Bundled)
3 Appoint Kim Joon-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Hejun as Director For Against Management
3 Elect Feng Dianbo as Director For Against Management
4 Elect Liu Min as Director For Against Management
5 Elect Lam Yat Ming Eddie as Director For For Management
6 Elect Xu Zheng as Director For For Management
7 Elect Wang Wenjing as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Jae-Duk as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL E-HWA CO., LTD.
Ticker: 200880 Security ID: Y3R51S104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outisde Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ahn Jin-Gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: 003480 Security ID: Y3053D104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Nam-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN P&C CO. LTD.
Ticker: 061460 Security ID: Y3053V104
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN SHIPPING HOLDINGS CO. LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO. LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Gang-Hyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Jong-Sik as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Shin Dong-Ha as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK GLASS INDUSTRIES INC.
Ticker: 002000 Security ID: Y3061E102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Houchan Shoeibi as For For Management
Non-indepedent Non-executive Director
2 Appoint Chae Won-Suk as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: 002300 Security ID: Y3056X107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANMI PHARM CO. LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Woo Jong-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO. LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Song Jae-Oh as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Min-Hyun as Inside Director For For Management
and Kim Joong-Jo as Outside Director
(Bundled)
4 Appoint Shin Young-Tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director Jiao Youheng
3.2 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director Shu Yaoxian
3.3 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director Zhu Youyi, a Representative
of Walsin Technology Corp.
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Jiao Youqi, with Shareholder No. For For Management
8, as Non-Independent Director
6.2 Elect Ma Weixin, with Shareholder No. For For Management
663422, as Non-Independent Director
6.3 Elect a Representative of Walsin Linwa For For Management
Corporation with Shareholder No. 2, as
Non-Independent Director
6.4 Elect Zhao Yuanshan as Non-Independent For For Management
Director
6.5 Elect Zhong Yishan as Independent For For Management
Director
6.6 Elect Jiang Huizhong as Independent For For Management
Director
6.7 Elect Zhou Shufen as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION CORP.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Jiao Youqi, a Representative of For For Management
Huali Investment Co., Ltd. with
Shareholder No.273727 Non-Independent
Director
8.2 Elect Ma Weixin with Shareholder No. For For Management
340469 as Non-Independent Director
8.3 Elect Yu Zukang as Non-Independent For For Management
Director
8.4 Elect Lin Zhichen as Non-Independent For For Management
Director
8.5 Elect Xie Wenque as Independent For For Management
Director
8.6 Elect Lin Xiujiao as Independent For For Management
Director
8.7 Elect Zeng Guosheng as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HANSAE CO LTD
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: 016450 Security ID: Y3062X109
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: 004960 Security ID: Y30634102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Change of Durantion of the Company or For For Management
Reason for Dissolution
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Cho Sun-Jung Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO. LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAY 14, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hansol For For Management
Logistics Co., Ltd.
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors and One For For Management
NINED (Bundled)
3.2 Elect Two Outside Directors (Bundled) For For Management
3.3 Elect Lee Jae-Gwang as Member of Audit For For Management
Committee
3.4 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL HOME DECO CO LTD
Ticker: 025750 Security ID: Y3063P105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSOL LOGISTICS CO LTD.
Ticker: 009180 Security ID: Y9859V107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Oh-Gyung as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL LOGISTICS CO. LTD.
Ticker: 009180 Security ID: Y9859V107
Meeting Date: MAY 14, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hansol For For Management
Holdings Co., Ltd.
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Lee Jae-Kwang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HANSOL TECHNICS CO.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Two Inside Directors (Bundled) For For Management
5 Appoint Choi Chul-Jin as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GALLERIA TIMEWORLD CO., LTD.
Ticker: 027390 Security ID: Y3750T105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
4 Elect Ko Myung-Jin as Member of Audit For Against Management
Committee
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANYANG ENG CO LTD
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Bum-Sang as Inside Director For For Management
3.2 Elect Jang Bo-Hoon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon-Sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Abdul Aziz Bin Hasan as Director For For Management
3 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
4 Elect Cheah Yee Leng as Director For For Management
5 Elect Ch'ng Kok Phan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Gek Poh (Holdings) Sdn Bhd Group
2 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Lei Shing Hong Limited Group
3 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Samling Strategic Corporation Sdn
Bhd Group, Lingui Developments Berhad
Group, and Glenealy Plantations
(Malaya) Berhad Group
4 Approve Renewal of and Implementation For For Management
of New Shareholders' Mandate for
Recurrent Related Party Transactions
with Corporated International
Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve Disposal of the Entire Issued For For Management
Share Capital of Hap Seng Capital Pte
Ltd, a Wholly Owned Subsidiary of the
Company
7 Approve Acquisition by Hap Seng Realty For For Management
(KK I) Sdn Bhd, a Wholly Owned
Subsidiary of the Company, of a
Purpose-Built Fourteen Storey Retail
and Office Tower Block in Kota
Kinabalu, Sabah, Malaysia
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Edward Lee Ming Foo as Director For For Management
4 Elect Au Yong Siew Fah as Director For For Management
5 Elect Asri @ A.Asrie B.Ab Kadir @ A. For For Management
Kadir as Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hap Seng
Consolidated Berhad Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Gek Poh (Holdings)
Sdn Bhd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Corporated
International Consultant
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Yong-qiang as Supervisor For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Yu Wen-xing as Director For For Management
--------------------------------------------------------------------------------
HARIM CO. LTD.
Ticker: 136480 Security ID: Y29875104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Gook-Hwan as Outside Director For For Management
3.2 Elect Shin Dong-Myung as Outside For For Management
Director
4.1 Elect Lee Woo-Jae as Member of Audit For For Management
Committee
4.2 Elect Seo Gook-Hwan as Member of Audit For For Management
Committee
4.3 Elect Shin Dong-Myung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARIM HOLDINGS CO. LTD.
Ticker: 024660 Security ID: Y3080S108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Bum-Gwon as Inside Director For For Management
3.2 Elect Choi Yang-Boo as Outside Director For Against Management
3.3 Elect Yoon Seung-Yong as Outside For For Management
Director
3.4 Elect Lim Hyang-Geun as Outside For For Management
Director
4.1 Elect Choi Yang-Boo as Member of Audit For Against Management
Committee
4.2 Elect Yoon Seung-Yong as Member of For For Management
Audit Committee
4.3 Elect Lim Hyang-Geun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Mavuso Msimang as Director For For Management
4 Re-elect John Wetton as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Mavuso Msimang as Director For For Management
4 Re-elect John Wetton as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kuan Mun Leong as Director For For Management
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Danaraj A/L Nadarajah as Director For For Management
6 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
7 Elect Tan Guan Cheong as Director For For Management
8 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Kuan Kam Hon @ Kwan Kam Onn, Executive
Chairman, Under the Proposed ESOS
3 Approve Stock Option Plan Grants to For Against Management
Kuan Kam Peng, Major Shareholder and
Executive Director of Hartalega
Industries Sdn. Bhd., Under the
Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Kuan Mun Keng, Executive Director,
Under the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Kuan Mun Leong, Managing Director,
Under the Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Kuan Eu Jin, Executive Director of
Certain Subsidiaries, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Kuan Vin Seung, Executive Director of
Certain Subsidiaries, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to For Against Management
Danaraj A/L Nadarajah, Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Wang Binglong, a Representative None For Shareholder
of Liqi Investment Co., Ltd. with
Shareholder No. 14332, as
Non-Independent Director
7.2 Elect Zhang Yuanzong, a Representative None For Shareholder
of Zhongshi Industrial Co., Ltd. with
Shareholder No. 16945, as
Non-Independent Director
7.3 Elect Non-Independent Director No.1 None Against Shareholder
7.4 Elect Non-Independent Director No.2 None Against Shareholder
7.5 Elect Non-Independent Director No.3 None Against Shareholder
7.6 Elect Li Youzheng as Independent For For Management
Director
7.7 Elect Liao Wenjun as Independent For For Management
Director
7.8 Elect Cai Yaxian as Supervisor None For Shareholder
7.9 Elect Supervisor No.1 None Against Shareholder
7.10 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: JUL 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Guarantees, Investments, For Against Management
Loans, and/or Securities to Other Body
Corporate
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Raheja as Director For For Management
3 Reelect A. Raheja as Director For For Management
4 Approve G. M. Kapadia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Elect B. Vasudevan as Independent For Against Management
Director
7 Elect S. Gorthi as Independent Director For Against Management
8 Elect S. Mirchandani as Independent For For Management
Director
9 Elect D. Shrotri as Independent For Against Management
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
SMALLCAP World Fund, Inc. and American
Funds Insurance Series - Global Small
Capitalization Fund
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
CLSA Global Markets Pte. Ltd.
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3115L102
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3R14J142
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 For For Management
Per Share
3 Reelect S. Gupta as Director For For Management
4 Approve V.R. Bansal & Associates and S. For For Management
R. Batliboi & Co. LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect A.P. Gandhi as Independent For For Management
Non-Executive Director
6 Reelect V.K. Chopra as Independent For For Management
Non-Executive Director
7 Elect S.B. Mathur as Independent For For Management
Non-Executive Director
8 Elect S.K. Tuteja as Independent For For Management
Non-Executive Director
9 Elect A. Kishore as Independent For For Management
Non-Executive Director
10 Approve Revision in the Appointment of For For Management
Q.R. Gupta, Chairman and Managing
Director
11 Approve Revision in the Appointment of For For Management
A.R. Gupta, Joint Managing Director
12 Approve Revision in the Appointment of For For Management
R. Gupta, Executive Director (Finance)
13 Approve Payment of Remuneration to For For Management
Cost Auditor
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. N. Koura as Director For Against Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect K. Dutta as Independent Director For For Management
5 Elect S. Talwar as Independent Director For For Management
6 Elect S. Sharma as Independent Director For For Management
7 Elect D. Singh as Independent Director For For Management
8 Elect A. Vohra as Independent Director For Against Management
9 Elect P.K. Khosla as Independent For Against Management
Director
10 Elect P.K. Danwar as Director For For Management
11 Elect D.K. Srivastava as Director For For Management
12 Elect P. Seshadri as Director For For Management
13 Approve Remuneration of H.M. Chitale, For For Management
Managing Director and CEO
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: MAY 09, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve P. Seshadri as Managing For For Management
Director
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: AUG 30, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect Riju Jhunjhunwala as Director For Against Management
4 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association Re: For For Management
Chairman, Managing Director, and CEO
6 Approve Reappointment and Remuneration For For Management
of Ravi Jhunjhunwala as Chairman,
Managing Director, and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Elect V. Singhania as Independent For For Management
Non-Executive Director
10 Elect D.N. Davar as Independent For For Management
Non-Executive Director
11 Elect K. Gupta as Independent For For Management
Non-Executive Director
12 Elect O.P. Bahl as Independent For For Management
Non-Executive Director
13 Amend Articles of Association Re: For For Management
Nominee Directors and Rotation and
Retirement of Directors
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operation Result and Directors' For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jareeporn Anantaprayoon as For For Management
Director
5.2 Elect David Richard Nardone as Director For For Management
5.3 Elect Pornthep Rattanataipop as For For Management
Director
6 Amend Articles of Association For For Management
7.1.1 Elect Krailuck Asawachatroj as Director For For Management
7.1.2 Elect Narong Kritchanchai as Director For For Management
7.1.3 Elect Jakrit Chaisanit as Director For For Management
7.1.4 Elect Schitt Laowattana as Director For For Management
7.2 Approve Change in Directors' Signing For For Management
Authority
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: 00097 Security ID: Y31401105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: 00097 Security ID: Y31401105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ning as Director For Against Management
3B Elect Lam Ko Yin, Colin as Director For Against Management
3C Elect Lee Tat Man as Director For Against Management
3d Elect Leung Hay Man as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENG TAI CONSUMABLES GROUP LTD.
Ticker: 00197 Security ID: G44035106
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Choi Lin Joecy as Director For For Management
2b Elect John Handley as Director For For Management
2c Elect Mak Yun Chu as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Yonghua as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3c Elect Liu Xueling as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO. LTD.
Ticker: 003280 Security ID: Y3181A105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Dae-Young as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO.
Ticker: 000540 Security ID: Y3780H121
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hoon-Je as Inside Director For For Management
--------------------------------------------------------------------------------
HEUNGKUK FIRE & MARINE INSURANCE CO.
Ticker: 000540 Security ID: Y3780H121
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young Min as Inside Director For For Management
3.2 Elect Director Park Jin-Soo as Outside For For Management
Director
4.1 Elect Han Joon-Woo as Member of Audit For For Management
Committee
4.2 Elect Park Jin-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Reelect P.R. Jindal as Director For For Management
3 Approve N.C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R.K. Agarwal as Independent For For Management
Non-Executive Director
5 Elect K. Bhargava as Independent For For Management
Non-Executive Director
6 Approve Revision in the Appointment of For For Management
S. Jindal, Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Hexa Securities and Finance Co.
Ltd.
2 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Srikrishna as Director and For For Management
Approve Appointment and Remuneration
of R. Srikrishna as Executive Director
2 Elect B. Shah as Independent For For Management
Non-Executive Director
3 Elect D. Choksi as Independent For For Management
Non-Executive Director
4 Elect A. Nishar as Director For For Management
5 Elect J. Mahtani as Director For For Management
6 Elect K. Kalliarekos as Director For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect P.R. Chandrasekar as Director For For Management
4 Reelect A. Nishar as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect B. Pradhan as Independent For For Management
Director
7 Elect C. Oecking as Independent For For Management
Director
8 Elect R. Srikrishna as Director For For Management
9 Elect J. Hennessy as Director For For Management
10 Elect P. Kumar-Sinha as Independent For For Management
Director
11 Amend Articles of Association For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Stock Options Plan 2015 and For Against Management
Approve Grant of Options to Employees
of the Company
14 Approve Stock Option Plan Grants to For Against Management
Employees of the Subsidiary Companies
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HI-CLEARANCE INC
Ticker: 1788 Security ID: Y3184V106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIAP TECK VENTURE BHD.
Ticker: HIAPTEK Security ID: Y3184P109
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend For For Management
3 Elect Abdul Rahman Bin Mamat as For For Management
Director
4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
5 Elect Low Choong Sing as Director For For Management
6 Elect Tan Shau Ming as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sun Jiankun as Director For For Management
3 Elect Chan Chi Hing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGH TECH PHARM CO. LTD.
Ticker: 106190 Security ID: Y3187B107
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Jin-Dal as Internal Auditor For For Management
--------------------------------------------------------------------------------
HIGH TECH PHARM CO. LTD.
Ticker: 106190 Security ID: Y3187B107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jung-Soo as Inside Director For For Management
1.2 Elect Lee Hong-Rae as Inside Director For For Management
1.3 Elect Ban Soo-Ho as Inside Director For For Management
1.4 Elect Bae Jong-Hwa as Outside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect A. Kalyani as Director For Against Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Kleemann as Director For For Management
6 Elect P.V. Mehta as Independent For For Management
Non-Executive Director
7 Elect K.K. Unni as Independent For For Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIKAL LTD.
Ticker: 524735 Security ID: Y3195T116
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 01623 Security ID: G4509G105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Elect Zhang Jun as Director For For Management
4 Elect Wang Tao as Director For For Management
5 Elect Li Huaiqi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditorand Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LTD.
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements
2 Approve Dividend on Cumulative For For Management
Redeemable Preference Shares of INR 6.
50 Per Share
3 Reelect R M Kastia as Director For For Management
4 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M P Shukla as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of A. Kharabanda as Executive Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LTD.
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: JAN 17, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD
Ticker: 532859 Security ID: Y3726K105
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10 Per For For Management
Share and Confirm Interim Dividend of
INR 10 Per Share
3 Reelect V.S. Hinduja as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S.S.P. Hinduja as Director For For Management
6 Elect A. Harish as Independent Director For For Management
7 Elect R.P. Chitale as Independent For For Management
Director
8 Elect R. Mohan as Independent Director For Against Management
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reelect R.P. Hinduja as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect A. Harish as Independent Director For For Management
7 Elect R.P. Chitale as Independent For For Management
Director
8 Elect P. Shah as Independent Director For Against Management
9 Approve Remuneration of A. Mansukhani, For For Management
Executive Director
10 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUJA VENTURES LIMITED
Ticker: 500189 Security ID: Y3198E140
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees, and/or For Against Management
Securities to Other Body Corporate
3 Approve Remuneration of A. Mansukhani, For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of A. Mansukhani as Executive Director
--------------------------------------------------------------------------------
HINDUSTAN OIL EXPLORATION CO LTD.
Ticker: 500186 Security ID: Y3224Q117
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect V.S. Rangan as Director For For Management
3 Elect M. Maheshwari as Director For For Management
4 Elect G. Papetti as Director For For Management
5 Elect P. Ceddia as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R. Vasudevan as Independent For For Management
Non-Executive Director
8 Elect S.B. Mathur as Independent For For Management
Non-Executive Director
9 Elect D.S. Kaji as Independent For For Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of M. Maheshwari as Managing Director
11 Approve Remuneration of Cost Auditors For For Management
12 Increase Authorized Share Capital For Against Management
13 Amend Memorandum of Association to For Against Management
Reflect Increase in Authorized Share
Capital
14 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
15 Ratify Remuneration Paid to M. For For Management
Maheshwari, Managing Director, for the
Period from April 1, 2013 to March 31,
2014
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Elect S.C. Khuntia as Director For Against Management
4 Elect P.K. Joshi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions For For Management
Competitive Activities of Directors
6.1 Elect Yu Zhemin with Shareholder No. 1 None Against Shareholder
as Non-independent Director
6.2 Elect Zhang Jiaxiang with Shareholder None Against Shareholder
No. 17 as Non-independent Director
6.3 Elect Huang Jianzhong with Shareholder None Against Shareholder
No. 367 as Non-independent Director
6.4 Elect Non-independent Director No. 4 None Against Shareholder
6.5 Elect Xu Hongwen, with ID No. For For Management
K12083****, as Independent Director
6.6 Elect Cai Hongming, with ID No. For For Management
E10184****, as Independent Director
6.7 Elect Zhang Yujia, with ID No. For For Management
M12162**** as, Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS LTD
Ticker: 00921 Security ID: Y3226R105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement and and Related
Annual Caps
2 Approve Business Framework Agreement 1 For For Management
and Related Annual Caps
3 Approve Business Framework Agreement 2 For For Management
and Related Annual Caps
4 Approve Purchase Financing Agency For For Management
Framework Agreement and Related Annual
Caps
5 Approve Provision of Guarantees to For For Management
Subsidiaries
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS LTD
Ticker: 00921 Security ID: Y3226R105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report For For Management
4 Accept Audited Financial Statements For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
7 Accept Special Report on the Carrying For For Management
Out of Foreign Exchange Capital
Transaction Business for 2015
8 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members of the Company and
Authorize Board to Handle All Relevant
Matters
9.1 Elect Tang Ye Guo as Director and For For Management
Authorize Board to Fix His Remuneration
9.2 Elect Yu Shu Min as Director and For For Management
Authorize Board to Fix Her Remuneration
9.3 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
9.4 Elect Tian Ye as Director and For For Management
Authorize Board to Fix His Remuneration
9.5 Elect Liu Hong Xin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.6 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
9.7 Elect Xu Xiang Yi as Director and For Against Management
Authorize Board to Fix His Remuneration
9.8 Elect Wang Ai Guo as Director and For Against Management
Authorize Board to Fix His Remuneration
9.9 Elect Wang Xin Yu as Director and For Against Management
Authorize Board to Fix His Remuneration
10.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Gao Yu Ling as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
11 Amend Rules of Procedures of For For Management
Shareholders' General Meeting
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: 000140 Security ID: Y3234H107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITI DIGITAL INC.
Ticker: 3494 Security ID: Y3225Z108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Kang Weiyan, with ID No. For For Management
A1042*****, as Independent Director
4.2 Elect Fang Weilian as Independent None For Management
Director
4.3 Elect Li Fangzhong, with ID No. For Against Management
A1202*****, as Independent Director
4.4 Elect a Representative of Guangfeng None For Shareholder
Investment Co.,Ltd. with Shareholder
No.201, as Non-Independent Director
4.5 Elect Huang Guanzhi, with Shareholder None For Shareholder
No.14, as Non-Independent Director
4.6 Elect Hu Xiangqi, with ID No. None For Shareholder
A1212*****, as Non-Independent Director
4.7 Elect Bai Peilin, with Shareholder No. None For Shareholder
9, as Non-Independent Director
4.8 Elect Li Zhuxin, with Shareholder No. None For Shareholder
383, as Non-Independent Director
4.9 Elect a Representative of Bangkai None For Shareholder
Investment Co., Ltd. with Shareholder
No.29513, as Supervisor
4.10 Elect Weng Yicheng, with Shareholder None For Shareholder
No.1338, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
HIYES INTERNATIONAL CO., LTD.
Ticker: 2348 Security ID: Y90468102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 00190 Security ID: G4516H120
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Oei Kang, Eric as Director For For Management
2.2 Elect Chan Kwok Fong, Joseph as For For Management
Director
2.3 Elect Albert Thomas Da Rosa, Junior as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-Hoon as Outside Director For For Management
4 Appoint Kim Sang-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements of For For Management
the Company and its Subsidiaries
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Remuneration Proposal For For Management
for the Company's Directors and
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve He Linji as Director and For For Management
Authorize Board to Fix Director's
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Wang Chengwei as Independent For For Management
Director
5.2 Elect Fan Weiguang as Independent For For Management
Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Supervisor No.1 None Against Shareholder
5.10 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOCK SENG LEE BERHAD
Ticker: HSL Security ID: Y3252S100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Idris Bin Buang as Director For For Management
5 Elect Yu Chee Hoe as Director For For Management
6 Elect Tony Yu Yuong Wee as Director For For Management
7 Elect Chou Chii Ming as Director For For Management
8 Elect Mohd. Nadzir Bin Mahmud as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Idris Bin Buang to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Chou Chii Ming to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HOLDSPORT LTD
Ticker: HSP Security ID: S3721P106
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Henry du Plessis as the
Individual and Designated Auditor
3 Re-elect Syd Muller as Director For For Management
4 Elect Keneilwe Moloko as Director For For Management
5 Re-elect Bryan Hopkins as Director For For Management
6 Elect Phillip Matlakala as Director For For Management
7 Elect Keneilwe Moloko as Chairperson For For Management
of the Audit and Risk Committee
8 Re-elect Bryan Hopkins as Member of For For Management
the Audit and Risk Committee
9 Re-elect Syd Muller as Member of the For For Management
Audit and Risk Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO LTD
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Tang Jinrong, with Shareholder None For Shareholder
No. 1, as Non-independent Director
3.2 Elect Luo Qiang, a Representative of None For Shareholder
Ling Tian Investment Co., Ltd with
Shareholder No. 45, as Non-independent
Director
3.3 Elect Wu Yumin, a Representative of None For Shareholder
Ling Tian Investment Co., Ltd with
Shareholder No. 45, as Non-independent
Director
3.4 Elect Shen Shiyun, with Shareholder No. None For Shareholder
4, as Non-independent Director
3.5 Elect Huang Shaoguo, with Shareholder None For Shareholder
No. 3912, as Non-independent Director
3.6 Elect Zheng Gengyi as Independent For For Management
Director
3.7 Elect Wu Naihua as Independent Director For For Management
3.8 Elect Yang Zhongyi, with Shareholder None For Shareholder
No. 43, as Supervisor
3.9 Elect Wu Tangming, with Shareholder No. None For Shareholder
18, as Supervisor
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LTD.
Ticker: 517174 Security ID: Y8547C117
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.L. Rao as Independent Director For For Management
2 Elect N. Srinath as Independent For For Management
Director
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Remuneration of Cost Auditor For For Management
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BHD.
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ahmad Johari bin Tun Abdul Razak For For Management
as Director
3 Elect Zaha Rina binti Zahari as For For Management
Director
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Bee Hardware
Company, Sdn Berhad and Hong Bee
Motors Sdn Bhd
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Syarikat Motor Singa
Sdn Bhd and Sing Heng Motor Trading
Sdn Bhd
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yamaha Motor Co.,
Ltd and Its Subsidiaries
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong
Investment Holdings Pte. Ltd. (HLIH)
and Persons Connected with HLIH
12 Approve Stock Option Plan Grant to For Against Management
Jonathan Forrest Wilson, Group
Managing Director of the Company
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HONG YI FIBER INDUSTRY CO., LTD.
Ticker: 1452 Security ID: Y3681J101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8.1 Elect Shi Zhenrong, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
8.2 Elect Shi Zhenhong, with Shareholder None Against Shareholder
No. 4, as Non-Independent Director
8.3 Elect Chen Hongzheng, with Shareholder None Against Shareholder
No. 12, as Non-Independent Director
8.4 Elect Luo Zhaojia, with Shareholder No. None Against Shareholder
27, as Non-Independent Director
8.5 Elect Shi Shuxian, with Shareholder No. None Against Shareholder
68, as Non-Independent Director
8.6 Elect Wang Qingrong, with Shareholder None Against Shareholder
No. 96, as Non-Independent Director
8.7 Elect Lu Shixiang as Independent For For Management
Director
8.8 Elect Xu Yingjie as Independent For For Management
Director
8.9 Elect Zheng Zhifa as Independent For For Management
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Mi as Director For For Management
2.1b Elect Siegfried Meissner as Director For Against Management
2.1c Elect Shi Xingquan as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China-net Subscription For For Management
Agreement
2 Approve Specific Mandate to Issue the For For Management
China-net Subscription Shares
--------------------------------------------------------------------------------
HOPEFLUENT GROUP HOLDINGS LTD.
Ticker: 00733 Security ID: G45992107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ng Wan as Director For For Management
3a2 Elect Lam King Pui as Director For For Management
3a3 Elect Ng Keung as Director For For Management
3a4 Elect Mo Tianquan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 00737 Security ID: G45995100
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheng Hui JIA as Director For Against Management
3a2 Elect Yuk Keung IP as Director For For Management
3a3 Elect Brian David Man Bun LI JP as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chu Kut Yung as Director For Against Management
2B Elect Lee Tsung Hei, David as Director For Against Management
2C Elect Wong Shing Kay, Oliver as None None Management
Director
2D Elect Bao Wenge as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
2F Elect Tan Leng Cheng, Aaron as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
HORIZON SECURITIES CO LTD
Ticker: 6015 Security ID: Y3684M671
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
HOSA INTERNATIONAL LTD.
Ticker: 02200 Security ID: G46109107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shi Hongliu as Director For For Management
3b Elect Zhao Yan as Director For For Management
3c Elect Yao Ge as Director For For Management
3d Elect Wang Yao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of I. Kirpalani
3 Elect M. Nair as Director For Against Management
4 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect V. P. Shetty as Director For For Management
6 Elect A.R. Bhatia as Director For For Management
7 Elect V.S. Mehta as Independent For For Management
Director
8 Elect R. Venkatachalam as Independent For For Management
Director
9 Elect A. Malhotra as Independent For For Management
Director
10 Elect K. U. Mada as Independent For For Management
Director
11 Elect V. Amritraj as Independent For Against Management
Director
12 Elect A. Harish as Independent Director For For Management
13 Elect M. M. Nambiar as Independent For For Management
Director
14 Approve Issuance of Shares to Rockfort For For Management
Estate Developers Private Ltd.
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Fix Maximum Number of Directors to 16 For For Management
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD.
Ticker: 500193 Security ID: Y3723C148
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Clause III B and Clause III C For For Management
Memorandum of Association
3 Amend Clause IV of the Memorandum of For For Management
Association
4 Adopt New Articles of Association For For Management
5 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
6 Approve Sale of Leela Palaces and For For Management
Resorts Ltd., a Wholly Owned Subsidiary
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S.S. Dawra as Independent For For Management
Director
6 Elect L.M. Mehta as Independent For For Management
Director
7 Elect R.K. Aggarwal as Independent For For Management
Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOVID BERHAD
Ticker: HOVID Security ID: Y3722F100
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yuen Kah Hay as Director For For Management
3 Elect Goh Tian Hock as Director For For Management
4 Elect Chiam Tau Meng as Director For For Management
5 Elect Chuah Chaw Teo as Director For For Management
6 Elect Mohd Zin Bin Che Awang as For For Management
Director
7 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Chuah Chaw Teo to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Shamsul Kamal Bin Raja For For Management
Shahruzzaman to Continue Office as
Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Carotech Bhd. Group
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Future
Express Sdn. Bhd.
13 Approve Share Repurchase Program For For Management
14 Approve Ex-Gratia Payment to Shamsul For Against Management
Kamal Bin Raja Shahruzzaman and Chuah
Chaw Teo, Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HOWDEN AFRICA HOLDINGS LTD
Ticker: HWN Security ID: S36279107
Meeting Date: FEB 27, 2015 Meeting Type: Written Consent
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Entry of the Management For For Management
Services Agreement and the Software
License Agreement between the Company
and Howden Group Limited
--------------------------------------------------------------------------------
HOWDEN AFRICA HOLDINGS LTD
Ticker: HWN Security ID: S36279107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young as Auditors of For For Management
the Company and Charles Trollope as
the Individual Registered Auditor
3.1 Elect Mitesh Patel as Chairman of the For For Management
Audit and Risk Committee
3.2 Re-elect Morongwe Malebye as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Humphrey Mathe as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5.1 Re-elect Morongwe Malebye as Director For For Management
5.2 Re-elect Humphrey Mathe as Director For For Management
5.3 Elect Mitesh Patel as Director For For Management
5.4 Re-elect Kevin Johnson as Director For For Management
5.5 Re-elect Thomas Barwald as Director For For Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For Against Management
Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: 013520 Security ID: Y3725S109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 20, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect G.L. Sultania as Director For Against Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Somany as Director For Against Management
6 Elect N.G. Khaitan as Independent For For Management
Non-Executive Director
7 Elect V.K. Bhandari as Independent For For Management
Non-Executive Director
8 Elect A. Jaipura as Independent For For Management
Non-Executive Director
9 Elect S. Bhandari as Independent For Against Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of R.K. Somany as Chairman and
Managing Director
11 Approve Consultancy Contract with G.L. For Against Management
Sultania & Co. (Proprietor) and G.L.
Sultania (Non-Executive Director)
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect R.S. Simon as Independent For For Management
Director
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Regulations of Internal Control For For Management
4 Amend Regulations of Internal Audit For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HSIN YUNG CHIEN CO LTD
Ticker: 2114 Security ID: Y3725N100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4.1 Elect Chen Junren as Independent For For Management
Director
4.2 Elect Lin Chengzhi as Independent For For Management
Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2` None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Supervisor No. 1 None Against Shareholder
4.7 Elect Supervisor No. 2 None Against Shareholder
4.8 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Non-Independent Director No.5 None Against Shareholder
6.6 Elect Non-Independent Director No.6 None Against Shareholder
6.7 Elect Non-Independent Director No.7 None Against Shareholder
6.8 Elect Chen Congming as Independent For For Management
Director
6.9 Elect Chen Zhengting as Independent For For Management
Director
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HT MEDIA LTD.
Ticker: 532662 Security ID: Y3726H110
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect Shamit Bhartia as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N.K. Singh as Independent For For Management
Non-Executive Director
6 Elect K.N. Memani as Independent For For Management
Non-Executive Director
7 Elect A. Relan as Independent For For Management
Non-Executive Director
8 Elect M. Aghi as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of Shobhana Bhartia, Chairperson and
Editorial Director
10 Approve Revision in the Remuneration For For Management
of P. Bhartia, Executive Director
11 Approve Revision in the Remuneration For For Management
of Shamit Bhartia, Executive Director
12 Approve Reappointment and Remuneration For For Management
of R. Verma as CEO
--------------------------------------------------------------------------------
HU LANE ASSOCIATE INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in 2013 Financial For For Management
Statements, Consolidated Financial
Statements and Profit Distribution
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 29, 2014 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Long Xian Feng as Director For For Management
3b Elect Wee Ee Lim as Director For For Management
3c Elect Tarn Sien Hao as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA LIEN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 00969 Security ID: G4636M108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Han Hong as Director For For Management
2b Elect Hu Yebi as Director For For Management
2c Elect Li Xiao Wei as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA LIEN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 00969 Security ID: G4636M108
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015-2017 Supply and Service For For Management
Agreements and 2015-2017 Proposed
Annual Caps
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Prisma Pelangi For For Management
Sdn Bhd, a Wholly-Owned Subsidiary of
the Company, of a Piece of Leasehold
Land Held at Wilayah Persekutuan Kuala
Lumpur
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.07 Per Share For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Azahari Bin Yom Ahmad as Director For For Management
4 Elect Ting Chew Peh as Director For For Management
5 Elect Tan Bing Hua as Director For For Management
6 Elect Chew Po Sim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUA YU LIEN DEVELOPMENT CO., LTD.
Ticker: 1436 Security ID: Y2651Y106
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Issuance of Guaranteed For For Management
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ma Yun Yan as Director For For Management
3c Elect Poon Chiu Kwok as Director For For Management
3d Elect Xia Li Qun as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP LTD.
Ticker: 00816 Security ID: Y3123J107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8a Elect Hou Jiawei as Supervisor For For Management
8b Elect Zhang Liying as Supervisor For For Management
8c Authorize Remuneration and Assessment For For Management
Committee to Fix Remuneration of
Supervisors According to the
Remuneration Plan for Directors and
Supervisors
8d Authorize Board to Enter into a For For Management
Service Contract with the Supervisors
and Handle All Other Relevant Matters
on Behalf of the Company
9 Amend Articles of Association For For Management
10 Approve Issue of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 00958 Security ID: Y3739S103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (SGP) as Domestic
Auditors
6a Elect Wang Kui as Director For For Management
6b Elect He Yan as Director For For Management
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-Independent Director No.1 None Against Shareholder
3.2 Elect Non-Independent Director No.2 None Against Shareholder
3.3 Elect Non-Independent Director No.3 None Against Shareholder
3.4 Elect Non-Independent Director No.4 None Against Shareholder
3.5 Elect Non-Independent Director No.5 None Against Shareholder
3.6 Elect Chen Shuntian as Independent For For Management
Director
3.7 Elect Lv Zhenlong as Independent For For Management
Director
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
3.10 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Geuk-Gyo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Clifford Amoils as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with Christo Botha as
the Individual Registered Auditor
3.1 Re-elect Stuart Morris as Member of For For Management
Audit and Risk Management Committee
3.2 Re-elect Paul Baloyi as Member of For For Management
Audit and Risk Management Committee
3.3 Re-elect Daisy Naidoo as Member of For For Management
Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Approve Appointment and Remuneration For For Management
of A. Venkatrangan as Managing
Director (Designate)
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Gandhi as Independent For For Management
Non-Executive Director
2 Elect R.K. Dhir as Independent For For Management
Non-Executive Director
3 Elect P.V. Narayanan as Independent For For Management
Non-Executive Director
4 Elect S.K. Palekar as Independent For For Management
Non-Executive Director
5 Elect N.S. Chawla as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reappoint J. Moisio as Director For Against Management
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Kripalu as Independent For For Management
Director
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company and H Govind
as the Individual Designated Auditor
3.1 Re-elect Lungile Cele as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Sibusiso Ngwenya as Director For For Management
3.4 Re-elect Richard Jacob as Director For For Management
4.1 Re-elect Lungile Cele as Member of the For For Management
Audit Committee
4.2 Re-elect Thabo Leeuw as Chairman of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5 Approve Non-executive Directors' Fees For For Management
6 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HULAMIN LTD
Ticker: HLM Security ID: S5984L102
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Number of For For Management
Authorised but Unissued Ordinary Shares
2 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
3 Approve Increase in Number of For For Management
Authorised Shares of the Company
4 Amend Memorandum of Incorporation For For Management
1 Approve the BEE Transaction For For Management
2 Approve Employee Share Ownership Plan For For Management
5 Approve Specific Issue of A Ordinary For For Management
Shares and B Ordinary Shares for Cash
to the BEE Vehicles
6 Authorise Specific Repurchase of the For For Management
Repurchase Shares from the BEE Vehicles
7 Approve Financial Assistance to Imbewu For For Management
SPV 14 Proprietary Limited
--------------------------------------------------------------------------------
HUMAX CO.
Ticker: 115160 Security ID: Y3761A129
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byun Dae-Gyu as Inside Director For For Management
3 Appoint Kim Tae-Joon as Internal For For Management
Auditor
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaopeng as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Article 91 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Privatization and For For Management
Related Transactions
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of For For Management
Listing of H Shares from the Hong Kong
Stock Exchange
2 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Abolishment and Amendment to For For Management
Rules and Procedures for Election of
Directors and Supervisors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 By-elect Liao Guocheng, a For For Management
Representative of Han Bao Industrial
Corporation with Shareholder No. 633,
as Non-independent Director
3.2 By-elect Hong Zhaoying, a For For Management
Representative of Han Bao Industrial
Corporation with Shareholder No. 633,
as Non-independent Director
3.3 By-elect Lin Shuwang, a Representative For For Management
of Wang Xing Industrial Corporation
with Shareholder No. 632, as Supervisor
3.4 By-elect Guo Meiling, a Representative For For Management
of Wang Xing Industrial Corporation
with Shareholder No. 632, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Hong
Zhaoying, a Representative of Director
Han Bao Industrial Corporation
5 Approve Cash Dividend Distribution None Against Shareholder
from Capital Reserve for TWD 1 per
Share
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve for TWD 0.4 per
Share
--------------------------------------------------------------------------------
HUONS CO.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Yoon Sung-Tae as Inside Director For For Management
2.2 Elect Kim Hyung-Joong as Outside For For Management
Director
3 Appoint Kim Ji-Bae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUP SENG INDUSTRIES BERHAD
Ticker: HUPSENG Security ID: Y3794U100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Norita binti Ja'afar as Director For For Management
5 Elect Mazrina binti Arifin as Director For For Management
6 Elect Teo Lee Teck as Director For For Management
7 Elect Keh (Kerk) Chu Koh as Director For For Management
8 Elect Kuo Choo Song as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Mazrina Binti Arifin to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Norita Binti Ja'afar to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
14 Approve Advance Dividends For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations for 2014
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Young-Se as Outside Director For For Management
4 Elect Lee Young-Se as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD.
Ticker: 00715 Security ID: G46712108
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
HUVIS CORPORATION
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVITZ CO. LTD.
Ticker: 065510 Security ID: Y3803M107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Park Woo-Hyung as Inside Director For Against Management
2.2 Elect Seo Jung-Hwan as Outside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution and Employee Bonus
Distribution
3.1 Elect Non-Independent Director No. 1 None Against Shareholder
3.2 Elect Non-Independent Director No. 2 None Against Shareholder
3.3 Elect Non-Independent Director No. 3 None Against Shareholder
3.4 Elect Non-Independent Director No. 4 None Against Shareholder
3.5 Elect Non-Independent Director No. 5 None Against Shareholder
3.6 Elect Huang Chongxing as Independent For For Management
Director
3.7 Elect Yang Huiling as Independent For For Management
Director
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HWACHEON MACHINE TOOL CO.
Ticker: 000850 Security ID: Y3806U106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-Doo as Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWACOM SYSTEMS INC.
Ticker: 6163 Security ID: Y3806X100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Code of Ethics Guiding For For Management
Directors, Supervisors and Managers
--------------------------------------------------------------------------------
HWANG CAPITAL (MALAYSIA) BERHAD
Ticker: HWANG Security ID: Y3813N103
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ooi Chooi Li as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Badarudin Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Joon-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Hyo-Soo as Outside Director For For Management
4 Elect Lee Hyo-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Ji-Hee as Inside Director For For Management
2.2 Elect Park Jae-Choon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO. LTD.
Ticker: 004560 Security ID: Y3826G103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Yoo Eun-Sang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Suk-Han as Outside Director For For Management
3 Elect Hong Suk-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Mong-Gyu as Inside Director For For Management
2.2 Elect Lee Jong-Sik as Inside Director For Against Management
2.3 Elect Yook Geun-Yang as Inside Director For Against Management
2.4 Elect Park Yong-Suk as Outside Director For Against Management
2.5 Elect Kim Yong-Duk as Outside Director For For Management
3 Elect Park Yong-Suk as Members of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4.1 Elect Han Sang-Ho as Inside Director For For Management
4.2 Elect Kwon Gi-Sun as Inside Director For For Management
4.3 Elect Kim Ho-Jin as Non-independent For For Management
Non-executive Director
4.4 Elect Kang Ho-Sang as Outside Director For For Management
4.5 Elect Ok Sang-Jae as Outside Director For For Management
5.1 Elect Kang Ho-Sang as Member of Audit For For Management
Committee
5.2 Elect Ok Sang-Jae as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING PLASTICS CO. LTD.
Ticker: 089470 Security ID: Y38205103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Mong-Gyu as Inside Director For For Management
2.2 Elect Hwang Soon-Jong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO. LTD.
Ticker: 126560 Security ID: Y383A8104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lim Tae-Hun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Steel Co.
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO LTD.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Seung-Choon as Outside For For Management
Director
4 Elect Shin Seung-Choon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Byung-Doo as Outside For For Management
Director
3.1 Elect Choi Byung-Doo as Member of For For Management
Audit Committee
3.2 Elect Song Yoo-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Baek-Hoon as Inside Director For For Management
2.2 Elect Kim Myung-Chul as Inside Director For For Management
2.3 Elect Jeon Joon-Soo as Outside Director For For Management
2.4 Elect Huh Seon as Outside Director For For Management
2.5 Elect Eric Sing Chi Ip as Outside For Against Management
Director
3.1 Elect Jeon Joon-Soo as Member of Audit For For Management
Committee
3.2 Elect Huh Seon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For For Management
Director, and One NINED (Bundled)
3 Elect Noh Hwan-Gyun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Gap-Soon as Outside Director For For Management
2 Elect Kim Gap-Soon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gyung-Eun as Inside Director For For Management
3.2 Elect Park William as Outside Director For For Management
4 Elect Park William as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: 053660 Security ID: Y3851U100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYVISION SYSTEM INC.
Ticker: 126700 Security ID: Y2348E109
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Doo-Won as Inside Director For For Management
2.2 Elect Park Sang-Yup as Inside Director For For Management
2.3 Elect Oh Sang-Geun as Inside Director For For Management
3 Appoint Jang Seung-Soo as Internal For For Management
Auditor
4 Amend Executive Remuneration Policy For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
I-BERHAD
Ticker: IBHD Security ID: Y3854U123
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ooi Chin Guan as Director For For Management
4 Elect Lim Kim Hong as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
I-BERHAD
Ticker: IBHD Security ID: Y3854U123
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation of the CPN For For Management
Joint Venture
2 Approve Proposed Variation of the For For Management
Arrangement
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Non-independent Director No. 1 None Against Shareholder
6.2 Elect Non-independent Director No. 2 None Against Shareholder
6.3 Elect Non-independent Director No. 3 None Against Shareholder
6.4 Elect Non-independent Director No. 4 None Against Shareholder
6.5 Elect Non-independent Director No. 5 None Against Shareholder
6.6 Elect Independent Director No. 1 For Against Management
6.7 Elect Independent Director No. 2 For Against Management
6.8 Elect Supervisor No. 1 None Against Shareholder
6.9 Elect Supervisor No. 2 None Against Shareholder
6.10 Elect Supervisor No. 3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements and For For Management
Auditor Report
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonsithi Chokwatana as Director For For Management
5.2 Elect Amorn Asvanunt as Director For For Management
5.3 Elect Manu Leelanuwatana as Director For For Management
5.4 Elect Nophorn Bhongvej as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
IBASE TECHNOLOGY INC
Ticker: 8050 Security ID: Y3854K109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Chen Shixiong, with Shareholder None For Shareholder
No. 24, as Non-Independent Director
8.2 Elect Wu Yucheng, with Shareholder No. None For Shareholder
410, as Non-Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ICD CO. LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seung-Ho as Inside Director For For Management
3.2 Elect Yeo Jung-Beom as Inside Director For For Management
3.3 Elect Kim Myung-Ho as Inside Director For For Management
4 Appoint Yoon Yong-Duk as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds Upto INR 150 For For Management
Billion and Approve Issuance of
Foreign Currency Resources Upto US$7.5
Billion
--------------------------------------------------------------------------------
IDEAL BIKE CORP.
Ticker: 8933 Security ID: Y3858D101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8.1 Elect Zhang Yuanbin, a Representative None Against Shareholder
of Fulltech Fiber Glass Corp. with
Shareholder No. 46588, as
Non-independent Director
8.2 Elect Zhang Yuanfu, a Representative None Against Shareholder
of Guoling Investment Corp. with
Shareholder No. 10, as Non-independent
Director
8.3 Elect Chen Hengkuan, a Representative None Against Shareholder
of Guoling Investment Corp. with
Shareholder No. 10, as Non-independent
Director
8.4 Elect Zhang Meiying, with Shareholder None Against Shareholder
No. 7, as Non-independent Director
8.5 Elect Zhang Fangming, a Representative None Against Shareholder
of Datai Investment Corp. with
Shareholder No. 63969, as
Non-independent Director
8.6 Elect Lin Wenyi as Independent Director For For Management
8.7 Elect Gu Hongbin as Independent For For Management
Director
8.8 Elect Zhang Qilan, a Representative of None Against Shareholder
Taizhong Port Warehousing and Handling
Co., Ltd. with Shareholder No. 63978,
as Supervisor
8.9 Elect Wang Fengkui as Supervisor None Against Shareholder
8.10 Elect Zhang Guo'an, with Shareholder None Against Shareholder
No. 3, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IEI INTEGRATION CORP
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2015 and Receive Information on
Charitable Donations for 2014
14 Close Meeting None None Management
--------------------------------------------------------------------------------
IHLAS MADENCILIK AS
Ticker: IHMAD Security ID: M7522K105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees,. None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Kaul as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Borrowing Powers For For Management
5 Approve Appointment and Remuneration For For Management
of N. Jain as Executive Chairman
6 Approve Appointment and Remuneration For For Management
of R. Venkataraman as Managing Director
7 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
8 Elect S. Narayan as Independent For For Management
Non-Executive Director
9 Elect K. Sinha as Independent For For Management
Non-Executive Director
10 Elect N. Vikamsey as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Authorize Issuance of Non-Convertible For For Management
Debentures
3 Approve Pledging of Assets for Debt For Against Management
4 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
IJM LAND BERHAD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: FEB 12, 2015 Meeting Type: Court
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Lee Teck Yuen as Director For For Management
3 Elect Teh Kean Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2 (ii)(a) of the
Circular to Shareholders Dated July
31, 2014
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2 (ii)(b) of the
Circular to Shareholders Dated July
31, 2014
--------------------------------------------------------------------------------
IJM PLANTATIONS BHD.
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Joseph Tek Choon Yee as Director For For Management
3 Elect Teh Kean Ming as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend
3 Approve Dividend of INR 4.00 Per For For Management
Equity Share
4 Reelect R. Parthasarathy as Director For For Management
5 Reelect H. Sankaran as Director For For Management
6 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect D. Dasgupta as Independent For For Management
Director
8 Elect R.C. Sinha as Independent For For Management
Director
9 Elect H.P. Jamdar as Independent For For Management
Director
10 Elect D. Satwalekar as Independent For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IL&FS TRANSPORTATION NETWORKS LIMITED
Ticker: 533177 Security ID: Y38742105
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Singh as Independent Director For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Authorize Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Chi as Inside Director For For Management
2.2 Elect Seo Chang-Rok as Outside Director For For Management
2.3 Elect Huh Jae-Hoi as Outside Director None Against Shareholder
3.1 Appoint Lee Sang-Yoon as Internal For For Management
Auditor
3.2 Appoint Kim Chan-Sub as Internal None Against Shareholder
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILI TECHNOLOGY CORP
Ticker: 3598 Security ID: Y3898H104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Li Hongyu as Independent Director For For Management
9.2 Elect Wu Hongqi as Independent Director For For Management
9.3 Elect Yu Mingchang as Independent For For Management
Director
9.4 Elect Chen Laizhu as Independent For For Management
Director
9.5 Elect Huang Qimo, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
9.6 Elect Lu Kunrui, with Shareholder No. None Against Shareholder
30, as Non-Independent Director
9.7 Elect Non-Independent Director No.3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ILIAD AFRICA LTD
Ticker: ILA Security ID: S3767H109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Re-elect Tapiwa Njikizana as Director For For Management
3 Re-elect Eugene Beneke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Martin
Bierman as the Individual and
Designated Auditor
6.1 Re-elect Ralph Ririe as Member of the For For Management
Audit Committee
6.2 Re-elect Tapiwa Njikizana as Member of For For Management
the Audit Committee
6.3 Re-elect Ashika Kalyan as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For Against Management
Directors for the Period 1 January
2015 to 31 December 2015
--------------------------------------------------------------------------------
ILJIN DISPLAY CO. LTD.
Ticker: 020760 Security ID: Y38842103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Lee Shin-Il as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: 103590 Security ID: Y3878F102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Jung Hyung-Geun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO.
Ticker: 015860 Security ID: Y38845106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Hong-Gyung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Three Inside Directors (Bundled) For For Management
3.2 Elect Kim Young-Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Graham Rhodes as Director For For Management
3.1 Re-elect Dr Mark Carr as Director For For Management
3.2 Re-elect Ami Mpungwe as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
4.3 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.4 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Tweedy
as the Individual Designated Auditor
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
with Effect from 1 April 2014
2 Approve Additional Daily Fees for For For Management
Unscheduled Board and Committee
Meetings of Non-executive Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ILSHIN SPINNING CO.
Ticker: 003200 Security ID: Y3878B101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILSUNG PHARMACEUTICAL CO.
Ticker: 003120 Security ID: Y38857101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sung-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IM CO LTD
Ticker: 101390 Security ID: Y3895A102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Son Eul-Jae as Inside Director For For Management
3.2 Elect Lee Soo-Gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jung-Ho as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: INARI Security ID: Y3887U108
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Ordinary Shares with Warrants
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: INARI Security ID: Y3887U108
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Oh Seong Lye as Director For For Management
4 Elect Foo Kok Siew as Director For For Management
5 Elect Lau Kean Cheong as Director For For Management
6 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
INBODY CO. LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INCH KENNETH KAJANG RUBBER PLC
Ticker: INCKEN Security ID: Y39098119
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Directors' Fees For For Management
3 Re-elect Dato' Tik bin Mustaffa as For For Management
Director
4 Reappoint UHY Hacker Young LLP as For For Management
Auditors and Authorise Their
Remuneration
5(a) Re-elect Dato' Adnan bin Maaruf as For For Management
Director
5(b) Re-elect Dato' Haji Muda bin Mohamed For For Management
as Director
5(c) Re-elect Dr Radzuan bin A. Rahman as For For Management
Director
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Market Purchase of IKKR For Against Management
Shares
--------------------------------------------------------------------------------
INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS
Ticker: INDES Security ID: M53478109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Elect Director For For Management
7 Approve Discharge of Board For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Receive Information on Company None None Management
Transactions as per Article 1.3.6. of
CMB Principles
12 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third parties
14 Receive Information on Related Party None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of N. Srinivasan, For Against Management
Managing Director
2 Approve Remuneration of R. Gurunath, For Against Management
Executive Director
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: DEC 26, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C. Srinivasan as Director For Against Management
3 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N. Garla as Director For For Management
5 Elect A. Datta as Independent Director For For Management
6 Elect R.K. Das as Independent Director For For Management
7 Elect N.R. Krishnan as Independent For For Management
Director
8 Elect V. Manickam as Independent For For Management
Director
9 Elect N. Srinivasan as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: MAR 25, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 29.00 For For Management
Per Share
3 Reelect G. Banga as Director For For Management
4 Reelect A.K. Mittal as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6a Elect K.S.C. Chakrabarty as For For Management
Independent Non-Executive Director
6b Elect R.M. Malla as Independent For For Management
Non-Executive Director
7 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9a Remove K.S. Khera as Director None For Shareholder
9b Remove A. Katoch as Director None For Shareholder
9c Remove J.S. Kataria as Director None Against Shareholder
9d Remove R. Rattan as Director None For Shareholder
9e Remove S.K. Mittal as Director None For Shareholder
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Sangani and Company as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect J S S Nijjar as Independent For For Management
Director
4 Elect J B P Singh as Independent For For Management
Director
5 Elect M A Kacker as Director For For Management
6 Elect L S Sitara as Independent For For Management
Director
7 Elect S S Ahlawat as Independent For Against Management
Director
8 Elect P P Mirdha as Independent For Against Management
Director
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India)
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDO RAMA SYNTHETICS INDIA
Ticker: 500207 Security ID: Y39829133
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect M.L. Lohia as Director For Against Management
4 Approve BSR and Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A.K. Ladha as Independent For For Management
Non-Executive Director
6 Elect S.J. Khaitan as Independent For For Management
Non-Executive Director
7 Elect A. Pandalai as Independent For For Management
Non-Executive Director
8 Elect A. Kishore as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Kishore as Executive Director
and CEO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDOCO REMEDIES LTD.
Ticker: 532612 Security ID: Y3939C106
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Approve Patkar & Pendse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Revision in the Appointment of For For Management
A. Panandikar as Managing Director
5 Approve Revision in the Appointment of For For Management
S.V. Bambolkar as Joint Managing
Director
6 Reelect D.M. Gavaskar as Independent For For Management
Director
7 Reelect S.P. Upasani as Independent For For Management
Director
8 Reelect R. Kakodkar as Independent For For Management
Director
9 Reelect A. Naik as Independent Director For For Management
10 Elect A. Nadkarni as Non-Executive For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect K.K. Gupta as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Bharti as Director For Against Management
6 Elect S.S. Rao as Independent For For Management
Non-Executive Director
7 Elect S.K. Bajpai as Independent For For Management
Non-Executive Director
8 Elect V. Ranganathan as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Commission Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: 456463108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Board For Against Management
Secretary
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Program
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFINITT HEALTHCARE CO LTD.
Ticker: 071200 Security ID: Y4086Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ryu In-Chul as Outside Director For For Management
3 Appoint Cho Chang-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1 Per Share
3 Reelect K. Kapoor as Director For For Management
4 Approve Price Waterhouse & Co., For For Management
Bangalore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect S. Srivastava as Independent For For Management
Director
7 Elect N. Gupta as Independent Director For For Management
8 Elect A. Duggal as Independent Director For For Management
9 Elect A. Gupta as Independent Director For For Management
10 Elect B. Deshpande as Independent For For Management
Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
3 Increase Authorized Share Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
INFOPIA CO.
Ticker: 036220 Security ID: Y4R354106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-Hyun as Inside Director For For Management
2.2 Elect Shin Dong-Wan as Inside Director For For Management
2.3 Elect Baek Sang-Hwan as Inside Director For For Management
2.4 Elect Kang Gyeong-Bo as Outside For For Management
Director
3.1 Appoint Lee Jae-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Articles of Association For For Management
5.1 Elect Zhou Changxiang as Independent For For Management
Director
5.2 Elect Zhong Jinhe as Independent For For Management
Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Supervisor No. 1 None Against Shareholder
5.7 Elect Supervisor No. 2 None Against Shareholder
5.8 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INFRAWARE INC.
Ticker: 041020 Security ID: Y4R80L102
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwak Min-Chul as Inside Director For For Management
3 Elect Kim Dong-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: SEP 02, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INGERSOLL RAND (INDIA) LTD.
Ticker: 500210 Security ID: Y4082M115
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect V. Valluri as Director For For Management
4 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Elect H.C. Asher as Independent For For Management
Director
8 Elect D.C. Shroff as Independent For For Management
Director
--------------------------------------------------------------------------------
INKTEC CO. LTD.
Ticker: 049550 Security ID: Y4083U108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Song Byung-Ho as Internal For For Management
Auditor
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INNO CHIPS TECHNOLOGY CO.
Ticker: 080420 Security ID: Y4085P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park In-Gil as Inside Director For For Management
2.2 Elect Choi Yong-Suk as Inside Director For For Management
2.3 Elect Lee Chang-Geun as Inside Director For For Management
2.4 Elect Kwon Oh-Il as Inside Director For For Management
2.5 Elect Yoon Dang-Hyuk as Outside For Against Management
Director
2.6 Elect Choi Chang-Soo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INNOWIRELESS CO.
Ticker: 073490 Security ID: Y4084C107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INNOX CORP.
Ticker: 088390 Security ID: Y4084D105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sagong Dong-Sik as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
INOX LEISURE LTD
Ticker: 532706 Security ID: Y4084S102
Meeting Date: JAN 10, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Professional Fees For Against Management
to D. Asher, Non-Executive Director
--------------------------------------------------------------------------------
INPAQ TECHNOLOGY CO LTD
Ticker: 6284 Security ID: Y4089Z101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: INSAS Security ID: Y40908116
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
1 Approve Renounceable Rights Issue For For Management
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Stock Option Plan Grants to For Against Management
Kemala Pahang Tengku Hajjah Aishah Bte
Sultan Haji Ahmad Shah, Independent
Non-Executive Chairman, Under the
Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Thong Kok Khee, Executive Deputy
Chairman/CEO, Under the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Tan Seng Chuan, Executive Director,
Under the Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Wong Gian Kui, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Soon Li Yen, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to Oh For Against Management
Seong Lye, Independent Non-Executive
Director, Under the Proposed ESOS
9 Approve Stock Option Plan Grants to For Against Management
Thong Mei Chuen Under the Proposed ESOS
--------------------------------------------------------------------------------
INSAS BERHAD
Ticker: INSAS Security ID: Y40908116
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Wong Gian Kui as Director For For Management
4 Elect Tan Seng Chuan as Director For Against Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah to
Continue Office as Independent
Non-Executive Director
9 Approve Grant of Options to Thong Kok For Against Management
Yoon Under the Employees' Share Option
Scheme
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Revised Annual Caps and Authorize the
Board to Do such Acts and Execute Such
Documents in Connection with the
Supplemental Agreement
2 Aprrove Framework Agreement A and For Against Management
Related Transactions
3 Aprrove Framework Agreement B and For Against Management
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Chengtong as Director For For Management
3b Elect Wong Lit Chor, Alexis as Director For For Management
3c Elect Geng Yushui as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C130
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Framework Agreement A and For For Management
Related Transactions
2 Aprrove Framework Agreement B and For For Management
Related Transactions
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: 060150 Security ID: Y40924105
Meeting Date: JUL 18, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: 060150 Security ID: Y40924105
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Kyung-Joo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Tae-Gyun as Inside Director For For Management
2.2 Elect Song Doo-Bum as Inside Director For For Management
2.3 Elect Kim Mi-Ae as Outside Director For For Management
2.4 Elect Shin Sung-Joon as Outside For For Management
Director
2.5 Elect Kwak Gyul-Ho as Outside Director For For Management
3 Appoint Kim Gyung-Joo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INSYDE SOFTWARE CORP.
Ticker: 6231 Security ID: Y4092X101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Amendments to the Wording of For For Management
the Issue Period and Conversion Method
Regarding Company's 2011 Issuance of
Unsecured Convertible Bonds Via
Private Placement
6 Approve 2015 Issuance of Unsecured For For Management
Convertible Bonds Via Private Placement
--------------------------------------------------------------------------------
INTEGRAX BERHAD
Ticker: INTEGRA Security ID: Y4097M118
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
Ticker: 143160 Security ID: Y4092Y109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gwang-Sik as Inside Director For For Management
2.2 Elect Kim Ji-Seung as Inside Director For For Management
2.3 Elect Shim Il-Sun as Outside Director For For Management
3 Appoint Kim Man-Wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERGIS CO., LTD.
Ticker: 129260 Security ID: Y4R97P104
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERNATIONAL PAPER APPM LIMITED
Ticker: 502330 Security ID: Y0128P146
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T.G. Kadien as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M.S. Ramachandran as Independent For For Management
Director
5 Elect R. Kumar as Independent Director For For Management
6 Elect P.P. Kadle as Independent For Against Management
Director
7 Elect M.K. Sharma as Independent For For Management
Director
8 Elect A. Sarin as Independent Director For For Management
9 Elect M. Sarwate as Independent For For Management
Director
10 Elect S.P. Vinczeller as Director For For Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INTEROJO CO LTD
Ticker: 119610 Security ID: Y4132R106
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sung-Choon as Inside Director For For Management
2.2 Elect Lee Woong-Young as Inside For For Management
Director
2.3 Elect Kim Dae-Sub as Outside Director For Against Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jung-Won as Outside Director For For Management
4 Elect Seo Jung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 01833 Security ID: G4922U103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3A1 Elect Chen Jiangxu as Director For For Management
3A2 Elect Shen Guojun as Director None None Management
3A3 Elect Xin Xiangdong as Director For For Management
3A4 Elect Zhang Yong as Director For For Management
3A5 Elect Sun Xiaoning as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Sa-Jin as Inside Director For For Management
2.2 Elect Lee Gyung-Hyun as Outside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 39.24 per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION S.A.
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 319 Per Share For For Management
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Designate Newspaper to Publish Meeting None None Management
Announcements
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
INVICTA HOLDINGS LIMITED
Ticker: IVT Security ID: S3914M134
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2.1 Approve Remuneration of Board Chairman For For Management
2.2 Approve Remuneration of Audit For For Management
Committee Chairman
2.3 Approve Remuneration of Board Members For For Management
2.4 Approve Remuneration of BMG Board For For Management
Members
2.5 Approve Remuneration of Humulani Board For For Management
Members
2.6 Approve Remuneration of Audit For For Management
Committee Members
2.7 Approve Remuneration of Remuneration For For Management
Committee Members
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2.1 Re-elect Lance Sherrell as Director For Against Management
2.2 Re-elect Jacob Wiese as Director For Against Management
3.1 Elect Rashid Wally as Director For For Management
3.2 Elect Ramani Naidoo as Director For For Management
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint T
Marriday as the Designated Audit
Partner
8.1 Re-elect David Samuels as Chairman of For For Management
the Audit Committee
8.2 Re-elect Lance Sherrell as Member of For Against Management
the Audit Committee
8.3 Elect Rashid Wally as Member of the For For Management
Audit Committee
8.4 Re-elect Jacob Wiese (Alternate to For Against Management
Lance Sherrell and Rashid Wally) as
Member of the Audit Committee
--------------------------------------------------------------------------------
INVICTA HOLDINGS LIMITED
Ticker: IVT Security ID: S3914M134
Meeting Date: JAN 12, 2015 Meeting Type: Written Consent
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Rights Offer Shares For For Management
2 Approve Increase in Authorised Share For For Management
Capital by the Creation of an
Additional No Par Value Preference
Shares
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Preference Shares For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Authorise Issue of Preference Shares For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Jang-Hwan as Inside Director For For Management
2.2 Elect Kim Suk-Hwan as Outside Director For For Management
2.3 Elect Lim Hun-Won as Outside Director For For Management
3 Appoint Jung Byung-Jin Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IONES CO. LTD.
Ticker: 114810 Security ID: Y4R75C109
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lim Yoon-Tae as Outside Director For Against Management
2.2 Elect Jang Young-Soo as Outside For Against Management
Director
3.1 Elect Lim Yoon-Tae as Member of Audit For Against Management
Committee
3.2 Elect Jang Young-Soo as Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
IONES CO. LTD.
Ticker: 114810 Security ID: Y4R75C109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byung-Gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Ticker: IPEKE Security ID: M5698Y107
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remunaration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve the
Upper Limit of the Donations for 2015
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.P. Mhaiskar as Director For Against Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect D.V. Mhaiskar as Director For For Management
5 Elect S.H. Talati as Independent For For Management
Non-Executive Director
6 Elect B.K. Khare as Independent For For Management
Non-Executive Director
7 Elect G.G. Desai as Independent For For Management
Non-Executive Director
8 Elect C.S. Kaptan as Independent For For Management
Non-Executive Director
9 Elect V.R. Sethi as Independent For Against Management
Non-Executive Director
10 Approve Related Party Transactions For For Management
11 Approve Guarantees, Securities, and/or For Against Management
Loans to Subsidiaries
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: DEC 06, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruddin Bin Taib as Director For For Management
2 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
3 Elect Faizoull Bin Ahmad as Director For For Management
4 Elect Muhammad Sufi Bin Mahbub as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Razali Bin Ismail as Director For For Management
8 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Kamaruddin Bin Taib to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdullah Bin Syed Abd Kadir to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Shahabuddin Bin Tunku Besar For For Management
Burhanuddin to Continue Office as
Independent Non-Executive Director
13 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: 010780 Security ID: Y2095N104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Park Chang-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on the Subjects None None Management
with Respect to Article 1.3.6 of
Capital Markets Board Corporate
Governance Principles
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of Donations for For Against Management
2015
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Approve Upper Limit of Donations for For Against Management
2015
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Minutes of Previous Meetings For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Management Reports, Corporate For For Management
Governance Compliance Report and Audit
Committee Report
6 Approve Management Report For For Management
7 Approve Report from Representative of For For Management
Minority Shareholders
8 Approve Financial Statements For For Management
9 Approve Auditor's Report For For Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Change of Allocation of For For Management
Occasional Reserves
12 Amend Bylaws Re: Capitalization and For For Management
Increase of Legal Reserves
13 Approve Dividends For For Management
14 Elect Directors For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Other Business For Against Management
--------------------------------------------------------------------------------
ISKANDAR WATERFRONT CITY BERHAD
Ticker: IWCITY Security ID: Y4192S101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management
Director
3 Elect Lim Kang Hoo as Director For Against Management
4 Elect Bernard Hilary Lawrence as For For Management
Director
5 Elect Mohd Salleh bin Othman as For For Management
Director
6 Elect Izaddeen bin Daud as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Won Joon-Yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Young-Gyun as Outside For For Management
Director
3 Appoint Son Dong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Chatrachai Bunya-Ananta as For For Management
Director
5.2 Elect Krisorn Jittorntrum as Director For For Management
5.3 Elect Premchai Karnasuta as Director For For Management
5.4 Elect Pathai Chakornbundit as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8.1 Reduce Registered Capital For For Management
8.2 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8.3 Increase Registered Capital For For Management
8.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8.5 Approve Allocation of New Ordinary For For Management
Shares
8.6 Approve Issuance of Warrants to For For Management
Existing Shareholders
--------------------------------------------------------------------------------
ITD CEMENTATION INDIA LTD
Ticker: 509496 Security ID: Y5058W110
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect P. Karnasuta as Director For Against Management
3 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Mahajani as Director For For Management
5 Elect R. Mahajani as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Cai Mozhen, a Representative of None Against Shareholder
Fucun Construction Co., Ltd., with
hareholder No. 52239, as
Non-independent Director
4.2 Elect Gao Jizu, a Representative of None Against Shareholder
Fucun Construction Co., Ltd., with
hareholder No. 52239, as
Non-independent Director
4.3 Elect a Representative of Meilei None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 66663, as Non-independent Director
4.4 Elect a Representative of Zhengwen None Against Shareholder
Technology Co., Ltd., with Shareholder
No. 70304, as Non-independent Director
4.5 Elect Chen Jincai with Shareholder No. None Against Shareholder
83732 as Non-independent Director
4.6 Elect Zhan Huifen as Independent For For Management
Director
4.7 Elect Liang Xiuzong as Independent For For Management
Director
4.8 Elect Hong Zhenpan with Shareholder No. None Against Shareholder
141 as Supervisor
4.9 Elect Cheng Shifang with Shareholder None Against Shareholder
No. 54005 as Supervisor
4.10 Elect a Representative of Shiye Co., None Against Shareholder
Ltd. with Shareholder No. 81557 as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ITV PUBLIC COMPANY LTD
Ticker: ITV-F Security ID: Y4214B110
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Omission of Dividend For Abstain Management
4 Approve KPMG as Auditors and Authorize For Abstain Management
Board to Fix Their Remuneration
5.1 Elect Somkid Wangcherdchuwong as For Abstain Management
Director
5.2 Elect Nittimon Hastindra Na Ayudhya as For Abstain Management
Director
6 Approve Remuneration of Directors For Abstain Management
7.1 Approve Operating Results Regarding For Abstain Management
the Progress of Dispute Between the
Company and the PMO
7.2 Approve 2014 Operating Results For Abstain Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI AS
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Comnpany to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Elect S.B. Mody as Director For For Management
4 Elect K.L. Udani as Director For For Management
5 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect K.R. Gandhi as Independent For For Management
Director
7 Elect J.B. Joshi as Independent For Against Management
Director
8 Elect D.D. Chopra as Independent For For Management
Director
9 Elect S. Agarwala as Independent For For Management
Director
10 Elect R.C. Mody as Independent Director For Against Management
11 Elect N.N. Maniar as Independent For For Management
Director
12 Elect M.K. Shroff as Independent For For Management
Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Amend Articles of Association For For Management
15 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Office of the Share Registrar and
Share Transfer Agent
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Remuneration of Cost Auditor For For Management
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Utilization of Capital For For Management
Redemption Reserve Account
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: OCT 14, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 26, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K.N. Khandelwal as Director For For Management
4 Approve P.L. Tandon & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J. Swarup as Independent For For Management
Non-Executive Director
6 Elect P. Hugentobler as Independent For For Management
Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Elect A. Karati as Independent For For Management
Non-Executive Director
9 Elect A. Sharma as Independent For For Management
Non-Executive Director
10 Elect J.N. Godbole as Independent For For Management
Non-Executive Director
11 Elect K.B. Agarwal as Independent For For Management
Non-Executive Director
12 Elect R.K. Lohia as Independent For For Management
Non-Executive Director
13 Elect S. Bhandari as Independent For For Management
Non-Executive Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Issuance of Non-Convertible For For Management
Debentures
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Gupta as Director For For Management
3 Reelect D.M. Gupta as Director For Against Management
4 Reelect A. Dixit as Director For For Management
5 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Board Size For For Management
8 Elect S.C. Mishra as Director For For Management
9 Elect A.K. Gupta as Independent For Against Management
Non-Executive Director
10 Elect A. Puri as Independent For Against Management
Non-Executive Director
11 Elect B. Agrawal as Independent For Against Management
Non-Executive Director
12 Elect D. Cherian as Independent For For Management
Non-Executive Director
13 Elect R.K. Jhunjhunwala as Independent For For Management
Non-Executive Director
14 Elect S.N. Sinha as Independent For For Management
Non-Executive Director
15 Elect V. Tandon as Independent For For Management
Non-Executive Director
16 Elect A. Nayyar as Independent For For Management
Non-Executive Director
17 Elect P.K. Sinha as Independent For For Management
Non-Executive Director
18 Elect J. Davar as Independent For For Management
Non-Executive Director
19 Elect R. Sardana as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: 033240 Security ID: Y4253R109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per For For Management
Ordinary Equity Share and INR 0.50 Per
DVR Equity Share
3 Reelect Ajit B. Jain as Director For Against Management
4 Reelect Atul B. Jain as Director For Against Management
5 Approve Haribhakti and Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.R. Mehta as Independent For For Management
Director
7 Elect G Dass as Independent Director For For Management
8 Elect A K Jain as Independent Director For Against Management
9 Elect R Pereira as Independent Director For Against Management
10 Elect V. V. Warty as Independent For For Management
Director
11 Elect H. P. Singh as Independent For For Management
Director
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Kumar as Director For Against Management
3 Reelect S.K. Jain as Director For Against Management
4 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Dixit as Director For Against Management
6 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
7 Elect B. Samal as Independent For Against Management
Non-Executive Director
8 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
9 Elect H.A. Daruwalla as Independent For For Management
Non-Executive Director
10 Elect S.C. Bhargava as Independent For For Management
Non-Executive Director
11 Elect B.K. Goswami as Independent For For Management
Non-Executive Director
12 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securites
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Increase in Number of For For Management
Directors to a Maximum of 20 Directors
3 Approve Reappointment and Remuneration For For Management
of S. Gaur as Managing Director
(Cement)
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of S. Dixit as Executive Director
6 Approve Reappointment and Remuneration For For Management
of S.K. Sharma as Executive Vice
Chairman
7 Approve Reappointment and Remuneration For For Management
of P. Gaur as Joint Managing Director
(Construction)
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: MAY 16, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUN 06, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Pledging of Assets for Debt in For For Management
Favor of Specific Lenders
4 Approve Investment in Prayagraj Power For For Management
Generation Co. Ltd., Subsidiary of the
Company
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Equity Shares For Against Management
Pursuant to the Loan Conversion
7 Approve Increase in Number of Directors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures Through Private Placement
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.K. Sharma as Director For For Management
3 Reelect D.P. Goyal as Director For Against Management
4 Reelect G.P. Gaur as Director For Against Management
5 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect R.N. Bhardwaj as Independent For For Management
Director
8 Elect B.B. Tandon as Independent For For Management
Director
9 Elect A.K. Goswami as Independent For For Management
Director
10 Elect S.C. Bhargava as Independent For For Management
Director
11 Elect S.S. Gupta as Independent For For Management
Director
12 Elect J.N. Gupta as Independent For For Management
Director
13 Approve Reappointment and Remuneration For For Management
of S.K. Sharma as Vice Chairman & CEO
14 Elect S.D. Nailwal as Director For Against Management
15 Elect S. Joshi as Director For Against Management
16 Approve Reappointment and Remuneration For For Management
of S. Jain as Managing Director & CFO
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LTD.
Ticker: 532627 Security ID: Y4253C102
Meeting Date: FEB 28, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAKS RESOURCES BERHAD
Ticker: JAKS Security ID: Y4255M108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hussin Bin Haji Ismail as For For Management
Director
2 Elect Ang Lam Poah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ecovis AHL PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: AUG 02, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect R. K. Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect V. Kuthiala as Independent For For Management
Director
6 Approve Stock Split For For Management
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JANFUSUN FANCYWORLD CORP
Ticker: 5701 Security ID: Y42668106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Cash Capital Increase by For Against Management
Public Issuance or Bookbuilding of
Ordinary Shares
8 Approve Separation of Company's Chiayi For For Management
Nice Prince Hotel and Chiayi Nice Plaza
9 Approve Disposal of Equity of Newly For For Management
Established Company from Separation
(Nice Plaza Co., Ltd.) and Waive
Participation in Capital Increase of
the Said Company
10.1 Elect Chen Zhihong, a Representative None Against Shareholder
of Nice International Development Co.,
Ltd. with Shareholder No.6293, as
Non-Independent Director
10.2 Elect Chen Jingliang, a Representative None Against Shareholder
of Nice International Development Co.,
Ltd. with Shareholder No.6293, as
Non-Independent Director
10.3 Elect You Guoqian, a Representative of None Against Shareholder
Guoben Investment and Development Co.,
Ltd. with Shareholder No.5985, as
Non-Independent Director
10.4 Elect Zhang Zhiheng, a Representative None Against Shareholder
of Guoben Investment and Development
Co., Ltd. with Shareholder No.5985, as
Non-Independent Director
10.5 Elect Zhan Kangrong, a Representative None Against Shareholder
of Taiwan Food Industry Co., Ltd. with
Shareholder No.73222, as
Non-Independent Director
10.6 Elect Hong Mingzheng, a Representative None Against Shareholder
of Taiwan Food Industry Co., Ltd. with
Shareholder No.73222, as
Non-Independent Director
10.7 Elect Xue Meidai, a Representative of None Against Shareholder
Taiwan Food Industry Co., Ltd. with
Shareholder No.73222, as
Non-Independent Director
10.8 Elect Liu Jixiong as Independent For For Management
Director
10.9 Elect Lin Zhenshan as Independent For For Management
Director
10.10 Elect Ding Zexiang, a Representative None Against Shareholder
of Aibaonuo International Development
Co., Ltd. with Shareholder No.254, as
Supervisor
10.11 Elect Lai Lixun, a Representative of None Against Shareholder
Aibaonuo International Development Co.
, Ltd. with Shareholder No.254, as
Supervisor Supervisor
10.12 Elect Lu Xinghua, a Representative of None Against Shareholder
He'ai Trade Co., Ltd. with Shareholder
No.5983, as Supervisor
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
JAY MART PCL
Ticker: JMART Security ID: Y4420C126
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report 2014 and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Rights Issue of Shares and For For Management
Warrants
6 Reduce Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Increase Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10 Approve Allotment of Shares to Support For For Management
the Exercise of Warrants
11 Approve Remuneration of Directors For For Management
12.1 Elect Adisak Sukumvitaya as Director For For Management
12.2 Elect Suwit Kingkaew as Director For For Management
13 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Right to Attend the AGM of JMT For For Management
Network Services PCL
15 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BERHAD
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tiong Chiong Hoo as Director For For Management
3 Elect Tiong Chiong Hee as Director For For Management
4 Elect John Leong Chung Loong as For For Management
Director
5 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sameer Gaur as Director For Against Management
3 Reelect Sachin Gaur as Director For Against Management
4 Reelect H. Prasad as Director For Against Management
5 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Sanjay Mehra as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect A. Balakrsishnan as Director For Against Management
8 Elect K. P. Nair as Director For For Management
9 Elect G. Jain as Director For For Management
10 Elect P.K. Aggarwal as Director For For Management
11a Elect M. J. Subbaiah as Independent For Against Management
Director
11b Elect R.N. Bhardwaj as Independent For Against Management
Director
11c Elect B. K. Goswami as Independent For For Management
Director
11d Elect B. Samal as Independent Director For Against Management
11e Elect R. C. Vaish as Independent For Against Management
Director
11f Elect S. Balasubramanian as For For Management
Independent Director
11g Elect S. C. Gupta as Independent For For Management
Director
11h Elect A. Balakrishnan as Independent For Against Management
Director
11i Elect B. B. Tandon as Independent For For Management
Director
11j Elect A. Bordia as Independent Director For For Management
12 Approve Appointment and Remuneration For For Management
of S. Gaur as Executive Director
13 Approve Appointment and Remuneration For For Management
of G. Jain as Executive Director
14 Approve Appointment and Remuneration For For Management
of P. K. Aggarwal as Executive Director
15 Adopt New Articles of Association For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Investment in Subsidiary For For Management
Company
18 Approve Increase in Number of Directors For For Management
19 Authorize Issuance of Non-Convertible For For Management
Debentures
20 Approve Pledging of Assets for Debt For For Management
21 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO. LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NINEDs and Three Outside For For Management
Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Arya as Director For Against Management
3 Approve Dividend on Preference Shares For For Management
and Dividend of INR 2.00 Per Equity
Share
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Gupta as Independent For For Management
Non-Executive Director
6 Elect P.V. Mehta as Independent For For Management
Non-Executive Director
7 Elect B.M. Bansal as Independent For For Management
Non-Executive Director
8 Elect B.A. Prabhakar as Independent For For Management
Non-Executive Director
9 Amend Terms of Appointment of R. For For Management
Gothi, CEO and Managing Director
10 Amend Terms of Appointment of P.N. For For Management
Thakore, CFO and Director - Finance
11 Amend Terms of Appointment of N.K. For For Management
Shah, Director - Commercial
12 Approve Remuneration of Cost Auditors For For Management
13 Adopt New Articles of Association For For Management
14 Approve Investment in Subsidiaries For For Management
15 Approve Waiver of Excess Remuneration For Against Management
Paid to B.C. Arya, Executive Chairman
16 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JBF INDUSTRIES LTD.
Ticker: 514034 Security ID: Y4430M114
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
JCI LIMITED
Ticker: Security ID: S3962R167
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Newco Disposal For Abstain Management
2 Approve Newco Offer For Abstain Management
3 Authorise Board to Ratify and Execute For Abstain Management
Approved Resolutions
--------------------------------------------------------------------------------
JCONTENTREE CORP.
Ticker: 036420 Security ID: Y4454T102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Min Byung-Gwan as Inside Director For For Management
3.2 Elect Yoon Gyung-Hye as Inside Director For For Management
3.3 Elect Kwon Oh-Gook as Inside Director For For Management
3.4 Elect Oh Jung-Gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Wong King Kheng as Director For Against Management
3 Elect Goh Chye Kang as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For Against Management
Auditors of the Company with Brian
Escott as the Individual Designated
Auditor
3.1 Elect Dr Steve Booysen as Director For For Management
3.2 Elect Dave Brink as Director For For Management
3.3 Elect Dr Theunie Lategan as Director For For Management
3.4 Re-elect Richard Chauke as Director For For Management
4.1 Elect Dr Steve Booysen as Member of For For Management
the Audit and Risk Committee
4.2 Elect Dave Brink as Member of the For For Management
Audit and Risk Committee
4.3 Elect Dr Theunie Lategan as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors for
Purposes of the Long-term Share-based
Incentive Scheme
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments for Cash
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Act
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Business Sale For For Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Delisting of All JD Group For For Management
Shares from the Main Board of the JSE
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: 002620 Security ID: Y4438E106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hae-Don as Outside Director For For Management
3 Elect Lee Hae-Don as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEJU SEMICONDUCTOR CORP.
Ticker: 080220 Security ID: Y22899101
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ki-Kyung as Inside Director For For Management
2 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
JEJU SEMICONDUCTOR CORP.
Ticker: 080220 Security ID: Y22899101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Sung-Sik as Inside Director For For Management
2.2 Elect Yoo Yeon-Hang as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JENN FENG NEW ENERGY CO., LTD.
Ticker: 1538 Security ID: Y4439L109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO LTD
Ticker: 3653 Security ID: Y4432G107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Huang Chin-Tang, a For For Management
Representative of Capital Target
Limited, as Non-Independent Director
5.2 Elect Huang Hsu-Hsin, a Representative For For Management
of Capital Target Limited, as
Non-Independent Director
5.3 Elect Eric Yang, a Representative of For For Management
Capital Target Limited, as
Non-Independent Director
5.4 Elect Huang Chi-Yun, a Representative For For Management
of Capital Target Limited, as
Non-Independent Director
5.5 Elect Hsieh Chih-Wei, a Representative For For Management
of Capital Target Limited, as
Non-Independent Director
5.6 Elect Nitin Bajpai, a Representative For For Management
of SIPF B V, as Non-Independent
Director
5.7 Elect Chunmei Huang, a Representative For For Management
of SIPF B V, as Non-Independent
Director
5.8 Elect James C. Tang, a Representative For For Management
of SIPF B V, as Non-Independent
Director
5.9 Elect Lin Chih-Chung as Independent For For Management
Director
5.10 Elect Yeh Ming-Kung as Independent For For Management
Director
5.11 Elect Joseph Tong Tang as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.
Ticker: 02362 Security ID: G5138B102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Sanlin as Director For For Management
2b Elect Zhang Zhong as Director For For Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Elect Neil Thacker Maclachlan as For For Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Share Incentive Scheme For Against Management
--------------------------------------------------------------------------------
JINDAL DRILLING & INDUSTRIES LIMITED
Ticker: 511034 Security ID: Y4442D136
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect R. Jindal as Director For For Management
4 Approve G. Sanyal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Bhartia as Independent For For Management
Non-Executive Director
6 Elect K.K. Khandelwal as Independent For For Management
Non-Executive Director
7 Elect V. Kaushik as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JINDAL DRILLING & INDUSTRIES LIMITED
Ticker: 511034 Security ID: Y4442D136
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantee, and/or For Against Management
Security to Any Body Corporate
2 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Jilani as Independent Director For For Management
5 Elect R.K. Pandey as Independent For For Management
Director
6 Elect J.P. Mohta as Independent For For Management
Director
7 Elect H. Sharma as Director For Against Management
8 Elect S. Mittal as Director For Against Management
9 Approve Appointment and Remuneration For For Management
of S. Mittal as Executive Director
10 Elect S. Dhingra as Director For Against Management
11 Approve Appointment and Remuneration For For Management
of S. Dhingra as Executive Director
12 Approve Investment in Jindal India For Against Management
Thermal Power Limited
13 Approve Investment in Global Nonwovens For Against Management
Limited
14 Approve Investment in Various Bodies For Against Management
Corporates
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JUN 06, 2015 Meeting Type: Court
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 536773 Security ID: Y444H2100
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H. Sharma as Director For Against Management
3 Approve UBS & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect R. Jilani as Independent For For Management
Non-Executive Director
5 Elect R.K. Pandey as Independent For For Management
Non-Executive Director
6 Elect G. Gupta as Independent For For Management
Non-Executive Director
7 Elect G.D. Singal as Director For For Management
8 Approve Appointment of G.D. Singal as For For Management
Managing Director
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Audited Financial Statements For For Management
and Statutory Reports
1.b Accept Audited Consolidated Financial For For Management
Statements
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect P.R. Jindal as Director For For Management
4 Approve N. C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect T.P. Arya as Director For For Management
6 Elect S. Jatia as Director For For Management
7 Elect S. Shankar as Independent For For Management
Director
8 Elect S. K. Gupta as Independent For For Management
Director
9 Elect R.K. Agarwal as Independent For For Management
Director
10 Elect D. Dayal as Independent Director For For Management
11 Elect G. Sharma as Independent Director For For Management
12 Elect K. Bhargava as Independent For For Management
Director
13 Elect R.N. Leekha as Independent For For Management
Director
14 Approve Revision in the Terms of For Against Management
Appointment and Remuneration of N.
Kumar as Executive Director and Group
CEO
15 Approve Reappointment and Remuneration For For Management
of H.S. Chaudhary as Executive Director
16 Approve Revision in the Terms of For For Management
Appointment of S. Jindal, Managing
Director
17 Approve Increase in Borrowing Powers For Against Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Remuneration of Cost Auditors For For Management
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: NOV 09, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures to Four Seasons
Investments Ltd., Promoter Group
Company
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with JSW Steel For For Management
Ltd.
2 Approve Transactions with Jindal Steel For For Management
& Power Ltd.
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Jindal as Director For Against Management
3 Reelect J.P. Verma as Director For Against Management
4.1 Approve Lodha & Co. and S.S. Kothari For For Management
Mehta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4.2 Approve N.C. Aggarwal & Co. as Branch For For Management
Auditors of Visakhapatnam division and
Authorize Board to Fix Their
Remuneration
5 Elect R.P. Jindal as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of R.P. Jindal as Executive Director
7 Elect G. Sharma as Independent Director For For Management
8 Elect S.J. Khaitan as Independent For For Management
Director
9 Elect T.S. Bhattacharya as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Adopt New Articles of Association For For Management
12 Approve Related Party Transactions For For Management
13 Approve Report of Erosion of Peak Net For For Management
Worth of the Company
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: SEP 28, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Investments in Other Body Corporate
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: MAY 16, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Waiver from Recovery of Excess For Against Management
Remuneration and Revision on
Remuneration of N. Jindal, Chairman of
the Company
3 Approve Waiver from Recovery of Excess For For Management
Remuneration and Revision on
Remuneration of R.K. Uppal, Managing
Director and Group CEO, and Approve
One Time Incentive
4 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of K.
Rajagopal, Group CFO and Director
5 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of D.K.
Saraogi, Executive Director
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niu Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
2.1 Approve Grant of Mandate to Issue Bonds For Against Management
2.2 Authorize Direct Shareholders of the For Against Management
Issuer to Provide Guarantee
3 Approve Joint Venture Agreement and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
Auditors and PRC Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
6 Approve Joint Liability Guarantee for For For Management
the Application for Comprehensive
Credit Facilities
7 Approve Issue of Non-Financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
JINRO DISTILLERS CO. LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-Sik as Inside Director For For Management
1.2 Elect Seo Tae-Sun as Inside Director For For Management
1.3 Elect Jang Jin-Hyuk as Inside Director For For Management
1.4 Elect Jang Jin-Ee as Inside Director For For Management
1.5 Elect Seong Hui-Woong as Outside For For Management
Director
1.6 Elect Kim Yoon-Sung as Outside Director For For Management
--------------------------------------------------------------------------------
JINRO DISTILLERS CO. LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Appoint Kim Dong-Wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JINSUNG T.E.C. CO.
Ticker: 036890 Security ID: Y4444P103
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Jung-Woo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
JINSUNG T.E.C. CO.
Ticker: 036890 Security ID: Y4444P103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Joon-Soo as Inside Director For For Management
2.2 Elect Kim Gab-Boo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
JINTIAN PHARMACEUTICAL GROUP LTD
Ticker: 02211 Security ID: G51396102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chu Chuanfu as Director For For Management
3a2 Elect Cheng Sheung Hing as Director For For Management
3a3 Elect Yang Jiacheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S. Chouksey as Director For Against Management
4 Reelect R. Singhania as Director For Against Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect K.N. Memani as Independent For Against Management
Non-Executive Director
8 Elect B.V. Bhargava as Independent For For Management
Non-Executive Director
9 Elect N.G. Khaitan as Independent For For Management
Non-Executive Director
10 Elect P. Dinodia as Independent For For Management
Non-Executive Director
11 Elect R. Jhunjhunwala as Independent For Against Management
Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Acceptance of Deposits For Against Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect S.C. Sethi as Director For Against Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect S. Singhania as Director For For Management
6 Elect B. Jain as Independent Director For For Management
7 Elect K. Tripathy as Independent For For Management
Director
8 Elect A.S. Mewar as Independent For For Management
Director
9 Elect O.P. Khaitan as Independent For For Management
Director
10 Elect V. Bhandari as Independent For Against Management
Director
11 Elect W. Holzbach as Independent For Against Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Invitation, Acceptance, For Against Management
Renewal of Fixed Deposits from Public
and Members
16 Approve Charitable Donations For Against Management
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: NOV 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
JLS CO.
Ticker: 040420 Security ID: Y9695Q106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Young-Gi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.55 Per For For Management
Equity Share
3 Approve Khimji Kunverji & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P. Zuckerman as Independent For Against Management
Non-Executive Director
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect E.A. Kshirsagar as Independent For For Management
Non-Executive Director
7 Elect D.E. Udwadia as Independent For For Management
Non-Executive Director
8 Elect K. Dadiseth as Independent For For Management
Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Provision of Loans, For For Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Products Ltd.
4 Approve Provision of Loans, For For Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Services Ltd.
5 Approve Provision of Loans, For Against Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Asset Management Ltd.
6 Approve Provision of Loans, For For Management
Guarantees, and Securities to, and
Making of Investments in, FICS
Consultancy Services Ltd.
7 Approve Provision of Loans, For Against Management
Guarantees, and Securities to, and
Making of Investments in, JM Financial
Asset Reconstruction Company Private
Ltd.
8 Approve Provision of Loans to Astute For Against Management
Investments
--------------------------------------------------------------------------------
JNK HEATERS CO. LTD.
Ticker: 126880 Security ID: Y444BS109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Profit and
Employee Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
JOYCITY CORP.
Ticker: 067000 Security ID: Y4486C101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JOYMAX CO. LTD.
Ticker: 101730 Security ID: Y4487H109
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Joon-Sung as Inside Director For For Management
2 Elect Shin Hyun-Wook as Outside For For Management
Director
--------------------------------------------------------------------------------
JOYMAX CO. LTD.
Ticker: 101730 Security ID: Y4487H109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-Chan as Outside Director For For Management
3 Appoint Woo Jong-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Dr Mantsika Matooane as For For Management
Director
2.2 Re-elect Nomavuso Mnxasana as Director For For Management
2.3 Elect Aarti Takoordeen as Director For For Management
3 Elect Leila Fourie as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with Tracy Middlemiss as the
Individual Designated Registered
Auditor
5.1 Elect Nigel Payne as Chairman of the For For Management
Audit Committee
5.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
5.3 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect N.K. Jain as Director For Against Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Jindal as Chairman and Managing
Director
6 Elect B. Ravindranath as Director For Against Management
7 Elect P. Abraham as Independent For Against Management
Non-Executive Director
8 Elect C. Bhattacharya as Independent For For Management
Non-Executive Director
9 Elect S. Chandra as Independent For For Management
Non-Executive Director
10 Approve Vacancy on the Board Resulting For For Management
from the Retirement of D.J.B. Rao
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Licensee Contract with JSW For Against Management
Investment Pvt. Ltd.
16 Approve Transaction with JSW Power For For Management
Trading Co. Ltd.
17 Approve Transaction with JSW For For Management
International Tradecorp Pte. Ltd.
18 Approve Transaction with JSW Steel Ltd. For For Management
19 Amend Articles of Association For For Management
20 Authorize Issuance of Non-Convertible For For Management
Debentures
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Investment Limits For Against Management
3 Elect S. Sangwan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JSW HOLDINGS LIMITED
Ticker: 532642 Security ID: Y4447S104
Meeting Date: FEB 02, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per 10 For For Management
Percent Cumulative Redeemable
Preference Share
3 Approve Dividend of INR 11 Per Share For For Management
4 Reelect S. Rao as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Sarkar as Independent Director For For Management
7 Elect S.K. Gupta as Independent For For Management
Director
8 Elect V. Kelkar as Independent Director For For Management
9 Elect U.M. Chitale as Independent For For Management
Director
10 Elect K. Vijayaraghavan as Independent For For Management
Director
11 Elect P.K. Sinha as Independent For For Management
Director
12 Approve Reappointment and Remuneration For For Management
of S. Rao as Executive Director
13 Approve Reappointment and Remuneration For For Management
of J. Acharya as Executive Director
14 Approve Remuneration for Non-Executive For For Management
Directors
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Approve Issuance of Foreign Currency For For Management
Convertible Bonds, Global Depository
Receipts, American Depository
Receipts, Warrants and/or Other
Instruments Convertible into Equity
Shares
22 Authorize Issuance of Non-Convertible For For Management
Foreign Currency Denominated Bonds
23 Approve License Contract with JSW For Against Management
Investments Limited
24 Approve Related Party Transactions For For Management
with JSW Steel Coated Products Limited
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Li-Yu as Director For For Management
3b Elect Huang Kuo-Kuang as Director For For Management
3c Elect Cherng Chia-Jiun as Director For For Management
3d Elect Tsai Wen-Yu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Nirula as Independent For For Management
Non-Executive Director
5 Elect A. Seth as Independent For For Management
Non-Executive Director
6 Elect V.K.K. Marwaha as Independent For For Management
Non-Executive Director
7 Elect P.A. Vandrevala as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: DEC 14, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reelect S. Bang as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Pillai as Independent Director For For Management
6 Elect S. Sridhar as Independent For For Management
Director
7 Elect S.S. Shroff as Independent For Against Management
Director
8 Elect I.M. Verma as Independent For Against Management
Director
9 Elect S. Kumar as Independent Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: MAR 29, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Security to Other
Body Corporate
--------------------------------------------------------------------------------
JUBILEE ENTERPRISE PCL
Ticker: JUBILE Security ID: Y4469E124
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suvatana Tulayapisitchai as For Against Management
Director
5.2 Elect Pirote Maleehorm as Director For Against Management
5.3 Elect Sahasroj Rojmetha as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hun-Do as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 03303 Security ID: G52077107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 03303 Security ID: G52077107
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Service Agreement For For Management
2 Approve Proposed Annual Caps in For For Management
Respect of Master Service Agreement
3 Authorize Board to Handle Matters in For For Management
Relation to the Master Service
Agreement
--------------------------------------------------------------------------------
JUTAL OFFSHORE OIL SERVICES LTD.
Ticker: 03303 Security ID: G52077107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Chunyi as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Su Yang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Meng Liming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JVM CO.
Ticker: 054950 Security ID: Y4S785100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon-Ho as Inside Director For For Management
3.2 Elect Lee Yong-Hee as Inside Director For For Management
3.3 Elect Kim Jong-In as Inside Director For For Management
3.4 Elect Kim Jang-Rae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y16069109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeon Jae-Gwang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyung-Ha as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JW SHINYAK CORP.
Ticker: 067290 Security ID: Y4481D104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Dong-Yeol as Inside Director For For Management
2.2 Elect Seol Joon-Hee as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect K.U. Kamath as Director For Against Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of M.P. Ramachandran as Chairman and
Managing Director
6 Approve Reappointment and Remuneration For For Management
of S. Raghunandan as Executive
Director and CEO
7 Approve Reappointment and Remuneration For For Management
of M.R. Jyothy as Executive Director
8 Elect N.B. Mehta as Independent For For Management
Non-Executive Director
9 Elect K.P. Padmakumar as Independent For For Management
Non-Executive Director
10 Elect B.R. Shah as Independent For For Management
Non-Executive Director
11 Elect R. Lakshminarayanan as For For Management
Independent Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Jyothy Laboratories Employee For Against Management
Stock Option Scheme 2014-A (ESOS
2014-A)
15 Approve Stock Option Plan Grants to S. For Against Management
Raghunandan, Executive Director and
CEO, Under the ESOS 2014-A
16 Approve Jyothy Laboratories Employee For Against Management
Stock Option Scheme 2014
17 Approve Sale of Equity Interest in For For Management
Jyothy Consumer Products Marketing Ltd.
to Associated Industries Consumer
Products Pvt. Ltd., a Wholly-Owned
Subsidiary of the Company
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y0199K109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Pyo Jong-Rok as Inside Director For For Management
2.2 Elect Lee Gye-Chun as Outside Director For Against Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Alwee Alsree as Director For For Management
2 Elect Kevin How Kow as Director For For Management
3 Elect Izlan Bin Izhab as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Noor Zakiah Binti Tengku Ismail For For Management
as Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K LASER TECHNOLOGY INC
Ticker: 2461 Security ID: Y5010S108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4.1 Elect Non-independent Director No. 1 None Against Shareholder
4.2 Elect Non-independent Director No. 2 None Against Shareholder
4.3 Elect Non-independent Director No. 3 None Against Shareholder
4.4 Elect Non-independent Director No. 4 None Against Shareholder
4.5 Elect Non-independent Director No. 5 None Against Shareholder
4.6 Elect Lai Ruihua as Independent For For Management
Director
4.7 Elect Chen Liangguang as Independent For For Management
Director
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Option Agreement and For For Management
the Share Purchase Agreement
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Sun Wing as Director For For Management
2b Elect Ng Ge Bun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Auditors' For For Management
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect R.K. Bhargava as Director For For Management
4 Reelect D.P. Bagchi as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Singhal as Independent For For Management
Non-Executive Director
7 Elect R.K. Bhargava as Independent For For Management
Non-Executive Director
8 Elect D.P. Bagchi as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
2 Adopt New Articles of Association For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Revision in the Terms of For For Management
Appointment of R. Singh as Director
6 Approve Revision in the Terms of For For Management
Appointment of M. Mohnot as Director
7 Reelect P.M. Munot as Director For For Management
8 Approve Revision in the Terms of For Against Management
Appointment of M.P. Munot as Director
9 Elect S. Mehta as Independent Director For Against Management
10 Elect V. Bhandari as Independent For For Management
Director
11 Elect N. Seshadri as Independent For For Management
Director
12 Elect M.G. Punatar as Independent For Against Management
Director
13 Elect K. V. Mani as Independent For For Management
Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For Against Management
16 Authorize Issuance of For For Management
Secured/Unsecured Redeemable
Non-Convertible Debentures
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANG NA HSIUNG ENTERPRISE
Ticker: 9919 Security ID: Y4577U101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.50 Per Share
5.1 Elect Arthakrit Visudtibhan as Director For Against Management
5.2 Elect Issaree Hunsacharoonroj as For Against Management
Director
5.3 Elect Minoru Hagiwara as Director For Against Management
5.4 Elect Tadashi Matsumoto as Director For Against Management
5.5 Elect Akira Nakamichi as Director For Against Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LTD
Ticker: 500165 Security ID: Y4586N106
Meeting Date: MAR 15, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Elect P.P. Shah as Independent Director For For Management
5 Elect N.N. Tata as Independent Director For For Management
6 Elect B. Somaya as Independent Director For For Management
--------------------------------------------------------------------------------
KAO HSING CHANG IRON & STEEL CORP.
Ticker: 2008 Security ID: Y4587R106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Non-independent Director No. 6 None Against Shareholder
5.7 Elect Non-independent Director No. 7 None Against Shareholder
5.8 Elect Chen Jixiong as Independent For For Management
Director
5.9 Elect Wu Xiaoyan as Independent For For Management
Director
5.10 Elect Supervisor No. 1 None Against Shareholder
5.11 Elect Supervisor No. 2 None Against Shareholder
5.12 Elect Supervisor No. 3 None Against Shareholder
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAORI HEAT TREATMENT CO LTD
Ticker: 8996 Security ID: Y4573A109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Michael
van Wyk as the Registered Auditor
3.1 Approve Remuneration of the For For Management
Independent Non-Executive Chairman
3.2 Approve Remuneration of the Board For For Management
Member
3.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairman
3.4 Approve Remuneration of the Audit and For For Management
Risk Committee Member
3.5 Approve Remuneration of the Human For For Management
Resources and Remuneration Committee
Chairman
3.6 Approve Remuneration of the Human For For Management
Resources and Remuneration Committee
Member
3.7 Approve Remuneration of the Nomination For For Management
Committee Chairman
3.8 Approve Remuneration of the Nomination For For Management
Committee Member
3.9 Approve Remuneration of the Social and For For Management
Ethics Committee Chairman
3.10 Approve Remuneration of the Social and For For Management
Ethics Committee Member
4.1 Re-elect Jaap du Toit as Director For For Management
4.2 Re-elect Ben la Grange as Director For For Management
4.3 Re-elect Chris van Niekerk as Director For For Management
5.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors for Share
Scheme Purposes
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Approve Financial Assistance to For For Management
Related or Inter-related Company
11 Approve Remuneration Policy For For Management
12 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
--------------------------------------------------------------------------------
KARAMBUNAI CORP. BHD.
Ticker: KBUNAI Security ID: Y45888115
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kassim bin Ahmed as Director For For Management
3 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Kassim bin Ahmed to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Approve Kamath & Rau and Abarna & For For Management
Ananthan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Ananthakrishna as Independent For For Management
Director
6 Elect T.S. Vishwanath as Independent For For Management
Director
7 Elect S.V. Manjunath as Independent For For Management
Director
8 Elect D.H. Kumar as Independent For For Management
Director
9 Elect H. Ramamohan as Independent For For Management
Director
10 Elect T.R. Chandrasekaran as For For Management
Independent Director
11 Elect A. Haranahalli as Independent For Against Management
Director
12 Elect U. Ganesh as Independent Director For For Management
13 Elect R.R. Belle as Independent For For Management
Director
14 Approve Payment of Variable Pay to P.J. For For Management
Bhat, Bhat, Managing Director and CEO
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN Security ID: M6312V107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Charitable For Against Management
Donations and Approve the Upper Limit
of the Donations for 2015
7 Approve Dividends For For Management
8 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13 Per Share For For Management
3 Reelect A J Suriyanarayana as Director For For Management
4 Approve Abarna & Ananthan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect K P Kumar as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K Venkataraman as Managing Director
and CEO
8 Elect K K Balu as Independent Director For For Management
9 Elect N S Srinath as Independent For For Management
Director
10 Elect B. Swaminathan as Independent For Against Management
Director
11 Elect V G Mohan as Independent Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhou Lingqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Yuchuan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Lawrence as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KASEN INTERNATIONAL HOLDINGS LTD
Ticker: 00496 Security ID: G5216Q104
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Mandate For For Management
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.40 For For Management
Per Share and Approve Final Dividend
of INR 2.40 Per Share
3 Reelect G. Pawan as Director For Against Management
4 Reelect Y.L. Nene as Independent For Against Management
Director
5 Reelect M.S. Reddy as Independent For For Management
Director
6 Approve P.R. Reddy & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect P.V. Rao as Independent Director For Against Management
8 Elect S.R. Reddy as Independent For For Management
Director
9 Elect S.M. Ilyas as Independent For For Management
Director
10 Elect K. Purushotham as Independent For For Management
Director
11 Approve Revision in the Terms of For For Management
Appointment of R.V. Rao, Executive
Director
12 Approve Increaase in the Remuneration For For Management
of G.V.B. Rao, Managing Director
13 Approve Increaase in the Remuneration For For Management
of G.V.B. Devi, Executive Director
14 Approve Increaase in the Remuneration For For Management
of R.V. Rao, Executive Director
15 Approve Increaase in the Remuneration For For Management
of C. Vamsheedhar, Executive Director
16 Approve Increaase in the Remuneration For For Management
of C. Mithunchand, Executive Director
17 Approve Increase in Borrowing Powers For For Management
18 Approve Pledging of Assets for Debt For For Management
19 Approve Related Party Transactions For For Management
with Aditya Agri Tech Pvt. Ltd.
20 Approve Related Party Transactions For For Management
with Genome Agritech Pvt. Ltd.
21 Approve Land Lease Agreements with For Against Management
Promoters/Directors and Subsidiary
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KB CAPITAL CO LTD
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
3 Elect Park Ji-Woo as CEO For For Management
4 Elect Two Members of Audit Committee For For Management
(Outside Directors)
5 Elect Yoo Jae-Jung as Member of Audit For Against Management
Committee (Inside Director)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC COTTRELL CO. LTD.
Ticker: 119650 Security ID: Y4593P102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Dong-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO.
Ticker: 009440 Security ID: Y48224102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Tae-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KC TECH CO LTD
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO.
Ticker: 021320 Security ID: Y50407108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Chang-Seo as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC COMPANY LIMITED
Ticker: KCE Security ID: Y4594B151
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Bancha Ongkosit as Director For For Management
5.2 Elect Suprija Mokkhavesa as Director For For Management
5.3 Elect Paitoon Taveebhol as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCP CO.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation For For Management
(Maximum Number of Directors)
2.1 Elect Song Yoon-Ho as Inside Director For For Management
2.2 Elect Park Joon-Suk as Inside Director For For Management
2.3 Elect Jeong Seung-Gyu as Inside For For Management
Director
2.4 Elect Jin Eun-Sook as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
KCP CO.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KD HOLDING CORP
Ticker: 6803 Security ID: Y4S91W104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Elect Eugene Chien as Independent For For Management
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: 000800 Security ID: Y47546109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Sung Nak-Min as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEC CORP.
Ticker: 092220 Security ID: Y4590Z103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect H. V. Goenka as Director For For Management
4 Reelect A. T. Vaswani as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect V. Chatterjee as Independent For For Management
Director
8 Elect S. S. Thakur as Independent For For Management
Director
9 Elect G. L. Mirchandani as Independent For For Management
Director
10 Elect D. G. Piramal as Independent For Against Management
Director
11 Elect S. M. Kulkarni as Independent For For Management
Director
12 Elect S. M. Trehan as Independent For For Management
Director
13 Approve Increase in Borrowing Powers For Against Management
14 Approve Pledging of Assets for Debt For Against Management
15 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Kejriwal as Director For Against Management
2 Approve V. Kejriwal as Managing For Against Management
Director & CEO
3 Approve Remuneration of Managing For Against Management
Director
4 Approve R.D. Chandak as Advisor For Against Management
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: KSENG Security ID: Y46258102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ho Kim Swee @ Ho Kian Guan as For For Management
Director
2 Elect Yunus Kamaruddin as Director For For Management
3 Elect Too Hing Yeap @ Too Heng Yip as For For Management
Director
4 Elect Lee Huee Nan @ Lee Hwee Leng as For For Management
Director
5 Elect Tai Lam Shin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Yunus Kamaruddin to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Muhammad Bin Yunus to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Outside Director and One For For Management
Non-independent Non-executive Director
(Bundled)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION INC.
Ticker: 052690 Security ID: Y4952G107
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Soon-Kyun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management
1.2 Elect Lee Sun-Min as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yoo Wang-Jin as Outside Director For For Management
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Code of Integrity Operation For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.G. Maheshwari as Director For Against Management
3 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Elect P.K. Choksey as Independent For Against Management
Non-Executive Director
5 Elect A. Ghosh as Independent For Against Management
Non-Executive Director
6 Elect K.P. Khandelwal as Independent For For Management
Non-Executive Director
7 Elect S. Banerjee as Independent For For Management
Non-Executive Director
8 Approve Acceptance of Deposits from For Against Management
Public
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and/or Transfer of For For Management
the Company's Automotive Tyre
Manufacturing Facility to Cavendish
Industries Ltd.
2 Approve Consideration for the Transfer For For Management
of the Automotive Tyre Manufacturing
Facility by the Company
3 Approve Appointment and Remuneration For For Management
of A.P. Singh as Executive Director
--------------------------------------------------------------------------------
KEWAL KIRAN CLOTHING LTD.
Ticker: 532732 Security ID: Y4723C104
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividends of
INR 19.50 Per Share
3 Reelect D.P. Jain as Director For For Management
4 Approve Jain & Trivedi as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve N.A. Shah Associates as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect D.R. Desai as Independent For For Management
Non-Executive Director
7 Elect N.G. Pandya as Independent For For Management
Non-Executive Director
8 Elect P.A. Mody as Independent For Against Management
Non-Executive Director
9 Elect Y.A. Thar as Independent For For Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of K.P. Jain as Chairman and Managing
Director
11 Approve Appointment and Remuneration For For Management
of H.P. Jain as Executive Director
12 Approve Appointment and Remuneration For For Management
of D.P. Jain as Executive Director
13 Approve Appointment and Remuneration For For Management
of V.P. Jain as Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Transaction with Kornerstone For Against Management
Retail Ltd.
18 Approve Lease Agreement with For Against Management
Kornerstone Retail Ltd.
19 Approve Lease Agreement of Premises For Against Management
from Directors/Promoters
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Cho Gyu-Sang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y4746S102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Ahn Gyu-Hong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Foong Hock Meng as Director For For Management
5.2 Elect Pisit Leeahtam as Director For For Management
5.3 Elect Chin-Lung Tseng as Director For For Management
5.4 Elect Wisit Wongpaisan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KGINICIS CO. LTD.
Ticker: 035600 Security ID: Y4083K100
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KGINICIS CO., LTD.
Ticker: 035600 Security ID: Y4083K100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Gwan-Seung as Inside Director For For Management
3.2 Elect Kwak Jung-Hyun as Inside Director For For Management
3.3 Elect Yoon Jae-Soo as Outside Director For For Management
4 Appoint Kim Young-Do as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KGMOBILIANS CO. LTD.
Ticker: 046440 Security ID: Y60659102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kwak Jung-Hyun as Inside Director For For Management
2.2 Elect Kim Jae-Gyung as Outside Director For For Management
2.3 Elect Ha Ho-Sung as Outside Director For For Management
3 Appoint Lim Il-Sub as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KH VATEC CO.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam Gwang-Hee as Inside Director For For Management
2.2 Elect Kim Jong-Se as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560175
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
5 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
6 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.081, and Stock
Dividend
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
9.1 Elect Pramoon Vichiensin as Director For For Management
9.2 Elect Sitti Leelakasamelerk as Director For For Management
9.3 Elect Sukhum Tokaranyaset as Director For For Management
9.4 Elect Duangdao Chinthammit as Director For Against Management
9.5 Elect Duangkae Chinthammit as Director For For Management
9.6 Elect Trakarn Chunharojrit as Director For For Management
9.7 Elect Warapatr Todhanakasem as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve Cancellation of Non-Issued For For Management
Debt Instruments and Authorize
Issuance of Debentures and Bonds
13 Other Business For Against Management
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BERHAD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chee Khay Leong as Director For Against Management
4 Elect Anthony See Teow Guan as Director For For Management
5 Elect Yeoh Jin Hoe as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pongtep Polanun as Director For For Management
4.2 Elect Tanin Chirasoonton as Director For For Management
4.3 Elect Banyong Pongpanich as Director For For Management
4.4 Elect Patraporn Milindasuta as Director For For Management
4.5 Elect Dayana Bunnag as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Gooi Seong Heen as Director For For Management
5 Elect Gan Kim Guan as Director For For Management
6 Elect Chan Weng Hoong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KIMLUN CORPORATION BERHAD
Ticker: KIMLUN Security ID: Y47590107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pang Tin @ Pang Yon Tin as For For Management
Director
2 Elect Chin Lian Hing as Director For For Management
3 Elect Chua Kee Yat @ Koo Kee Yat as For For Management
Director
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors For For For Management
the Financial Year Ended December 31,
2014
6 Approve Remuneration of Directors For For For Management
the Financial Year Ending December 31,
2015
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwong Kwan as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ka Shing as Director For For Management
3D Elect Ho Yin Sang as Director For For Management
3E Elect Lai Chung Wing, Robert as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Dual Foreign Name of the Company For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Min as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Chan Yue Kwong, Michael as For For Management
Director
3D Elect Ip Shu Kwan, Stephen as Director For For Management
3E Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Deng Kun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Wu Cheng as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Annual Caps
2 Approve Loan Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jun Lei as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3.2 Elect Shun Tak Wong as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
3.3 Elect David Yuen Kwan Tang as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3.4 Elect Wenjie Wu as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendment and Refreshment of For Against Management
Scheme Mandate Limit Under the Share
Option Scheme of a Subsidiary
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 By-elect Non-independent Director No. 1 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINKO OPTICAL CO., LTD.
Ticker: 6209 Security ID: Y4801R106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KIRLOSKAR BROTHERS LTD
Ticker: 500241 Security ID: Y4807B139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect V.S. Kirloskar as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect U.V. Rao as Independent For For Management
Non-Executive Director
6 Elect S.N. Inamdar as Independent For For Management
Non-Executive Director
7 Elect P.S. Jawadekar as Independent For For Management
Non-Executive Director
8 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
9 Elect P.B. Shirke as Independent For For Management
Non-Executive Director
10 Amend Articles of Association For For Management
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect R.C. Kirloskar as Director For For Management
4 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect U.V. Rao as Independent For For Management
Non-Executive Director
6 Elect R. Srinivasan as Independent For For Management
Non-Executive Director
7 Elect P.G. Pawar as Independent For Against Management
Non-Executive Director
8 Elect M. Lakshminarayan as Independent For Against Management
Non-Executive Director
9 Elect N.D. Forbes as Independent For Against Management
Non-Executive Director
10 Elect M.R. Chhabria as Independent For For Management
Non-Executive Director
11 Elect G. Kirloskar as Director For For Management
12 Amend Appointment of N.G. Kulkarni as For For Management
Managing Director
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
15 Amend Articles of Association to For For Management
Increase Board Size
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: FEB 18, 2015 Meeting Type: Court
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISCO HOLDINGS CORP.
Ticker: 001940 Security ID: Y4806E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-independent For For Management
Non-executive Directors (Bundled)
3 Appoint Nakamura Masayuki as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Tae-Joon as Inside Director For For Management
2.1.2 Elect Lee Chun-Geun as Inside Director For For Management
2.1.3 Elect Lim Jae-Duk as Inside Director For For Management
2.1.4 Elect Park Nam-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-Rae as Inside Director For For Management
2.2 Elect Kwon Yong-Won as Inside Director For For Management
2.3 Elect Cho Gil-Yeon as Outside Director For For Management
2.4 Elect Song Jong-Ho as Outside Director For For Management
2.5 Elect Gil Jae-Wook as Outside Director For For Management
3 Elect Cho Gil-Yeon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST
Ticker: KLCC Security ID: Y4804V112
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Elect Manharlal a/l Ratilal as Director For For Management
2 Elect Ishak bin Imam Abas as Director For For Management
3 Elect Augustus Ralph Marshall as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Augustus Ralph Marshall to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Halipah binti Esa to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL INC
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KMH CO. LTD.
Ticker: 122450 Security ID: Y48087103
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yun-Tae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KMW INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yong-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KNAFAIM HOLDINGS LTD.
Ticker: KNFM Security ID: M63743104
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Brightman, Zohar, Almagor & For Against Management
Co as Auditors; Report on Auditor?s
Fees for 2013
3.1 Reelect Shlomo Hanael as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Tamar Mozes Borovitz as For For Management
Director Until the End of the Next
Annual General Meeting
3.3 Reelect Israel (Izi) Borovitz as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Yehuda (Yudi) Levy as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Eran Ilan as Director Until For For Management
the End of the Next Annual General
Meeting
3.6 Reelect Sofia Kimerling as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Nadav Palti as Director Until For For Management
the End of the Next Annual General
Meeting
3.8 Reelect Yosef Fox as Director Until For For Management
the End of the Next Annual General
Meeting
3.9 Reelect Dorit Bensimon as Director For For Management
Until the End of the Next Annual
General Meeting
3.10 Reelect Ami Erel as Director Until the For For Management
End of the Next Annual General Meeting
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Soh Yoke Yan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Shares with For For Management
Free Warrants
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Grant of Options to Adnan Bin For Against Management
Wan Mamat Under the Employees' Share
Option Scheme
1 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Appoint Kim Jong-Woon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON GLOBAL CORP.
Ticker: 003070 Security ID: Y4818P101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Dong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON LIFE SCIENCE INC.
Ticker: 102940 Security ID: Y4830K106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woo-Suk as Inside Director For For Management
3.1 Appoint Lee Woo-Gong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Go-Sung as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: 052400 Security ID: Y4842G101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gi-Hyun as Inside Director For For Management
3.2 Elect Shin Soo-dong as Non-independent For For Management
Non-executive Director
3.3 Elect Shin Seung-Jung as For For Management
Non-indepedent Non-executive Director
3.4 Elect Cho Won-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Dividend None None Management
Distribution Policy
8 Approve Dividends For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Donation Policy For Against Management
and Charitable Donations for 2014 and
Approve the Upper Limit of the
Donations for 2015
15 Receive Information on Disclosure None None Management
Policy
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Approve Related Party Transactions For Against Management
19 Wishes None None Management
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Information on Spin-off Plan None None Management
4 Receive Information on Public None None Management
Disclosures with relation to Spin-Off
5 Receive Information in Accordance to None None Management
Articles 171, 174 and 175 of Turkish
Commercial Code
6 Receive Information on Report Prepared None None Management
in Relation to Spin-off
7 Receive Information on Absence of None None Management
Right of Withdrawal with respect to
Spin-off
8 Approve Spin-Off Agreement For For Management
9 Wishes None None Management
--------------------------------------------------------------------------------
KOOK SOON DANG CO. LTD.
Ticker: 043650 Security ID: Y4822K106
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA AIRPORT SERVICE CO.
Ticker: 005430 Security ID: Y4821L105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ALCOHOL INDUSTRIAL CO. LTD.
Ticker: 017890 Security ID: Y48226107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Hyun Gyung-Sik as Outside For For Management
Director
3.1.2 Elect Lee Byung-Tae as Outside Director For For Management
3.1.3 Elect Lee Jong-Ik as Outside Director For For Management
3.2.1 Elect Ji Yong-Suk as Inside Director For For Management
3.2.2 Elect Kang Sung-Woo as Inside Director For For Management
3.3.1 Elect Hyun Gyung-Sik as Member of For For Management
Audit Committee
3.3.2 Elect Lee Byung-Tae as Member of Audit For For Management
Committee
3.3.3 Elect Lee Jong-Ik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA CASTIRON PIPE INDUSTRY CO. LTD.
Ticker: 000970 Security ID: Y4821U105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gil-Chool as Inside Director For For Management
3 Appoint Park Ee-Jin Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: 007810 Security ID: Y4821Y107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Jung-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: AUG 11, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Bo-Hee as Outside Director None Did Not Vote Management
1.2 Elect Choi Jung-Il as Outside Director None For Management
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Lee Jong-Gul as Inside Director None For Management
1.1.2 Elect Choi Hoi-Won as Inside Director None Did Not Vote Management
1.2 Elect Hong Sung-Gul as Outside Director For For Management
2 Elect One Member of Audit Committee For Against Management
(Contingent to the Outcome of Items 1.
1.1 and 1.1.2)
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD.
Ticker: 130660 Security ID: Y4828Z107
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Hyung-Yoon as Non-executive For For Management
Non-independent Director
--------------------------------------------------------------------------------
KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD.
Ticker: 130660 Security ID: Y4828Z107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
NINED (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ENVIRONMENT TECHNOLOGY CO.
Ticker: 029960 Security ID: Y48238102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ye Byung-Gook as Outside Director For For Management
3 Appoint Lim Sung-Bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: 002200 Security ID: Y4869D106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Huh Yong-Sam as Inside Director For For Management
and Ahn Gwang-Hoon as Outside Director
(Bundled)
3 Amend Articles of Incorporation For For Management
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA INFORMATION & COMMUNICATION CO. LTD.
Ticker: 025770 Security ID: Y4904S100
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Jong-Suk as Outside Director For For Management
1.2 Elect Lee Sang-Chul as Outside Director For For Management
1.3 Elect Hobart Lee Epstein as Outside For For Management
Director
1.4 Elect Jung Yoo-Shin as Outside Director For For Management
1.5 Elect Kim Jae-Hwan as Outside Director For For Management
2.1 Elect Lee Sang-Chul as Member of Audit For For Management
Committee
2.2 Elect Jung Yoo-Shin as Member of Audit For For Management
Committee
2.3 Elect Kim Jae-Hwan as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA KOLMAR CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Six Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KOREA KOLMAR HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
NINED (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KOREA UNITED PHARMACEUTICALS INC.
Ticker: 033270 Security ID: Y8745P100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho-Gi-In as Inside Director For For Management
2 Elect Cho Gi-In as Member of Audit For Against Management
Committee
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Park Un-Gyung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Leng Bung as Director For For Management
4 Elect Lee Choo Hock as Director For For Management
5 Elect Lim Kuang Sia as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Kossan Holdings (M)
Sdn. Bhd. and its Subsidiaries
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Kossan F.R.P
Industries (M) Sdn. Bhd. and its
Subsidiaries
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with HT Ceramics (M) Sdn.
Bhd.
11 Authorize Share Repurchase Program For For Management
12 Approve Mokhtar Bin Haji Samad to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Tong Siew Choo to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Acharya as Director For For Management
3 Approve Dividend Payment For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.E. Newman as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Acharya as Part-Time Chairman
7 Approve Increase in Borrowing Powers For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
10 Approve Bonus Issue For For Management
11 Amend Articles of Association For For Management
12 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Stock Option Plan
Grants to Employees of the Bank
13 Approve Kotak Mahindra Equity Option For Against Management
Scheme 2015 and Approve Stock Option
Plan Grants to Employees of the
Subsidiaries or Associate Companies of
the Bank
14 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Bank
15 Approve Kotak Mahindra Stock For Against Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Subsidiaries or Associate
Companies of the Bank
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M6372R103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize prisiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Dividends For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Aprrove Upller
Limit of the Donations for 2015
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Disclsoure None None Management
Policy
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
KPF CO.
Ticker: 024880 Security ID: Y4822Y114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Oh-Sub as Inside Director For For Management
3 Appoint Lee Dong-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.10 Per For For Management
Equity Share
3 Reelect S.B. Pandit as Director For For Management
4 Reelect E. Carey as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A. Engineer as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect L. Poonawalla as Independent For For Management
Non-Executive Director
9 Elect A.S. Vincentelli as Independent For Against Management
Non-Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Appointment and Remuneration For For Management
of S.B. Pandit as Executive Director
12 Approve Appointment and Remuneration For For Management
of K. Patil as CEO and Managing
Director
13 Approve Revision in the Remuneration For For Management
of S. Tikekar, Executive Director
14 Approve Related Party Transactions For Against Management
with Eurofinance Training Pvt. Ltd.
15 Approve Increase in Board Size and For For Management
Amend Articles of Association to
Reflect Increase in Board Size
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For Against Management
3 Elect Zainah Binti Mustafa as Director For For Management
4 Elect Kok Chin Leong as Director For Against Management
5 Elect Yoong Fook Ngian as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zainah Binti Mustafa to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Kok Chin Leong to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Yoong Fook Ngian to Continue For Against Management
Office as Independent Non-Executive
Director
11 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Kamaruzzaman Abu Kassim, Chairman,
Under the Proposed ESOS
3 Approve Stock Option Plan Grants to For Against Management
Amiruddin Abdul Satar,
President/Managing Director, Under the
Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Sa'Diah Sheikh Bakir, Corporate
Advisor/Non-Executive Director, Under
the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Ahamad Mohamad, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Zulkifli Ibrahim, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Aminudin Dawam, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to For Against Management
Zainah Mustafa, Independent
Non-Executive Director, Under the
Proposed ESOS
9 Approve Stock Option Plan Grants to For Against Management
Yahya Awang, Independent Non-Executive
Director, Under the Proposed ESOS
10 Approve Stock Option Plan Grants to For Against Management
Azzat Kamaludin, Independent
Non-Executive Director, Under the
Proposed ESOS
11 Approve Stock Option Plan Grants to For Against Management
Kok Chin Leong, Independent
Non-Executive Director, Under the
Proposed ESOS
12 Approve Stock Option Plan Grants to For Against Management
Yoong Fook Ngian, Independent
Non-Executive Director, Under the
Proposed ESOS
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Oh Dong-Ha as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KR MOTORS CO., LTD.
Ticker: 000040 Security ID: Y4993S102
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gi-Bok as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect P. Mittal as Director For Against Management
4 Approve Vinod Kumar Bindal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of A. Chand as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
7 Elect D.K. Agarwal as Independent For For Management
Director
8 Elect V. Ahuja as Independent Director For For Management
9 Elect N.K. Gupta as Independent For For Management
Director
10 Elect A. Dua as Independent Director For For Management
11 Elect S. Arora as Independent Director For Against Management
12 Approve Reappointment and Remuneration For For Management
of A.K. Mittal as Chairman and
Managing Director
13 Approve Reappointment and Remuneration For For Management
of Arun Kumar Gupta as Joint Managing
Director
14 Approve Reappointment and Remuneration For For Management
of Anoop Kumar Gupta as Joint Managing
Director
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KRBL LTD
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Acceptance of Deposits from For Against Management
Members and/or Public
4 Approve Related Party Transactions For Against Management
5 Approve Loans, Guarantees, and For Against Management
Investments in Other Bodies Corporate
--------------------------------------------------------------------------------
KRETAM HOLDINGS BERHAD
Ticker: KRETAM Security ID: Y4987V103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kung Ming as Director For For Management
3 Elect Teo Gim Suan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: SEP 28, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.R. Broacha as Independent For For Management
Non-Executive Director
2 Elect D.N. Damania as Independent For For Management
Non-Executive Director
3 Elect P. Shah as Independent For For Management
Non-Executive Director
4 Elect W. Stegmuller as Director For For Management
--------------------------------------------------------------------------------
KSB PUMPS LIMITED
Ticker: 500249 Security ID: Y49884110
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect N.N. Kampani as Driector For For Management
4 Elect W. Spiegel as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.F. Motwani as Independent For For Management
Director
7 Elect V.K. Viswanathan as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KSCB CO. LTD.
Ticker: 065940 Security ID: Y71633104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Young-Suk as Inside Director For For Management
2.2 Elect Lee Dong-Hee as Inside Director For For Management
2.3 Elect Byun Sung-Hoo as Inside Director For For Management
2.4 Elect Kim Hong-Sin as Outside Director For Against Management
2.5 Elect Lee Hae-Chung as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KSK ENERGY VENTURES LIMITED
Ticker: 532997 Security ID: Y4989E109
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K B Raju as Director For Against Management
3 Approve Umamaheswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.L. Sankar as Independent For For Management
Director
5 Elect S.R. Iyer as Independent Director For For Management
6 Elect G.N. Kulkarni as Independent For Against Management
Director
7 Approve Reappointment and Remuneration For For Management
of S. Kishore as Executive Director
8 Approve Reappointment and Remuneration For For Management
of K.A. Sastry as Executive Director
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management
Director
4 Elect Goh Tyau Soon as Director For For Management
5 Approve Ecovis AHL as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
9 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Dividend Reinvestment Plan For For Management
1 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association For For Management
3 Approve Ecovis AHL as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KT SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, Two For For Management
Outside Directors, and One NINED
(Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Eui-Heon as Inside Director For For Management
3 Elect Lee Hoon-Gyu as Outside Director For For Management
4 Elect Lee Hoon-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
(Non-members of Audit Committee)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
(Members of Audit Committee)
--------------------------------------------------------------------------------
KTHITEL CO.
Ticker: 036030 Security ID: Y49959102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Se-Young as Inside Director For For Management
2.2 Elect Kim Tae-Hwan as Inside Director For For Management
2.3 Elect Yoon Gyung-Rim as For For Management
Non-independent Non-executive Director
2.4 Elect Lee Pil-Jae as Non-independent For For Management
Non-executive Director
2.5 Elect Park Jong-Wook as For For Management
Non-independent Non-executive Director
2.6 Elect Nam Sun-Hyun as Outside Director For For Management
2.7 Elect Cho Sung-Hoon as Outside Director For For Management
3.1 Elect Nam Sun-Hyun as Member of Audit For For Management
Committee
3.2 Elect Cho Sung-Hoon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUB MALAYSIA BERHAD
Ticker: KUB Security ID: Y5014M107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd. Halim Hj Abd. Samad as For For Management
Director
2 Elect Gumuri Hussain as Director For For Management
3 Elect Faisyal Datuk Yusof Hamdain For For Management
Diego as Director
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Elect Alizan bin Raja Muhammad Alias None For Shareholder
as Director
9 Elect Zahaimi bin Tuan Hashim as None For Shareholder
Director
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Leung Kok Keong as Director For For Management
4 Elect Arshad Ayub as Director For For Management
5 Elect Radzuan A. Rahman as Director For For Management
6 Elect Haron Siraj as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Haron Siraj to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Its For For Management
Entire Equity Interest in New Britain
Palm Oil Ltd. to Sime Darby Plantation
Sdn Bhd.
--------------------------------------------------------------------------------
KUMHO ELECTRIC INC.
Ticker: 001210 Security ID: Y5043W100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Myung-Gi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Shin Sang-Min as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMKANG INDUSTRIAL CO.
Ticker: 014280 Security ID: Y50451106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Bum-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMPULAN EUROPLUS BHD.
Ticker: KEURO Security ID: Y2357F104
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Pang Tee Chew as Director For For Management
3 Elect Lee Chun Fai as Director For For Management
4 Elect Tang King Hua as Director For For Management
5 Elect Abdul Hamid Bin Mustapha as For For Management
Director
6 Elect Oh Chong Peng as Director For For Management
7 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Rosman bin Abdullah as Director For For Management
6 Elect Rozilawati binti Haji Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Azizan Bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shahreen bin Raja Othman as For For Management
Director
3 Elect Mustaffa Kamil bin Ayub as For For Management
Director
4 Elect Sivarasa a/l Rasiah as Director For For Management
5 Elect Kamarul Baharin bin Abbas as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect Li Yaoming, with Shareholder No. None Against Shareholder
1, as Non-independent Director
7.2 Elect Li Ruixun, with Shareholder No. None Against Shareholder
5, as Non-independent Director
7.3 Elect Li Jingyi, with Shareholder No. None Against Shareholder
11, as Non-independent Director
7.4 Elect Chen Zhengzhong, a None Against Shareholder
Representative of Mao Long Investment
Co., Ltd, with Shareholder No. 8138,
as Non-independent Director
7.5 Elect Jiang Yanhong, a Representative None Against Shareholder
of Mao Long Investment Co., Ltd, with
Shareholder No. 8138, as
Non-independent Director
7.6 Elect Xu Huiyou as Independent Director For For Management
7.7 Elect Yang Wenguang as Independent For For Management
Director
7.8 Elect Jiang Bingkun, a Representative None Against Shareholder
of Li Da Battery Co., Ltd., with
Shareholder No. 23077, as Supervisor
7.9 Elect Cai Changshou, with Shareholder None Against Shareholder
No. 460, as Supervisor
7.10 Elect Chen Shouxin as Supervisor None Against Shareholder
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5.1 Elect Chen, Huang-ming, a For For Management
Representative of Chuan Fu Investment
Co., Ltd. with Shareholder No. 266 as
Non-independent Director
5.2 Elect Chiang, Chi-ching, a For For Management
Representative of Chuan Fu Investment
Co., Ltd. with Shareholder No. 266 as
Non-independent Director
5.3 Elect Lin, Chun-chen, a Representative For For Management
of Ju Hsiang Investment Co., Ltd. with
Shareholder No. 60376 as
Non-independent Director
5.4 Elect Chiang, Jung-ching, a For For Management
Representative of Ju Hsiang Investment
Co., Ltd. with Shareholder No. 60376
as Non-independent Director
5.5 Elect Chen, Chin-yueh with Shareholder For For Management
No. 68000 as Independent Director
5.6 Elect Chang, Liang-ming with For For Management
Shareholder No. 61271 as Independent
Director
5.7 Elect Tu, Yi-yang as Independent For For Management
Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO LTD
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Mo Gwa-Gyun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWANGMYUNG ELECTRIC ENGINEERING CO.
Ticker: 017040 Security ID: Y5063K101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KWANTAS CORPORATION BHD
Ticker: KWANTAS Security ID: Y5066C106
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kwan Ngen Wah as Director For For Management
4 Elect Chong Kan Hiung as Director For For Management
5 ElectOoi Jit Huat as Director For For Management
6 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Ooi Jit Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Lee Ka Sze, Carmelo JP as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Meng Tiejun as Independent For For Management
Director
6.2 Elect Li Dong as Independent Director For For Management
6.3 Elect He Mingyu, a Representative of None Against Shareholder
Haofeng Investment Co., Ltd. with
Shareholder No. 194769, as
Non-Independent Director
6.4 Elect Non-Independent Director No.1 None Against Shareholder
6.5 Elect Non-Independent Director No.2 None Against Shareholder
6.6 Elect Non-Independent Director No.3 None Against Shareholder
6.7 Elect Non-Independent Director No.4 None Against Shareholder
6.8 Elect Liu Xiang, a Representative of None Against Shareholder
Hanfeng Investment Co., Ltd. with
Shareholder No. 174622, as Supervisor
6.9 Elect Supervisor No.1 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Yoo Yang-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Chang-Soo as Outside Director For For Management
2.2 Elect Shin Yoo-Sam as Outside Director For For Management
3.1 Elect Oh Chang-Soo as Member of Audit For For Management
Committee
3.2 Elect Kim Sung-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG CHANG INDUSTRY CO LTD
Ticker: 024910 Security ID: Y5093S108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Il-Ho as Inside Director For For Management
2.2 Elect Son Duk-Soo as Inside Director For For Management
3 Elect Kim Tae-Gwon as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: 012610 Security ID: Y51068107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: 000050 Security ID: Y5093B105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Jong-Hak as Inside Director For For Management
and Lee Yong-Mo as Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNGDONG CITY GAS CO.
Ticker: 012320 Security ID: Y50946105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nah Yoon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: 009450 Security ID: Y5093W109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Gyo-Won as Outside Director For For Management
4 Appoint Park Byung-Chul as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNGDONG PHARMACEUTICAL CO LTD
Ticker: 011040 Security ID: Y50951105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Non-independent Director No. 1 None Against Shareholder
4.2 Elect Non-independent Director No. 2 None Against Shareholder
4.3 Elect Non-independent Director No. 3 None Against Shareholder
4.4 Elect Non-independent Director No. 4 None Against Shareholder
4.5 Elect Non-independent Director No. 5 None Against Shareholder
4.6 Elect Jiao Renhe with Shareholder No. For For Management
12414 as Independent Director
4.7 Elect Franz Staudacher with For For Management
Shareholder No. 42679 as Independent
Director
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L&F CO. LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Soo-An as Inside Director For For Management
3.2 Elect Park Jong-Hyuk as Outside For For Management
Director
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LTD.
Ticker: 00558 Security ID: G5548P105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Low Seow Chay as Director For For Management
2a2 Elect Hu Yongmin as Director For For Management
2a3 Elect Tse Siu Sze as Director For For Management
2a4 Elect Wang Xinliang as Director For For Management
2a5 Elect Liu Zhuo Ming as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tawechai Chitasaranachai as For For Management
Director
5.2 Elect Weerasak Wahawisal as Director For For Management
5.3 Elect Khantachai Vichakkhana as For For Management
Director
5.4 Elect Pichet Supakijjanusan as Director For Against Management
5.5 Elect Opas Sripayak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 01262 Security ID: G5546K108
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2a Elect Li Hung Kong as Director For For Management
2b Elect Li Zhi Hai as Director For Against Management
2c Elect Sun Kam Ching as Director For Against Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint HLB Hodgson Impey Cheng For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 01262 Security ID: G5546K108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Yu Long as Director For For Management
2b Elect Zheng Yu Shuang as Director For For Management
2c Elect Ren Yunan as Director For For Management
2d Elect Chung Yau Tong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAGUNA RESORTS & HOTELS PCL
Ticker: LRH Security ID: Y8734H119
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1.1 Elect Ho KwonPing as Director For For Management
5.1.2 Elect Udom Vichayabhai as Director For For Management
5.1.3 Elect Srinthorn Ounayakovit as Director For For Management
5.1.4 Elect Ariel P. Vera as Director For For Management
5.2 Approve Remuneration of Directors and For For Management
Members of the Audit and Risk
Committee and/or the Nomination and
Remuneration Committee
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Against Management
3A Elect Chan Boon Seng as Director For For Management
3B1 Elect Lam Kin Ming as Director For Against Management
3B2 Elect Lam Hau Yin, Lester as Director For For Management
3B3 Elect Lau Shu Yan, Julius as Director For Against Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association and Adopt the Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 30 Per Share For For Management
3 Elect V.Sathyakumar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect M.V. Subbiah as Independent For For Management
Director
6 Elect Basavaraju as Independent For For Management
Director
7 Elect A. Himatsingka as Independent For For Management
Director
8 Elect M.G. Rajan as Independent For For Management
Director
9 Adopt New Articles of Association For For Management
10 Approve Revision in the Appointment of For For Management
R. Rajendran, Director Finance
--------------------------------------------------------------------------------
LAKSHMI VILAS BANK LTD.
Ticker: 534690 Security ID: Y5155G125
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect K.R. Pradeep as Director For For Management
4 Approve R K Kumar & Co as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Sharma as Managing Director & CEO
7 Approve Appointment and Remuneration For For Management
of R. Gujjar as Non-Executive Chairman
8 Elect N. Malayalaramamirtham as For For Management
Director
9 Elect P.A. Shankar as Independent For For Management
Director
10 Elect D.L.N Rao as Independent Director For For Management
11 Elect B.K. Manjunath as Independent For For Management
Director
12 Elect S. Dattathreyan as Independent For For Management
Director
13 Elect P. Vaish as Independent Director For For Management
14 Elect P.P. Mallya as Independent For For Management
Director
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LAN FA TEXTILE CO., LTD.
Ticker: 1459 Security ID: Y5198E103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Independent Director No.1 For Against Management
5.2 Elect Independent Director No.2 For Against Management
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LANCO INFRATECH LTD.
Ticker: 532778 Security ID: Y5144P111
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect G.B. Rao as Director For Against Management
3 Reelect L. Sridhar as Director For Against Management
4 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Abraham as Independent For Against Management
Director
6 Elect U.K. Kohli as Independent For For Management
Director
7 Elect R. Krishnamoorthy as Independent For For Management
Director
8 Approve Remuneration of L.M. Rao, For For Management
Executive Chairman
9 Approve Remuneration of G.B. Rao, For For Management
Executive Vice-Chairman
10 Approve Remuneration of G.V. Babu, For For Management
Managing Director
11 Approve Remuneration of S.C. Manocha, For For Management
Deputy Managing Director
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect A Bakar Jaafar as Director For For Management
5 Elect Maruan Tengku Ariff as Director For For Management
6 Elect Ferdaus Mahmood as Director For For Management
7 Elect Chiu Andrew Wah Wai as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Bernard Chong Lip Tau as Director For For Management
3 Elect John Ko Wai Seng as Director For For Management
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somkiart Limsong as Director For Against Management
5.2 Elect Padoong Techasarintr as Director For For Management
5.3 Elect Paul Heinz Hugentobler as For Against Management
Director
5.4 Elect Pilas Puntakosol as Director For Against Management
5.5 Elect Anun Louharanoo as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LASER TEK TAIWAN CO LTD
Ticker: 6207 Security ID: Y5222V105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LB SEMICON CO. LTD.
Ticker: 061970 Security ID: Y5206U107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Bon-Chun as Inside Director For For Management
3.2 Elect Baek Young-Gi as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Lim Bock Seng as Director For For Management
5 Elect Lim Hock San as Director For For Management
6 Elect Lim Mooi Pang as Director For Against Management
7 Elect Lim Tong Lee as Director For For Management
8 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong Am Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
LBGB Group and Persons Connected to
Them
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Shares via a For Against Management
Private Placement
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Elect Miao Fengsheng, with ID No. For For Management
A102730XXX, as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 00738 Security ID: G5456B106
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Lau Shun Wai as Director For For Management
5 Elect Chu Tsui Lan as Director For For Management
6 Elect Lam Siu Lun, Simon as Director For For Management
7 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
8 Authorize Board to Fix the Directors' For For Management
Remuneration
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
LEADTREND TECHNOLOGY CORP
Ticker: 3588 Security ID: Y5217P105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
LEDLINK OPTICS INC
Ticker: 5230 Security ID: Y52236109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
LEDTECH ELECTRONICS CORP.
Ticker: 6164 Security ID: Y52386102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Jiangsu Steam and For For Management
Electricity Agreement and Related
Annual Caps
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Yan as Director For For Management
4 Elect Yang Zuo Ning as Director For Against Management
5 Elect Wong Yuet Ming as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Kai Tung Tony as Director For For Management
4 Elect Peter A Davies as Director For For Management
5 Elect Chau Shing Yim David as Director For For Management
6 Authorize Board to Confirm the Terms For For Management
of Appointment for Poon Chung Kwong
7 Authorize Board to Fix Remuneration of For Against Management
Directors for the Year Ended Dec. 31,
2014
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending Dec. 31,
2015
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash None For Shareholder
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Chae-Yoon as Inside Director For For Management
2.2 Elect Shin Byung-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEISURE & RESORTS WORLD CORPORATION
Ticker: LR Security ID: Y52573139
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting Held on July 26, 2013
5 Approve the Management Report For For Management
6 Approve the Annual Report and Audited For For Management
Financial Statement for the Fiscal
Year 2013, and Ratify Actions Taken by
the Board of Directors and Officers
Since the Last Annual Meeting
7 Approve the Amendment of the Articles For For Management
of Incorporation to Reflect Specific
Principal Office
8.1 Elect Reynaldo P. Bantug as a Director For For Management
8.2 Elect Anthony L. Almeda as a Director For For Management
8.3 Elect Jose Conrado B. Benitez as a For For Management
Director
8.4 Elect Ignatius F. Yenko as a Director For For Management
8.5 Elect Edgardo S. Lopez as a Director For For Management
8.6 Elect Willy N. Ocier as a Director For For Management
8.7 Elect Bienvenido M. Santiago as a For Against Management
Director
8.8 Elect Wilson L. Sy as a Director For For Management
8.9 Elect Eusebio H. Tanco as a Director For For Management
8.10 Elect Clarita T. Zarraga as a Director For For Management
8.11 Elect Jose Francisco B. Benitez as a For For Management
Director
9 Appoint External Auditor For For Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
LELON ELECTRONICS CORPORATION
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Philip Armstrong Noznesky as For Against Management
Director
4 Elect Cao Yixiong Alan as Director For Against Management
5 Elect Lau Chi Kit as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Zhuang Cunche with Shareholder None Against Shareholder
No. 3 as Non-independent Director
5.2 Elect Zhuang Fengru with Shareholder None Against Shareholder
No. 10543 as Non-independent Director
5.3 Elect Lai Zhenrong with Shareholder No. None Against Shareholder
150943 as Non-independent Director
5.4 Elect Liu Hengyi as Independent For For Management
Director
5.5 Elect Li Kunming as Independent For For Management
Director
5.6 Elect Zhang Sumei with Shareholder No. None Against Shareholder
8 as Supervisor
5.7 Elect Xu Cuifang, a Representative of None Against Shareholder
Zhuangfu Culture Education Foundation,
with Shareholder No. 15 as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEPANTO CONSOLIDATED MINING CO.
Ticker: LC Security ID: 526732300
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 21, 2014
4 Approve Annual Report For For Management
5.1 Elect Felipe U. Yap as a Director For For Management
5.2 Elect Bryan U. Yap as a Director For For Management
5.3 Elect Cresencio C. Yap as a Director For For Management
5.4 Elect Roberto Juanchito T. Dispo as a For For Management
Director
5.5 Elect Marilyn V. Aquino as a Director For For Management
5.6 Elect Jose G. Cervantes as a Director For For Management
5.7 Elect Ethelwoldo E. Fernandez as a For Against Management
Director
5.8 Elect Ray C. Espinosa as a Director For For Management
5.9 Elect Val Antonio B. Suarez as a For For Management
Director
6 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
LES ENPHANTS CO. LTD.
Ticker: 2911 Security ID: Y52389106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve 2015 Issuance of Restricted For Against Management
Stocks
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2.1 Re-elect Fatima Abrahams as Director For For Management
2.2 Re-elect Hilton Saven as Director For For Management
2.3 Re-elect Alan Smart as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For Abstain Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
1 Approve Remuneration Policy For For Management
1 Approve Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Companies and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Co-Investment Scheme For Against Management
2 Amend Executive Performance Share For Against Management
Scheme
1 Elect David Nurek as Member of the For For Management
Audit Committee
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lewis Executive Retention For For Management
Scheme
2 Approve Lewis Long Term and Short Term For For Management
Executive Performance Scheme
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase by Issuing For For Management
New Shares via a Private Placement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 By-Elect Lee Soo Ghee, a For For Management
Representative of Cree International S.
a r.l, as Non-Independent Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Plan on Profit For For Management
Distribution
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NINED, For For Management
and Three Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-Bum as Inside Director For For Management
2.2 Elect Kwon Il-Geun as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
NINED (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 068870 Security ID: Y52767103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
NINEDs
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LH FINANCIAL GROUP PCL
Ticker: LHBANK Security ID: Y52570119
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutt Phanijphand as Director For For Management
5.2 Elect Adul Vinaiphat as Director For For Management
5.3 Elect Somsak Assavapokee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8.1 Reduce Registered Capital For For Management
8.2 Increase Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Rules and Procedures for For For Management
Election of Directors
7 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
8.1 Elect Non-independent Director No. 1 None Against Shareholder
8.2 Elect Non-independent Director No. 2 None Against Shareholder
8.3 Elect Non-independent Director No. 3 None Against Shareholder
8.4 Elect Non-independent Director No. 4 None Against Shareholder
8.5 Elect Non-independent Director No. 5 None Against Shareholder
8.6 Elect Non-independent Director No. 6 None Against Shareholder
8.7 Elect Ou Yulun as Independent Director For For Management
8.8 Elect Li Daoming as Independent For For Management
Director
8.9 Elect Lu Qichang as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIAN HWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Non-independent Director No. 1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For Against Management
Equity Interest in Yiwu City Life
Supermarket Co., Ltd.
2a Approve Amendments to Article 1 and For For Management
Article 21 in Relation to Name Change
2b Approve Amendments to Article 21 and For Against Management
Article 25 in Relation to Allotment of
New Domestic Shares Resulting from the
Acquisition
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For Against Management
Equity Interest of Yiwu City Life
Supermarket Co., Ltd.
2a Approve Amendments to Article 1 and For For Management
Article 21 in Relation to Name Change
2b Approve Amendments to Article 21 and For Against Management
Article 25 in Relation to Allotment of
New Domestic Shares Resulting from
Acquisition
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
for Not Distributing Final Dividend
5 Approve Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD.
Ticker: 2431 Security ID: Y5281A109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 By-elect Huang Kelan, with Shareholder None Against Shareholder
No. 17, as Non-independent Director
3.2 By-elect Peng Jizeng as None Against Shareholder
Non-independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Miao Fengqiang with Shareholder For For Management
No. 2 as Non-independent Director
8.2 Elect Miao Fengsheng with Shareholder For For Management
No. 4 as Non-independent Director
8.3 Elect Jing Hushi with Shareholder No. For For Management
57550 as Non-independent Director
8.4 Elect Chen Hong, a Representative UPC For For Management
Technology Corporation of with
Shareholder No. 60196 as
Non-independent Director
8.5 Elect Sun Songen, a Representative UPC For For Management
Technology Corporation of with
Shareholder No. 60196 as
Non-independent Director
8.6 Elect Qiu Luohuo with ID No. For For Management
J101774XXX as Independent Director
8.7 Elect Sun Luxi with ID No. A201636XXX For For Management
as Independent Director
8.8 Elect Tan Chengyu a Represenative of For For Management
Yi Yuan Investment Corp. Ltd. with
Shareholder No. 8060 as Supervisor
8.9 Elect Zhou Zuan a Represenative of Yi For For Management
Yuan Investment Corp. with Shareholder
No. 8060 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 01302 Security ID: G54872109
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Second Supplemental For For Management
Distribution Agreement
1b Approve Related Annual Caps under the For For Management
Second Supplemental Distribution
Agreement
1c Authorized Board to Deal with All For For Management
Matters in Relation to the Second
Supplemental Distribution Agreement
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 01302 Security ID: G54872109
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Continuing Connected For For Management
Transactions among the Company and its
Affiliates and Medtronic and its
Affiliates
1b Approve Proposed Annual Caps for For For Management
Continuing Component Transactions,
Continuing Service Transactions and
Continuing OEM Lead Transactions
1c Authorized Board to Deal with All For For Management
Matters in Relation to the Continuing
Connected Transactions
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Construction Contract and For For Management
Supplemental Agreement
b Authorize Directors to Do All Such For For Management
Acts and Things Necessary to Give
Effect to the Construction Contract
and Supplemental Agreement
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Wu Jianhui as Director For For Management
2.4 Elect Martha Geoffrey Straub as For For Management
Director
2.5 Elect Monaghan Shawn Del as Director For For Management
2.6 Elect Jiang Feng as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Elect Zhou Luming as Director For For Management
2.9 Elect Zhou Gengshen as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byung-Myung as Inside For For Management
Director
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Park Byung-Myung as Member of For Against Management
Audit Committee (Inside Director)
5 Elect Two Members of Audit Committee For For Management
(Outside Directors)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Shin Eung-Ho as Member of Audit For Against Management
Committee
5 Elect Two Outside Directors as Members For For Management
of Audit Committee
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
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LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of For For Management
Short-Term Financing Bills with a
Principal Amount of Up to RMB 600
Million
2 Authorize the Chairman or Any Person For For Management
Authorized by the Chairman to
Determine and Finalize the Terms and
Conditions of the Proposed Short-Term
Financing Bills
3 Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Short-Term
Financing Bills
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LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of Board of For For Management
Directors
2 Approve 2014 Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4a Elect Jin Guangcai as Director For For Management
4b Elect Qiang Shanfeng as Director For For Management
4c Elect Ji Wanxin as Director For For Management
4d Elect Xing Jiangze as Director For For Management
4e Elect Zhang Guo as Director For For Management
4f Elect Zhou Yudao as Director For For Management
4g Elect Shi Yuchen as Director For For Management
4h Elect Yang Dongsheng as Director For For Management
4i Elect Xu Qiangsheng as Director For For Management
4j Elect Han Qinchun as Director For For Management
4k Elect Wang Jiheng as Director For For Management
5a Elect Yao Shun as Supervisor For For Management
5b Elect Guo Xurang as Supervisor For For Management
5c Elect Meng Shouji as Supervisor For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as Domestic and
International Auditor Respectively and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
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LINGKARAN TRANS KOTA HOLDINGS BHD
Ticker: LITRAK Security ID: Y5287R106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusoff bin Daud as Director For For Management
2 Elect Lin Yun Ling as Director For Against Management
3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
4 Elect Chew Swee Hock as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Rahman bin Haji Wan For For Management
Yaacob to Continue Office as
Independent Non-Executive Director
8 Approve Chew Swee Hock to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 By-elect Ye Shuxun, with Shareholder None For Shareholder
No. 23, as Non-independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
3 Elect Chong Jee Min as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Grant of Options to Nong Chik For Against Management
bin Dato' Raja Zainal Abidin,
Independent Non-Executive Director,
Under the Executive Share Option Scheme
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
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LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-year Continuing For For Management
Connected Transactions Framework
Agreement for 2014-2016 with Joincare
Pharmaceutical Industry Group Co., Ltd.
2 Elect Yang Daihong as Director For For Management
3 Approve Provison of Guarantee to a For For Management
Wholly-owned Subsidiary's Application
of a Credit Facility
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LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Basis for Determining the For Against Management
Participants and Scope of the
Participants in Relation to the
Restricted Shares Incentive Scheme of
the Company
1.B Approve Source, Number, and Allocation For Against Management
of Restricted Shares in Relation to
the Restricted Shares Incentive Scheme
of the Company
1.C Approve Validity Period, Date of For Against Management
Grant, Lock-up Period, Unlocking Date,
and Black Out Period in Relation to
the Restricted Shares Incentive Scheme
of the Company
1.D Approve Grant Price of the Shares and For Against Management
Basis for Determination in Relation to
the Restricted Shares Incentive Scheme
of the Company
1.E Approve Conditions of Granting and For Against Management
Unlocking Shares in Relation to the
Restricted Shares Incentive Scheme of
the Company
1.F Approve Adjustment Methods and For Against Management
Procedures in Relation to the
Restricted Shares Incentive Scheme of
the Company
1.G Approve Accounting Treatment in For Against Management
Relation to the Restricted Shares
Incentive Scheme of the Company
1.H Approve Procedure for Grant and For Against Management
Unlocking under the Scheme in Relation
to the Restricted Shares Incentive
Scheme of the Company
1.I Approve Rights and Obligations of the For Against Management
Company and Participants in Relation
to the Restricted Shares Incentive
Scheme of the Company
1.J Approve Handling Unusual Changes to For Against Management
the Company and Participants in
Relation to the Restricted Shares
Incentive Scheme of the Company
1.K Approve Principles of Repurchasing and For Against Management
Cancelling the Restricted Shares in
Relation to the Restricted Shares
Incentive Scheme of the Company
2 Approve the Administrative Measures For Against Management
for Appraisal System of the Share
Incentive Scheme
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Basis for Determining the For Against Management
Participants and Scope of the
Participants in Relation to the
Restricted Shares Incentive Scheme of
the Company
1.B Approve Source, Number, and Allocation For Against Management
of Restricted Shares in Relation to
the Restricted Shares Incentive Scheme
of the Company
1.C Approve Validity Period, Date of For Against Management
Grant, Lock-up Period, Unlocking Date,
and Black Out Period in Relation to
the Restricted Shares Incentive Scheme
of the Company
1.D Approve Grant Price of the Shares and For Against Management
Basis for Determination in Relation to
the Restricted Shares Incentive Scheme
of the Company
1.E Approve Conditions of Granting and For Against Management
Unlocking Shares in Relation to the
Restricted Shares Incentive Scheme of
the Company
1.F Approve Adjustment Methods and For Against Management
Procedures in Relation to the
Restricted Shares Incentive Scheme of
the Company
1.G Approve Accounting Treatment in For Against Management
Relation to the Restricted Shares
Incentive Scheme of the Company
1.H Approve Procedure for Grant and For Against Management
Unlocking under the Scheme in Relation
to the Restricted Shares Incentive
Scheme of the Company
1.I Approve Rights and Obligations of the For Against Management
Company and Participants in Relation
to the Restricted Shares Incentive
Scheme of the Company
1.J Approve Handling Unusual Changes to For Against Management
the Company and Participants in
Relation to the Restricted Shares
Incentive Scheme of the Company
1.K Approve Principles of Repurchasing and For Against Management
Cancelling the Restricted Shares in
Relation to the Restricted Shares
Incentive Scheme of the Company
2 Approve the Administrative Measures For Against Management
for Appraisal System of the Share
Incentive Scheme
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Ruihua Certified Public For For Management
Accountants (LLP) as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9.1 Elect Zheng Zhihua as Director For For Shareholder
9.2 Elect Xie Yun as Director For For Shareholder
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
LMS CO. LTD.
Ticker: 073110 Security ID: Y5276L102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-Min as Inside Director For For Management
4 Appoint Han Joon-Ho as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LMS CO. LTD.
Ticker: 073110 Security ID: Y5276L102
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Sung-Min as Inside Director For For Management
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LOCK & LOCK CO LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Sung-Tae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LOGISTICS ENERGY KOREA CO. LTD.
Ticker: 006490 Security ID: Y5116D112
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Dismiss Outside Director: Jeon Won For For Management
(Non-contentious)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For Did Not Vote Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For Did Not Vote Management
Distribution
3 Approve Shares Swap Between the For Did Not Vote Management
Company's Reinvested Enterprise Taiwan
Life Insurance Co., Ltd. and CTBC
Financial Holding Co., Ltd.
4 Amend Articles of Association For Did Not Vote Management
5 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
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LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Partial Articles For For Management
of Association
2 Approve Amendments to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3 Approve Amendmets to Internal For For Management
Regulation Regarding Four Important
Procedures
4.1 Elect Zheng Yingbin, a Representative For For Management
of Qianjiang Investment Co., Ltd. with
Shareholder No.156475, as
Non-Independent Director
4.2 Elect Xu Xiaobo, a Representative of For For Management
Rongsheng Investment Co., Ltd., with
Shareholder No.108867, as
Non-Independent Director
4.3 Elect Wu Guoshan, a Representative of For For Management
Rongsheng Investment Co., Ltd., with
Shareholder No.108867, as
Non-Independent Director
4.4 Elect Zeng Weizheng, a Representative For For Management
of Baolong International Co., Ltd.,
with Shareholder No.86955, as
Non-Independent Director
4.5 Elect Qiu Zhaozhang, a Representative For For Management
of Baolong International Co., Ltd.,
with Shareholder No.86955, as
Non-Independent Director
4.6 Elect Jiang Junde, a Representative of For For Management
Yuma International Co., Ltd., with
Shareholder No.25511, as
Non-Independent Director
4.7 Elect Qiu Xianbi as Independent For For Management
Director
4.8 Elect Wu Zhiwei as Independent Director For For Management
4.9 Elect Wu Zhifu as Independent Director For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors)
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LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Li Chunzheng with Shareholder No. None Against Shareholder
152 as Non-Independent Director
4.2 Elect Xie Tianfu with Shareholder No. None Against Shareholder
18 as Non-Independent Director
4.3 Elect Chen Kuntang with Shareholder No. None Against Shareholder
8 as Non-Independent Director
4.4 Elect Chen Longshui, a Representative None Against Shareholder
of Shilian Investment Co., Ltd. with
Shareholder No.714, as Non-Independent
Director
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Huang Wenzhi as Independent For For Management
Director
4.7 Elect Sun Taoyu with Shareholder No. For For Management
21506 as Independent Director
4.8 Elect a Representative of None Against Shareholder
Yongfengsheng Investment Co., Ltd. as
Supervisor
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Qiu Debo as Director For For Management
3.3 Elect Chen Chao as Director For For Management
3.4 Elect Luo Jianru as Director For For Management
3.5 Elect Zheng Kewen as Director For For Management
3.6 Elect Yin Kunlun as Director For For Management
3.7 Elect Ngai Ngan Ying as Director For For Management
3.8 Elect Jin Zhiguo as Director For For Management
3.9 Elect Wu Jian Ming as Director For For Management
3.10 Elect Chen Zhen as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 16,
2014
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as Director For For Management
9.2 Elect Manuel M. Lopez as Director For For Management
9.3 Elect Eugenio Lopez, III as Director For For Management
9.4 Elect Salvador G. Tirona as Director For For Management
9.5 Elect Washington Z. SyCip as Director For For Management
9.6 Elect Cesar E.A. Virata as Director For For Management
9.7 Elect Monico V. Jacob as Director For For Management
10 Appoint External Auditors For For Management
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LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For Against Management
4 Elect Ahn Tae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: 071840 Security ID: Y3211V103
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: 071840 Security ID: Y3211V103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: 000400 Security ID: Y1859W102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Outside Directors)
5 Elect Min Ahn-Gi as Member of Audit For Against Management
Committee (Inside Director)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Establishement of Bylaws For Against Management
Governing Shareholder Meetings
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Cheng Shu as Director For For Management
2b Elect Ng Tze For as Director For For Management
2c Elect Choy So Yuk as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ascenda Cachet CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
LOXLEY PCL
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of up to 66.3 Million For For Management
Warrants
3 Other Business For Against Management
--------------------------------------------------------------------------------
LOXLEY PCL
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sukit Wanglee as Director For For Management
5.2 Elect Harit Sutabutr as Director For For Management
5.3 Elect Supavud Saicheua as Director For For Management
5.4 Elect Suebtrakul Soonthornthum as For Against Management
Director
5.5 Elect Poomchai Lamsam as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kok Guan as Director For For Management
3 Elect Abdul Aziz bin Omar as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jae-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
LUMENS CO. LTD.
Ticker: 038060 Security ID: Y5362T100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Chung-Hee as Inside Director For For Management
2.2 Elect Jung Tae-Hong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants (Ratified For For Management
by Board Resolution)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
M.K. REAL ESTATE DEVELOPMENT PCL
Ticker: MK Security ID: Y6131T173
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Amend Articles of Association For For Management
6.1.1 Elect Chuan Tangmatitham as Director For For Management
6.1.2 Elect Anchan Tangmatitham as Director For For Management
6.1.3 Elect Nuttplusthrone Nonthachit as For For Management
Director
6.1.4 Elect Malai Rachataswan as Director For For Management
6.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
6.3 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Kasem Thurakisna, Anan Ahandrik, For For Management
Malai Rachataswan as Member of the
Audit Committee and Authorize Board to
Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Ding Yi as Director For For Management
2b Elect Qian Haifan as Director For For Management
2c Elect Su Shihuai as Director For For Management
2d Elect Ren Tianbao as Director For For Management
3a Elect Qin Tongzhou as Director For For Management
3b Elect Yang Yada as Director For For Management
3c Elect Liu Fangduan as Director For For Management
4a Elect Fang Jinrong as Supervisor For For Management
4b Elect Su Yong as Supervisor For For Management
4c Elect Wang Zhenhua as Supervisor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
2 Approve Issuance of Short-Term For For Management
Financing Bonds
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 19,
2013
4 Approve Management Report For For Management
5 Approve the Audited Financial For For Management
Statements as of and for the Year
Ended Dec. 31, 2013
6 Approve Amendment to Article Third of For For Management
the Articles of Incorporation to State
the Specific Principal Office Address
of the Corporation
7 Approve Amendment to Section 1.04 of For For Management
the By-Laws to State the Specific
Principal Office Address of the
Corporation
8 Ratify All Acts, Proceedings, and For For Management
Resolutions of the Board of Directors
and Management from July 19, 2013 up
to July 18, 2014
9.1 Elect Washington Z. SyCip as a Director For For Management
9.2 Elect Harry C. Tan as a Director For For Management
9.3 Elect Lucio K. Tan, Jr. as a Director For For Management
9.4 Elect Joseph T. Chua as a Director For For Management
9.5 Elect Jaime J. Bautista as a Director For Against Management
9.6 Elect George Y. SyCip as a Director For For Management
9.7 Elect Carmen K. Tan as a Director For For Management
9.8 Elect Johnip G. Cua as a Director For For Management
9.9 Elect Ben C. Tiu as a Director For For Management
10 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MACROBLOCK, INC
Ticker: 3527 Security ID: Y53618107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Yang Lichang, with Shareholder None Against Shareholder
No. 3, as Non-Independent Director
7.2 Elect Huang Guanghong, with None Against Shareholder
Shareholder No. 119, as
Non-Independent Director
7.3 Elect Wu Zhongyou, with Shareholder No. None Against Shareholder
36, as Non-Independent Director
7.4 Elect Guo Shaling, with Shareholder No. None Against Shareholder
15, as Non-Independent Director
7.5 Elect a Representative of China None Against Shareholder
Development Venture Investment Co.,
Ltd. with Shareholder No. 92, as
Non-Independent Director
7.6 Elect Liu Kangmao as Independent For For Management
Director
7.7 Elect Zhang Guoping as Independent For For Management
Director
7.8 Elect Diao Guodong as Independent For For Management
Director
7.9 Elect Fu Jianhua, with Shareholder No. None Against Shareholder
10, as Supervisor
7.10 Elect Zheng Shifang, with Shareholder None Against Shareholder
No. 60, as Supervisor
7.11 Elect Guo Xiaomei, with Shareholder No. None Against Shareholder
17, as Supervisor
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MACROGEN INC.
Ticker: 038290 Security ID: Y5370R104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Na-Yeon as Non-independent For For Management
Non-executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MACROWELL OMG DIGITAL ENTERTAINMENT
Ticker: 3687 Security ID: Y5362V105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sun-Hee as Inside Director For For Management
2.2 Elect Kim Ok-Gyung as Outside Director For For Management
2.3 Elect Yoon Jang-Bae as Outside Director For For Management
2.4 Elect Han In-Goo as Outside Director For For Management
2.5 Elect Bang Ok-Gyoon as Outside Director For For Management
2.6 Elect Min Jeong-Gi as Outside Director For For Management
3.1 Elect Yoon Jang-Bae as Member of Audit For For Management
Committee
3.2 Elect Han In-Goo as Member of Audit For For Management
Committee
3.3 Elect Min Jeong-Gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD.
Ticker: 3068 Security ID: Y5375A106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Partial Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Surin Upatkoon as Director For For Management
3 Elect Sigit Prasetya as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Piece of For For Management
Leasehold Land in Daerah Petaling,
Negeri Selangor by MS Lakecity Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
2 Approve Renounceable Rights Issue with For For Management
Free Warrants
3 Approve Bonus Issue For For Management
4 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Loh Kok Leong as Director For For Management
5 Elect Ng Chai Yong as Director For For Management
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Yaacob Bin Mat Zain as Director For For Management
8 Approve Yaacob Bin Mat Zain to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Izaham Bin Abd. Rani to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Loh Kok Leong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: 500108 Security ID: Y5401F111
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect V. Umashankar as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Approve Issue of Non-Convertible For For Management
Debentures
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reelect S. P Raj as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Kumar as Director For For Management
6 Elect U. C. Agarwal as Independent For For Management
Director
7 Elect S. Rungta as Independent Director For Against Management
8 Elect N.C. Jain as Independent Director For For Management
9 Elect P.N. Vijay as Independent For For Management
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, For Against Management
Investments, and/or Securities to
Other Body Corporate
2 Approve Related Party Transactions For For Management
3 Amend Articles of Association For For Management
4 Elect S. Nathani as Independent For For Management
Director
5 Elect P.J. Echegaray Larrea as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of P.J. Echegaray Larrea as Executive
Director
7 Approve Reappointment and Remuneration For For Management
of H. Luthra as Executive Director
8 Approve Reappointment and Remuneration For For Management
of K. Ramaswami as Managing Director
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: 533088 Security ID: Y54163103
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect A.K. Nanda as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Khattar as Independent For For Management
Director
6 Elect S. Iyengar as Independent For For Management
Director
7 Elect C.J. Guzder as Independent For For Management
Director
8 Elect S. Aga as Independent Director For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MAHINDRA HOLIDAYS & RESORTS INDIA LTD.
Ticker: 533088 Security ID: Y54163103
Meeting Date: DEC 20, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options and Issuance For Against Management
of Shares Under the Employees' Stock
Option Scheme 2014 (ESOS 2014)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Holding, Subsidiary, or
Associate Companies Under the ESOS 2014
3 Elect R. Shastry as Independent For For Management
Director
4 Elect K. Singh as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K. Singh as Managing Director and
CEO
6 Elect V.S. Parthasarathy as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect A. Nanda as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Haribhakti as Independent For For Management
Director
6 Elect S. Kapoor as Independent Director For For Management
7 Elect A. Harish as Independent Director For For Management
8 Elect P. Hebalkar as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of A. Arjundas as the Managing Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Keeping of Register of Members For For Management
and Related Books at a Place Other
than the Registered Office of the
Company
12 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowleddge Operating Performance for For For Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Vallop Tangtrongchitr as Director For For Management
5.4 Elect Satian Pooprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainal Abidin bin Mahamad Zain For For Management
as Director
2 Elect Prakash A/L K.V.P Menon as For For Management
Director
3 Elect Arshad bin Ayub as Director For For Management
4 Elect Geh Cheng Hooi as Director For For Management
5 Elect Shaharuddin bin Hj Haron as For For Management
Director
6 Elect Oh Chong Peng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Shahril Ridza bin Ridzuan as For For Management
Director
5 Elect Aw Hong Boo as Director For For Management
6 Elect Abdul Halim bin Ali as Director For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Ticker: MHB Security ID: Y54195105
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abu Fitri bin Abdul Jalil as For For Management
Director
3 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
4 Elect Rajalingam a/l Subramaniam as For For Management
Director
5 Elect Choy Khai Choon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BERHAD
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tay Beng Chai as Director For For Management
4 Elect Afidah Binti Mohd Ghazali as For For Management
Director
5 Elect Govind Ramanathan as Director For For Management
6 Elect Lim Soon Huat as Director For For Management
7 Elect Mohd Zafer Bin MohdHashim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Proposed Ex-Gratia Payment to For Against Management
Teo Joo Kim
14 Approve Proposed Ex-Gratia Payment to For Against Management
Lim Chee Wah
15 Approve Proposed Ex-Gratia Payment to For Against Management
Mohammad bin Abdullah
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by MRCB of 30 For For Management
Percent Equity Interest in P.J Sentral
Development Sdn Bhd from PKNS Holdings
Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of New Ordinary For For Management
Shares in Kwasa Development (2) Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Platinum Sentral For For Management
by MRCB Sentral Properties Sdn Bhd, a
Wholly Owned Subsidiary of the Company
2 Approve Acquisition of a Total of 41 For For Management
Percent Equity Interests in Quill
Capita Management Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohd Imran Tan Sri Mohamad Salim For For Management
as Director
3 Elect Chong Pah Aung as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Jamaludin Zakaria as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 11, 2015 Meeting Type: Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Peng Sheung as Director For For Management
4 Elect Hong Lay Chuan as Director For For Management
5 Elect Ahmad Bin Hj Ismail, PJK as For For Management
Director
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MALTON BERHAD
Ticker: MALTON Security ID: Y57577119
Meeting Date: MAR 04, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LTD.
Ticker: 533169 Security ID: Y5767D106
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Provision of Loans, Guarantee, For Against Management
and/or Securities to Other Body
Corporate
4 Approve Stock Split For For Management
5 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
MAN INFRACONSTRUCTION LTD.
Ticker: 533169 Security ID: Y5767D106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.35 Per For For Management
Share
3 Reelect P. Shah as Director For For Management
4 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Desai as Independent For For Management
Non-Executive Director
6 Elect S. Iyer as Independent For For Management
Non-Executive Director
7 Elect D. Shah as Independent For For Management
Non-Executive Director
8 Elect K. Vikamsey as Independent For For Management
Non-Executive Director
9 Elect N. Arora as Director For For Management
10 Elect D.K. Lal as Independent For For Management
Non-Executive Director
11 Elect S. Udeshi as Director For For Management
12 Approve Appointment and Remuneration For For Management
of M. Shah as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MANDHANA INDUSTRIES LTD.
Ticker: 533204 Security ID: Y5600R106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect B.C. Mandhana as Director For For Management
4 Approve Vishal H. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K. Thanawalla as Independent For For Management
Non-Executive Director
6 Elect S. Asher as Independent For For Management
Non-Executive Director
7 Elect G.N. Bajpai as Independent For For Management
Non-Executive Director
8 Elect D.G. Karnik as Independent For For Management
Non-Executive Director
9 Elect S.M. Mandhana as Director For For Management
10 Increase Authorized Share Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
12 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Appointment and Remuneration For For Management
of P.P. Mandhana as Vice President -
Corporate Affairs
--------------------------------------------------------------------------------
MANDHANA INDUSTRIES LTD.
Ticker: 533204 Security ID: Y5600R106
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUL 28, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Gyung-Ho Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Kalyanasundaram as Director For For Management
3 Reelect B.K. Namdeo as Director For For Management
4 Approve Remuneration of Auditors For For Management
5 Elect D.K. Sarraf as Director For For Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
7 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Meeting of For For Management
Stockholders on April 4, 2014
2 Approve Annual Report and Audited For For Management
Financial Statements as of Dec. 31,
2014
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
Management Committee and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza Jr. as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Delfin L. Lazaro as Director For For Management
4.6 Elect John Eric T. Francia as Director For For Management
4.7 Elect Victoria P. Garchitorena as For For Management
Director
4.8 Elect Jose L. Cuisia Jr. as Director For For Management
4.9 Elect Oscar S. Reyes as Director For For Management
4.10 Elect Sherisa P. Nuesa as Director For For Management
4.11 Elect Jaime C. Laya as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhong Pengyi as Director For For Management
4 Elect Chow Chan Lum as Director For For Management
5 Elect Leung Hon Chuen as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividend Distribution Policy For For Management
8 Approve Dividends For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2015 and Receive Information on
Charitable Donations for 2014
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Mariwala as Director For For Management
3 Approve PriceWaterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N. Khattau as Independent For For Management
Non-Executive Director
5 Elect B.S. Nagesh as Independent For For Management
Non-Executive Director
6 Elect A. Shah as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Approve Appointment of H. Mariwala as For For Management
Chairman and Managing Director
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MARICO KAYA ENTERPRISES LTD
Ticker: 538503 Security ID: Y575B0101
Meeting Date: FEB 10, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 3.00 For For Management
Per Share
3 Reelect R. Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Khattau as Independent For For Management
Non-Executive Director
6 Elect R. Bakshi as Independent For Against Management
Non-Executive Director
7 Elect A. Choksey as Independent For Against Management
Non-Executive Director
8 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
9 Elect B.S. Nagesh as Independent For For Management
Non-Executive Director
10 Elect A. Kripalu as Independent For Against Management
Non-Executive Director
11 Approve Appointment and Remuneration For For Management
of S. Gupta as Managing Director & CEO
12 Approve Marico MD & CEO Stock Options For Against Management
Plan 2014
13 Approve Increase in Borrowing Powers For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
MARSHALL BOYA VE VERNIK SANAYII A.S.
Ticker: MRSHL Security ID: M6822L102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Elect Directors For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Commercial None None Management
Transanctions with the Company
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses None None Management
6 Present Directors' Committee Report on None None Management
Activities and Expenses
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Approve Allocation of Income and For For Management
Dividends of $29.61 Million; Present
Dividend Policy and Distribution
Procedures
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shelley Broader as Director For For Management
2 Elect Andy Clarke as Director For For Management
3 Elect Johannes van Lierop as Director For For Management
4 Re-elect Kuseni Dlamini as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect JP Suarez as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
8.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
8.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Non-Executive Directors Fees For For Management
2.4 Approve Committee Chairpersons Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4.1 Amend Memorandum of Incorporation For For Management
4.2 Amend Memorandum of Incorporation For For Management
5.1 Adopt New Memorandum of Incorporation For For Management
5.2 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Formulate Procedures for Lending Funds For For Management
to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: MATRIX Security ID: Y5840A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mohamad Haslah Bin Mohamad Amin For For Management
as Director
3 Elect Rezal Zain Bin Abdul Rashid as For For Management
Director
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: MATRIX Security ID: Y5840A103
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.80 For For Management
Per Share and Approve Final Dividend
of INR 1.80 Per Share
3 Reelect A. Windlass as Director For For Management
4 Reelect S. Mehra as Director For For Management
5 Reelect M. Talwar as Director For For Management
6 Reelect A. Singh as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect R. Khanna as Independent For For Management
Non-Executive Director
9 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
10 Elect A. Mehta as Independent For For Management
Non-Executive Director
11 Elect D. Gupta as Independent For For Management
Non-Executive Director
12 Elect A. Kacker as Independent For For Management
Non-Executive Director
13 Approve Charitable Donations For Against Management
14 Amend Max Employee Stock Plan - 2003 For Against Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JAN 02, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED.
Ticker: MBKET Security ID: Y47925683
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report for None None Management
Year 2014
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yuth Vorachattarn as Director For For Management
5.2 Elect Montree Sornpaisarn as Director For For Management
5.3 Elect Pusit Kaewmongkolsri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Revision on Method to For For Management
Calculate the Issue Size Utilization
for Derivative Warrants
9 Other Business For Against Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAYWUFA CO., LTD.
Ticker: 1731 Security ID: Y5905F104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925H114
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Report and Interim None None Management
Dividend Payment
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Dividend For For Management
Payment and Remuneration of Directors
5.1 Elect Paichitr Rojanavanich as Director For For Management
5.2 Elect Prakong Lelawongs as Director For For Management
5.3 Elect Chatrachai Bunya-Ananta as For For Management
Director
5.4 Elect Atipon Tantivit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long Term Incentive For Against Management
Plan (LTIP)
2 Approve Issuance of Shares to Looi Kok For Against Management
Loon, Group Managing Director, Under
the Proposed LTIP
3 Approve Issuance of Shares to Wong Fay For Against Management
Lee, Executive Director, Under the
Proposed LTIP
4 Approve Issuance of Shares to Azmi bin For Against Management
Dato' Abd Rahim Under the Proposed LTIP
5 Approve Issuance of Shares to Ahmad For Against Management
Zaki bin Dato' Abd Rahim Under the
Proposed LTIP
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Rahim Bin Abd Halim as For Against Management
Director
2 Elect Iskander Bin Ismail Mohamed Ali For For Management
as Director
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reelect D. Khaitan as Director For Against Management
4 Reelect A. Monem as Director For Against Management
5 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect U. Parekh as Independent Director For For Management
7 Elect R. Nirula as Independent Director For Against Management
8 Elect R. Srinivasan as Independent For For Management
Director
9 Elect B. Bajoria as Independent For For Management
Director
10 Elect R. Sen as Independent Director For For Management
11 Approve Reappointment and Remuneration For For Management
of A. Khaitan as the Managing Director
12 Approve Reappointment and Remuneration For For Management
of R. Takru as the Executive Director
13 Approve Reappointment and Remuneration For For Management
of A. Monem as the Executive Director
14 Approve Reappointment and Remuneration For For Management
of K.K. Baheti as the Executive
Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Pledging of Assets for Debt For Against Management
17 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payments For For Management
6.1 Elect Piset Chiyasak as Director For For Management
6.2 Elect Suvit Nakpeerayuth as Director For For Management
6.3 Elect Parichart Sthapitananda as For For Management
Director
6.4 Elect Veerasak Kositpaisal as Director For For Management
6.5 Elect Jiraporn Koosuwan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MDS TECHNOLOGY CO.
Ticker: 086960 Security ID: Y5904Z101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jung-Seung as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEDIA CHINESE INTERNATIONAL LIMITED
Ticker: 00685 Security ID: G5959D104
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Directors' For For Management
Remuneration
3 Elect Tiong Kiew Chiong as Director For For Management
4 Elect Ng Chek Yong as Director For For Management
5 Elect Kenneth Kanyan Anak Temenggong For For Management
Koh as Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect David Yu Hon To as Director For Against Management
8 Approve Connected Transaction with a For For Management
Related Party
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Johan bin Jaaffar as Director For For Management
3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
4 Elect Amrin bin Awaluddin as Director For For Management
5 Elect Abdul Kadir bin Mohd Deen as For For Management
Director
6 Elect Mohamed Jawhar as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDIFRON DBT CO. LTD.
Ticker: 065650 Security ID: Y6197R103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Mook Hyun-Sang as Inside Director For For Management
2.2 Elect Kim Jong-Mo as Outside Director For For Management
2.3 Elect Kim Woong as Non-Independent For For Management
Non-Executive Director
3 Appoint Shin Sung-Joon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hwang Dong-Jin as Inside Director For Against Management
1.2 Elect Oh Won-Il as Inside Director For Against Management
1.3 Elect Kim Jin-Hun as Non-independent For Against Management
Non-executive Director
2.1 Elect Min Hyun-Gi as Outside Director For Against Management
2.2 Elect Kim Won-Sik as Outside Director For For Management
3.1 Elect Kim Jin-Hun as Member of Audit For Against Management
Committee
3.2 Elect Min Hyun-Gi as Member of Audit For Against Management
Committee
3.3 Elect Kim Won-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Appoint Park Joon-Hyo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Goh Nan Kioh as Director For For Management
3 Elect Khoo Teng Keat as Director For For Management
4 Elect Tay Kheng Chiong as Director For Against Management
5 Elect Saifuddin bin Pengiran Tahir as For For Management
Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abu Hanifah Bin Noordin to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Yeow See Yuen to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options to Goh Mei For Against Management
Sze Under the Employees Share Option
Scheme
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from Chairman and CEO None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for 2014 None None Management
4 Accept Financial Statements For For Management
5 Acknowledge Interim Dividend None None Management
6 Approve Allocation of Income and For For Management
Dividend Payment
7.1 Elect Alan Kam as Director For For Management
7.2 Elect Manu Sawangjaeng as Director For For Management
7.3 Elect Meechai Viravaidya as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Sung-Eun as Inside Director For For Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Joo-Eun as Inside Director For For Management
2.2 Elect Kim Sung-Oh as Non-independent For For Management
Non-executive Director
2.3 Elect Koo Woo-Jin as Inside Director For For Management
2.4 Elect Yoon Gyung-Ho as Inside Director For For Management
2.5 Elect Son Eun-Jin as Non-independent For For Management
Non-executive Director
2.6 Elect Huh Sik as Outside Director For For Management
2.7 Elect Choi Bong-Soo as Non-independent For For Management
Non-executive Director
3 Appoint Lee Young-Hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGAWIDE CONSTRUCTION CORP.
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting on June 30, 2014
4 Approve Chairman's Report For For Management
5 Approve the President's Report For For Management
6 Ratify All Acts of Management and the For For Management
Board of Directors
7.1 Elect Michael C. Cosiquien as a For For Management
Director
7.2 Elect Edgar B. Saavedra as a Director For For Management
7.3 Elect Yerik C. Cosiquien as a Director For For Management
7.4 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
7.5 Elect Florentino A. Tuason, Jr. as a For Against Management
Director
7.6 Elect Leonilo G. Coronel as a Director For For Management
7.7 Elect Leonor M. Briones as a Director For For Management
8 Approve 2014 Audited Financial For For Management
Statements
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Weng Yaolin as Independent For For Management
Director
5.7 Elect Qiu Bingyun as Independent For For Management
Director
5.8 Elect Chen Jinlong as Independent For Did Not Vote Management
Director
5.9 Elect Supervisor No. 1 None Against Shareholder
5.10 Elect Supervisor No. 2 None Against Shareholder
5.11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MENDERES TEKSTIL SANAYI VE TICARET AS
Ticker: MNDRS Security ID: M69231104
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Profit Distribution Policy For For Management
5 Approve Remuneration Policy For Against Management
6 Receive Information on Remuneration None None Management
for Years 2012,2013 and 2014
7 Approve Director Remuneration For For Management
8 Amend Company Articles For For Management
9 Approve Donation Policy For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Approve Regulations Regarding Board of For For Management
Directors Functioning
12 Ratify Director Appointment For For Management
13 Approve Allocation of Income For For Management
14 Ratify External Auditors For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Disclosure None None Management
Policy
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
20 Wishes None None Management
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: MRF Security ID: S01920115
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Chris Molefe as Director For For Management
2.2 Re-elect Zacharias van der Walt as For For Management
Director
3 Elect Kajal Bissessor as Director For For Management
4 Elect Brian Harvey as Director None None Management
5.1 Elect Belese Majova as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Zacharias van der Walt as For For Management
Member of the Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the For Against Management
Company and Appoint Bavhana Sooku as
the Designated Audit Partner
7 Approve Remuneration Policy For For Management
8.1.1 Approve Fees for the Chairman of the For For Management
Board
8.1.2 Approve Fees for the Board Member For For Management
8.1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairperson
8.1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
8.1.5 Approve Fees for the Remuneration and For For Management
Nominations Committee Chairperson
8.1.6 Approve Fees for the Remuneration and For For Management
Nominations Committee Member
8.1.7 Approve Fees for the Social, Ethics For For Management
and Transformation Committee
Chairperson
8.1.8 Approve Fees for the Social, Ethics For For Management
and Transformation Committee Member
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect Atul Agarwal as Director For For Management
4 Approve CNK & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.M. Agrawal as Independent For For Management
Non-Executive Director
6 Elect G. Kapur as Independent For For Management
Non-Executive Director
7 Elect M. Bidaye as Independent For For Management
Non-Executive Director
8 Elect K.R. Bharat as Independent For For Management
Non-Executive Director
9 Approve Aayush Agarwal Agarwal to Hold For Against Management
an Office or Place of Profit in
Mercator Energy Pte Ltd, a Subsidiary
of the Company, and Approve His
Remuneration
10 Approve Issuance of Non-Convertible For For Management
Debentures and/or Commercial Papers
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N. Krishnan as Director For For Management
4 Approve B S R & Co. LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect S.N. Talwar as Independent For For Management
Non-Executive Director
6 Elect H.C.H. Bhabha as Independent For For Management
Non-Executive Director
7 Elect R.A. Jadhav as Independent For For Management
Non-Executive Director
8 Elect A. Nambiar as Director and For For Management
Approve Appointment and Remuneration
of A. Nambiar as Managing Director
9 Elect B. Kapil as Director and Approve For For Management
Appointment and Remuneration of B.
Kapil as Executive Director
10 Elect A. Sleiman as Director and For For Management
Approve Appointment and Remuneration
of A. Sleiman as Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chen Xiangli, a Representative For For Management
of Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.2 Elect Weng Weijun with Shareholder 57 For For Management
as Non-independent Director
3.3 Elect Chen Xiangzhong, a For For Management
Representative of Shang Lin Investment
Corp., with Shareholder No. 67 as
Non-independent Director
3.4 Elect Fang Chengyi with Shareholder No. For For Management
9 as Non-independent Director
3.5 Elect Yang Liyun, a Representative of For For Management
Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.6 Elect Mao Mingyu, a Representative of For For Management
Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.7 Elect Wang Xianchang, a Representative For For Management
of Shang Lin Investment Corp., with
Shareholder No. 67 as Non-independent
Director
3.8 Elect Li Mao with Shareholder No. For For Management
125176 as Independent Director
3.9 Elect Chen Changyi with ID No. For For Management
A123084XXX as Independent Director
3.10 Elect Liu Jianzhi, a Representative of For For Management
Shu Ren Investment Corp., with
Shareholder No. 68 as Supervisor
3.11 Elect Zheng Yiteng with ID No. For For Management
A122685XXX as Supervisor
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Nam-Sung as Inside Director For For Management
3.2 Elect Kang Jang-Goo as Outside Director For For Management
3.3 Elect Park Young-Suk as Outside For For Management
Director
4.1 Elect Kang Jang-Goo as Member of Audit For For Management
Committee
4.2 Elect Park Young-Suk as Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: MAY 14, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with I'M For For Management
Investment & Securities Co.,Ltd.
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Individual Financial
Statements and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mpueleng Pooe as Director For For Management
2 Re-elect Ralph Broadley as Director For For Management
3 Re-elect Les Soanes as Director For For Management
4 Elect Sjoerd Douwenga as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
6a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
6b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
6c Elect David Wilson as Member of the For Against Management
Audit and Risk Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METALYST FORGINGS LTD
Ticker: 513335 Security ID: Y00278112
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Increase Authorized Share Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Accounting None None Management
Standards
7 Ratify Director Appointments For Against Management
8 Approve Discharge of Board For For Management
9 Ratify External Auditors For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For For Management
12 Approve Profit Distribution Policy For For Management
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Contributions
17 Receive Information on Related Party None None Management
Transactions
18 Approve Share Repurchase Program For For Management
19 Receive Information on Outside None None Management
Activities of Board
20 Approve Upper Limit of Donations For Against Management
21 Receive Information on Application of None None Management
Corporate Governance Principles
22 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
23 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING AS
Ticker: METRO Security ID: M9684J108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Director Appointments For Against Management
8 Approve Discharge of Board For For Management
9 Ratify External Auditors For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For For Management
12 Amend Company Articles For Against Management
13 Receive Information on Dividend None None Management
Distribution Policy
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Share For For Management
Repurchases Made in 2014 and Authorize
Board to Repurchase Shares in 2015
20 Receive Information on External Duties None None Management
of the Directors
21 Approve Upper Limit of the Donations For Against Management
for 2015
22 Receive Information on Company None None Management
Transactions
23 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
24 Close Meeting None None Management
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors and One For For Management
NINED(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Xiang with Shareholder No. 1 For For Management
as Non-independent Director
4.2 Elect Huang Jinqing with Shareholder For For Management
No. 5 as Non-independent Director
4.3 Elect You Xianneng with Shareholder No. For For Management
9 as Non-independent Director
4.4 Elect Lin Wentong with Shareholder No. For For Management
10 as Non-independent Director
4.5 Elect Lu Qilong with Shareholder No. 2 For For Management
as Non-independent Director
4.6 Elect Jiang Shengchang with For For Management
Shareholder No. 36345 as
Non-independent Director
4.7 Elect Cai Rongfeng with Shareholder No. For For Management
47592 as Non-independent Director
4.8 Elect Wang Songzhou with ID No. For For Management
P120346340 as Independent Director
4.9 Elect Liu Zhengyi with ID No. For For Management
P120217XXX as Independent Director
4.10 Elect Xu Fenlan with Shareholder No. For For Management
18 as Supervisor
4.11 Elect Xu Junxian with Shareholder No. For For Management
26 as Supervisor
4.12 Elect Xu Gaoshan with Shareholder No. For For Management
461 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Lai Yuanhe as Independent For For Management
Director
6.2 Elect Cai Gaozhong as Independent For For Management
Director
6.3 Elect Han Liqun as Independent Director For For Management
6.4 Elect Huang Shannei, a Representative None Against Shareholder
of Guangbo Industrial Co., Ltd., with
Shareholder No. 6, as Non-independent
Director
6.5 Elect Han Guoyao, a Representative of None Against Shareholder
Guangbo Industrial Co., Ltd., with
Shareholder No. 6, as Non-independent
Director
6.6 Elect Chen Junhong with Shareholder No. None Against Shareholder
405 as Non-independent Director
6.7 Elect Huang Zhengzong as None Against Shareholder
Non-independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROELECTRONICS TECHNOLOGY INC
Ticker: 2314 Security ID: Y60361105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MICROLIFE CORPORATION
Ticker: 4103 Security ID: Y60357103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang Junxian as Independent For For Management
Director
3.2 Elect Lin Shaoxuan as Independent For For Management
Director
3.3 Elect Non-Independent Director No.1 None Against Shareholder
3.4 Elect Non-Independent Director No.2 None Against Shareholder
3.5 Elect Non-Independent Director No.3 None Against Shareholder
3.6 Elect Non-Independent Director No.4 None Against Shareholder
3.7 Elect Non-Independent Director No.5 None Against Shareholder
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
3.10 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP
Ticker: 00853 Security ID: G60837104
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhaohua Chang as Director For For Management
2b Elect Norihiro Ashida as Director For For Management
2c Elect Hiroshi Shirafuji as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Jiangwei as Director For For Management
2b Elect Wang Sing as Director For Against Management
2c Elect Cai Rucheng as Director For For Management
2d Elect Tian Hongtao as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MILDEF CRETE INC
Ticker: 3213 Security ID: Y1784D104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
MIN XIN HOLDINGS LTD.
Ticker: 00222 Security ID: Y6070Q107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ip Kai Ming as Director For For Management
3B Elect Sze Robert Tsai To as Director For Against Management
3C Elect Liu Cheng as Director For For Management
3D Elect Wang Fei as Director For For Management
3E Elect Yang Fang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 15.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share and Special
Dividend of INR 5.00 Per Share
3 Reelect V.G. Siddhartha as Director For For Management
4 Reelect J. Srinivasan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect N.S. Parthasarathy as Director For For Management
and Approve Appointment and
Remuneration of N.S. Parthasarathy as
Executive Director
7 Approve Reappointment and Remuneration For For Management
of K. Natarajan as CEO and Managing
Director
8 Elect R. Ravanan as Director and For For Management
Approve Appointment and Remuneration
of R. Ravanan as Executive Director
9 Elect A. Hieronimus as Independent For For Management
Non-Executive Director
10 Elect A. Purohit as Independent For For Management
Non-Executive Director
11 Elect M. Girotra as Independent For For Management
Non-Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
and Approve Final Dividend
3 Elect R. Ravanan as Executive Director For For Management
4 Approve Deloitte, Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Term of Office of P. Chandra as For For Management
Independent Director and Elect P.
Chandra as Independent Director
6 Amend Term of Office of R. Ramanathan For For Management
as Independent Director and Elect R.
Ramanathan as Independent Director
7 Approve Revision of Term of Office of For For Management
S. Bagchi as Executive Chairman
8 Approve Appointment of R. Ravanan as For For Management
Executive Director
9 Approve Keeping of Register of Members For For Management
at Mumbai
10 Amend Mindtree Restricted Employee For Against Management
Stock Purchase Plan
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Approve Management Report For For Management
4 Approve Special Management Report in For For Management
Relation of Art 29, Law No. 222/95
5 Approve Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Consolidated Financial For For Management
Statements
8 Approve Allocation of Income For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Board of Directors and Auditors For Against Management
11 Shareholder Proposals For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) CO., LTD.
Ticker: 00846 Security ID: G61413103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wun Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Huang Qingzhu as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Lau Kin Hon as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINGYUAN MEDICARE DEV'T CO. LTD.
Ticker: 00233 Security ID: G6179J103
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Appointment of Deloitte Touche For Against Management
Tohmatsu as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect He Xiaoli as Director For For Management
3b Elect Selwyn Mar as Director For For Management
3c Elect Tam Wai Chu, Maria as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Woong-Gi as Inside Director For For Management
3.1.2 Elect Byun Jae-Sang as Inside Director For For Management
3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management
3.2.1 Elect Park Jung-Chan as Outside For For Management
Director
3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management
4 Elect Lee Gwang-Sup as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MIRAE CORP.
Ticker: 025560 Security ID: Y6073J100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Hwang Gong-Soo as Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For Against Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION
Ticker: 3706 Security ID: Y60778100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIWON CHEMICALS CO. LTD.
Ticker: 134380 Security ID: Y604B4101
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MIWON COMMERCIAL CO. LTD.
Ticker: 002840 Security ID: Y6130U106
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIWON SPECIALTY CHEMICAL CO. LTD.
Ticker: 107590 Security ID: Y6050J107
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Hyung-Bae as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: 033160 Security ID: Y6132B106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Appoint Jung Yoo-Sung as Internal None Against Shareholder
Auditor
--------------------------------------------------------------------------------
MK LAND HOLDINGS BHD.
Ticker: MKLAND Security ID: Y6133A131
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hong Hee Leong as Director For For Management
4 Elect Kasi A/L K.L. Palaniappan as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Hong Hee Leong to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Jeffrey Bin Bosra as Director For For Management
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Mohammad Bin Maidon as Director For For Management
5 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
6 Elect Mohamed Bin Ismail as Director For For Management
7 Elect Hasan Aziz Bin Mohd Johan as For For Management
Director
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mohammed Chudi Bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
12 Approve Mohamed Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve CMN Framework Offtake Agreement For For Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Jian as Director For Against Management
2b Elect David Mark Lamont as Director For For Management
2c Elect Gao Xiaoyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Copper Cathode Sales Framework For For Management
Agreement and Related Annual Caps
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.165 Per Share
2 Elect Sharkawi Alis as Director For For Management
3 Elect Mohd Din Merican as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ariff Fadzillah Syed For For Management
Awalluddin to Continue Office as
Independent Non-Executive Director
7 Elect Mohd Khalil Dato' Mohd Noor as For For Management
Director
8 Elect Ariff Fadzillah Syed Awalluddin For For Management
as Director
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: 095500 Security ID: Y60641100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-Mook as Inside Director For For Management
2.2 Elect Park Gyu-Chul as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOBI DEVELOPMENT CO LTD
Ticker: 00947 Security ID: G61839109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hu Xiang as Director For For Management
3B Elect Qu Deqian as Director For For Management
3C Elect Yang Dong as Director For For Management
3D Elect Liao Dong as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOBILETRON ELECTRONICS CO., LTD.
Ticker: 1533 Security ID: Y61337104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Xu En'de with ID No.Q120XXXXX8 For For Management
as Independent Director
3.2 Elect Zhan Jiachang with ID No. For For Management
K121XXXXX8 as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MODERNFORM GROUP PUBLIC COMPANY LTD.
Ticker: MODERN Security ID: Y6134D183
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Chareon Usanachitt as Director For For Management
6.2 Elect Thaksa Busayapoka as Director For For Management
6.3 Elect Supparerk Mallikamarl as Director For For Management
6.4 Elect Kittichai Lattisophonkul as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ok-Min as Inside Director For For Management
2.2 Elect Yang Byung-Sun as Inside Director For For Management
2.3 Elect Son Yang-Ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5.1 Amend Articles of Incorporation (Stock For Against Management
Option Grants)
5.2 Amend Articles of Incorporation For For Management
(Executive Title of Representative
Director)
5.3 Amend Articles of Incorporation For Against Management
(Authorize Board to Approve Financial
Statements and Income Allocation)
5.4 Amend Articles of Incorporation For For Management
(Composition of Financial Statements)
5.5 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
5.6 Amend Articles of Incorporation (Board For For Management
Resolution)
5.7 Amend Articles of Incorporation For For Management
(Dividend in Kind)
5.8 Amend Articles of Incorporation For For Management
(Change in Executive Titles)
--------------------------------------------------------------------------------
MOIL LTD.
Ticker: 533286 Security ID: Y6131H104
Meeting Date: AUG 30, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect A.K. Mehra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Prasad as Independent Director For For Management
7 Elect A. K. Lomas as Independent For For Management
Director
8 Elect G. S. Grover as Independent For For Management
Director
9 Elect J. P. Dange as Independent For For Management
Director
--------------------------------------------------------------------------------
MOLIBDENOS Y METALES S.A.
Ticker: MOLYMET Security ID: P6877L103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors and Fix Their For Against Management
Remuneration
3 Approve Remuneration and Budget of For For Management
Directors' Committee
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
MONALISA CO. LTD.
Ticker: 012690 Security ID: Y6136S105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Two Outside For Against Management
Directors, and Three NINEDs (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS
Ticker: TIRE Security ID: M8788P101
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Dividends For For Management
9 Ratify Director Appointment For For Management
10 Elect Directors For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Amend Company Articles For For Management
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Charitable None None Management
Donations for 2014
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
20 Close Meeting None None Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J.P. Lath as Director For Against Management
3 Approve Dividend of INR 1 Per Share For For Management
4 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Charan as Independent Director For For Management
6 Elect A. Dixit as Independent Director For Against Management
7 Elect V. Deswal as Independent Director For Against Management
8 Approve Revision in the Terms of For For Management
Appointment of C.P. Baid
9 Approve Related Party Transactions For For Management
10 Amend Articles of Association For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirma Interim Dividend of INR 12.00 For For Management
Per Share and Approve Final Dividend
of INR 30.00 Per Share
3 Reelect R.C. Khanna as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H.C. Asher as Independent For For Management
Director
6 Elect P. Poddar as Independent Director For For Management
7 Elect R. Cherukuri as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Do-Gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOORIM PAPER CO. LTD.
Ticker: 009200 Security ID: Y7752H100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Do-Gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Ordinary Shares, For Against Management
Private Placement of Ordinary Shares,
Private Placement of Special Shares,
or Issuance of Domestic or Overseas
Convertible Bonds
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Topcell Solar International Co., Ltd.
via Issuance of New Shares
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Approve 2015 Issuance of Restricted For Against Management
Stocks
5 By-Elect a Representative of None For Shareholder
Liandianxin Investment Career Co., Ltd.
with Shareholder No. 151330, as
Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of
Repesentatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect P. Mital as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Nakamura as Director For For Management
6 Elect G. Mathur as Independent Director For For Management
7 Elect A. Singh as Independent Director For For Management
8 Elect S.C. Tripathi as Independent For For Management
Director
9 Elect A. Puri as Independent Director For For Management
10 Elect G. Mukherjee as Independent For For Management
Director
11 Approve Reappointment and Remuneration For For Management
of P. Mital as Executive Director and
COO
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share and Confirm Interim Dividend of
INR 1.00 Per Share
3 Reelect N. Agarwal as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect B. Agarwal as Independent For For Management
Director
6 Elect V. Paranjpe as Independent For Against Management
Director
7 Elect P.K. Tripathi as Independent For For Management
Director
8 Elect S. Agarwal as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of R. Agarawal as Joint Managing
Director
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Employees Stock Option Scheme For Against Management
- VII (ESOS - VII)
12 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt in For For Management
favor of Lending Agencies
3 Approve Loans and Provision of For For Management
Securities in Favor of Motilal Oswal
Securities Ltd., Subsidiary of the
Company
4 Approve Pledging of Assets for Debt in For For Management
favor of HDFC Bank or Any Other Banks
5 Approve Investment in Other Bodies For Against Management
Corporate
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Appoint Jung In-Wan as Internal Auditor For For Management
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Re-elect Tony Phillips as Director For For Management
3 Re-elect Neo Dongwana as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor and Authorise Their
Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 7.00 Per For For Management
Share
3 Reelect J.M. Merritt as Director For For Management
4 Reelect L.K. Ananth as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.A. Lutz as Director For For Management
7 Approve Mphasis Restricted Stock Units For Against Management
Plan - 2014 (Mphasis RSUP - 2014)
8 Approve Grant of Units to Senior For Against Management
Executives of the Company's
Subsidiaries Under the Mphasis RSUP -
2014
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: MPHBCAP Security ID: Y61414101
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Multipurpose For For Management
Capital Holdings Bhd. (MPCHB) of
Equity Interest in Multi-Purpose
Insurans Bhd. to Generali Asia N.V.
2 Approve Call Option by MPCHB to For For Management
Generali Asia
3 Approve Put Option by MPCHB to For For Management
Generali Asia
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: MPHBCAP Security ID: Y61414101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yahya bin Awang as Director For For Management
3 Elect Lim Tiong Chin as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Chen Sigui, a Representative of None Against Shareholder
MPI Investment Co., Ltd. with
Shareholder No. 163, as
Non-independent Director
5.2 Elect Guo Yuanming, a Representative None Against Shareholder
of MPI Investment Co., Ltd. with
Shareholder No. 163, as
Non-independent Director
5.3 Elect Yecun Shener, a Representative None Against Shareholder
of Japanese McNichol Co., Ltd. with
Shareholder No. 76, as Non-independent
Director
5.4 Elect Xu Meifang as Independent For For Management
Director
5.5 Elect Gao Jincheng as Independent For For Management
Director
5.6 Elect Li Ducheng, with Shareholder No. None Against Shareholder
1, as Supervisor
5.7 Elect Liu Fangsheng, with Shareholder None Against Shareholder
No. 161, as Supervisor
5.8 Elect Cai Changshou, with Shareholder None Against Shareholder
No. 1149, as Supervisor
--------------------------------------------------------------------------------
MPS LTD
Ticker: 532440 Security ID: Y53694116
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Appointment and Remuneration For For Management
of Y. Tandon as Executive Director
3 Approve Reappointment and Remuneration For For Management
of N. Arora as Managing Director
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V R Kirloskar as Independent For Against Management
Director
2 Elect V Sridhar as Independent Director For For Management
3 Elect N Kumar as Independent Director For For Management
4 Elect R I Jesudasen as Independent For For Management
Director
5 Elect A Jacob as Independent Director For Against Management
6 Elect S J Thomas as Independent For For Management
Director
7 Elect J Kurian as Independent Director For For Management
8 Elect M Meyyappan as Independent For For Management
Director
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K M Mammen as Director For For Management
4 Approve Sastri & Shah and M. M. Nissim For For Management
and Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of K M Mammen as Chairman and Managing
Director
6 Approve Revision in the Remuneration For For Management
of A. Mammen, Managing Director
7 Approve Reappointment and Remuneration For For Management
of R M Mappillai as Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MUANG THAI INSURANCE PUBLIC COMPANY LTD.
Ticker: MTI Security ID: Y6259R116
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Photipong Lamsam as Director For Against Management
5.2 Elect Sujitpan Lamsam as Director For Against Management
5.3 Elect Olan Viravan as Director For Against Management
5.4 Elect Jingjai Hanchanlash as Director For Against Management
5.5 Elect Gary Lee Crist as Director For Against Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Acknowledge Companys' Policies and For For Management
Business Plan
9 Other Business For Against Management
--------------------------------------------------------------------------------
MUDA HOLDINGS BERHAD
Ticker: MUDA Security ID: Y61473107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Patrick Chin Yoke Chung as For For Management
Director
3 Elect Lim Guan Teik as Director For For Management
4 Elect Lim Wan Peng as Director For For Management
5 Elect Ibrahim Bin Nik Abdullah as For For Management
Director
6 Elect Lee Khim Sin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Patrick Chin Yoke Chung to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ibrahim Bin Nik Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MUDAJAYA GROUP BERHAD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect James Wong Tet Foh as Director For For Management
3 Elect Chew Hoy Ping as Director For For Management
4 Elect Wee Teck Nam as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MUHAK CO.
Ticker: 033920 Security ID: Y61512102
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
MUHAK CO.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Abd Hamid bin Ibrahim as Director For For Management
3 Elect Sobri bin Abu as Director For For Management
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
6 Elect Ooi Sen Eng as Director For Against Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Abd Hamid bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Hoy Ping as Director For For Management
2 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
3 Elect Loong Caesar as Director For For Management
4 Elect Lim Say Chong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
9 Authorize Share Repurchase Program For For Management
10 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A.
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Present Directors' Committee Report on For For Management
Activities and Expenses
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
Ticker: METCO Security ID: Y6186E147
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Certify the Board's Operation for the
Previous Year
3.1 Elect Directors For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mahlape Sello as Director For For Management
2 Re-elect Royden Vice as Director For For Management
3 Re-elect Michael McMahon as Director For For Management
4 Re-elect Henry Laas as Director For For Management
5 Elect Ralph Havenstein as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Tony
Zoghby as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect Dave Barber as Member of the For For Management
Audit and Sustainability Committee
9 Re-elect Michael McMahon as Member of For For Management
the Audit and Sustainability Committee
10 Re-elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Amend Forfeitable Share Plan and Share For For Management
Option Scheme
12 Approve Non-executive Directors' Fees For For Management
13 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MUSTEK LTD
Ticker: MST Security ID: S52999109
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
xx Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
1 Re-elect Len Konar as Director For For Management
2 Re-elect Mdu Gama as Director For For Management
3 Re-elect David Kan as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bester
Greyling as the Designated Auditor
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Ralph Patmore as Member of For For Management
the Audit and Risk Committee
7 Re-elect Thembisa Dingaan as Member of For For Management
the Audit and Risk Committee
8 Re-elect Mdu Gama as Member of the For For Management
Audit and Risk Committee
9 Approve Remuneration Philosophy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Place Authorised but Unissued Shares For For Management
under Control of Directors in Terms of
the Mustek Executive Share Trust
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Norraesah Binti Haji Mohamad as For For Management
Director
3 Elect Wong Thean Soon as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
1 Approve Increase in Authorized Share For Against Management
Capital
2 Amend Memorandum of Association to For Against Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: Security ID: Y447A1102
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect C.P.S. Yadav as Director For Against Management
3 Approve M Bhaskara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of K S Raju, For For Management
Chairman, for the Period April 1, 2013
to March 31, 2014
5 Approve Remuneration of K R Raju, For For Management
Managing Director, for the Period
April 1, 2013 to March 31, 2014
6 Approve Remuneration of K S Raju, For For Management
Chairman, for the Period April 1, 2014
to July 31, 2014
7 Approve Remuneration of K R Raju, For For Management
Managing Director, for the Period
April 1, 2014 to July 31, 2014
8 Reelect K S Raju as Director and For For Management
Approve Reappointment and Remuneration
of K S Raju as Chairman
9 Reelect K R Raju as Director and For For Management
Approve Reappointment and Remuneration
of K R Raju as Managing Director
10 Elect N C B Nath as Independent For For Management
Director
11 Elect S R Ramakrishnan as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NAGARJUNA OIL REFINERY LIMITED
Ticker: 534184 Security ID: Y6176W107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K S Raju as Director For For Management
3 Reelect K R Raju as Director For For Management
4 Approve M Bhaskara Rao & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of K S Raju as Manager
6 Elect N C B Nath as Independent For For Management
Director
7 Elect S R Ramakrishnan as Independent For For Management
Director
8 Elect D R Raju as Independent Director For Against Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Abdul Hamed Bin Haji Sepawi as For Against Management
Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Abdullah Bin Abang Mohamad Alli For For Management
as Director
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Abdul Rashid Bin Mohd Azis to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long-Term Incentive For Against Management
Plan (Proposed LTIP)
2 Approve Grant of Shares to Hasmi bin For Against Management
Hasnan, Managing Director, Under the
Proposed LTIP
3 Approve Grant of Shares to Wong Ping For Against Management
Eng, Deputy Managing Director, Under
the Proposed LTIP
--------------------------------------------------------------------------------
NAK SEALING TECHNOLOGIES CORP.
Ticker: 9942 Security ID: Y58264105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Amend Rules and
Procedures for Election of Directors
and Supervisors
4.1 Elect Chen Feilong, with Shareholder None Against Shareholder
No. 11, as Non-Independent Director
4.2 Elect Chen Feipeng, with Shareholder None Against Shareholder
No. 12, as Non-Independent Director
4.3 Elect Chen Jincai, with Shareholder No. None Against Shareholder
1075, as Non-Independent Director
4.4 Elect Li Kanwen, a Representative of None Against Shareholder
Huangjia Kekou Co., Ltd. with
Shareholder No. 56863, as
Non-Independent Director
4.5 Elect Chen Zhengwen, a Representative None Against Shareholder
of Huazhi Co., Ltd with Shareholder No.
13930, as Non-Independent Director
4.6 Elect Chen Dingguo as Independent For For Management
Director
4.7 Elect Lin Jinshi as Independent For For Management
Director
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Appoint Kim Sang-Chul as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Retirement Bonuses for For For Management
Executives
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nopasika Lila as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Disebo Moephuli as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trushar
Kalan as the Individual Registered
Auditor
7 Re-elect Nosipho Molope as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nopasika Lila as Member of the For For Management
Audit Committee
10 Elect Ipeleng Mkhari as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
NAMSUN ALUMINIUM CO. LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gi-Jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN HAI CORP LTD
Ticker: 00680 Security ID: G6389N100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Pun Hoi as Director For For Management
2b Elect Chen Dan as Director For For Management
2c Elect Liu Rong as Director For For Management
2d Elect Jiang Ping as Director For For Management
2e Elect Lau Yip Leung as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAN REN LAKE LEISURE AMUSEMENT CO LTD
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: 524816 Security ID: Y6211C116
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share as Final Dividend
3 Reelect R. Nannapaneni as Director For Against Management
4 Reelect P. B. Narayana as Director For Against Management
5 Reelect A.K.S.B. Rao as Director For Against Management
6 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Remuneration of V. For For Management
C.Nannapaneni, Chairman & Managing
Director
8 Approve Increase in Remuneration of R. For For Management
Nannapaneni, Vice-Chairman and CEO
9 Approve Increase in Remuneration of P. For For Management
B. Narayana, Director and CFO
10 Approve Increase in Remuneration of A. For For Management
K.S.B. Rao, Director and President
(R&D and Technical)
11 Elect B S Bajaj as Independent Director For For Management
12 Elect G S Murthy as Independent For For Management
Director
13 Elect D.G.Prasad as Independent For For Management
Director
14 Elect T.V. Rao as Independent Director For Against Management
15 Elect L. Digumarti as Independent For For Management
Director
16 Elect V. Chhachhi as Director For Against Management
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Approve Pledging of Assets for Debt For For Management
20 Adopt New Articles of Association For For Management
21 Approve Preferential Issue of Shares For Against Management
to VCN Group
--------------------------------------------------------------------------------
NATCO PHARMA LTD.
Ticker: 524816 Security ID: Y6211C116
Meeting Date: JUN 27, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scheme of Amalgamation For For Management
4 Approve Employee Stock Option Scheme For Against Management
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PCL
Ticker: NMG Security ID: Y6251U224
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results for 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Divident Payment For For Management
5 Approve KPMG Poomchai Company Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaveng Chariyapisuthi as For For Management
Director
6.2 Elect Kaemakorn Vachiravarakarn as For For Management
Director
6.3 Elect Adisak Limprungpatanakij as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect S.S. Mahapatra as Director For Against Management
4 Elect K.C. Samal as Director For Against Management
5 Elect S. Mondal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PETROLEUM CO., LTD.
Ticker: 9937 Security ID: Y6243K102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
8.1 Elect He Peishan as Independent For For Management
Director
8.2 Elect Cai Lixin as Independent Director For For Management
8.3 Elect Lai Zhengshi, with Shareholder None Against Shareholder
No. 60, as Non-Independent Director
8.4 Elect Non-Independent Director No.1 None Against Shareholder
8.5 Elect Non-Independent Director No.2 None Against Shareholder
8.6 Elect Non-Independent Director No.3 None Against Shareholder
8.7 Elect Non-Independent Director No.4 None Against Shareholder
8.8 Elect Non-Independent Director No.5 None Against Shareholder
8.9 Elect Non-Independent Director No.6 None Against Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NATIONAL PLASTIC COMPANY LIMITED
Ticker: 004250 Security ID: Y6243R107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURAL PARK PUBLIC CO. LTD.
Ticker: N-PARK Security ID: Y6251Y218
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Increase Registered Capital and For For Management
Allocation of New Ordinary Shares to
Existing Shareholders
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Issuance of Warrants to For For Management
Existing Shareholders
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATURAL PARK PUBLIC CO. LTD.
Ticker: NPARK Security ID: Y6251Y218
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of BTS Assets Co. For For Management
Ltd. and Kamkung Properties Co. Ltd.
from BTS Group Holdings PCL (BTSG)
3 Increase Registered Capital For For Management
4 Approve Issuance of Shares to BTSG For For Management
5 Approve Exemption of BTSG from Making For For Management
a Tender Offer for the Remaining
Shares Not Already Owned by Them
6 Approve Issuance of Warrants to BTSG For For Management
7 Change Company Name For For Management
8 Amend Memorandum of Association to For For Management
Reflect Change of Company Name and
Increase in Registered Capital
9.1 Elect Sumate Sangsiri as Director For For Management
9.2 Elect Surayut Thavikulwat as Director For For Management
9.2 Elect Daniel Ross as Director For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
NATURAL PARK PUBLIC CO. LTD.
Ticker: N-PARK Security ID: Y6251Y218
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Omission of Dividend For For Management
5.1 Elect Thavisakdi Tanta-Nanta as For For Management
Director
5.2 Elect Manu Maniwatana as Director For For Management
5.3 Elect Nakorn Laksanakarn as Director For For Management
5.4 Elect Burin Pusiri as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Co. Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
NATURE HOME HOLDING COMPANY LIMITED
Ticker: 02083 Security ID: G6422S108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect She Jian Bin as Director For For Management
2.1b Elect Teoh Chun Ming as Director For For Management
2.1c Elect Zhang Sen Lin as Director For For Management
2.1d Elect Ho King Fung, Eric as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Investment, Loan, or Guarantee For Against Management
in Any Corporate Body
--------------------------------------------------------------------------------
NAVA BHARAT VENTURES LIMITED
Ticker: 513023 Security ID: Y6254S143
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reelect G.R.K. Prasad as Director For For Management
4 Approve Brahmayya & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect K.B. Reddi as Independent For For Management
Director
6 Elect M.V.G. Rao as Independent For For Management
Director
7 Elect E.R.C. Shekar as Independent For For Management
Director
8 Elect D.N. Rao as Independent Director For For Management
9 Elect C.V. Madhavi as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of D. Ashok as Chairman
11 Approve Remuneration of D Ashwin, For For Management
Managing Director of the Company?s
Subsidiary
12 Approve Appointment of N. Devineni to For For Management
the Office or Place of Profit of a
Company?s Subsidiary
13.1 Approve Related Party Transactions For For Management
with Nava Bharat (Singapore) Pte.
Limited
13.2 Approve Related Party Transactions For Against Management
with Maamba Collieries Ltd.
13.3 Approve Related Party Transactions For For Management
with Nava Bharat Energy India Ltd.
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAVANAKORN PUBLIC CO LTD
Ticker: NNCL Security ID: Y62117174
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividend
6.1 Elect Sommai Wichaworn as Director For For Management
6.2 Elect Leena Charernsri as Director For For Management
6.3 Elect Suvalai Chandawanich as Director For For Management
6.4 Elect Nathanon Thavisin as Director For For Management
6.5 Elect Peerayaluk Tangsunawan as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
NAVNEET EDUCATION LIMITED
Ticker: 508989 Security ID: Y62577153
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect K.S. Vikamsey as Director For For Management
4 Reelect N.S. Vikamsey as Director For For Management
5 Approve Ghalla & Bhansali as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect V.B. Joshi as Independent For For Management
Director
7 Elect U. Laxman as Independent Director For For Management
8 Elect T.K. Jani as Independent Director For Against Management
9 Elect M.P. Bansal as Independent For For Management
Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve K.B. Gala to Hold Office/Place For For Management
of Profit Under the Company as Vice
President-Marketing
13 Approve S.J. Gala to Hold Office/Place For For Management
of Profit Under the Company as Vice
President-Marketing
14 Approve K.H. Gala to Hold Office/Place For For Management
of Profit Under the Company as Vice
President
15 Approve P.K. Gala to Hold Office/Place For For Management
of Profit Under the Company as
Executive Finance
16 Approve D.G. Gala to Hold Office/Place For For Management
of Profit Under the Company as
Marketing Executive
--------------------------------------------------------------------------------
NCB HOLDINGS BHD.
Ticker: NCB Security ID: Y6218L101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Zuraidah binti Atan as Director For For Management
4 Elect Halipah binti Esa as Director For For Management
5 Elect Yip Jian Lee as Director For For Management
6 Elect Abi Sofian bin Abdul Hamid as For For Management
Director
7 Elect Khalib bin Mohamad Noh as For For Management
Director
8 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Elect Ramlan bin Abdul Rashid as For For Management
Director
11 Elect Mustapha bin Nik Mohamed as For For Management
Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reelect J.V.R. Raju as Director For Against Management
4 Reelect N.R. Alluri as Director For Against Management
5 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect U. Sheth as Director For Against Management
7 Elect A. Dixit as Director For Against Management
8 Elect P. Abraham as Independent For For Management
Non-Executive Director
9 Elect R.V. Shastri as Independent For For Management
Non-Executive Director
10 Elect T.N. Manoharan as Independent For For Management
Non-Executive Director
11 Elect A.P. Gupta as Independent For Against Management
Non-Executive Director
12 Elect H.M. Nerurkar as Independent For For Management
Non-Executive Director
13 Elect R. Challu as Independent For For Management
Non-Executive Director
14 Approve Remuneration of A.A.V.R. Raju, For Against Management
Managing Director
15 Approve Remuneration of A.G.K. Raju, For Against Management
Executive Director
16 Approve Remuneration of J.V.R. Raju, For Against Management
Executive Director
17 Approve Remuneration of A.V.N. Raju, For Against Management
Executive Director
18 Approve Remuneration of A.K.H.S.R. For Against Management
Raju, Executive Director
19 Approve Remuneration of A.S.N. Raju, For Against Management
Executive Director, for the Period
from April 1, 2013 to April 30, 2014
20 Approve Remuneration of A.S.N. Raju, For For Management
Executive Director
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Elect Chen Zhexiong as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
3.3 Elect Kim Jong-Chang as Inside Director For For Management
4 Approve Stock Option Grants For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Na Sung-Gyoon as Inside Director For For Management
3.2 Elect Choi Gwan-Ho as Inside Director For For Management
3.3 Elect Kim Sang-Wook as Inside Director For For Management
3.4 Elect Lee Nam-Ho as Outside Director For For Management
3.5 Elect Woo Jong-Hoon as Outside Director For For Management
4.1 Elect Lee Nam-Ho as Member of Audit For For Management
Committee
4.2 Elect Woo Jong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Yoon Jong-Hoon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NESCO LIMITED
Ticker: 505355 Security ID: Y6268M108
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect S.S. Patel as Director For For Management
4 Elect R.S. Tarneja as Independent For For Management
Director
5 Elect K.S.S. Murty as Independent For For Management
Director
6 Elect M.K. Chouhan as Independent For For Management
Director
7 Elect J.S. Diwanji as Independent For For Management
Director
8 Approve Manubhai & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Leave and Licence Agreement For Against Management
with S.J. Patel
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Board Report For For Management
4 Approve Auditor Report For For Management
5 Accept Balance Sheet For For Management
6 Accept Income Statement For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Discharge of Board For For Management
10 Discharge Directors and Managers For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties, Company
Disclosure Policy and Profit
Distribution Policy
16 Receive Information on Corporate None None Management
Governance Compliance Report
17 Receive Information about Profit None None Management
Distribution Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on Code of Ethics None None Management
20 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Balance Sheet For For Management
6 Accept Income Statement For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Ratify External Auditors For For Management
10 Approve Discharge of Board For For Management
11 Approve Discharge of Senior Executives For For Management
12 Elect Directors For Against Management
13 Elect Independent Directors For Against Management
14 Approve Remuneration Policy For Against Management
15 Approve Director Remuneration For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Guarantees, None None Management
Mortgages and Pledges Provided by the
Company to Third Parties
19 Receive Information on Disclosure None None Management
Policy
20 Receive Information on Dividend None None Management
Distribution Policy
21 Receive Information on Charitable None None Management
Donations
22 Receive Information on Code of Ethics None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
NETAS TELEKOMUNIKASYON AS
Ticker: NETAS Security ID: M7334Y103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
7 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
8 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For For Management
13 Ratify Director Appointment For Against Management
14 Approve Director Remuneration For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 00777 Security ID: G6427W104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Luyuan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Lee Kwan Hung as Director For Against Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETRONIX, INC.
Ticker: 6143 Security ID: Y6270L106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors and Change Its Name to
Rules and Procedures for Election of
Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Lv Junde with Shareholder No.1 None Against Shareholder
as Non-Independent Director
10.2 Elect Lu Rongjie with Shareholder No. None Against Shareholder
3691 as Non-Independent Director
10.3 Elect Ke Xiaoxiong with Shareholder No. None Against Shareholder
3 as Non-Independent Director
10.4 Elect Li Zhenghao, a Representative of None Against Shareholder
Kaiyu Investment Co., Ltd. with
Shareholder No.29525, as
Non-Independent Director
10.5 Elect Zheng Shurong with Shareholder None Against Shareholder
No.6 as Non-Independent Director
10.6 Elect Cai Qiming with Shareholder No. None Against Shareholder
28 as Non-Independent Director
10.7 Elect Liu Hongyang with Shareholder No. None Against Shareholder
14124 as Non-Independent Director
10.8 Elect Zou Yiwen with Shareholder No.31 None Against Shareholder
as Non-Independent Director
10.9 Elect Wang Changbin with Shareholder For For Management
No.446 as Independent Director
10.10 Elect Huang Ruihao as Independent For For Management
Director
10.11 Elect Lu Haiwen with Shareholder No. For For Management
445 as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2516 Security ID: Y6275K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheung Fai-yet, Philip as For For Management
Director
3b Elect Ngan Man-ying, Lynda as Director For Against Management
3c Elect Tong Hang-chan, Peter as Director For For Management
3d Elect Yu Chun-fai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
NEXCOM INTERNATIONAL CO LTD
Ticker: 8234 Security ID: Y6265G104
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
NEXCOM INTERNATIONAL CO LTD
Ticker: 8234 Security ID: Y6265G104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Chen Qingyin as Independent For For Management
Director
7.2 Elect Wang Yongyao as Independent For For Management
Director
7.3 Elect Dai Zhengjie as Independent For For Management
Director
7.4 Elect Chen Hongming as Independent For For Management
Director
7.5 Elect Non-independent Director No. 1 None Against Shareholder
7.6 Elect Non-independent Director No. 2 None Against Shareholder
7.7 Elect Non-independent Director No. 3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Jung Chun-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXOLON CO. LTD.
Ticker: 110570 Security ID: Y6338Q105
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Elect Lee Woo-Jung as CEO For For Management
--------------------------------------------------------------------------------
NEXON GT CO., LTD.
Ticker: 041140 Security ID: Y8240N105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Gang-Sin as Inside Director For For Management
3.2 Elect Kim Dae-Hwon as Inside Director For For Management
4.1 Elect Shin Sung-Jae as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woori For For Management
Investment & Securities Co., Ltd.
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gwang-Soo as Inside Director For For Management
3.2 Elect Shim Eui-Young as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Gwang-Tae as Outside Director For For Management
4.1 Elect Kim Gwang-Tae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO LTD.
Ticker: 030190 Security ID: Y49066106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shim Eui-Young as Inside Director For For Management
2.1.2 Elect Cho Sung-Tae as Inside Director For For Management
2.2.1 Elect Song Hyung-Geun as Outside For For Management
Director
2.2.2 Elect Kim Soo-Ho as Outside Director For For Management
2.2.3 Elect Jung Joon-Suk as Outside Director For For Management
2.3 Elect Choi Young as Non-independent For For Management
Non-executive Director
3.1 Elect Song Hyung-Geun as Member of For For Management
Audit Committee
3.2 Elect Kim Soo-Ho as Member of Audit For For Management
Committee
3.3 Elect Jung Joon-Suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For Against Management
Other Parties and Amend Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Huang Renhu, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
8.2 Elect Zhou Weiling, with Shareholder None Against Shareholder
No. 2, as Non-Independent Director
8.3 Elect Zhang Shiji, with Shareholder No. None Against Shareholder
3, as Non-Independent Director
8.4 Elect Li Kuncang, with Shareholder No. None Against Shareholder
8, as Non-Independent Director
8.5 Elect Yu Yaoguo, with Shareholder No. None Against Shareholder
35317, as Non-Independent Director
8.6 Elect Xu Weichu as Independent Director For For Management
8.7 Elect Yan Guolong as Independent For For Management
Director
8.8 Elect Cai Yuqin as Supervisor None Against Shareholder
8.9 Elect Wang Weixing, with Shareholder None Against Shareholder
No. 4, as Supervisor
8.10 Elect Wu Cheng, with Shareholder No. None Against Shareholder
42896, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Ma Shukang as Independent For For Management
Director
6.2 Elect Lin Fengcun as Independent For For Management
Director
6.3 Elect Non-independent Director No. 1 None Against Shareholder
6.4 Elect Non-independent Director No. 2 None Against Shareholder
6.5 Elect Non-independent Director No. 3 None Against Shareholder
6.6 Elect Non-independent Director No. 4 None Against Shareholder
6.7 Elect Non-independent Director No. 5 None Against Shareholder
6.8 Elect Non-independent Director No. 6 None Against Shareholder
6.9 Elect Non-independent Director No. 7 None Against Shareholder
6.10 Elect Non-independent Director No. 8 None Against Shareholder
6.11 Elect Supervisor No. 1 None Against Shareholder
6.12 Elect Supervisor No. 2 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect V.K Thadani as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of P. Rajendran, For Against Management
COO and Executive Director
6 Approve Commission Remuneration for For Against Management
Non-Executive Directors
7 Approve Payment of Minimum For For Management
Remuneration to R.S. Pawar, Chairman
and Managing Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Thadani, CEO and Executive
Director
9 Approve Reappointment and Remuneration For For Management
of P. Rajendran, COO and Executive
Director
10 Elect A. Sudarshan as Independent For For Management
Non-Executive Director
11 Elect G. Mathur as Independent For For Management
Non-Executive Director
12 Elect S. Khosla as Independent For Against Management
Non-Executive Director
13 Elect S. Singh as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
NIIT LTD.
Ticker: 500304 Security ID: Y63532140
Meeting Date: JAN 31, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reelect V.K. Thadani as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Reappointment and Remuneration For For Management
of R.S. Pawar as Chairman and Managing
Director
7 Approve Reappointment and Remuneration For For Management
of A. Thakur as CEO and Jt. Managing
Director
8 Approve Payment of Minimum For For Management
Remuneration to R.S. Pawar, Chairman
and Managing Director
9 Approve Payment of Minimum For For Management
Remuneration of A. Thakur as CEO and
Jt. Managing Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Elect S. Singh as Independent For For Management
Non-Executive Director
12 Elect A. Sharma as Independent For For Management
Non-Executive Director
13 Elect A. Puri as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Tam Wai Chu, Maria as Director For Against Management
3a3 Elect Cheng Chi Pang as Director For For Management
3a4 Elect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NITIN FIRE PROTECTION INDUSTRIES LIMITED
Ticker: 532854 Security ID: Y6349C111
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
4 Approve Delay in Investment Made from For For Management
Moneys Received Under the Initial
Public Offer in 2007
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NITIN FIRE PROTECTION INDUSTRIES LIMITED
Ticker: 532854 Security ID: Y6349C111
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reelect N.M. Shah as Director For For Management
4 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K. K. Jha as Independent Director For For Management
6 Elect R. M. Nayak as Independent For For Management
Director
7 Elect S. K. Dheri as Independent For For Management
Director
8 Elect R.N. Shah as Independent Director For Against Management
9 Approve Appointment and Remuneration For Against Management
of R.N. Shah as Executive Director
10 Elect K.N. Shah as Director For Against Management
11 Approve Appointment and Remuneration For Against Management
of K.N. Shah as Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Delay in Investment Made from For For Management
Moneys Received Under the Initial
Public Offer in the Year 2007
14 Approve Loans, Guarantees, or For Against Management
Securities Exceeding 60 Percent of the
Paid-Up Share Capital, Free Reserves,
and Share Premium
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Adopt New Articles of Association For For Management
19 Approve Related Party Transactions For For Management
with Eurotech Cylinders Private Limited
20 Approve Related Party Transactions For For Management
with New Age LLC, UAE
21 Approve Related Party Transactions for For Against Management
Leasing of Properties from N. M. Shah
22 Approve Related Party Transactions For For Management
with Nitin Global Pte Ltd, Singapore
23 Approve Related Party Transactions For For Management
with Nitin Ventures LLC, U. A. E.
24 Approve Related Party Transactions for For Against Management
Leasing of Properties from S.N. Shah
25 Approve Related Party Transactions For For Management
with Worthington Nitin Cynlinders
Private Limited
26 Approve Related Party Transactions For For Management
with Firetec Systems Limited
--------------------------------------------------------------------------------
NITIN FIRE PROTECTION INDUSTRIES LIMITED
Ticker: 532854 Security ID: Y6349C111
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Elect P. Nair as Independent For For Management
Non-Executive Director
4 Approve Appointment and Remuneration For Against Management
of N.M. Shah as Managing Director
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Je-Yeon as Inside Director For For Management
--------------------------------------------------------------------------------
NK CO.
Ticker: 085310 Security ID: Y6388J100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO LTD
Ticker: NOBLE Security ID: Y63817186
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Accept Financial Statements For For Management
4.1 Approve Final Dividend For For Management
4.2 Approve Allocation of Income For For Management
5.1 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors
5.2 Approve Remuneration of Auditors For For Management
6.1 Elect Kitti Thanakitamnuay as Director For For Management
6.2 Elect Narong Taychachaiwong as Director For For Management
6.3 Elect Somchai Supattarakul as Director For For Management
7.1 Elect Theeraphon Voranithiphong as For For Management
Director
7.2 Elect Sira Udol as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Increase Registered Capital For Against Management
12 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
13 Approve Allocation of New Ordinary For Against Management
Shares
14 Other Business For Against Management
--------------------------------------------------------------------------------
NOIDA TOLL BRIDGE CO., LTD.
Ticker: 532481 Security ID: Y6381U102
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect A.K. Saha as Director For For Management
4 Approve Luthra & Luthra as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.K. Bhargava as Independent For For Management
Director
6 Elect P. Mankad as Independent Director For For Management
7 Elect S. Kaul as Independent Director For For Management
8 Elect D. Premnarayen as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of H. Mathur as Executive Director &
CEO
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NONG WOO BIO CO. LTD.
Ticker: 054050 Security ID: Y6364T106
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Won-Chul as Non-independent For For Management
Non-executive Director
1.2 Elect Yoon Tae-Sung as Non-independent For For Management
Non-executive Director
1.3 Elect Cho Kwon-Hyung as For For Management
Non-independent Non-executive Director
1.4 Elect Kim Il-Soo as Outside Director For For Management
1.5 Elect Koh Hee-Jong as Outside Director For For Management
1.6 Elect Seong Jin-Keun as Outside For For Management
Director
2.1 Appoint Choi Hong-Young as Internal For For Management
Auditor
--------------------------------------------------------------------------------
NONG WOO BIO CO. LTD.
Ticker: 054050 Security ID: Y6364T106
Meeting Date: DEC 26, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Jeong Yong-Dong as Inside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NONG WOO BIO CO. LTD.
Ticker: 054050 Security ID: Y6364T106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Jong-Yoon as Inside Director For For Management
1.2 Elect Park Jong-Soo as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director(Bundled)
3 Appoint Cho Han-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NOROO HOLDINGS CO.,LTD.
Ticker: 000320 Security ID: Y63657103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NOROO PAINT CO.
Ticker: 090350 Security ID: Y6364V101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Gao Yuan Xing as Director For For Management
2.2 Elect Yang Ying Min as Director For For Management
2.3 Elect Li Li Juan as Director For Against Management
2.4 Elect Mu Xiangming as Director For Against Management
2.5 Elect Cheng Chak Ho as Director For Against Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Chen Jian Bao as Director For Against Management
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Elect Paul Dunne as Director For For Management
2.2 Re-elect Jim Cochrane as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Mike
Herbst as the Designated Registered
Auditor
4.1 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Non-executive Directors' For For Management
Remuneration Paid for the Year Ended
30 June 2014
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend Share Incentive Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Year Ending 30
June 2015
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
2 Authorise Issue of Northam Shares to For For Management
BEE SPV Preference Shareholders in
Terms of Sections 41(1) and 41(3) of
the Companies Act
3 Approve Financial Assistance to BEE For For Management
SPV and the HDSA Participants
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Authorise Specific Issue of For For Management
Subscription Shares to BEE SPV
2 Authorise Specific Issue of Northam For For Management
Shares to BEE SPV Preference
Shareholders
--------------------------------------------------------------------------------
NTPM HOLDINGS BHD.
Ticker: NTPM Security ID: Y6420U105
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Han Nge as Director For For Management
2 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management
as Director
3 Elect Lee See Jin as Director For For Management
4 Approve Final Dividend of MYR 0.0145 For For Management
Per Share
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Lim Han Nge to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
NU-WORLD HOLDINGS LTD
Ticker: NWL Security ID: S5680L109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Goldberg as Director For For Management
1.2 Re-elect Jeffrey Goldberg as Director For For Management
2.1 Re-elect Michael Judin as Audit For For Management
Committee Member
2.2 Re-elect Desmond Piaray as Audit For For Management
Committee Member
2.3 Re-elect Richard Kinross as Audit For For Management
Committee Member
3 Appoint RSM Betty Dickson as Auditors For Against Management
of the Company with Jackie Kitching as
the Individual Designated Auditor
4 Approve Remuneration Policy For For Management
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
NUH CIMENTO SANAYII AS
Ticker: NUHCM Security ID: M4796C109
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For For Management
15 Approve the Lawsuit Filed Against For For Management
Former Chairman and Executive Atalay
Sahinoglu
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NUVOTON TECHNOLOGY CORPORATION
Ticker: 4919 Security ID: Y6409N106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wu Changjiang as For Against Management
Director and from Any Position in Any
of the Board Committees of the Company
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Wang Dongming as Director For For Management
3 Elect Zhu Hai as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Elect Wu Ling as Director For For Management
6 Elect Xiong Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tam Man Chi as Director For For Management
2b Elect Ong Chor Wei as Director For For Management
2c Elect Deng Xinping as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-TA PRECISION INDUSTRY CO., LTD.
Ticker: 8924 Security ID: Y6587V102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reelect V. Oberoi as Director For For Management
4 Approve P. Raj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Harish as Independent Director For For Management
6 Elect T.P. Ostwal as Independent For For Management
Director
7 Elect V. Mysore as Independent Director For Against Management
8 Approve Appointment and Remuneration For For Management
of V. Oberoi as Managing Director
9 Elect S. Daru as Director and Approve For For Management
His Appointment and Remuneration as
Director- Finance
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Charitable Donations For Against Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Non-independent Director No. 3 None Against Shareholder
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Non-independent Director No. 5 None Against Shareholder
3.6 Elect Non-independent Director No. 6 None Against Shareholder
3.7 Elect Lin Zhaomin as Independent For For Management
Director
3.8 Elect Hou Mingli as Independent For For Management
Director
3.9 Elect Zhang Yiyun as Independent For For Management
Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zarina Bassa as Director For For Management
1.2 Re-elect Mustaq Brey as Director For For Management
1.3 Re-elect Saamsoodein Pather as Director For For Management
1.4 Re-elect Nomahlubi Simamane as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Geoffrey
Fortuin as the Registered Auditor
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Financial Assistance to For Against Management
Related or Inter-related Companies and
Others
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Issue of Shares or Granting of For Against Management
Options in Terms of the Share
Incentive Plan
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OCI MATERIALS CO. LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Standalone)
1.2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
2 Elect Yang Jae-Yong as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4 Per Share For For Management
3 Reelect P K Khaitan as Director For For Management
4 Approve V. Shankar & Aiyar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.N. Davar as Independent For For Management
Director
6 Elect S.R. Jain as Independent Director For For Management
7 Elect R.C. Vaish as Independent For For Management
Director
8 Elect V.P. Sood as Independent Director For For Management
9 Approve Revision in the Appointment of For For Management
G. Dalmia, Executive Vice Chairman and
Managing Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OCL INDIA LTD
Ticker: 502165 Security ID: Y6436L149
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
OCTODEC INVESTMENTS LTD
Ticker: OCT Security ID: S5723N104
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Par Value Shares For For Management
from Debentures
2 Approve Cancellation of Debentures and For For Management
Termination of the Debenture Trust Deed
3 Approve Capitalisation of Debentures For For Management
to Form Part of the Company's Stated
Capital Account
4 Approve Conversion of Authorised Par For For Management
Value Shares to No Par Value Shares
5 Approve Conversion of Issued Par Value For For Management
Shares to No Par Value Shares
6 Approve Increase in Authorised Share For For Management
Capital
7 Amend Memorandum of Incorporation For For Management
8 Authorise Issue of Additional Shares For For Management
Which Will Exceed 30 Percent of the
Voting Power of All the Octodec No Par
Value Shares in Issue
1 Authorise Repurchase of Premium Linked For For Management
Units Held by Premium Linked
Unitholders
2 Place Authorised But Unissued Shares For For Management
under Control of Directors
3 Amend Management Agreement For For Management
4.1 Elect David Rose as Director For For Management
4.2 Elect Michael Holmes as Director For For Management
4.3 Elect Ian Stern as Director For For Management
9.1 Approve Remuneration of David Rose For For Management
9.2 Approve Remuneration of Michael Holmes For For Management
9.3 Approve Remuneration of Ian Stern For For Management
10.1 Approve Board Chairman's Retainer For Against Management
10.2 Approve Non-executive and Executive For For Management
Directors' Retainer
10.3 Approve Board Meeting Fees For For Management
10.4a Approve Audit Committee Chairman's For For Management
Meeting Fees
10.4b Approve Audit Committee Member's For For Management
Meeting Fees
10.5a Approve Risk Committee Chairman's For For Management
Meeting Fees
10.5b Approve Risk Committee Member's For For Management
Meeting Fees
10.6a Approve Nominations Committee For For Management
Chairman's Meeting Fees
10.6b Approve Nominations Committee Member's For For Management
Meeting Fees
10.7a Approve Social, Ethics & Remuneration For For Management
Committee Chairman's Meeting Fees
10.7b Approve Social, Ethics & Remuneration For For Management
Committee Member's Meeting Fees
10.8a Approve Investment Committee For For Management
Chairman's Meeting Fees
10.8b Approve Investment Committee Member's For For Management
Meeting Fees
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OCTODEC INVESTMENTS LTD
Ticker: OCT Security ID: S5723N104
Meeting Date: JUL 31, 2014 Meeting Type: Debenture Holder
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Octodec Debenture Trust Deed For Abstain Management
2 Approve Delinking of the Octodec Par For Abstain Management
Value Shares and Octodec Debentures
3 Approve Cancellation of the Octodec For Abstain Management
Debentures and the Termination of the
Octodec Debenture Trust Deed
4 Approve Capitalisation of Octodec For Abstain Management
Debentures
1 Authorise Any Director of the Company For Abstain Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Accept Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Amount of Share Repurchase Program
3 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851401
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Conditions of the For For Management
Stock Swap Agreement Signed Among the
Company and Portugal Telecom
International Finance B.V., PT
Portugal SGPS, S.A., Portugal Telecom
SGPS S.A., and Telemar Participacoes S.
A.
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851401
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ahmed Tasir Bin Lope Pihie as For For Management
Director
4 Elect Lee Siew Heng as Director For For Management
5 Elect Goh Ching Mun as Director For For Management
6 Elect Wong Guang Seng as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.1-Percent For For Management
Non-Cumulative, Redeemable
Non-Convertible Preference Shares
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect J.B. Goel as Director For For Management
5 Approve Doogar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P.P. Vora as Independent For For Management
Non-Executive Director
7 Elect P.S. Rana as Independent For For Management
Non-Executive Director
8 Elect B. Singh as Independent For For Management
Non-Executive Director
9 Approve Reappointment and Remuneration For For Management
of J.B. Goel as Executive Director
10 Adopt New Articles of Association For For Management
11 Approve Charitable Donations For Against Management
12 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at the NCT of Delhi
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint Eric Mackeown
as the Individual Registered Auditor
and Authorise Their Remuneration
3 Re-elect Neville Crosse as Director For For Management
4 Re-elect Hester Hickey as Director For For Management
5 Re-elect Daisy Naidoo as Director For For Management
6 Re-elect Ralph Havenstein as Director For For Management
7 Elect Khumo Shongwe as Director For For Management
8.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
8.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-Executive Directors' Fees For For Management
12.2 Approve Chairman's Fees For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Share Incentive Plan For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
OPTRON-TEC INC
Ticker: 082210 Security ID: Y3114Y105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Standard Accounting For For Management
Transfer Approved by AGM on April 30,
2014
2 Approve Standard Accounting Transfer For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports Including Auditor's
Opinion; Accept Tax Report on
Adherence to Fiscal Obligations;
Accept Report of Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary, Chairman and
Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors
4 Approve Remuneration of Directors and For For Management
Committee, Secretary and Deputy
Secretary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA S.A.B. DE C.V.
Ticker: CULTIBAB Security ID: P7389J107
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 per For For Management
Share and MXN 0.10 per Share to be
Distributed on or After July 15, 2015
and Oct. 15, 2015 Respectively
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA
Ticker: ODINSA Security ID: P7374F102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Board of Directors and For For Management
Management's Report
6 Approve Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Wealth Tax Charged on Capital For For Management
Reserves
10 Other Business For Against Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV25146
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reelect C.K. Birla as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J. Shah as Independent Director For For Management
6 Elect R. Jhunjhunwala as Independent For Against Management
Director
7 Elect V.K. Dhall as Independent For For Management
Director
8 Elect R. Jhawar as Independent Director For Against Management
9 Approve Revision in the Remuneration For For Management
of D.D. Khetrapal, CEO and Managing
Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT CEMENT LTD.
Ticker: 535754 Security ID: ADPV25146
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per For For Management
Equity Share
3 Reappoint C. K. Birla as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
6 Approve Borrowing Powers For For Management
7 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to M. L. Pachisia as
Managing Director
8 Approve Revision in Remuneration of M. For For Management
L. Pachisia as Managing Director
9 Approve Reappointment and Remuneration For For Management
of M.L. Pachisia as Managing Director
10 Approve P.K. Sonthalia to Continue as For For Management
President (Finance) & CFO
11 Approve R.P. Dutta to Continue as For For Management
Company Secretary
--------------------------------------------------------------------------------
ORIENT PAPER & INDUSTRIES LTD
Ticker: 502420 Security ID: Y65799150
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B.K. Jhawar as Independent For Against Management
Director
2 Elect A. Ghosh as Independent Director For Against Management
3 Elect M. Bastian as Independent For For Management
Director
4 Elect N.S. Sisodia as Independent For For Management
Director
5 Approve Pledging of Assets for Debt For For Management
6 Approve Waiver of Recovery of Excess For Against Management
Remuneration Paid to M.L. Pachisia,
Managing Director
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect a Representative of Taiwan None For Shareholder
Jiangbolong Electronics Co., Ltd. with
Shareholder No.373591 as
Non-Independent Director
4.2 Elect a Representative of Phison None For Shareholder
Electronics Corp. with Shareholder No.
366886 as Non-Independent Director
4.3 Elect a Representative of DS FUND LLC None For Shareholder
with Shareholder No.332408 as
Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Shares Through For Against Management
Qualified Institutional Placement
3.1 Elect A.K. Sharma as Director For Abstain Management
3.2 Elect D.K. Agrawal as Director For Abstain Management
3.3 Elect D.D. Khetrapal as Director For Abstain Management
3.4 Elect M. Mohan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Elect Robert Wong Lum Kong as Director For For Management
3 Elect Lim Su Tong as Director For For Management
4 Elect Ghazi Bin Ishak as Director For For Management
5 Elect Intan Binti S M Aidid as Director For Against Management
6 Elect Loh Kian Chong as Director For For Management
7 Elect Tan Kheng Hwee as Director For Against Management
8 Elect Lee Kean Teong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholder's
Mandate for Recurrent Related Party
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect Xu Xudong as Non-Independent For For Management
Director
4.2 Elect Xi Jiayi as Non-Independent For For Management
Director
4.3 Elect Zheng Dengyu as Non-Independent For For Management
Director
4.4 Elect Wu Gaoshan as Non-Independent For For Management
Director
4.5 Elect Dai Chongyue as Non-Independent For For Management
Director
4.6 Elect Cai Xijin as Non-Independent For For Management
Director
4.7 Elect Wu Ruyu as Non-Independent For For Management
Director
4.8 Elect Zheng Xianzhi as Independent For For Management
Director
4.9 Elect Zhan Zhengtian as Independent For For Management
Director
4.10 Elect Zhuang Xiaobo as Supervisor For For Management
4.11 Elect Que Mengchang as Supervisor For For Management
4.12 Elect Wu Lingling as Supervisor For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
ORIENTBIO INC.
Ticker: 002630 Security ID: Y6580S106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Choi Jae-Goo as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
ORIENTBIO INC.
Ticker: 002630 Security ID: Y6580S106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-Jin as Inside Director For For Management
2.2 Elect Choi Sook-Jong as Inside Director For For Management
2.3 Elect Choi Gang-Moon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ORISE TECHNOLOGY CO., LTD.
Ticker: 3545 Security ID: Y6492K100
Meeting Date: JAN 05, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Non-Independent Director Hu None Against Shareholder
Zhengda
2.2 Elect Non-Independent Director Wang None Against Shareholder
Yongzhang
2.3 Elect Non-Independent Director No.3 None Against Shareholder
2.4 Elect Independent Director Tu Nengmou For For Management
2.5 Elect Independent Director Lin Chanjuan For For Management
2.6 Elect Independent Director Shi Qintai For For Management
2.7 Elect Independent Director Li Linshan For For Management
3 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORISSA MINERALS DEVELOPMENT CO LTD
Ticker: 590086 Security ID: Y6S94K102
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.04 Per Share For For Management
3 Reelect L Chandra as Director For Against Management
4 Fix Remuneration of Auditors For For Management
5 Elect A Kalam as Independent Director For For Management
6 Elect K J Singh as Independent Director For For Management
7 Elect P S Bhattacharyya as Independent For For Management
Director
8 Elect P Madhusudan as Director For Against Management
9 Elect P K Sinha as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of P K Sinha as Director (Production &
Planning)
11 Elect D N Rao as Director For Against Management
--------------------------------------------------------------------------------
OSANGJAIEL CO. LTD.
Ticker: 053980 Security ID: Y4254R108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geuk-Rae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ngo Get Ping as Director For For Management
4 Elect Mohamed Din bin Datuk Nik Yusoff For For Management
as Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO. LTD.
Ticker: 048260 Security ID: Y6586N101
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Choi Gyu-Ok as Inside Director For For Management
2.2 Elect Kim Jung-Gon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OSUNG LST CO.
Ticker: 052420 Security ID: Y6586J100
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Suk-Chul as Inside Director For For Management
--------------------------------------------------------------------------------
OSWAL GREEN TECH LIMITED
Ticker: 500063 Security ID: Y6587B114
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Kulshrestha as Director For For Management
3 Reelect A.B. Shastri as Director For Against Management
4 Approve T.R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of A.K. Oswal as Executive Director
6 Approve Reappointment and Remuneration For For Management
of A. Bhalla as CEO & Managing Director
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS
Ticker: OTKAR Security ID: M76023106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Receive Information on Remuneration For For Management
Policy and Approve
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Tender in For For Management
Relation to the Land Consolidation
Project and Proposed Formation of
Joint Venture
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 03366 Security ID: G68458101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect Lin Kaihua as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wong Wai Ling as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Elect Lam Sing Kwong as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
P-TWO INDUSTRIES, INC.
Ticker: 6158 Security ID: Y7149M101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BERHAD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Murad Bin Abdul Aziz as For For Management
Director
5 Elect Cheung Ho Leung as Director For Against Management
6 Elect Cheng Shing Tsung as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Ahmad Murad Bin Abdul Aziz to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
P.I.E. INDUSTRIAL BERHAD
Ticker: PIE Security ID: Y69786104
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PACIFIC & ORIENT BERHAD
Ticker: P&O Security ID: Y6625Q107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chan Hua Eng as Director For For Management
3 Elect Michael Yee Kim Shing as Director For For Management
4 Elect Mu'tamir bin Tunku Tan Sri For For Management
Mohamed as Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mu'tamir bin Tunku Tan Sri For For Management
Mohamed to Continue Office as
Independent Non-Executive Director
9 Approve Michael Yee Kim Shing to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PACIFIC CONSTRUCTION CO. LTD.
Ticker: 2506 Security ID: Y6605X106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ta-Hsing as Director For For Management
4 Elect Thaddeus Thomas Beczak as For For Management
Director
5 Elect Chan Chi Mong, Hopkins as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Yong Pang Chaun as Director For For Management
4 Elect Chan Kwai Heng as Director For For Management
5 Elect Lee Peng Khoon as Director For For Management
6 Elect Chia Swee Yuen as Director For For Management
7 Elect Yeo Sok Hiang as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 16 Per For For Management
Share and Confirm Interim Dividend of
INR 44 Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect G.P. Albal as Independet Director For For Management
7 Elect P. Jaipuria as Independet For For Management
Director
8 Elect B.C. Prabhakar as Independet For For Management
Director
9 Elect S. Genomal as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Genomal as Executive Director-
Chief Strategy Officer
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Pledging of Assets for Debt For Against Management
13 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect R. Menon as Independent Director For For Management
--------------------------------------------------------------------------------
PAIKKWANG INDUSTRIAL CO.
Ticker: 001340 Security ID: Y66575104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Hoon as Inside Director For For Management
4.1 Appoint Park Jae-Man as Internal For For Management
Auditor
4.2 Appoint Kim Won-Gi as Internal Auditor None Did Not Vote Shareholder
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
PAN-PACIFIC CO. LTD.
Ticker: 007980 Security ID: Y6721G102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S K Jain as Director For For Management
3 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R L Narasimhan as independent For Against Management
Director
5 Elect N N Khamitkar as independent For For Management
Director
6 Elect A N Saksena as independent For For Management
Director
7 Elect K M Lal as independent Director For For Management
8 Amend Articles of Association For For Management
9 Approve Revision in the Terms of For For Management
Appointment of Ravinder Jain, Managing
Director
10 Approve Revision in the Terms of For For Management
Appointment of Rajesh Jain, Joint
Managing Director
11 Approve Revision in the Terms of For For Management
Appointment of Sandeep Jain, Joint
Managing Director
12 Approve Appointment and Remuneration For For Management
of J.P. Gupta & Associates as Cost
Auditors
13 Approve Remuneration of S K Jain, For For Management
Chairman
14 Approve Remuneration of Ravinder Jain, For For Management
Managing Director
15 Approve Remuneration of Rajesh Jain, For For Management
Joint Managing Director
16 Approve Remuneration of Sandeep Jain, For For Management
Joint Managing Director
17 Approve Remuneration of Sumit Jain, For For Management
Executive Director
18 Approve Related Party Transactions For For Management
19 Approve Facility Agreement Entered by For For Management
the Company with Chiron Panacea
Vaccines Pvt. Ltd.
--------------------------------------------------------------------------------
PANACEA BIOTEC LIMITED
Ticker: 531349 Security ID: Y6695F130
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Om Parkash Kelkar as Independent For For Management
Director
2 Approve Issuance of Shares Upon For For Management
Exercise by CDR Lenders of Option to
Convert Loans into Shares
3 Approve Sale of Stake in the Company's For For Management
Subsidiary NewRise Healthcare Private
Ltd.
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PANASIA INDO RESOURCES TBK
Ticker: HDTX Security ID: Y7133D141
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Issued and Paid-Up For Against Management
Capital
7 Amend Articles of the Association For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PANASONIC MANUFACTURING MALAYSIA BHD.
Ticker: PANAMY Security ID: Y59027105
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share and a Special Dividend of MYR 0.
23 Per Share
3 Elect Toshiro Okamoto as Director For For Management
4 Elect Akira Nishimura as Director For For Management
5 Elect Hasmah Binti Abdullah as Director For For Management
6 Elect Toshikazu Kudo as Director For For Management
7 Elect Siew Pui Ling as Director For For Management
8 Elect Takao Uchiyama as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Asmat Bin Kamaludin as Director For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(i) to 2.
2(a)(iv) and Section 2.2(b)(i) of the
Circular to Shareholders dated Aug. 7,
2014
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Sections 2.2(a)(v) and 2.
2(a)(vi) of the Circular to
Shareholders dated Aug. 7, 2014
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.2(a)(vii) of
the Circular to Shareholders dated Aug.
7, 2014
--------------------------------------------------------------------------------
PANTALOONS FASHION & RETAIL LTD.
Ticker: 535755 Security ID: Y6862N106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Agarwal as Director For Against Management
3 Approve S. R. B C & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P. Murari as Independent Director For For Management
5 Elect B. Patel as Independent Director For For Management
6 Approve Appointment and Remuneration For For Management
of P. Barua as Managing Director
7 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase in Borrowing Powers For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BHD.
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Goh Teoh Kean as Director For For Management
4 Elect Tan Sui Hin as Director For For Management
5 Elect Yusoff Bin Mohamed as Director For For Management
6 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y7670G101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Agreement on Relocation of For Against Management
Manufacturing Facilities
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: 001020 Security ID: Y6S85M125
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Consolidated Financial For For Management
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Approve 2015 Issuance of Restricted For Against Management
Stocks
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9.1 Elect Chen Zaipu, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
9.2 Elect Wang Xiaolong, with Shareholder None Against Shareholder
No. 66, as Non-Independent Director
9.3 Elect Lin Qiyang, with Shareholder No. None Against Shareholder
12, as Non-Independent Director
9.4 Elect Chen Wande, with Shareholder No. None Against Shareholder
29, as Non-Independent Director
9.5 Elect Gao Wenxiang, with Shareholder None Against Shareholder
No. 30, as Non-Independent Director
9.6 Elect a Representative of Samo Yashang None Against Shareholder
Dayu International Co., Ltd. with
Shareholder No. 251, as
Non-Independent Director
9.7 Elect a Representative of Jundong None Against Shareholder
International Investment Co., Ltd.
with Shareholder No. 46157, as
Non-Independent Director
9.8 Elect Non-Independent Director No.8 None Against Shareholder
9.9 Elect Zhang Zixin as Independent For For Management
Director
9.10 Elect Pan Furen as Independent Director For For Management
9.11 Elect Xu Ruican as Independent Director For For Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Shares to Chew Sun For Against Management
Teong, Group CEO, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 12 Contiguous For For Management
Parcels of Freehold Land
--------------------------------------------------------------------------------
PARAMOUNT CORPORATION BERHAD
Ticker: PARAMON Security ID: Y67380108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Teo Chiang Quan as Director For Against Management
4 Elect Michael Yam Kong Choy as Director For For Management
5 Elect Md Taib bin Abdul Hamid as For For Management
Director
6 Elect Azlan bin Hashim as Director For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abdul Rahman bin Mamat as For For Management
Director
3 Elect Ooi Kim Lai as Director For For Management
4 Elect William H.J. Cheng as Director For For Management
5 Elect Yeow Teck Chai as Independent For For Management
Non-Executive Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Cheng Heng Jem as Director For For Management
3.2 Elect Ko Tak Fai, Desmond as Director For For Management
3.3 Elect Lee Kok Leong as Director For For Management
3.4 Elect Chong Sui Hiong as Director For For Management
3.5 Elect Hou Kok Chung as Director For For Management
3.6 Elect Fu Ah Kiow as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2015 and Accept Their
Expense Report for Fiscal Year 2014
3 Present Report Re: Directors' For For Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARSAN MAKINA PARCALARI SANAYII AS
Ticker: PARSN Security ID: M7819D103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Donation Policy For For Management
14 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Jain as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R.J. Kamath as Independent For For Management
Director
5 Elect A. Kumar as Independent Director For For Management
6 Elect P. Singh as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-Tae as Inside Director For For Management
4 Appoint Won Dae-Hee as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect S. Patel as Director For Against Management
4 Approve Vatsaraj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect K. Kannan as Independent For For Management
Non-Executive Director
6 Elect K. Ahmed as Independent For For Management
Non-Executive Director
7 Elect S. Jambunathan as Independent For Against Management
Non-Executive Director
8 Elect S. Zalawadia as Independent For For Management
Non-Executive Director
9 Approve Reappointment and Remuneration For For Management
of S. Patel as Executive Director
10 Approve Issuance of Non-Convertible For For Management
Debentures
11 Approve Provision of Securities to For For Management
Wholly-Owned Subsidiaries
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Property at Patel Estate Road,
Jogeshwari, Mumbai
2 Approve Sale, Transfer, and/or For For Management
Disinvestment of the Thermal Project
at Nagapattinam, Tamil Nadu
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wu Min as Director For For Management
3 Elect Man Kwok Kuen, Charles as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAZ CORP S.A.
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 22.60 per For For Management
Share; Inform on Dividend Policy
3 Appoint Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Approve Remuneration of Directors For For Management
7 Present Report on Board's Expenses For For Management
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
10 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Approve Final Dividend
of INR 1.50 Per Share
3 Reelect P.C. Gupta as Director For For Management
4 Approve Walker Chandiok & Co. LLP and For For Management
Sharad Jain Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect M.L. Singla as Independent For For Management
Non-Executive Director
6 Elect K.K. Khurana as Independent For For Management
Non-Executive Director
7 Elect M.R. Nayak as Independent For For Management
Non-Executive Director
8 Elect R.K. Sharma as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R.K. Sharma as Executive Director
and COO
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Revision in the Terms of For For Management
Contracts Referred to in the
Prospectus Dated Dec. 16, 2012
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Acceptance of Deposits from For For Management
Members and/or Public
3 Approve Change in Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect You Zhangsong as Independent For For Management
Director
4.2 Elect Huang Shaohua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Zhida as Director For Against Management
4 Elect Xiang Bing as Director For Against Management
5 Elect Feng Lisheng as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Share For For Management
of INR 0.50 Per Share and Dividend on
Equity Shares of INR 0.40 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of J.M. Mody
4 Approve Haribhakti & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Mohapatra as Independent For For Management
Director
6 Elect B. Doshi as Independent Director For For Management
7 Elect S. Khanna as Independent Director For Against Management
8 Elect D. Summanwar as Independent For For Management
Director
9 Elect A. Dua as Independent Director For For Management
10 Approve Termination of Peninsula Land For For Management
Limited - Stock Option Plan 2006
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver from Recovery of Excess For Against Management
Managerial Remuneration of U.A.
Piramal, Executive Chairperson, for
the Period from April 1, 2013 to March
31, 2014
2 Approve Waiver from Recovery of Excess For Against Management
Managerial Remuneration of R.A.
Piramal as Vice Chairman and Managing
Director, for the Period from April 1,
2013 to March 31, 2014
3 Approve Waiver from Recovery of Excess For Against Management
Managerial Remuneration of M.S. Gupta,
Group Managing Director, for the
Period from April 1, 2013 to March 31,
2014
4 Approve Remuneration of U.A. Piramal, For Against Management
Executive Chairperson for the Period
from April 1, 2014 to Dec. 11, 2015
5 Approve Remuneration of R.A. Piramal For Against Management
as Vice Chairman and Managing
Director, for the Period from April 1,
2014 to Oct. 25, 2015
6 Approve Remuneration of M.S. Gupta, For Against Management
Group Managing Director, for the
Period from April 1, 2014 to Oct. 25,
2015
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 30,
2014
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2014
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yeon-Suk No as a Director For For Management
7.2 Elect Furqan Ahmed Syed as a Director For For Management
7.3 Elect JaeHyuk Lee as a Director For For Management
7.4 Elect Tae Wan Kim as a Director For Against Management
7.5 Elect Byoung Tak Hur as a Director For For Management
7.6 Elect Praveen Someshwar as a Director For For Management
7.7 Elect Mannu Bhatia as a Director For For Management
7.8 Elect Rafael M. Alunan III as a For For Management
Director
7.9 Elect Oscar S. Reyes as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PERDANA PETROLEUM BERHAD
Ticker: PERDANA Security ID: Y6883J100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kho Poh Eng as Director For Against Management
3 Elect Surya Hidayat Bin Abd Malik as For For Management
Director
4 Elect Shamsul Bin Saad as Director For For Management
5 Elect Siew Boon Yeong as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Re-elect Steven Stein as Director For For Management
3 Re-elect Leonard Harris as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
5.1 Re-elect Bernard Beaver as Member of For For Management
the Audit Committee
5.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
PERISAI PETROLEUM TEKNOLOGI BHD
Ticker: PERISAI Security ID: Y6802T106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mohamed Ariffin Bin Hj Aton as For For Management
Director
3 Elect Zainol Izzet Bin Mohamed Ishak For For Management
as Director
4 Elect Anwarrudin Ahamad Osman as For For Management
Director
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4 Per For For Management
Share and Confirm Interim Dividend of
INR 8 Per Share
3 Approve Joshi Apte & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Deloitte Haskins & Sells LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Adopt New Articles of Association For For Management
6 Adopt Persistent Employee Stock Option For Against Management
Scheme 2014
7 Approve Grant of Options Under the For Against Management
Persistent Employee Stock Option
Scheme 2014
8 Elect P.K. Bhargava as Independent For For Management
Director
9 Elect S.K. Bhattacharyya as For For Management
Independent Director
10 Elect A.D. Jhingran as Independent For Against Management
Director
11 Elect P. Telang as Independent Director For For Management
12 Elect K. Umrootkar as Independent For For Management
Director
13 Elect R. Bakshi as Independent Director For For Management
14 Elect M.K. Singh as Director For For Management
15 Approve Related Party Transactions For For Management
16 Approve Increase in Borrowing Powers For For Management
17 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Kulkarni
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PERUSAHAAN SADUR TIMAH MALAYSIA BHD.
Ticker: PERSTIM Security ID: Y6861Y103
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroshi Kume as Director For For Management
2 Elect Yusuf Bin Jamil as Director For For Management
3 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Dividend of MYR 0.20 Per Share For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Yusuf Bin Jamil to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Elect Two Directors For For Management
4 Close Meeting For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Close Meeting For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Director For For Management
8 Approve Director Remuneration For For Management
9 Elect Auditor For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For Against Management
for 2015
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided bu the
Company to Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PETMIN LTD
Ticker: PET Security ID: S6053U114
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ian Cockerill as Director For For Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and J Erasmus as the
Individual Registered Auditor
4 Approve Remuneration Philosophy For For Management
5 Amend Executive Remuneration Scheme For For Management
6 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
7 Re-elect Enrico Greyling as Member of For For Management
the Audit and Risk Committee
8 Re-elect Millard Arnold as Member of For For Management
the Audit and Risk Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Lubin N. Nepomuceno as a Director For Withhold Management
1.4 Elect Eric O. Recto as a Director For For Management
1.5 Elect Estelito P. Mendoza as a Director For For Management
1.6 Elect Jose P. De Jesus as a Director For For Management
1.7 Elect Ron W. Haddock as a Director For For Management
1.8 Elect Aurora T. Calderon as a Director For For Management
1.9 Elect Mirzan Mahathir as a Director For For Management
1.10 Elect Romela M. Bengzon as a Director For For Management
1.11 Elect Virgilio S. Jacinto as a Director For For Management
1.12 Elect Nelly Favis-Villafuerte as a For For Management
Director
1.13 Elect Reynaldo G. David as a Director For For Management
1.14 Elect Artemio V. Panganiban as a For For Management
Director
1.15 Elect Margarito B. Teves as a Director For For Management
2 Approve Amendment of the Articles of For Against Management
Incorporation to Add Re-Issuability
Feature of the Preferred Shares
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting
4 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2014
5 Ratify All Acts of the Board of For For Management
Directors and Management since the
2014 Annual Stockholders' Meeting
6 Appoint External Auditors of the For For Management
Company
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUL 26, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Elect B.C. Tripathi as Director For Against Management
4 Elect T. Ray as Director For Against Management
5 Approve T. R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Varadarajan as Director For Against Management
7 Elect D.K. Sarraf as Director For Against Management
8 Elect S. Chandra as Director For Against Management
9 Elect P. Olivier as Director For Against Management
10 Elect A.K. Misra as Independent For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
--------------------------------------------------------------------------------
PFIZER LTD.
Ticker: 500680 Security ID: Y6890M120
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Dhariwal as Director For For Management
3 Approve BSR & Co. LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Elect R.A. Shah as Independent For For Management
Non-Executive Director
5 Elect P. Shah as Independent For For Management
Non-Executive Director
6 Elect U. Khanna as Independent For For Management
Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
PHARMANIAGA BHD
Ticker: PHARMA Security ID: Y6894X106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Farshila Emran as Director For For Management
3 Elect Daniel Ebinesan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PHARMICELL CO LTD
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyun-Soo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILEX PETROLEUM CORP.
Ticker: PXP Security ID: Y68352106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual For For Management
Stockholders' Meeting Held on May 20,
2014
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending Dec. 31, 2014
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel V. Pangilinan as Director For For Management
5.2 Elect Carlo S. Pablo as Director For For Management
5.3 Elect Robert C. Nicholson as Director For For Management
5.4 Elect Eulalio B. Austin, Jr. as For For Management
Director
5.5 Elect Marilyn A. Victorio-Aquino as For For Management
Director
5.6 Elect Barbara Anne C. Migallos as For Withhold Management
Director
5.7 Elect Diana Pardo-Aguilar as Director For For Management
5.8 Elect Benjamin S. Austria as Director For For Management
5.9 Elect Emerlinda R. Roman as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE BANK OF COMMUNICATIONS PBCOM
Ticker: PBC Security ID: Y69021163
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Meeting Held on April 7, 2014
4 Approve the Annual Report of For For Management
Management and the Audited Financial
Statements for 2014
5 Ratify the Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting of Stockholders
6 Amend the Articles of Incorporation to For For Management
Specify the Address of the Principal
Office of the Company
7.1 Elect Eric O. Recto as a Director For For Management
7.2 Elect Leonardo B. Dayao as a Director For For Management
7.3 Elect Henry Y. Uy as a Director For For Management
7.4 Elect Bunsit Carlos G. Chung as a For For Management
Director
7.5 Elect Lucio L. Co as a Director For For Management
7.6 Elect Susan P. Co as a Director For For Management
7.7 Elect Carmen G. Huang as a Director For For Management
7.8 Elect Ralph C. Nubla, Jr. as a Director For For Management
7.9 Elect Patrick Sugito Walujo as a For For Management
Director
7.10 Elect Gregorio T. Yu as a Director For For Management
7.11 Elect David L. Balangue as a Director For For Management
7.12 Elect Jesus S. Jalandoni, Jr. as a For For Management
Director
7.13 Elect Levi B. Labra as a Director For For Management
7.14 Elect Roberto Z. Lorayes as a Director For For Management
7.15 Elect Emmanuel Y. Mendoza as a Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the 2014 Annual For For Management
Stockholders' Meeting Held on May 27,
2014
4 Approve the Report of the President on For For Management
the Results of Operations for the Year
2014
5 Approve the 2014 Annual Report For For Management
6 Ratify All Acts, Resolutions, and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2014
Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Reynaldo A. Maclang as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Washington Z. Sycip as Director For For Management
7.11 Elect Harry C. Tan as Director For For Management
7.12 Elect Lucio C. Tan as Director For For Management
7.13 Elect Lucio K. Tan, Jr. as Director For For Management
7.14 Elect Michael G. Tan as Director For For Management
7.15 Elect Deogracias N. Vistan as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SAVINGS BANK
Ticker: PSB Security ID: Y6954H116
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Annual For For Management
Stockholders' Meeting Held on April
28, 2014
5 Confirm All Acts of the Board of For For Management
Directors, the Executive Committee,
and the Management
6.1 Elect Jose T. Pardo as Director For For Management
6.2 Elect Arthur V. Ty as Director For For Management
6.3 Elect Samson C. Lim as Director For For Management
6.4 Elect Benedicto Jose R. Arcinas as For For Management
Director
6.5 Elect Amelia B. Cabal as Director For For Management
6.6 Elect Ma. Theresa G. Barretto as For For Management
Director
6.7 Elect Jeanne Frances T. Chua as For For Management
Director
6.8 Elect Vicente R. Cuna, Jr. as Director For For Management
6.9 Elect Severinus Petrus Paulus Hermans For For Management
as Director
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April 2,
2013
4 Approve the Annual Report of For For Management
Management and the 2013 Audited
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management Since the Last Annual
Stockholders' Meeting
6.1 Elect Roberto V. Ongpin as Director For For Management
6.2 Elect Dennis O. Valdes as a Director For For Management
6.3 Elect Tomas I. Alcantara as Director For For Management
6.4 Elect Edgardo J. Angara as Director For For Management
6.5 Elect Gregorio Ma. Araneta III as For For Management
Director
6.6 Elect Benito R. Araneta as Director For For Management
6.7 Elect Victor C. Macalincag as Director For For Management
6.8 Elect Edgar Brian K. Ng as Director For For Management
6.9 Elect Mario A. Oreta as Director For For Management
6.10 Elect Rafael B. Ortigas as Director For For Management
6.11 Elect Anna Bettina Ongpin as Director For For Management
6.12 Elect Cliburn Anthony A. Orbe as For For Management
Director
6.13 Elect Zaldy M. Prieto as Director For For Management
6.14 Elect Rodolfo Ma. A. Ponferrada as For For Management
Director
6.15 Elect Michael Angelo Patrick M. For For Management
Asperin as Director
7 Approve the Amendment of the Third For For Management
Article of the Articles of
Incorporation to Reflect the Complete
Address of the Principal Office of the
Corporation
8 Approve the Amendment of Article III For For Management
Section Eight of the By-Laws to Allow
Participation of Directors in Board
Meetings by Conference Call or Similar
Means
9 Amend Section 5.1 of the Stock Option For Against Management
Plan
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHINMA CORP
Ticker: PHN Security ID: Y7137Q106
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve the Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as a Director For For Management
4.2 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management
a Director
4.4 Elect Roberto M. Lavina as a Director For Withhold Management
4.5 Elect Victor del Rosario as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Filomeno G. Francisco as a For For Management
Director
4.8 Elect Francisco L. Viray as a Director For For Management
4.9 Elect Eric S. Lustre as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Roberto F. de Ocampo as a For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
6 Amend the Articles of Incorporation For For Management
and By-Laws to Reflect the Specific
Address of the Corporation's Principal
Place of Business
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHOENIX PETROLEUM PHILIPPINES, INC.
Ticker: PNX Security ID: Y6892G105
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held Last March
7, 2014
4 Approve the Report of the President For For Management
and Chief Executive Officer
5 Approve the 2014 Audited Financial For For Management
Statements and 2014 Annual Report
6 Ratify and Confirm All Acts and For For Management
Resolutions of the Board and
Management from Feb. 1, 2014 to Jan.
31, 2015
7.1 Elect Domingo T. Uy as Director For For Management
7.2 Elect Dennis A. Uy as Director For For Management
7.3 Elect Jose Manuel R. Quimson as For For Management
Director
7.4 Elect Romeo B. De Guzman as Director For For Management
7.5 Elect Socorro T. Ermac Cabreros as For Against Management
Director
7.6 Elect Joseph John L. Ong as Director For For Management
7.7 Elect Cherylyn C. Uy as Director For For Management
7.8 Elect J.V. Emmanuel A. de Dios as For For Management
Director
7.9 Elect Paul G. Dominguez as Director For For Management
7.10 Elect Consuelo Ynares-Santiago as For For Management
Director
7.11 Elect Monico V. Jacob as Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 02008 Security ID: G70645109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Nianshu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Gong Jianzhong as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Lo Ka Shui as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PHOENIX TOURS INTERNATIONAL, INC.
Ticker: 5706 Security ID: Y6973Y108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Elect Chen Zhensheng as Independent For For Management
Director
--------------------------------------------------------------------------------
PI INDUSTRIES LTD
Ticker: 523642 Security ID: Y6978D141
Meeting Date: JUL 12, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Scheme of Amalgamation For For Management
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Amend ESOP Scheme For Against Management
--------------------------------------------------------------------------------
PI INDUSTRIES LTD
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
of INR 1 Per Share and Approve Final
Dividend of INR 1 Per Share
3 Reelect A. Surana as Director For For Management
4 Reelect R. Kaul as Director For Against Management
5 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N.K. Seshadri as Independent For For Management
Director
7 Elect R. Nirula as Independent Director For For Management
8 Elect B.K. Raizada as Independent For For Management
Director
9 Elect V.S. Sohoni as Independent For Against Management
Director
10 Elect P.K. Laheri as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration for Cost Auditors For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.70 Per Share For For Management
3 Reelect A.B. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Sreeram as Director (Factories
Operation)
6 Elect U. Khanna as Independent For For Management
Non-Executive Director
7 Elect M. Shankar as Independent For For Management
Non-Executive Director
8 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
9 Elect R. Kapur as Independent For For Management
Non-Executive Director
10 Elect B. Puri as Independent For For Management
Non-Executive Director
11 Approve Employee Stock Option Scheme For Against Management
(Subsidiaries) - 2014
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve the
Upper Limit of the Donations forf 2015
13 Approve Allocation of Income For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI AS
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Guarantess, None None Management
Pledges and Mortgages Provided by the
Company to the Third Parties
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
PINNACLE HOLDINGS LIMITED
Ticker: PNC Security ID: S61058129
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Non-Executive Directors' Fees For For Management
1.1 Elect Henry Ferreira as Director For For Management
1.2 Elect Ndumi Medupe as Director For For Management
2 Re-elect Daphne Mashile-Nkosi as For Against Management
Director
3.1 Elect Ndumi Medupe as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Seadimo Chaba as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Erhard van der Merwe as For Against Management
Member of the Audit and Risk Committee
4 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company with Heemal Bhaga Muljee as
the Designated Partner
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Issuance of Shares for Cash For Against Management
up to a Maximum of 15 Percent of
Issued Share Capital
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Richard Jacobs as the
Individual Auditor
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3.1 Re-elect Andile Sangqu as Director For For Management
3.2 Re-elect Lambert Retief as Director For For Management
3.3 Re-elect Norman Celliers as Director For For Management
4 Re-elect Andile Sangqu as Member of For For Management
the Audit and Risk Committee
5 Re-elect Lambert Retief as Member of For For Management
the Audit and Risk Committee
6 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
7 Approve Remuneration Policy For Against Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N Gandhi as Director For For Management
3 Approve GPS & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect A J Joseph as Independent For For Management
Director
5 Elect C R Gayathri as Independent For For Management
Director
6 Elect S B Mohapatra as Independent For Against Management
Director
7 Elect R M Premkumar as Independent For Against Management
Director
8 Elect A V Singh as Independent Director For For Management
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 52.50 Per For For Management
Equity Share
3 Reelect V. Shah as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Ramadorai as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect A. Chandra as Independent For Against Management
Non-Executive Director
9 Elect G. Mehta as Independent For Against Management
Non-Executive Director
10 Elect K. Dadiseth as Independent For For Management
Non-Executive Director
11 Elect D. Satwalekar as Independent For For Management
Non-Executive Director
12 Elect G. Banerjee as Independent For For Management
Non-Executive Director
13 Elect S. Mehta as Independent For For Management
Non-Executive Director
14 Approve Revision in the Appointment of For For Management
S.A Piramal, Executive Director
15 Approve Revision in the Appointment of For For Management
N. Piramal, Executive Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures by Private Placement
19 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-Than-Market Price
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yarra Park City For For Management
Pty Ltd of 2.026 Hectares of Freehold
Land from Dynasty Falls Pty Ltd
--------------------------------------------------------------------------------
PJ DEVELOPMENT HOLDINGS BERHAD
Ticker: PJDEV Security ID: Y6987M108
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yap Yoon Kong as Director For For Management
4 Elect Ong Ju Xing as Director For For Management
5 Elect Wong Chong Shee as Director For For Management
6 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PLETHICO PHARMACEUTICALS LTD.
Ticker: 532739 Security ID: Y69740101
Meeting Date: DEC 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint S. Patel as Director For For Management
3 Approve N.P.Gandhi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint G.N.Qazi as Independent For For Management
Director
5 Appoint CA PramodShrivastava as For For Management
Independent Director
6 Approve Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Appointment and Remuneration For For Management
of S. Patel as Managing Director
9 Approve Appointment and Remuneration For For Management
of C. Patel as Executive Director & CEO
--------------------------------------------------------------------------------
PLOTECH CO LTD
Ticker: 6141 Security ID: Y7025X106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Associate Stock Option Plan For Against Management
2015 (ASOP 2015)
2 Approve Stock Option Plan Grants to For Against Management
Employees of Associate, Holding and/or
Subsidiary Companies Under the ASOP
2015
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect A.K. Aggarwal as Director For For Management
4 Elect R. Mehta as Director For For Management
5 Approve Batliboi & Associates LLP, as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U.R. Krishnan as Independent For For Management
Director
7 Elect J. Goyal as Director and Approve For For Management
Appointment and Remuneration of J.
Goyal as Executive Director
8 Elect T.R. Malloch Jr. as Director For For Management
9 Elect J.E. Beyman as Director For For Management
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.25 Per For For Management
Share
3 Reelect A. Agarwal as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.C. Bharghava as Independent For For Management
Non-Executive Director
6 Elect A. Jhunjhunwala as Independent For Against Management
Non-Executive Director
7 Elect A. Kumar as Independent For For Management
Non-Executive Director
8 Elect R. Venkatraman as Independent For For Management
Non-Executive Director
9 Elect V. Balaraman as Independent For For Management
Non-Executive Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
POLARIS FINANCIAL TECHNOLOGY LTD.
Ticker: 532254 Security ID: Y70587111
Meeting Date: JUL 23, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For For Management
3B Elect Ye Li Wen as Director For Against Management
3C Elect Choy Shu Kwan as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shu Lun Pan Union (HK) CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Payment of Dividend For For Management
5.1.1 Elect Pranay Kothari as Director For For Management
5.1.2 Elect Shiraz Erach Poonevala as For Against Management
Director
5.1.3 Elect Rohit Kumar Vashistha as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
POLYTRONICS TECHNOLOGY CORP.
Ticker: 6224 Security ID: Y7063Y107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director(Bundled)
3 Elect Park Chul-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: 005810 Security ID: Y70692101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Yoo Byung-Deuk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
2 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
3.1 Elect a Representative of Zhengqi Co., None Against Shareholder
Ltd., with Shareholder No. 10046, as
Non-independent Director
3.2 Elect a Representative of Hewei Co., None Against Shareholder
Ltd., with Shareholder No. 36578, as
Non-independent Director
3.3 Elect Guan Zhikai with Shareholder No. None Against Shareholder
30263 as Non-independent Director
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Lin Weichuan as Independent For For Management
Director
3.6 Elect Chen Yiya as Independent Director For For Management
3.7 Elect Jie Yanhao as Independent For For Management
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve 2014 Financial Statements For For Management
6 Approve Plan on 2014 Profit For For Management
Distribution
7 Approve Amendments to Articles of For For Management
Association
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Procedures for Lending Funds to For For Management
Other Parties
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.071 For For Management
Per Share
2 Elect Mohd Khamil bin Jamil as Director For For Management
3 Elect Eshah binti Meor Suleiman as For For Management
Director
4 Elect Ahmad Fuaad bin Mohd Kenali as For For Management
Director
5 Elect Lim Hwa Yu as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve New Shareholders' Mandate for For For Management
New/Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSCO CHEMTECH CO. LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Hwang Myung-Hak as Inside For For Management
Director
4.2 Elect Jung Gi-Sup as Non-independent For For Management
Non-executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO COATED & COLOR STEEL CO.
Ticker: 058430 Security ID: Y7036S104
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Young-Se as Inside Director For For Management
2.2 Elect Ha Sang-Hyo as Inside Director For For Management
2.3 Elect Kim Soo-Sam as Outside Director For For Management
2.4 Elect Jung Gi-Sub as Non-independent For For Management
Non-executive Director
3 Appoint Kim Jin-Hong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Doo-Hwan as Inside Director For For Management
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Duk-Il as Inside Director For For Management
2.2 Elect Yoon Dong-Joon as For For Management
Non-independent Non-executive Director
3.1 Appoint Choi Dong-Duk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO M-TECH CO. LTD.
Ticker: 009520 Security ID: Y7472C100
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myung-Hee as Inside Director For For Management
2.2 Elect Jung Gi-Sub as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO PLANTEC CO. LTD.
Ticker: 051310 Security ID: Y7543T108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Hwa-Yong as Inside Director For For Management
3.2 Elect Kim Jong-In as Outside Director For For Management
3.3 Elect Min Gyung-Moon as Outside For For Management
Director
3.4 Elect Jung Gi-Sub as Non-independent For For Management
Non-executive Director
3.5 Elect Lee Jun-Hyuk as Non-independent For For Management
Non-executive Director
4 Appoint Jung Ji-Bok as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC.
Ticker: 8114 Security ID: Y7026Q100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Wu Hongcheng as Independent For For Management
Director
5.7 Elect Xu Shuying as Independent For For Management
Director
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03813 Security ID: G7208D109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tsai David, Nai Fung as Director For For Management
2b Elect Wu, Pan-Tsu as Director For For Management
2c Elect Li I-nan as Director For For Management
2d Elect Shan Xue as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER LOGICS CO.
Ticker: 047310 Security ID: Y7083X105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Won-Nam as Inside Director For For Management
2.2 Elect Kwon Jae-Joong as Inside Director For For Management
2.3 Elect Lee Dong-Hyung as Inside Director For For Management
2.4 Elect Seo Myung-Sik as Inside Director For For Management
2.5 Elect Kim Jung-Gi as Outside Director For For Management
2.6 Elect Lee Myung-Rae as Outside Director For For Management
2.7 Elect Cho Sung-Geun as Outside Director For For Management
3.1 Elect Kim Jung-Gi as Member of Audit For For Management
Committee
3.2 Elect Lee Myung-Rae as Member of Audit For For Management
Committee
3.3 Elect Cho Sung-Geun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER MATE TECHNOLOGY CO LTD
Ticker: 8109 Security ID: Y7083N107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
POWER QUOTIENT INTERNATIONAL CO., LTD.
Ticker: 6145 Security ID: Y7083P102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-Independent Director No.1 None Against Shareholder
3.2 Elect Non-Independent Director No.2 None Against Shareholder
3.3 Elect Non-Independent Director No.3 None Against Shareholder
3.4 Elect Non-Independent Director No.4 None Against Shareholder
3.5 Elect Non-Independent Director No.5 None Against Shareholder
3.6 Elect Lin Qixiong as Independent For For Management
Director
3.7 Elect Cai Jiahong as Independent For For Management
Director
3.8 Elect Supervisor No.1 None Against Shareholder
3.9 Elect Supervisor No.2 None Against Shareholder
3.10 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER ROOT BHD.
Ticker: PWROOT Security ID: Y70321107
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Shamsulbhari bin Tengku Azman For For Management
Shah as Director
4 Elect Ong Kheng Swee as Director For For Management
5 Elect Low Chee Yen as Director For For Management
6 Elect Azahar bin Baharudin as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Allotment of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Shares via a For Against Management
Private Placement
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hoi Kin Hong as Director For For Management
3b Elect Hoi Wa Fong as Director For For Management
3c Elect Mei Jian Ping as Director For For Management
3d Elect Ding Zu Yu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Vacancies be For For Management
Determined in Accordance with the
Number of Votes Cast in Favour of Each
Resolution so that the Vacancies will
be Filled by the Six Candidates
Receiving the Highest Number of
Favourable Votes
2 Elect Trix Coetzer as Director None Against Management
3 Elect Innocent Dutiro as Director None Against Management
4 Elect Nicky Goldin as Director None For Management
5 Elect Mojanku Gumbi as Director None Against Management
6 Elect Timothy Leaf-Wright as Director None For Management
7 Elect Dr Claudia Manning as Director None None Management
8 Elect Tito Mboweni as Director None For Management
9 Elect Steve Muller as Director None Against Management
10 Elect Charles Naude as Director None For Management
11 Elect Peter Nelson as Director None For Management
12 Elect Keshan Pillay as Director None Against Management
13 Elect Dr Daniel Ufitikirezi as Director None For Management
14 Elect Darryll Castle as Director For For Management
15 Elect Zibusiso Kganyago as Alternate For For Management
Director
16 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For Against Management
the Auditors
18 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
19 Elect Todd Moyo as Member of Audit For For Management
Committee
20 Re-elect Tim Ross as Member of Audit For For Management
Committee
21 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of Each For For Management
Non-Executive Director of the Board
2.3 Approve Remuneration of the Chairman For For Management
of the Audit Committee
2.4 Approve Remuneration of Each For For Management
Non-Executive Director of the Audit
Committee
2.5 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.6 Approve Remuneration of Each For For Management
Non-Executive Director of the
Remuneration Committee
2.7 Approve Remuneration of the Chairman For For Management
of the Risk and Compliance Committee
2.8 Approve Remuneration of Each For For Management
Non-Executive Director of the Risk and
Compliance Committee
2.9 Approve Remuneration of the Chairman For For Management
of the Social and Ethics Committee
2.10 Approve Remuneration of Each For For Management
Non-Executive Director of the Social
and Ethics Committee
2.11 Approve Remuneration of the Chairman For For Management
of the Nomination Committee
2.12 Approve Remuneration of Each For For Management
Non-Executive Director of the
Nomination Committee
2.13 Approve Remuneration of the Chairman For For Management
for Special Meetings
2.14 Approve Remuneration of Each For For Management
Non-Executive Director for Special
Meetings
2.15 Approve Remuneration for the Lead For For Management
Independent Non-executive Director
2.16 Approve Remuneration for All Other For Against Management
Work Done by a Director
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.62 Per For For Management
Share
3 Reelect P. Chaudhari as Director For For Management
4 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of U. Sheth
6 Elect B. Desai as Independent For For Management
Non-Executive Director
7 Elect K. Chaukar as Independent For Against Management
Non-Executive Director
8 Elect P. Kulkarni as Independent For For Management
Non-Executive Director
9 Elect R. Maliwal as Independent For For Management
Non-Executive Director
10 Elect S.S. Iyer as Independent For For Management
Non-Executive Director
11 Approve Related Party Transactions For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRAKASH INDUSTRIES LTD
Ticker: 506022 Security ID: Y7078C116
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect P.L. Gupta as Director For For Management
4 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Y.N. Chugh as Independent For For Management
Non-Executive Director
6 Elect M.R. Agarwal as Independent For For Management
Non-Executive Director
7 Elect P. Chaturvedi as Independent For For Management
Non-Executive Director
8 Elect P. Gupta as Independent For For Management
Non-Executive Director
9 Elect K. Agarwal as Director For For Management
10 Elect S.L. Keswani as Independent For For Management
Non-Executive Director
11 Elect K.C. Mehra as Independent For For Management
Non-Executive Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Reappointment and Remuneration For Against Management
of V.P. Agarwal as Chairman
14 Approve Issuance of Shares to SREI For Against Management
Infrastructure Finance Ltd. on
Conversion of the Term Loan Availed by
the Company
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations for Year 2014 and Annual
Report 2014
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends None None Management
5 Approve Allocation of Income and For For Management
Payment of Final Dividend
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Thira Wipuchanin as Director For For Management
7.2 Elect Khalid Moinuddin Hashim as For For Management
Director
7.3 Elect Nishita Shah as Director For For Management
7.4 Elect Kirit Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Registered Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
3 Approve Issuance of Shares to Existing For For Management
Shareholders
4 Approve Issuance of Warrants to For For Management
Existing Shareholders
--------------------------------------------------------------------------------
PREMIER MARKETING PCL
Ticker: PM Security ID: Y70752111
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.63 Per Share
5.1 Elect Wichai Hirunwong as Director For For Management
5.2 Elect Naengnoi Chai-Onnom as Director For For Management
5.3 Elect Somchai Choonharas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PREMIUM PROPERTIES LTD
Ticker: PMM Security ID: S6339Z101
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Change in Financial Year End For For Management
from 28 February to 31 August
2.1 Elect Peter Goldhawk as Director For For Management
2.2 Elect Mike Leeming as Director For For Management
2.3 Elect Stuart Morris as Director For For Management
2.1 Approve Remuneration of Peter Goldhawk For For Management
2.2 Approve Remuneration of Mike Leeming For For Management
2.3 Approve Remuneration of Stuart Morris For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PREMIUM PROPERTIES LTD
Ticker: PMM Security ID: S6339Z101
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Directors' Remuneration for For For Management
the Period 1 September 2014 to 31
August 2015
1.1 Re-elect Derek Cohen as Director For For Management
1.2 Re-elect Pieter Strydom as Director For For Management
1.3 Elect Gerard Kemp as Director For For Management
2 Place Authorised but Unissued Linked For Against Management
Units under Control of Directors
3 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Share Capital
4.1 Re-elect Pieter Strydom as Member of For For Management
the Audit Committee
4.2 Re-elect Derek Cohen as Member of the For For Management
Audit Committee
4.3 Elect Gerard Kemp as Member of the For For Management
Audit Committee
4.4 Re-elect Myron Pollack as Member of For Against Management
the Audit Committee
5 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint A Vieira as
the Designated Auditor
6 Approve Remuneration Philosophy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
Ticker: PR Security ID: Y7079S136
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Saisanom Praditdoung as Director For For Management
5.2 Elect Sodsai Hanchana as Director For For Management
5.3 Elect Hatairat Kwangchit-Aree as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect LIN,CHUNG-SHEN, a Representative For For Management
of Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.2 Elect LIN,KUAN-CHEN, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.3 Elect CHENG,KAO-HUEI, with Shareholder For For Management
No. 63, as Non-Independent Director
6.4 Elect KAO, SHIOW-LING, with For For Management
Shareholder No. 1840, as
Non-Independent Director
6.5 Elect TENE, WEN- HWI, with Shareholder For For Management
No. 2674, as Non-Independent Director
6.6 Elect CHANG,MING CHEN, a For For Management
Representative of Laiheng Investment
Co., Ltd. with Shareholder No. 83, as
Non-Independent Director
6.7 Elect PI , CHIEN-KUO, a Representative For For Management
of Huitong Investment Co., Ltd. with
Shareholder No. 3126, as
Non-Independent Director
6.8 Elect TU, LI-YANG, a Representative of For For Management
Dayue Investment Co., Ltd. with
Shareholder No. 9142, as
Non-Independent Director
6.9 Elect LEE , SHY-LOU, with Shareholder For For Management
No. 76, as Non-Independent Director
6.10 Elect DUH, BOR-TSANG, with Shareholder For For Management
No. 72, as Non-Independent Director
6.11 Elect LEE, SHU-FEN, a Representative For For Management
of Huayang Comprehensive Industry Co.,
Ltd. with Shareholder No. 93, as
Non-Independent Director
6.12 Elect LIU, TSUNG-YI a Representative For For Management
of Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.13 Elect LIN, CHENG-TE, a Representative For For Management
of Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.14 Elect HSIEH HUNG,HUI-TZU, a For For Management
Representative of Kainan Investment Co.
, Ltd. with Shareholder No. 42740, as
Non-Independent Director
6.15 Elect LU,LI-AN, a Representative of For For Management
Kainan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-Independent Director
6.16 Elect WU ,TSAI-YI, with ID No. For For Management
S100XXXXXX, as Independent Director
6.17 Elect LEE , KWANG CHOU, with ID No. For For Management
D100XXXXXX, as Independent Director
6.18 Elect FU, KAI- YUN, with ID No. For For Management
D100XXXXXX, as Independent Director
6.19 Elect Liang, Yann Ping, with ID No. For For Management
M220XXXXXX, as Independent Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: FEB 04, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Alpha Milestone For For Management
Sdn Bhd (AMSB) and Persons
Acting-in-Concert with AMSB from the
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining
Securities in the Company Not Already
Owned by Them
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Keong as Director For For Management
3 Elect Koon Poh Tat as Director For For Management
4 Elect Koon Poh Weng as Director For For Management
5 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRESS METAL BHD.
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Amendments to the Deed Poll For For Management
Constituting the Warrants 2011/2019
1 Approve Increase in Authorized Share For For Management
Capital and Amend Memorandum and
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
PRESTARIANG BERHAD
Ticker: PRESBHD Security ID: Y707AR102
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRESTARIANG BERHAD
Ticker: PRESBHD Security ID: Y707AR102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Abu Hasan bin Ismail as Director For For Management
3 Elect Maznah binti Abdul Jalil as For For Management
Director
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to
Various Bodies Corporate
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Borrowing Powers For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Transactions with a Related For For Management
Parties
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Elect I Razack as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. G. Koshy as Independent For For Management
Director
6 Elect J.K. Reddy as Independent For For Management
Director
7 Elect N.A. Jaffer as Independent For For Management
Director
8 Elect P.R. Nayak as Independent For For Management
Director
9 Amend Articles of Association Re: For For Management
Election of Chairman
10 Approve Reappointment and Remuneration For For Management
of I. Razack as Chairman and Managing
Director
11 Approve Reappointment and Remuneration For For Management
of R. Razack as Joint Managing Director
12 Approve Reappointment and Remuneration For For Management
of N. Razack as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRIME ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Xu Jinhui with Shareholder No.2 None For Shareholder
as Non-Independent Director
9.2 Elect Xie Dechong with Shareholder No. None For Shareholder
3 as Non-Independent Director
9.3 Elect Li Shuzhi with Shareholder No. None For Shareholder
195 as Non-Independent Director
9.4 Elect Xie Donglian with Shareholder No. None For Shareholder
1 as Non-Independent Director
9.5 Elect Xu Zhengyi as Independent For For Management
Director
9.6 Elect Yang Weizhen as Independent For For Management
Director
9.7 Elect Luo Junxun as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Approve Issuance of Shares to Monsoon For Against Management
Studio Private Ltd. and Reliance
MediaWorks Ltd.
3 Approve PFL-ESOP Scheme 2014 For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Eligible Employees of Holding Company,
Subsidiary, and Associate Companies
Under the PFL-ESOP Scheme 2014
5 Approve Appointment and Remuneration For For Management
of R. Sankaranarayanan as Managing
Director
6 Approve Appointment and Remuneration For For Management
of N. Malhotra as Chairman and
Executive Director
--------------------------------------------------------------------------------
PRIME FOCUS LTD.
Ticker: 532748 Security ID: Y707A4111
Meeting Date: SEP 06, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Sale, Transfer, and/or For For Management
Disposal of the Company's Backend
Business and Undertaking to Prime
Focus World Creative Services Pvt. Ltd.
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRINCETON TECHNOLOGY CORP.
Ticker: 6129 Security ID: Y70818102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
PRISM CEMENT LTD
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R.B. Raheja as Director For Against Management
3 Approve G.M. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect J.A. Brooks as Independent For Against Management
Non-Executive Director
5 Elect A.A. Parpia as Independent For For Management
Non-Executive Director
6 Elect S.M. Thakore as Independent For For Management
Non-Executive Director
7 Elect S. Ramnath as Director For For Management
8 Elect V.M. Panicker as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of S. Ramnath as Executive Director
(Cement)
10 Approve Appointment and Remuneration For Against Management
of V.M. Panicker as Executive Director
(RMC)
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at Karvy Computershare Pvt. Ltd.,
Registrar & Share Transfer Agent
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Acceptance of Deposits from For Against Management
Members and/or Public
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 27.50 Per Share For For Management
3 Reelect P. Agarwal as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.A. Shah as Independent For For Management
Non-Executive Director
6 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
7 Elect A.K. Gupta as Independent For For Management
Non-Executive Director
8 Elect S. Singh as Director For For Management
9 Elect S. Dhawan as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011-2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2011-2014 Statement of Profit For For Management
and Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Non-Independent Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Present Report on Issuance of Series L For For Management
Shares Approved by EGM on June 30, 2014
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
7 Approve Remuneration of Directors For For Management
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF-R Security ID: Y71124245
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Acquisition of Thai Property For For Management
PCL
4 Approve Tender Offer for the Entire For For Management
Securities of Grande Assets Hotel and
Property PCL
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allotment of Ordinary Shares For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: PF-R Security ID: Y71124245
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matter to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors For For Management
7.1 Elect Vidhya Nativivat as Director For For Management
7.2 Elect Ekamol Kiriwat as Director For For Management
7.3 Elect Banlue Chantadisai as Director For For Management
7.4 Elect Manit Suthaporn as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Debentures For For Management
11 Approve Change of Payment Method for For For Management
Acquisition of Thai Property PCL
12 Approve Change of Payment Method for For For Management
Acquisition of Grande Assets Hotel and
Property PCL
13 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
14 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
15 Approve Allocation of New Ordinary For For Management
Shares
16 Other Business For Against Management
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ben Koon as Director For For Management
2b Elect Kong Siu Keung as Director For For Management
2c Elect Yung Ho as Director For Against Management
2d Elect Wu Likang as Director For For Management
3 Authorize Board of Directors to Fix For For Management
Directors' Remuneration
4 Appoint RSM Nelson Wheeler Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AWC Agreement, Sun Honest For For Management
Agreement and Allotment and Issue of
Consideration Shares
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD
Ticker: 00803 Security ID: G7274T145
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Iron Ore Master Off-take For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
PROTASCO BERHAD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hadenan Bin A. Jalil as Director For For Management
2 Elect Tan Heng Kui as Director For For Management
3 Elect Su-Azian @ Muzaffar Syah Bin Abd For For Management
Rahman as Director
4 Elect Shaiful Hazizy Bin Zainol Abidin For For Management
as Director
5 Elect Suhaimi Bin Badrul Jamil as For For Management
Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Awards to Su-Azian @ For Against Management
Muzaffar Syah bin Abd Rahman,
Executive Director, Under the
Employees' Share Scheme
10 Approve Grant of Awards to Mohd For Against Management
Ibrahim bin Mohd Nor, Independent
Non-Executive Director, Under the
Employees' Share Scheme
11 Approve Grant of Awards to Shaiful For Against Management
Hazizy Bin Zainol Abidin, Independent
Non-Executive Director, Under the
Employees' Share Scheme
12 Approve Grant of Awards to Suhaimi Bin For Against Management
Badrul Jamil, Independent
Non-Executive Director, Under the
Employees' Share Scheme
--------------------------------------------------------------------------------
PROTASCO BHD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Tey Por Yee as None For Shareholder
Director
2 Approve Removal of Ooi Kock Aun as None For Shareholder
Director
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on the None None Management
Operating Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5.1 Elect Anusorn Sangnimnuan as Director For For Management
5.2 Elect Prasert Taedullayasatit as For For Management
Director
5.3 Elect Piya Prayong as Director For For Management
5.4 Elect Wichian Mektrakarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For Against Management
Directors and Management of the Company
9 Increase Registered Capital For Against Management
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debt Instruments For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Shares For For Management
from Thembeka Fin Holdings
2 Approve Specific Repurchase of Shares For For Management
from SBET and Clusten
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jaap du Toit as Director For Against Management
1.2 Re-elect Francois Gouws as Director For Against Management
1.3 Re-elect Jan Mouton as Director For Against Management
1.4 Re-elect Chris Otto as Director For Against Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration of Non-executive For For Management
Directors
6.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PSK INC.
Ticker: 031980 Security ID: Y71195104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Sugiyanto Wibawa as Director For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
2 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management Stock Option Plan (MSOP)
3 Amend and Restate Articles of the For Against Management
Association
4 Authorize Commissioners to Increase in For Against Management
Issued and Paid-Up Capital for the
Implementation MSOP
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Benny Redjo Setyono as Director For For Management
1 Amend Articles of Association For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Amend Articles of Association For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and/or Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Approve Increase in Authorized Capital For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
2 Approve Increase in Authorized Capital For Against Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem of Directors and For Against Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
7 Accept Report on the Change of For For Management
Controlling Shareholders
1 Elect Directors and/or Commissioners For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve Delegation of Duties and For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 31, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Auditors For For Management
4 Accept Report on Use of Proceeds from For For Management
IPO
5 Amend Pension Fund Regulations For Against Management
6 Amend Articles of Association For For Management
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, and Annual Report
of Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
6 Amend Articles of the Association For Against Management
7 Approve Increase in Pension Fund For Against Management
Benefit
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Against Management
2 Aprove Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
2 Approve Change in Use of Proceeds from For Against Management
Initial Public Offering
--------------------------------------------------------------------------------
PT BERAU COAL ENERGY TBK
Ticker: BRAU Security ID: Y711AQ106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets including For Against Management
Corporate Guarantee for Debt
Refinancing
2 Elect Wallace King OA as Commissioner For For Management
3 Elect Mangantar Marpaung as President For For Management
Commissioner
4 Approve Discharge of Bob Kamandanu as For For Management
the Main Commissioner and Amir Sambodo
as the Main Director
5 Elect Hamish Tyrwhitt as President For For Management
Director
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: BLTA Security ID: Y7123K170
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation on the Delay of For Against Management
the Annual General Meeting for 2013
2 Ratify Financial Statements for 2012 For Against Management
3 Accept Financial Statements and For Against Management
Statutory Reports for 2013
4 Approve Allocation of Income for 2013 For For Management
5 Elect Independent Director For Against Management
6 Approve Increase in Authorized Capital For Against Management
and Issuance of Shares
7 Approve Purwantono, Suherman & Surja For For Management
as Auditors for 2014 and Authorize
Board to Fix Their Remuneration
8 Approve Delegation of Duties and For For Management
Remuneration of Directors and
Remuneration of Commissioners
9 Approve Execution of Final Documents For Against Management
to Amend and Restate the Terms of
Credit Agreement with a Creditor
Mandated Lead Arrangers (MLA) and Bond
Agreement with High Yield Bondholders
(HY) and Warrants to MLA Creditors and
Bondholders HY
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BORNEO LUMBUNG ENERGI & METAL TBK
Ticker: BORN Security ID: Y711AR104
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation for Delay of For Against Management
Annual General Meeting for 2013
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
and Independent Director
--------------------------------------------------------------------------------
PT BUDI STARCH AND SWEETENER TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Mawarti Wongso as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Corporate Purpose For Against Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES MINERALS TBK
Ticker: BRMS Security ID: Y711AT100
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date: JUL 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Rights Issue For Against Management
3 Authorize Commissioners to Executive For Against Management
Proposed Rights Issue
4 Approve Acquisition For Against Management
5 Change Company Name For Against Management
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT CENTRAL PROTEINAPRIMA TBK
Ticker: CPRO Security ID: Y1772V215
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association Re: For For Management
General Meetings
2 Amend Articles of the Association Re: For For Management
Directors and Commissioners
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Directors and For Against Management
Commissioners
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report on the Use of
Proceeds from the Rights Issue I
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of the Association For For Management
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Cancel Appointment of Auditors For Against Management
Approved at AGM Held on June 27, 2014
3 Approve Auditors For Against Management
4 Approve Report of Special Audit Results For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
2 Approve Progress Report on Debt of PT For For Management
Citra Margatama Surabaya
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAR 27, 2015 Meeting Type: Annual/Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Zhang Jianyue as Commissioner For For Management
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association Re: For For Management
General Meetings
2 Amend Articles of the Association Re: For For Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT EXPLOITASI ENERGI INDONESIA TBK
Ticker: CNKO Security ID: Y7123J124
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT EXPRESS TRANSINDO UTAMA TBK
Ticker: TAXI Security ID: Y712CT106
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Bonds Public Offering
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT FAJAR SURYA WISESA TBK
Ticker: FASW Security ID: Y7121C154
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Alocation of Income
2 Approve Auditors For For Management
1 Approve Share Repurchase Program For For Management
2 Elect Directors For Against Management
3 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Performance Report For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Pension Fund Regulations For Against Management
4 Amend Articles of Association For Against Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: MAY 15, 2015 Meeting Type: Annual/Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors For For Management
4 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
5 Amend Articles of the Association For Against Management
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Rights Issue
7 Elect Directors and Commissioners For Against Management
1 Authorize Issuance of Sukuk For For Management
--------------------------------------------------------------------------------
PT GOLDEN EAGLE ENERGY TBK
Ticker: SMMT Security ID: Y2752P103
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For Against Management
2 Approve Use of Proceeds from Rights For For Management
Issue III
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Public Offering
6 Accept Report on the Implementation of For Against Management
Employee and Management Stock Option
Program (EMSOP)
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' and Directors' For For Management
Reports
2 Accept Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Auditors For For Management
6 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners and For Against Management
Appoint Independent Director
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Reaffirm Authority of Commissioners to For Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Articles of the Association For For Management
7 Elect Agus Hassan Pura Anggawijaya as For For Management
Commissioner
--------------------------------------------------------------------------------
PT INDORAMA SYNTHETICS TBK
Ticker: INDR Security ID: Y7127E188
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Resignation of Moedjianto For For Management
Soesilo Tjahjono as Director
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of AGM
1 Amend Articles of the Association For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions of EGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Commissioner(s) For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends and Amend Article of the
Association Re: Bonus Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, and Annual Report
of Partnership and Community
Development Program (PCDP)
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors of the Company and For For Management
PCDP
4 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
5 Accept Report on Use of Proceeds from For For Management
Initial Public Offering
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Articles of the Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Reports on For For Management
the Use of Proceeds from Bonds Public
Offering IV and Sukuk Mudharaba II
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 20, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports and For For Management
Discharge of Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Independent Director For Against Management
6 Elect Directors and Commissioners For Against Management
7 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 25, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Transfer of Active Business to For For Management
PT Map Aktif Adiperkasa (MAA), a
Wholly-owned Subsidiary
2 Authorize Issuance of Bonds For For Management
3 Approve Issuance of Options to A Third For For Management
Party to Purchase 30 Percent of Shares
Held by the Company in MAA
4 Approve Corporate Guarantee For For Management
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MITRA PINASTHIKA MUSTIKA TBK
Ticker: MPMX Security ID: Y7139N101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Reaffirm Authority of Directors to For Against Management
Execute the Management and Employee
Stock Option Program (MESOP)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MNC SKY VISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Bonds Under For For Management
Multicurrency Medium Term Note
Programme
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
2 Reaffirmation of Approving Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
2 Approve Change in the Use of Proceeds For Against Management
from Rights Issue II
3 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Gidion Slamet Oetomo as For For Management
Commissioner
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT NUSANTARA INFRASTRUCTURE TBK
Ticker: META Security ID: Y7131D176
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve the Use of Proceed from the For For Management
Rights Issue II
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PAN BROTHERS TBK
Ticker: PBRX Security ID: Y7133E164
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For For Management
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Authorize Shareholders Representative For For Management
to Approve Remuneration of
Commissioners
5 Authorize Commissioners to Approve For For Management
Remuneration of Directors
6 Approve Auditors For For Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PANIN SEKURITAS TBK
Ticker: PANS Security ID: Y7136G141
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PANINVEST TBK
Ticker: PNIN Security ID: Y7133J205
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: PTRO Security ID: Y7133K145
Meeting Date: APR 20, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT POLARIS INVESTAMA TBK
Ticker: PLAS Security ID: Y7135P126
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Pension Fund Regulation For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering of
year 2010 and Sustainable Bonds I
Phase II 2015
9 Amend Articles of the Association For For Management
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SAMINDO RESOURCES TBK
Ticker: MYOH Security ID: Y7137C107
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMINDO RESOURCES TBK
Ticker: MYOH Security ID: Y7137C107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SAMUDERA INDONESIA TBK
Ticker: SMDR Security ID: Y7136Q115
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Rusman Salem as Director For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SEMEN BATURAJA (PERSERO) TBK
Ticker: SMBR Security ID: Y7138X100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Annual and Financial Reports For For Management
of the Partnership and Community
Development Program
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
7 Amend Articles of the Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
2 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Commissioners' For For Management
Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK
Ticker: SRIL Security ID: Y714AG102
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
2 Authorize Directors to Execute All For For Management
Matters Pertaining to EGM Item 1
--------------------------------------------------------------------------------
PT SUGIH ENERGY TBK
Ticker: SUGI Security ID: Y7145V105
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue I
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Delegation of Duties and For For Management
Remuneration of Directors and
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Accept Report on the Use of Proceeds For For Management
from the Sustainable Public Offering
1 Amend Articles of the Association For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Transfer of Assets of the For For Management
Company to PT Summarecon Investment
Property
--------------------------------------------------------------------------------
PT SURYA DUMAI INDUSTRI TBK
Ticker: Security ID: Y7147C121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Remuneration of Directors and For Abstain Management
Commissioners
3 Approve Auditors For Abstain Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Issuance of Notes For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Authorize Board to Execute All Matters For For Management
Pertaining to the Issuance of Notes in
EGM Resolution 1
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles of the Association For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Authorize Directors to Declare the AGM For For Management
Results into a Notarial Deed
--------------------------------------------------------------------------------
PT SURYAINTI PERMATA TBK
Ticker: Security ID: Y71473121
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Authorize Directors to State the For For Management
Meeting Result into a Notarial Deed
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC
Ticker: TSPC Security ID: Y7147L154
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors and Commissioners For Against Management
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
1 Approve Pledging of Assets and/or For Against Management
Corporate Guarantee
2 Amend Articles of the Association For Against Management
3 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Discharge of Directors and
Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners from
Supervision of PCDP
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Elect Directors and Commissioners For Against Management
7 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT TIPHONE MOBILE INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
3 Authorize Issuance of Bonds up to IDR For Against Management
2 Trillion and Approve Pledging of
Assets for Debt
4 Approve Syndicated Loan up to IDR 2.5 For Against Management
Trillion and Approve Pledging of
Assets for Debt
--------------------------------------------------------------------------------
PT TIPHONE MOBILE INDONESIA TBK
Ticker: TELE Security ID: Y7137H106
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT TOTAL BANGUN PERSADA TBK
Ticker: TOTL Security ID: Y7136Z107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUN 26, 2015 Meeting Type: Annual/Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT TRIAS SENTOSA TBK
Ticker: TRST Security ID: Y7145Q171
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT TRIMEGAH SECURITIES TBK
Ticker: TRIM Security ID: Y71465119
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Rizal Bambang Prasetijo as For For Management
Commissioner
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: NOV 10, 2014 Meeting Type: Annual/Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispensation for Delay of For Against Management
Annual General Meeting for 2013
2 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissionser
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Elect Directors and Commissioners For Against Management
2 Change Location of Registered Office For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Change in Registered Office
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association to For For Management
Adjust with OJK Regulation No.32
2 Amend Articles of the Association to For For Management
Adjust with OJK Regulation No.33
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of the Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNGGUL INDAH CAHAYA TBK
Ticker: UNIC Security ID: Y71469103
Meeting Date: JUN 09, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: JUL 03, 2014 Meeting Type: Annual/Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Report on Use of Proceeds from For Against Management
Public Offering
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT VISI MEDIA ASIA TBK
Ticker: VIVA Security ID: Y71464112
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For For Management
1 Elect Directors and Commissioners For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
6 Elect Directors and Commissioners For Against Management
7 Approve Regulation Implementation of For Against Management
State Enterprises Minister
8 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
9 Approve Pledging of Assets for Debt For Against Management
10 Approve Investment in Highways Project For Against Management
11 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Amend Related For Against Management
Article of the Association
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT WINTERMAR OFFSHORE MARINE TBK
Ticker: WINS Security ID: Y71463114
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
2 Elect Directors and Commissioners For Against Management
3 Amend Articles of Association and For Against Management
Authorize the Commissioner to Increase
the Issued and Paid-Up Capital
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect C.R. Muralidharan as Director For For Management
4 Reelect V.K. Jain as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment of R.M. Malla as For Against Management
Managing Director & Chief Executive
Officer
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: MAR 22, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect U.K. Kohli as Independent For For Management
Non-Executive Director
2 Elect S.S. Kohli as Independent For For Management
Non-Executive Director
3 Elect R.M. Coimbatore as Independent For For Management
Non-Executive Director
4 Elect V.K. Jain as Independent For For Management
Non-Executive Director
5 Elect S.K. Tuteja as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.K. Goel as Director For Against Management
4 Reelect R.P. Singh as Director For Against Management
5 Reelect S. Balachandran as Director For Against Management
6 Approve K.G. Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect J. Arora as Director For Against Management
8 Elect D.P. Bhargava as Director For Against Management
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: MAR 22, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Swarup as Independent Director For For Management
2 Elect H.L. Bajaj as Independent For For Management
Director
3 Elect V.K. Jain as Independent Director For For Management
4 Elect A. Razdan as Independent Director For For Management
5 Elect D. Chatterjee as Independent For For Management
Director
6 Elect S. Balachandran as Independent For Against Management
Director
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC COMPANY LTD
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supote Pitayapongpat as Director For For Management
5.2 Elect Pitak Ratchakitprakarn as For For Management
Director
5.3 Elect Chatkaew Gajaseni as Director For For Management
5.4 Elect Rangsun Puangprang as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PULMUONE CO. LTD.
Ticker: 017810 Security ID: Y7161W102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BERHAD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For Against Management
1 Approve Proposed Distribution via For Against Management
Special Cash Dividend Payment
--------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BERHAD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ruslan Bin Hassan as Director For For Management
3 Elect Lee Miang Koi as Director For For Management
4 Elect Ng Wah Tar as Director For Against Management
5 Elect Ting Chew Peh as Director For For Management
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Ting Chew Peh to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Hari Narayanan A/L Govindasamy For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect L. Chhabra as Director For For Management
3 Approve Walker Chandiok & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N.K. Trehan as Independent For For Management
Director
5 Elect P.A. Vandrevala as Independent For For Management
Director
6 Elect E.A. Sharashidze as Independent For Against Management
Director
7 Elect M.M. Nambiar as Independent For For Management
Director
8 Elect P.N. Krishnan as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of P.N. Krishnan as Executive Director
10 Elect J.P. Chalasani as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of J.P. Chalasani as Executive Director
12 Approve Remuneration of L. Chhabra, For Against Management
Executive Director
13 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: MAY 30, 2015 Meeting Type: Special
Record Date: MAY 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Lenders For Against Management
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India
--------------------------------------------------------------------------------
PUNJAB & SIND BANK
Ticker: 533295 Security ID: Y7151J103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.92 Per Share For For Management
3 Reelect R. Puravankara as Director For For Management
4 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.S. Shah as Independent Director For For Management
6 Elect R.V. Rao as Independent Director For For Management
7 Elect P. Guha as Independent Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: OCT 12, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PURAVANKARA PROJECTS LIMITED
Ticker: 532891 Security ID: Y71589108
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of the For For Management
Memorandum of Association
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certify Service of Notice and For For Management
Existence of Quorum
3 Approve the Minutes of 2014 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
4 Approve Annual Report of the Chairman For For Management
and President and Audited Financial
Statements as of Dec. 31, 2014
5.1 Elect Lucio L. Co as a Director For For Management
5.2 Elect Susan P. Co as a Director For Against Management
5.3 Elect Leonardo B. Dayao as a Director For For Management
5.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
5.5 Elect Pamela Justine P. Co as a For For Management
Director
5.6 Elect Edgardo G. Lacson as a Director For For Management
5.7 Elect Marilyn V. Pardo as a Director For For Management
6 Appoint External Auditor For For Management
7 Amend the Third Article of the For For Management
Articles of Incorporation and Section
3 Article II of the By-Laws
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2014 Profit Appropriation Plan For For Management
5.1 Elect Gao Jianmin as Director For For Management
5.2 Elect Makoto Tanaka as Director For For Management
5.3 Elect Zeng Jianjiang as Director For For Management
5.4 Elect He Yong as Director For For Management
5.5 Elect Keiitirou Maegaki as Director For For Management
5.6 Elect Naoto Hakamata as Director For For Management
5.7 Elect Li Juxing as Director For For Management
5.8 Elect Long Tao as Director For For Management
5.9 Elect Song Xiaojiang as Director For For Management
5.10 Elect Liu Tianni as Director For For Management
5.11 Elect Liu Erh Fei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Authorized Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of the Newly Elected Executive
Directors and Independent
Non-Executive Directors, Respectively
and Do All Such Act and Things to Give
Effect to Such Matters
8.1 Elect Min Qing as Supervisor For For Management
8.2 Elect Guan Jianming as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Supervisors
10 Authorize Board to Enter into For For Management
Appointment Letter with Each of the
Newly Elected Supervisor and Do All
Such Act and Things to Give Effect to
Such Matters
11 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 For For Management
Per Share
2 Elect Chieng Ing Huong as Director For For Management
3 Elect Cheah Juw Teck as Director For For Management
4 Elect Tan Bun Poo as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
8 Approve Zainal Rashid Bin Tengku For For Management
Mahmood to Continue Office as
Independent Non-Executive Director
9 Approve Chieng Ing Huong, Eddy to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP
Ticker: 4722 Security ID: Y7171G105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Elect Non-Independent Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Shares of Series For Against Management
A and Series B Class I into Shares of
Single Series Class I; Consequently
Amend Article 6 of Bylaws
2 Approve Reverse Stock; Consequently For Against Management
Amend Article 6 of Bylaws
3 Approve Delisting of CPOs from Mexican For Against Management
Stock Exchange
4 Amend Articles For Against Management
5 Approve Granting of Powers in Order to For Against Management
Execute Approved Resolutions
6 Authorize Trustee to Make Necessary For Against Management
Changes to Issuance of CPOs
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Minutes of the EGM For For Management
Held on Feb. 9, 2015
2 Approve Reverse Stock and Approve For For Management
Exchange of CPOs by Shares of Single
Series Class I
3 Approve Modifications to CPO Trust and For For Management
Deed of Issuance
4 Approve Delisting of CPOs from Mexican For For Management
Stock Exchange
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: QCCPO Security ID: P7921H122
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
3 Elect or Ratify Board Members, For Against Management
Executives and Members of Key
Committees
4 Approve Remuneration of Directors and For For Management
Members of Key Committees
5 Approve Allocation of Income For For Management
6 Approve Share Repurchase Program and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Anant Asavabhokhin as Director For For Management
8.2 Elect Pornthep Pipattangsakul as For For Management
Director
8.3 Elect Adisorn Thananun - narapool as For For Management
Director
8.4 Elect Chulasingh Vasantasingh as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUANTUM FOODS HOLDINGS LTD
Ticker: QFH Security ID: S6S86E103
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with DG Malan
As the Individual Auditor and
Authorise Their Remuneration
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
4.1 Elect Norman Celliers as Director For Against Management
4.2 Elect Lambert Retief as Director For For Management
4.3 Elect Mohammad Karaan as Director For For Management
4.4 Elect Patrick Burton as Director For For Management
4.5 Elect Andre Hanekom as Director For Against Management
5 Elect Lambert Retief as Member of the For For Management
Audit and Risk Committee
6 Elect Patrick Burton as Member of the For For Management
Audit and Risk Committee
7 Elect Andre Hanekom as Member of the For Against Management
Audit and Risk Committee
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
QUINTAIN STEEL CO., LTD.
Ticker: 2017 Security ID: Y1354S101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
RADICO KHAITAN LTD.
Ticker: 532497 Security ID: Y7174A147
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Reelect K.P. Singh as Director For Against Management
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Singhania as Independent For Against Management
Director
6 Elect K.S. Mehta as Independent For Against Management
Director
7 Elect A. Patra as Independent Director For For Management
8 Elect S. Srivastava as Independent For For Management
Director
9 Elect S. Saraf as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For Against Management
12 Approve Increase in Borrowing Powers For Against Management
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve and
Approve Cash Dividend Distribution
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
RAIMON LAND PUBLIC CO LTD
Ticker: RML Security ID: Y71789310
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and For For Management
Annual Report
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Omission of Dividend For For Management
5.1 Elect Pradit Phatarapradit as Director For For Management
5.2 Elect Lee Chye Cheng Adrian as Director For Against Management
5.3 Elect Nuch Kalyawongsa as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
RAIMON LAND PUBLIC CO LTD
Ticker: RML Security ID: Y71789310
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
3 Approve Issuance of Warrants to For For Management
Existing Shareholders
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of New Shares Under For For Management
the General Mandate
6 Other Business For Against Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Basu as Independent Director For For Management
2 ElectS. L. Rao as Independent Director For For Management
3 Elect H. L. Zutshi as Independent For For Management
Director
4 Elect G.K. Prasad as Independent For For Management
Director
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Related Party Transactions For For Management
8 Adopt New Articles of Association For For Management
9 Approve Investment, Loan, or Guarantee For Against Management
in Any Corporate Body
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Memorandum of Association Re: For For Management
Corporate Purpose
12 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend Payment For For Management
4 Elect N.R. Reddy as Director For For Management
5 Elect N.S.K. Reddy as Director For For Management
6 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R.V. Haibhakti as Independent For For Management
Director
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Elect Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RALEC ELECTRONIC CORPORATION
Ticker: 2437 Security ID: Y0549C104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Liao Zhenyi with Shareholder No. None Against Shareholder
1 as Non-Independent Director
5.2 Elect Lin Zongyong, a Representative None Against Shareholder
of Shengtaixing Enterprises Ltd. with
Shareholder No.665 as Non-Independent
Director
5.3 Elect Cai Shuzhen, a Representative of None Against Shareholder
Shengtaixing Enterprises Ltd. with
Shareholder No.665 as Non-Independent
Director
5.4 Elect Wamg Baoyuan, a Representative None Against Shareholder
of Shengtaixing Enterprises Ltd. with
Shareholder No.665 as Non-Independent
Director
5.5 Elect Chen En, a Representative of None Against Shareholder
Yageo Corp. with Shareholder No.8076,
as Non-Independent Director
5.6 Elect Tian Qingwei as Independent For For Management
Director
5.7 Elect Liao Yunhuan as Independent For For Management
Director
5.8 Elect Zhang Dawei, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
667, as Supervisor
5.9 Elect Zhu Jiumin, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
667, as Supervisor
5.10 Elect Wu Yonglong, a Representative of None Against Shareholder
Huantai Co., Ltd. with Shareholder No.
667, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
4 Elect B. Vasani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Approve M.S. Jagannathan & N. For For Management
Krishnaswami and CNGSN & Associates as
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For For Management
5 Elect P.R.R. Rajha as Director and For For Management
Approve Reappointment and Remuneration
of P.R.R. Rajha as Chairman and
Managing Director
6 Elect R.S. Agarwal as Independent For For Management
Non-Executive Director
7 Elect M.B.N. Rao as Independent For For Management
Non-Executive Director
8 Elect M.M. Venkatachalam as For For Management
Independent Non-Executive Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Company's Corporate Office
--------------------------------------------------------------------------------
RASSINI S.A.B. DE C.V.
Ticker: RASSINICPO Security ID: P7990M135
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for None None Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Board Secretary
6 Elect or Ratify Directors and Their For Against Management
Respective Alternates; Verify
Independence Classification
7 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
8 Elect Members and Alternates of For Against Management
Executive Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Approve Mehta Lodha & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve S.R.B.C. & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reelect S.M. Sanghvi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of M.P. Sanghvi as Business Head (CS
Pipes)
7 Approve Appointment and Remuneration For For Management
of P.J. Sanghvi as Business Head (LSAW)
8 Approve Appointment and Remuneration For For Management
of N.P. Sanghvi as Executive
(Strategic Business Development)
9 Elect D.C. Anjaria as Independent For For Management
Director
10 Elect V.M. Agarwal as Independent For For Management
Director
11 Elect P.M. Mehta as Independent For For Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2.1 Re-elect Rudolf Fourie as Director For For Management
2.2 Re-elect James Gibson as Director For For Management
3.1 Re-elect Jacobus Raubenheimer as For For Management
Director
3.2 Re-elect Freddie Kenney as Director For For Management
3.3 Re-elect Leslie Maxwell as Director For For Management
3.4 Re-elect Bryan Kent as Director For For Management
3.5 Re-elect Ntombi Msiza as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with L Rossouw as the
Individual Registered Auditor and
Authorise Board to Fix Their Terms of
Engagement and Remuneration
5.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
5.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.3 Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
6 Approve the Limits of the Raubex Group For Against Management
Deferred Stock Scheme
7 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: SEP 20, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of G.H. Singhania as Chairman and
Managing Director
2 Approve Remuneration of H. Sunder, For For Management
Executive Director
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect I.D. Agarwal as Independent For For Management
Director
2 Elect N. Gupta as Independent Director For For Management
3 Elect P. Guha as Independent Director For For Management
4 Elect B.R. Irani as Independent For For Management
Director
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds, and/or Other
Instruments
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Audited Financial Statements For For Management
and Statutory Reports
1.b Accept Audited Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3 Elect H. Sunder as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RCE CAPITAL BHD.
Ticker: RCECAP Security ID: Y7232B103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.015 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Nawawi bin Ismail as Director For For Management
4 Elect Soo Kim Wai as Director For For Management
5 Elect Azman Hashim as Director For For Management
6 Elect Mohd Zaman Khan @ Hassan bin For For Management
Rahim Khan as Director
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RCL FOODS LIMITED
Ticker: RCL Security ID: S6835P102
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Re-elect Miles Dally as Director For For Management
2.2 Re-elect Rob Field as Director For For Management
2.3 Re-elect Peter Mageza as Director For For Management
2.4 Re-elect Roy Smither as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Harish Ramsumer as the
Individual Registered Auditor
4.1 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.2 Re-elect Derrick Msibi as Member of For For Management
the Audit Committee
4.3 Re-elect Roy Smither as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
2 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Fucai as Director For For Management
3.2 Elect Wong Lung Tak Patrick as Director For Against Management
3.3 Elect Fong Chi Wah as Director For For Management
3.4 Elect Xu Hua Feng as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.9 Per Share For For Management
3 Reelect L.T. Yang as Director For For Management
4 Reelect N. Jaisingh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J. Ramachandran as Independent For For Management
Director
7 Elect V.S. Hariharan as Independent For Against Management
Director
8 Elect K.W.F. Bradley as Independent For For Management
Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REDROVER CO. LTD.
Ticker: 060300 Security ID: Y6293J104
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee In-Jik as Outside Director For For Management
--------------------------------------------------------------------------------
REDROVER CO. LTD.
Ticker: 060300 Security ID: Y6293J104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jung-Il as Inside Director For For Management
2.2 Elect Jung Eui-Dong as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: JUL 18, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For For Management
Capital and Implementation of the
Scheme of Arrangement
1 Approve Increase of Issued Share For For Management
Capital to Its Former Amount and Apply
the Credit Arising from the Capital
Reduction in Paying up in Full the New
Ordinary Shares
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: JUL 18, 2014 Meeting Type: Court
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Remuneration of Directors None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Jamlong Atikul as Director For For Management
6.2 Elect Amornsuk Noparumpa as Director For For Management
6.3 Elect Sutep Tranantasin as Director For For Management
7 Approve A.M.T. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Jhunjhunwala as Director For Against Management
3 Approve P. K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Revision in the Terms of For For Management
Appointment of S. Jhunjhunwala,
Managing Director
5 Elect A. K. Chatterjee as Independent For Against Management
Director
6 Elect K.D. Ghosh as Independent For Against Management
Director
7 Elect N. K. Gupta as Independent For Against Management
Director
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LTD
Ticker: 530517 Security ID: Y7255B162
Meeting Date: JUN 20, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Hongfang as Director For For Management
2b Elect Wang Chunrong as Director For For Management
2c Elect Zhang Xingmei as Director For Against Management
2d Elect Leung Chung Ki as Director For For Management
2e Elect Tang Hon Man as Director For Against Management
2f Elect Dai Bin as Director For For Management
2g Elect Hu Yuzhou as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917M266
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thembi Chagonda as Director For For Management
1.2 Re-elect Nick Hanekom as Director For For Management
1.3 Re-elect Bryan Hopkins as Director For For Management
2.1 Re-elect Marthin Greyling as Director For For Management
2.2 Re-elect Mfundiso Njeke as Director For For Management
2.3 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
3.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
3.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Kleb as the Designated Audit Partner
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Amend Share Purchase Trust Deed For Against Management
9 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Purposes of Effecting Black Economic
Empowerment
4 Approve Non-Executive Directors' Fees For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 16, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tasneem Abdool-Samad as Director For For Management
2 Re-elect Manuela Krog as Director For For Management
3 Re-elect Thabang Motsohi as Director For For Management
4 Re-elect Trevor Munday as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
7 Elect Tasneem Abdool-Samad as Member For For Management
of the Audit Committee
8 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Smit as the Individual Designated
Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
13 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
14 Approve Remuneration of Non-executive For For Management
Directors
15 Approve Financial Assistance to For For Management
Related or Inter-related Company
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Boo Chun Lon as Director For For Management
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ting Ho Kwan & Chan CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP., LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
REYON PHARMACEUTICAL CO. LTD.
Ticker: 102460 Security ID: Y7276E104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Joong-Hyup as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2013
4 Approve President's Report for 2013 For For Management
and Audited Financial Statements
Ending Dec. 31, 2013
5 Ratify the Acts of Management and For For Management
Board of Directors
7.1 Elect Jose S. Concepcion Jr. as a For For Management
Director
7.2 Elect Ernest Fritz Server as a Director For For Management
7.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
7.4 Elect Joseph D. Server as a Director For For Management
7.5 Elect Felicisimo M. Nacino Jr. as a For Against Management
Director
7.6 Elect John Marie A. Concepcion as a For For Management
Director
7.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
7.8 Elect Francisco A. Segovia as a For For Management
Director
7.9 Elect Raissa Hechanova Posadas as a For For Management
Director
7.10 Elect Romeo L. Bernardo as a Director For For Management
7.11 Elect Lilia R. Bautista as a Director For For Management
8 Appoint External Auditor For For Management
9 Approve Amendment of the Third Article For For Management
of Incorporation by Changing the
Principal Office
--------------------------------------------------------------------------------
RFSEMI TECHNOLOGIES, INC
Ticker: 096610 Security ID: Y7276N104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
RFTECH CO. LTD.
Ticker: 061040 Security ID: Y7278D104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Hyuk-Jin as Inside Director For For Management
2.2 Elect Lee Jung-Yeon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y5279W105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Rules and Procedures for For For Management
Election of Directors
9 Approve Equity Dilution on Indirect For For Management
Invested Company MFW Development
Enterprise Corporation
10.1 Elect Guo Shuzhen, with Shareholder No. None Against Shareholder
6, as Non-independent Director
10.2 Elect Guo Jigang, with Shareholder No. None Against Shareholder
466, as Non-independent Director
10.3 Elect Guo Ji'an, with Shareholder No. None Against Shareholder
467, as Non-independent Director
10.4 Elect Hong Quanfu, a Representative of None Against Shareholder
Guan Xiang Investment (Holding) Co.,
Ltd., with Shareholder No. 3383, as
Non-independent Director
10.5 Elect Xu Yushu, a Representative of None Against Shareholder
Shun Yu Investment (Holding) Co., Ltd.
, with Shareholder No. 62885, as
Non-independent Director
10.6 Elect Yang Qiongru, with Shareholder None Against Shareholder
No. 718, as Non-independent Director
10.7 Elect Lin Shuzhen as Independent For For Management
Director
10.8 Elect Ye Guo as Independent Director For For Management
10.9 Elect Lin Qun'er as Independent For For Management
Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RIMBUNAN SAWIT BERHAD
Ticker: RSAWIT Security ID: Y72868105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Increase of Directors' Fees For For Management
3 Elect Tiong Chiong Ong as Director For For Management
4 Elect Tiong Ing Ming as Director For For Management
5 Elect Diong Hiew King @ Tiong Hiew For Against Management
King as Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bong Wei Leong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Tiong Ing Ming to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends and Report on Distribution
Procedures
3 Present Dividend Distribution For For Management
Procedures
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
11 Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
30, 2014
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2014
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2014
3.1 Ratify the Actions and Proceedings of For For Management
the Board of Directors on Oct. 29, 2014
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7.1 Elect Alfonso T. Yuchengco as Director For For Management
7.2 Elect Helen Y. Dee as Director For For Management
7.3 Elect Cesar E. A. Virata as Director For For Management
7.4 Elect Lorenzo V. Tan as Director For For Management
7.5 Elect Medel T. Nera as Director For For Management
7.6 Elect Richard G.A. Westlake as Director For For Management
7.7 Elect John Law as Director For For Management
7.8 Elect Yuh-Shing (Francis) Peng as For For Management
Director
7.9 Elect Teodoro D. Regala as Director For For Management
7.10 Elect Wilfrido E. Sanchez as Director For For Management
7.11 Elect Maria Celia H. For Withhold Management
Fernandez-Estavillo as Director
7.12 Elect Tze Ching Chan as Director For For Management
7.13 Elect Armando M. Medina as Director For For Management
7.14 Elect Francisco C. Eizmendi, Jr. as For For Management
Director
7.15 Elect Antonino L. Alindogan, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 01098 Security ID: G76058109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Ruxin as Director For For Management
3b Elect Lu Hua as Director For Against Management
3c Elect Lam Wai Hon, Patrick as Director For For Management
3d Elect Gao Shengyuan as Director For For Management
3e Elect Chow Ming Kuen, Joseph as For For Management
Director
3f Elect Wong Wai Ho as Director For For Management
3g Elect Zhang Yongliang as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: NOV 21, 2014 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 12,
2014
3 Approve Annual Report and Audited For For Management
Financial Statements
4.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Roberto F. de Ocampo as a For For Management
Director
4.10 Elect Emmanuel C. Rojas, Jr. as a For For Management
Director
5 Appoint External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
4 Approve Acquisition of Common Shares For For Management
of TICON Industrial Connection PCL
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Rights Issue For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJNA Security ID: Y7323X147
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pongsak Angsupan as Director For Against Management
5.2 Elect Anuwat Matheewiboonwut as For Against Management
Director
5.3 Elect Amara Charoengitwattanakul as For Against Management
Director
5.4 Elect Yasushi Takezawa as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve ANS Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Support Stock
Dividend Payment
13 Authorize Issuance of Debentures For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.25 Per For For Management
Share
3 Reelect P. Pulusani as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
6 Elect V.K. Agarwala as Independent For For Management
Non-Executive Director
7 Elect T.C.V. Subramanian as For Against Management
Independent Non-Executive Director
8 Elect K.R. Modi as Independent For For Management
Non-Executive Director
9 Elect M.V. Nair as Independent For For Management
Non-Executive Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROMANSON CO.
Ticker: 026040 Security ID: Y7324G101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gi-Moon as Inside Director For For Management
2.2 Elect Kim Gi-Suk as Inside Director For For Management
2.3 Elect Lee Gwang-Ryul as Outside For For Management
Director
3 Appoint Kim Gi-Jung as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ROTAM GLOBAL AGROSCIENCES LTD
Ticker: 4141 Security ID: G7644E109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Elect Mark Moffett as Director For For Management
3 Elect David Wilson as Director For For Management
4 Elect Louisa Stephens as Director For For Management
5 Elect Thoko Mokgosi-Mwatembe as For For Management
Director
6 Re-elect Robin Mills as Director For For Management
7 Re-elect Steve Phiri as Director For For Management
8 Re-elect Martin Prinsloo as Director For For Management
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Hendrik
Odendaal as the Designated Auditor
10 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
11 Re-elect Robin Mills as Member of the For For Management
Audit and Risk Committee
12 Elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
13 Elect Louisa Stephens as Member of the For For Management
Audit and Risk Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Share Capital
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
18 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
RS PUBLIC COMPANY LTD
Ticker: RS Security ID: Y7344C148
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Danaisidh Peslapunt as Director For For Management
5.2 Elect Suttisak Prasatkrarukarn as For For Management
Director
5.3 Elect Sorat Vanichvarakit as Director For For Management
6 Consider Remuneration of Directors None None Management
7 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Business Object
9 Other Business For Against Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Investments in Other Body Corporate
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
and Dividend of INR 0.16 Per Equity
Share
3 Reelect V.K. Jain as Director For Against Management
4 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve KR & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Deora as Independent For Against Management
Non-Executive Director
7 Elect N. Khandelwal as Independent For Against Management
Non-Executive Director
8 Elect N. Murugan as Independent For For Management
Non-Executive Director
9 Elect P.D. Dwivedi as Independent For For Management
Non-Executive Director
10 Adopt New Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Increase in Borrowing Powers For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Payment of Excess Remuneration For Against Management
to D. Shahra, Managing Director
--------------------------------------------------------------------------------
RUENTEX ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 2597 Security ID: Y7354Q102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUN LONG CONSTRUCTION CO LTD
Ticker: 1808 Security ID: Y48096104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Non-Independent Director No.1 None Against Shareholder
6.2 Elect Non-Independent Director No.2 None Against Shareholder
6.3 Elect Non-Independent Director No.3 None Against Shareholder
6.4 Elect Non-Independent Director No.4 None Against Shareholder
6.5 Elect Non-Independent Director No.5 None Against Shareholder
6.6 Elect Yan Yunqi as Independent Director For For Management
6.7 Elect Chen Dajun Independent Director For For Management
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
S COM INC.
Ticker: 014900 Security ID: Y89729100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approve Total Remuneration of Inside For Abstain Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Abstain Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S MOBILITY LTD.
Ticker: 517214 Security ID: Y6135R116
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
S&C ENGINE GROUP LTD.
Ticker: 900080 Security ID: Y1475Q109
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cheon Jin-Chung as Inside For For Management
Director
3.2 Elect Choi Hong-Sik as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Use of Proceeds from Fund For Against Management
Raising Activities
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T CORP.
Ticker: 100840 Security ID: Y7501L105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Do-Hwan as Inside Director For For Management
2.2 Elect Kim Hyoung-Sub as Inside Director For For Management
2.3 Elect Hong Soon-Bo as Outside Director For For Management
3 Appoint Cho Yong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Pyung-Gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: 064960 Security ID: Y1915T150
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Taek-Gwon as Inside Director For For Management
2.2 Elect Kim Hyung-Chul as Inside Director For For Management
2.3 Elect Park Heung-Dae as Outside For For Management
Director
3 Appoint as Park Hwan-Doo Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-ENERGY CO. LTD.
Ticker: 095910 Security ID: Y7619C104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Gi-Uk as Non-independent For For Management
Non-executive Director
2.2 Elect Ahn Jae-Hong as Outside Director For For Management
3 Appoint Cha Jung-Won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
7 Approve Terms of Retirement Pay For Against Management
8 Approve Family and Disability For For Management
Allowances of Directors
--------------------------------------------------------------------------------
S-MAC CO. LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reelect V.C. Patel as Director For For Management
4 Reelect V.R. Patel as Director For Against Management
5 Approve Surana Maloo & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S.A. Sheth as Independent For For Management
Non-Executive Director
7 Elect M.N. Bhadlawala as Independent For For Management
Non-Executive Director
8 Elect A.N. Ruparel as Independent For For Management
Non-Executive Director
9 Elect Sandip V. Patel as Independent For For Management
Non-Executive Director
10 Elect A.S. Patel as Independent For For Management
Non-Executive Director
11 Approve Reappointment and Remuneration For Against Management
of V.M. Patel as Managing Director and
CEO
12 Approve Reappointment and Remuneration For Against Management
of Shashin V. Patel as Joint Managing
Director
13 Approve Reappointment and Remuneration For Against Management
of N.R. Patel as Executive Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: OCT 04, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyung-Ho as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Boonpakorn Chokwatana as Director For For Management
5.2 Elect Chantra Purnariksha as Director For For Management
5.3 Elect Vichai Kulsomphob as Director For For Management
5.4 Elect Karmthon Punsak-Udomsin as For For Management
Director
5.5 Elect Boonchai Chokwatana as Director For For Management
5.6 Elect Surachai Danaitangtrakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Sriwarin Jirapakkana as Director For For Management
5.1.2 Elect Yanyong Tangchitkul as Director For For Management
5.1.3 Elect Pinijporn Darakananda Kasamsup For For Management
as Director
5.1.4 Elect Vacharaphong Darakananda as For For Management
Director
5.1.5 Elect Nanthiya Darakananda as Director For Against Management
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAHAVIRIYA STEEL INDUSTRIES PCL
Ticker: SSI Security ID: Y7441E146
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Wit Viriyaprapaikit as Director For For Management
5.2 Elect Somchai Sakulsurarat as Director For For Management
5.3 Elect Piya Viriyaprapaikit as Director For For Management
5.4 Elect Yarnsak Manomaiphiboon as For For Management
Director
6 Acknowledge Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Shares for For For Management
Private Placement
13 Other Business For Against Management
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO. LTD.
Ticker: 007160 Security ID: Y7455J106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Joo Jin-Woo as Inside Director For For Management
2.2 Elect Lee In-Woo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALCON BERHAD
Ticker: SALCON Security ID: Y7632N103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Special Final For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Tee Tiam Lee as Director For For Management
4 Elect Chan Seng Fatt as Director For For Management
5 Elect Goh Eng Toon as Director For For Management
6 Elect Freezailah Bin Che Yeom as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Freezailah Bin Che Yeom to For For Management
Continue Office as Independent
Non-Executive Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Determine Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Approve Report Regarding Related-Party For For Management
Transactions; Receive Report on
Board's Expenses Presented on Annual
Report
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issue of Warrants to Existing For For Management
Shareholders
3 Increase Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Approve Issue of Shares to Support For For Management
Exercise of Warrants
6 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1.1 Elect Seri Suksathaporn as Director For For Management
5.1.2 Elect Siripen Vilailuck as Director For For Management
5.1.3 Elect Sirichai Rasameechan as Director For For Management
5.2 Approve Seri Suksathaporn as Audit For For Management
Committee Member
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART I-MOBILE PUBLIC COMPANY LIMITED
Ticker: SIM Security ID: Y7467A143
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Charoenrath Vilailuck as Director For For Management
5.2 Elect Sirichai Rasameechan as Director For For Management
5.3 Elect Jong Diloksombat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC CO. LTD.
Ticker: SAMTEL Security ID: Y7467Q130
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kajornvut Tayanukorn as Director For For Management
5.2 Elect Watchai Vilailuck as Director For For Management
5.3 Elect Jong Diloksombat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMCHULLY CO.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Kim Byung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHO DEVELOPMENT CO.
Ticker: 010960 Security ID: Y7468T109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Appoint Lee Young-Wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: 001880 Security ID: Y74693105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Nam-Chang as Inside Director For For Management
3.2 Elect Yang Gi-Il as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: 000390 Security ID: Y7495Y105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Huh Sung as Inside Director and For Against Management
Bae Woo-Geun as Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK THK CO.
Ticker: 004380 Security ID: Y7472F103
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Deramachi Akihiro as For For Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Seung-Joo as Inside Director For For Management
2.2 Elect Cho Eui-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Bok-Young as Inside Director For For Management
3.2 Elect Lee Do-Haeng as Inside Director For For Management
4.1 Appoint Ahn Byung-Woo as Internal For For Management
Auditor
4.2 Appoint Park Seung-Bok as Internal For For Management
Auditor
4.3 Appoint Kim Sun-Goo as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMLIP GENERAL FOODS CO.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of Sheng Tien
Chen, a Representative of Chen Mao
Pang Business Development Foundation
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Sheng Chuan Chen
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Wen Yang
Wang, a Representative of Chen Chang
Hsiu Chu Educational Foundation
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Sheng Wei Chen
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Cheng Jung Chiang
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yung Chien Lou
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shan Huei Kuo as Director For For Management
4 Elect Yuang-Whang Liao as Director For For Management
5 Elect Siu Ki Lau as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyung-Goo as Inside Director For For Management
2.2 Elect Lee Je-Hong as Outside Director For For Management
3 Elect Lee Je-Hong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Shin Hyun-Woo as Inside Director For For Management
2.2 Elect Choi Young-Woo as Outside For For Management
Director
3 Elect Choi Young-Woo as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAMT CO. LTD.
Ticker: 031330 Security ID: Y74913107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hee-Joon as Inside Director For For Management
2.2 Elect Lee Gi-Nam as Inside Director For For Management
2.3 Elect Park Doo-Jin as Inside Director For For Management
2.4 Elect Kang Woo-Choon as Outside For For Management
Director
2.5 Elect Lee Yong-Hwan as Outside Director For For Management
3 Appoint Lee Sung-Gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMYANG FOODS CO.
Ticker: 003230 Security ID: Y7498J105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon In-Jang as Inside Director For For Management
3 Appoint Yoon Sung-Chul as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Won as inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO.
Ticker: 002170 Security ID: Y7498R115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Jung Dae-Rak as Inside Director For For Management
4 Appoint Kang Sang-Soon as Internal None Against Shareholder
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYOUNG CHEMICAL CO.
Ticker: 003720 Security ID: Y7498U100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO. LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: 002810 Security ID: Y74997100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Xu Wanlin as Independent Director For For Management
4.2 Elect Lin Lixuan as Independent For For Management
Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Francisco S. Alejo III as a For For Management
Director
1.4 Elect Menardo R. Jimenez as a Director For For Management
1.5 Elect Mario C. Garcia as a Director For For Management
1.6 Elect Carmelo L. Santiago as a Director For For Management
1.7 Elect Silvestre H. Bello III as a For For Management
Director
1.8 Elect Edgardo P. Cruz as a Director For For Management
1.9 Elect Minita V. Chico-Nazario as a For For Management
Director
2 Approve Minutes of the 2014 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2014
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2014
Annual Stockholders' Meeting
5 Approve Amendment to By-Laws on the For For Management
Number of Independent Directors of the
Company
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD)
Ticker: 5007 Security ID: Y75115108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Non-independent Director No. 1 None Against Shareholder
4.2 Elect Non-independent Director No. 2 None Against Shareholder
4.3 Elect Non-independent Director No. 3 None Against Shareholder
4.4 Elect Non-independent Director No. 4 None Against Shareholder
4.5 Elect Non-independent Director No. 5 None Against Shareholder
4.6 Elect Tan Boqun as Independent Director For For Management
4.7 Elect Liu Hanrong as Independent For For Management
Director
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SANGBO CO.
Ticker: 027580 Security ID: Y7382X103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Gyung-Deuk as Outside For For Management
Director
3 Appoint Kim Jeung-San as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANLUIS CORPORACION S.A.B. DE C.V.
Ticker: SANLUISCPO Security ID: P69005117
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For For Management
1 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 07, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.R. Gupte as Independent For For Management
Non-Executive Director
2 Elect A.K.R. Nedungadi as Independent For For Management
Non-Executive Director
3 Elect R.R. Iyer as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend, Special For For Management
Dividend, and Interim Dividend
3 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Ayyangar as Director For For Management
5 Elect F. Briens as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Decrease in Registered Capital
3 Approve Issuance of Newly Issued For For Management
Shares in Combination with
Share-Purchase Warrants to Existing
Shareholders
4 Approve Plan to Issue Share-Purchase For For Management
Warrants to Directors and
Management/Employees of the Company
and/or Its Subsidiaries and Allotment
of Newly Issued Shares
5 Approve Issuance of Newly Issued For For Management
Shares to Support the Adjustment of
Rights in Connection with the Right
Offering
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Increase in Registered Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Directors' Report and Annual For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Srettha Thavisin as Director For Against Management
5.2 Elect Wanchak Buranasiri as Director For Against Management
5.3 Elect Jesadavat Priebjrivat as Director For Against Management
5.4 Elect Porntat Amatavivadhana as For Against Management
Director
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Z Abrahams as the Individual and
Designated Auditor
3 Re-elect Bruce Campbell as Director For For Management
4 Re-elect Themba Gamedze as Director For For Management
5 Re-elect Grant Gelink as Director For For Management
6 Re-elect Machiel Reyneke as Director For For Management
7 Re-elect Yegs Ramiah as Director For For Management
8 Elect Lize Lambrechts as Director For For Management
9 Elect Tantaswa Fubu as Director For For Management
10 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
11 Re-elect Malcolm Dunn as Chairman of For For Management
the Audit Committee
12 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
13 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
14 Elect Tantaswa Fubu as Member of the For For Management
Audit Committee
15 Approve Remuneration Policy For Against Management
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase by the For For Management
Company of Santam Shares from Central
Plaza
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
2 Approve Creation of Convertible For For Management
Preference Shares and Re-classify and
Re-designate the Authorized Share
Capital
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Jialiang as Director For For Management
2b Elect Lu Ben as Director For For Management
2c Elect Tang Xiuguo as Director For For Management
2d Elect Mao Zhongwu as Director For For Management
2e Elect Xu Yaxiong as Director For For Management
2f Elect Ng Yuk Keung as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the None Against Management
Acquisition or Disposal of Assets
2 Approve Amendments to Articles of For For Management
Association
3 Dismiss Director Chen Rongda For Against Management
4 Dismiss Director Wu Xianyao For Against Management
5 Dismiss Supervisor Lu Mingxuan For Against Management
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of None For Shareholder
Association
--------------------------------------------------------------------------------
SANYO ELECTRIC (TAIWAN) CO LTD
Ticker: 1614 Security ID: Y7526A100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SAPPHIRE TECHNOLOGY CO., LTD.
Ticker: 123260 Security ID: Y7T137114
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim In-Gon as Outside Director For For Management
3 Appoint Na Hyung-Yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2014
2 Elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Valli Moosa as Director For For Management
3.5 Re-elect Sir Anthony Rudd as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ling Chiong Sing as Director For Against Management
5 Elect Lai Yew Hock, Dominic as Director For Against Management
6 Elect Wong Ngie Yong as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Lai Yew Hock, Dominic to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Wong Ngie Yong to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAWAK PLANTATION BERHAD
Ticker: SWKPLNT Security ID: Y7526J101
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed bin Sepawi as For For Management
Director
4 Elect Hasmawati binti Sapawi as For For Management
Director
5 Elect Chaiti bin Haji Bolhassan as For For Management
Director
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
9 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Approve Director Remuneration For For Management
14 Elect Independent Directors and For For Management
Approve Their Remuneration
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For For Management
3 Approve Director Remuneration For For Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None None Management
Donations for 2014
8 Approve Donation Policy For Against Management
9 Approve the Upper Limit of the For Against Management
Donations for 2015
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Approve Director Remuneration For Against Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Pulp Supply Agreement, Provision of
Guarantees, and Amendments to the Deed
of Non-Competition
2 Approve Distribution of Contributed For For Management
Surplus to Shareholders
3 Change Company Name For For Management
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SATREC INITIATIVE CO. LTD.
Ticker: 099320 Security ID: Y7539E107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Park Sung-Dong as Inside Director For For Management
3.2 Elect Lee Hoon-Goo as Inside Director For For Management
3.3 Elect Song Joong-Ho as Outside Director For For Management
4 Approve Terms of Retirement Pay For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SBS CONTENTS HUB CO. LTD.
Ticker: 046140 Security ID: Y75344104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Jong-Yeon as Non-independent For For Management
Non-executive Director
2.2 Elect Lee Sang-Gyu as Inside Director For For Management
2.3 Elect Kim Jin-Woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Kim Jin-Woo as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SBW INC.
Ticker: 102280 Security ID: Y8974T104
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jae-Sik as Outside Director For For Management
--------------------------------------------------------------------------------
SBW INC.
Ticker: 102280 Security ID: Y8974T104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Eui-Geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Directors' Report and Operating For For Management
Performance
4 Accept Financial Statement For For Management
5 Approve Dividend Payment For For Management
6 Approve Allocation of Income For For Management
7 Reduce Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Increase Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
12.1a Elect Rath Kitivejosoth as Director For For Management
12.1b Elect Precha Sekhararidhi as Director For For Management
12.1c Elect Songsak Pemsuk as Director For For Management
12.2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD
Ticker: 534139 Security ID: Y806B5109
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Chaudhry as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M.A. Jaiswal as Director For For Management
5 Elect V.K. Dhall as Independent For For Management
Non-Executive Director
6 Elect R. Pant as Independent For For Management
Non-Executive Director
7 Elect V.S. Vasudevan as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Appointment and Remuneration For For Management
of M.A. Jaiswal as Executive Director
10 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD
Ticker: 534139 Security ID: Y806B5109
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SCI PHARMTECH CORP
Ticker: 4119 Security ID: Y7543M103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Elect Chen Jiajun as Independent For For Management
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
SCIENTECH CORP
Ticker: 3583 Security ID: Y7T40T105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
Including Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Non-Independent Director No.1 None Against Shareholder
7.2 Elect Non-Independent Director No.2 None Against Shareholder
7.3 Elect Non-Independent Director No.3 None Against Shareholder
7.4 Elect Non-Independent Director No.4 None Against Shareholder
7.5 Elect Non-Independent Director No.5 None Against Shareholder
7.6 Elect Non-Independent Director No.6 None Against Shareholder
7.7 Elect Chen Jainbang as Independent For For Management
Director
7.8 Elect Gao Qiquan as Independent For For Management
Director
7.9 Elect Zhang Zhongben as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Major Staffs
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lim Peng Jin as Director For For Management
4 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
5 Elect Lim Teck Meng as Director For For Management
6 Elect Wong Mook Weng @ Wong Tsap Loy For For Management
as Director
7 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mohd Sheriff Bin Mohd Kassim For For Management
to Continue Office as Independent
Non-Executive Director
13 Approve Wong Mook Weng @ Wong Tsap Loy For For Management
to Continue Office as Independent
Non-Executive Director
14 Approve Cham Chean Fong @ Sian Chean For For Management
Fong to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SCOMI ENERGY SERVICES BHD
Ticker: SCOMIES Security ID: Y7678M118
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shah Hakim @ Shahzanim bin Zain For For Management
as Director
2 Elect Liew Willip as Director For For Management
3 Elect Jamelah Binti Jamaluddin as For For Management
Director
4 Elect Ravinder Singh Grewal A/L For For Management
Sarbjit S as Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sreesanthan A/L Eliathamby as For For Management
Director
2 Elect Shah Hakim @ Shahzanim Bin Zain For For Management
as Director
3 Elect Abdul Hamid Bin Sh Mohamed as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCUD GROUP LTD.
Ticker: 01399 Security ID: G79437102
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Ongoing Bank Guarantees For For Management
3 Approve Battery Framework Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
the Sale and Purchase Agreement, the
Ongoing Bank Guarantees and the
Battery Agreement and the Respective
Transactions
--------------------------------------------------------------------------------
SDI CORPORATION
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Jiang Wenyi as Independent For For Management
Director
5.7 Elect Huang Lanyang as Independent For For Management
Director
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SEA SONIC ELECTRONICS CO., LTD.
Ticker: 6203 Security ID: Y7562D109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4.1 By-elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Shin Yong-In as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-Suk as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEAL INCORPORATED BERHAD
Ticker: SEAL Security ID: Y75494107
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chuah Chong Boon as Director For For Management
3 Elect Ng Ngoon Weng as Director For For Management
4 Elect Fang Pern Kok as Director For For Management
5 Elect Tan Hiang Joo as Director For For Management
6 Elect Abdul Hamid Bin Mohd Hassan as For For Management
Director
7 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2014
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Alberto S. Villarosa as a For For Management
Director
4.3 Elect Paul Y. Ung as a Director For For Management
4.4 Elect Alfonso L. Salcedo, Jr. as a For For Management
Director
4.5 Elect Diana P. Aguilar as a Director For For Management
4.6 Elect Anastasia Y. Dy as a Director For For Management
4.7 Elect Jose R. Facundo as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
5 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEG INTERNATIONAL BHD
Ticker: SEG Security ID: Y83456106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Amos Siew Boon Yeong as Director For For Management
3 Elect Tan Chow Yin as Director For For Management
4 Elect Edwin Fua Chye Jin as Director For For Management
5 Elect Najmuddin Bin Dato' Seri Dr. For For Management
Haji Megat Khas as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Najmuddin Bin Dato' Seri Dr. For For Management
Haji Megat Khas to Continue Office as
Independent Non-Executive Director
10 Approve Amos Siew Boon Yeong to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman of the For For Management
Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Ratify External Auditors and Accept For For Management
Audit Report
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided to
Third Parties
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SELAN EXPLORATION TECHNOLOGY LTD.
Ticker: 530075 Security ID: Y7578H110
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve V. Sankar Aiyar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Dividend of INR 5 Per Share For For Management
4 Elect T. Currimbhoy as Independent For Against Management
Director
5 Elect D. J. Corbishley as Independent For Against Management
Director
6 Elect S. K. Singh as Independent For For Management
Director
7 Elect V. B. Mahajan as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
10 Approve Reappointment and Remuneration For Against Management
of P. S. Oberoi as Manager
--------------------------------------------------------------------------------
SELANGOR DREDGING BHD
Ticker: SDRED Security ID: Y75882103
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Tee Keng Hoon as Director For For Management
4 Elect Mohd Ismail bin Che Rus as For For Management
Director
5 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BERHAD
Ticker: SPB Security ID: Y76150104
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Michael Lim Hee Kiang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Michael Lim Hee Kiang to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Zaibedah Binti Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Ong Liang Win to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Upper Limit of the Donations For Against Management
for 2015 and Receive Information on
Charitable Donations for 2014
8 Approve Dividend Distribution Policy For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Subscription Agreement, Datang
Pre-emptive Bond Subscription
Agreement, Datang Supplemental
Agreement, and Related Transactions
2 Approve Country Hill Pre-emptive For For Management
Subscription Agreement, Issue of the
Country Hill Pre-emptive Shares, and
and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Subscription Agreement, Datang
Pre-emptive Bond Subscription
Agreement, Datang Supplemental
Agreement, and Related Transactions
2 Approve Country Hill Pre-emptive For For Management
Subscription Agreement, Issue of the
Country Hill Pre-emptive Shares, and
and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Chen Shanzhi as Director For For Management
2c Elect Lip-Bu Tan as Director For For Management
2d Elect Frank Meng as Director For For Management
2e Elect Carmen I-Hua Chang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: 81663N206
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Chen Shanzhi as Director For For Management
2c Elect Lip-Bu Tan as Director For For Management
2d Elect Frank Meng as Director For For Management
2e Elect Carmen I-Hua Chang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 5,
2014
2 Approve Management Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Management from the Date
of the Last Annual Stockholders'
Meeeting Up to the Date of this Meeting
4 Approve Remuneration of Non-Executive For For Management
Directors
5.1 Elect Isidro A. Consunji as a Director For For Management
5.2 Elect Victor A. Consunji as a Director For For Management
5.3 Elect Jorge A. Consunji as a Director For For Management
5.4 Elect Cesar A. Buenaventura as a For For Management
Director
5.5 Elect Herbert M. Consunji as a Director For For Management
5.6 Elect Ma. Cristina C. Gotianun as a For For Management
Director
5.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
5.8 Elect George G. San Pedro as a Director For Withhold Management
5.9 Elect Josefa Consuelo C. Reyes as a For For Management
Director
5.10 Elect Victor C. Macalincag as a For For Management
Director
5.11 Elect Rogelio M. Murga as a Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
--------------------------------------------------------------------------------
SEMPIO FOODS CO.
Ticker: 007540 Security ID: Y74708119
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Insdie Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SEOBU T&D CO LTD
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Chang-Goo as Inside Director For For Management
2.2 Elect Kim Jin-Sung as Outside Director For For Management
3.1 Appoint Lee Gang-Up Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOHAN CO LTD
Ticker: 011370 Security ID: Y7633R103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jong-Soo as Inside Director For For Management
2.2 Elect Jung Woo-Pil as Inside Director For For Management
2.3 Elect Kim Eul-Young as Insdie Director For For Management
3.1 Elect Kim Jin-Gi as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: 035890 Security ID: Y7633Y108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Pal-Soo as Inside Director For For Management
2.2 Elect Cho Nam-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Hoon as Inside Director For For Management
2.2 Elect Lee Byung-Hak as Inside Director For For Management
2.3 Elect Kim Byung-Soo as Inside Director For For Management
2.4 Elect Han Seung-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
SEOWONINTECH CO LTD
Ticker: 093920 Security ID: Y7661H100
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-Yoon as Inside Director For For Management
2.2 Elect Kim Young-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOYEON CO., LTD.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen Kaiyuan, a Representative None Against Shareholder
of Sincere Industrial Co., Ltd. with
Shareholder No.3941, as
Non-Independent Director
4.2 Elect Chen Zhengde, a Representative None Against Shareholder
of Sincere Industrial Co., Ltd. with
Shareholder No.3941, as
Non-Independent Director
4.3 Elect Zhu Yingbiao, a Representative None Against Shareholder
of Sincere Industrial Co., Ltd. with
Shareholder No.3941, as
Non-Independent Director
4.4 Elect Chen Lide, a Representative of None Against Shareholder
Zhengbang Investment Co., Ltd. with
Shareholder No.97936, as
Non-Independent Director
4.5 Elect Non-Independent Director No.1 None Against Shareholder
4.6 Elect Non-Independent Director No.2 None Against Shareholder
4.7 Elect Non-Independent Director No.3 None Against Shareholder
4.8 Elect Lu Zhengxin as Independent For For Management
Director
4.9 Elect Cao Ming as Independent Director For For Management
4.10 Elect Qian Yinfan, a Representative of None Against Shareholder
Sande International Investment Co.,
Ltd. with Shareholder No.97937, as
Supervisor
4.11 Elect Li Bofu as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEWON CELLONTECH CO.
Ticker: 091090 Security ID: Y7675F116
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Yong-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO. LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One NINED and Two Outside For For Management
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEWOON MEDICAL CO. LTD.
Ticker: 100700 Security ID: Y76750101
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Young-Sub as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
SEWOON MEDICAL CO. LTD.
Ticker: 100700 Security ID: Y76750101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gil-Hwan as Inside Director For For Management
2.2 Elect Lee Jae-Hee as Inside Director For For Management
2.3 Elect Huh Mong-Do as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-Min as Inside Director For For Management
2.2 Elect Lee Myung-Jae as Inside Director For For Management
2.3 Elect Jeon Yong-Bae as Inside Director For For Management
2.4 Elect Seo Dong-Gi as Inside Director For For Management
2.5 Elect Ko Bong-Chan as Outisde Director For For Management
2.6 Elect Lee Gyu-Young as Outside Director For For Management
3.1 Elect Ko Bong-Chan as Member of Audit For For Management
Committee
3.2 Elect Lee Gyu-Young as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7574K109
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Na Jin-Ha as Internal Auditor For Against Management
--------------------------------------------------------------------------------
SG CORP.
Ticker: 004060 Security ID: Y7694R109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SH ENERGY & CHEMICAL CO.
Ticker: 002360 Security ID: Y7750X107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHAN-LOONG TRANSPORTATION CO., LTD.
Ticker: 2616 Security ID: Y7700F107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Shandong For For Management
Chenming Financial Leasing Co., Ltd.
2.1 Approve Offer Size in Relation to the For For Management
Super and Short-term Commercial Paper
Issue
2.2 Approve Issue Target in Relation to For For Management
the Super and Short-term Commercial
Paper Issue
2.3 Approve Maturity in Relation to the For For Management
Super and Short-term Commercial Paper
Issue
2.4 Approve Interest Rate in Relation to For For Management
the Super and Short-term Commercial
Paper Issue
2.5 Approve Use of Proceeds in Relation to For For Management
the Super and Short-term Commercial
Paper Issue
2.6 Approve Term of Validity in Relation For For Management
to Super and Short-term Commercial
Paper Issue
2.7 Authorization Matters in Relation to For For Management
Super and Short-term Commercial Paper
Issue
3.1 Approve Offering Size in Relation to For For Management
Issue of USD Bonds
3.2 Approve Maturity in Relation to Issue For For Management
of USD Bonds
3.3 Approve Interest Rate in Relation to For For Management
Issue of USD Bonds
3.4 Approve Issue Target in Relation to For For Management
Issue of USD Bonds
3.5 Approve Use of Proceeds in Relation to For For Management
Issue of USD Bonds
3.6 Approve Term of Validity in Relation For For Management
to Issue of USD Bonds
3.7 Authorization Matters in Relation to For For Management
the USD Bonds Issue
4 Approve Cancellation of Guarantee and For For Management
Provision of Guarantee for the General
Credit Line of Some Controlling
Subsidiaries
5.1 Approve Offer Size in Relation to For For Shareholder
Issue of Medium-term Notes
5.2 Approve Maturity in Relation to Issue For For Shareholder
of Medium-term Notes
5.3 Approve Interest Rate in Relation to For For Shareholder
Issue of Medium-term Notes
5.4 Approve Use of Proceeds in Relation to For For Shareholder
Issue of Medium-term Notes
5.5 Approve Method in Relation to Issue of For For Shareholder
Medium-term Notes
5.6 Approve Issue Target in Relation to For For Shareholder
Issue of Medium-term Notes
5.7 Approve Term of Validity of the For For Shareholder
Resolution in Relation to Issue of
Medium-term Notes
5.8 Approve Authorization of the Board in For For Shareholder
Relation to the Medium-term Note Issue
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Comprehensive For For Management
Credit Guarantees
2 Approve Company's Fulfillment of For For Management
Conditions for Issuance of Preference
Share
3.1 Approve Type and Number of Preference For For Management
Shares to be Issued Under the
Preference Share Issue Proposal
3.2 Approve Method of Issuance and Target For For Management
Investors Under the Preference Share
Issue Proposal
3.3 Approve Par Value, Issue Price and the For For Management
Principle for Pricing Under the
Preference Share Issue Proposal
3.4 Approve Dividend Rate or the Principle For For Management
for Determination of the Dividend Rate
Under the Preference Share Issue
Proposal
3.5 Approve Method of Profit Distribution For For Management
for the Holders of the Preference
Shares Under the Preference Share
Issue Proposal
3.6 Approve Repurchase Clause Under the For For Management
Preference Share Issue Proposal
3.7 Approve Voting Right Restrictions For For Management
Under the Preference Share Issue
Proposal
3.8 Approve Voting Right Restoration Under For For Management
the Preference Share Issue Proposal
3.9 Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Preference Share Issue Proposal
3.10 Approve Rating Arrangement Under the For For Management
Preference Share Issue Proposal
3.11 Approve Guarantee Arrangement Under For For Management
the Preference Share Issue Proposal
3.12 Approve Listing or Tansfer Arrangement For For Management
upon Issue of the Preference Share
Under the Preference Share Issue
Proposal
3.13 Approve Uses of Proceeds Under the For For Management
Preference Share Issue Proposal
3.14 Approve Vaildity Period of the For For Management
Resolutions in Respect of the Issue
Under the Preference Share Issue
Proposal
4 Approve Plan of Issuance of Preference For For Management
Share
5 Authorize Board to Handle Matters For For Management
Relating to Issuance of Preference
Share
6 Approve Supplement of the Current For For Management
Returns of the Shareholders after
Issuance of Preference Share
7 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Issuance of
Preference Share
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued Under the
Preference Share Issue Proposal
1.2 Approve Method of Issuance and Target For For Management
Investors Under the Preference Share
Issue Proposal
1.3 Approve Par Value, Issue Price and the For For Management
Principle for Pricing Under the
Preference Share Issue Proposal
1.4 Approve Dividend Rate or the Principle For For Management
for Determination of the Dividend Rate
Under the Preference Share Issue
Proposal
1.5 Approve Method of Profit Distribution For For Management
for the Holders of the Preference
Shares Under the Preference Share
Issue Proposal
1.6 Approve Repurchase Clause Under the For For Management
Preference Share Issue Proposal
1.7 Approve Voting Right Restrictions For For Management
Under the Preference Share Issue
Proposal
1.8 Approve Voting Right Restoration Under For For Management
the Preference Share Issue Proposal
1.9 Approve Sequence of Settlement and For For Management
Method of Liquidation Under the
Preference Share Issue Proposal
1.10 Approve Rating Arrangement Under the For For Management
Preference Share Issue Proposal
1.11 Approve Guarantee Arrangement Under For For Management
the Preference Share Issue Proposal
1.12 Approve Listing or Tansfer Arrangement For For Management
upon Issue of the Preference Share
Under the Preference Share Issue
Proposal
1.13 Approve Uses of Proceeds Under the For For Management
Preference Share Issue Proposal
1.14 Approve Vaildity Period of the For For Management
Resolutions in Respect of the Issue
Under the Preference Share Issue
Proposal
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve the Financial Statements For For Management
4 Approve the Full Text and Summary of For For Management
Annual Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution Plan For For Management
7 Approve Application for General Bank For For Management
Credit Line
8 Approve Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor
9 Approve Provision of Guarantees For For Management
10 Approve Capital Increase of Shandong For For Management
Chenming Financial Leasing Co., Ltd.
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Lo Ka Shui as Director For Against Management
3c Elect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Investment Equity For For Management
Interest Transfer Agreement and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Gang as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Yang Jianwei as Director For For Management
3d Elect Huang Fei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Guo Lijuan as Director For For Management
8 Approve Extension of Term of the Board For For Management
9 Approve Extension of Term of the For For Management
Supervisory Committee
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Share
Capital of Nedfast Investment B.V.
--------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY CO., LTD.
Ticker: 02345 Security ID: Y7687Y103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Policy on Remunerations of For For Management
Directors and Supervisors
(Non-employee Representatives)
7 Approve Equity Transfer Agreement For For Management
Entered into Between the Company and
Shanghai Electric Industrial Company
Limited
8 Approve Equity Transfer Agreement For For Management
Entered into Between the Company and
Shanghai Electric (Group) Corporation
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUL 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Tender For For Management
and Possible Acquisition
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zhang Chenguang as Director For For Management
2A2 Elect Zhong Guoxing as Director For For Management
2A3 Elect Wang Hao as Director For For Management
2A4 Elect Li Li Hua as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3A Approve PricewaterhouseCoopers None Against Shareholder
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Tan Tat Wai as Director For For Management
5 Elect Ismail Farouk Abdullah as For For Management
Director
6 Elect Haris Onn bin Hussein as Director For For Management
7 Elect Tan Yew Jin as Director For For Management
8 Elect Supperamaniam a/l Manickam as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHASUN PHARMACEUTICALS LTD
Ticker: 524552 Security ID: Y77038134
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SHASUN PHARMACEUTICALS LTD
Ticker: 524552 Security ID: Y77038134
Meeting Date: MAR 12, 2015 Meeting Type: Court
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SHASUN PHARMACEUTICALS LTD
Ticker: 524552 Security ID: Y77038134
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donations For For Management
2 Approve Sale, Transfer, and/or For For Management
Disposal of Equity Interest in Alivira
Animal Health Ltd.
3 Approve Reappointment and Remuneration For Against Management
of S. Devendra as Executive Director
4 Approve Reappointment and Remuneration For Against Management
of S.A. Kumar as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of S.V. Kumar as Executive Director
--------------------------------------------------------------------------------
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Ticker: SHELL Security ID: Y77403106
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael John Carey as Director For For Management
2 Elect Iain John Lo as Director For For Management
3 Elect Talaat Bin Haji Husain as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Yong as Director For For Management
2b Elect Wang Kunxian as Director For For Management
2c Elect Song Xichen as Director For For Management
2d Elect Wang Xueyou as Director For For Management
2e Elect Wu Geng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Interim and Special Dividend For For Management
2b Authorization of the Board to Handle For For Management
Matters Regarding Interim Dividends
and Special Dividends
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of Final
Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENMAO TECHNOLOGY INC.
Ticker: 3305 Security ID: Y7713G100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture with Shenzhen For For Management
International Holdings Limited to the
Implement Meilin Checkpoint Urban
Renewal Project
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Wei as Director For For Management
1.2 Elect Li Jing Qi as Director For Against Management
1.3 Elect Zhao Jun Rong as Director For For Management
1.4 Elect Tse Yat Hong as Director For Against Management
1.5 Elect Wang Zeng Jin as Director For For Management
1.6 Elect Wu Ya De as Director For For Management
1.7 Elect Zhang Yang as Director For For Management
1.8 Elect Chiu Chi Cheong, Clifton as For Against Management
Director
2.1 Elect Au Sing Kun as Director For For Management
2.2 Elect Lin Chu Chang as Director For For Management
2.3 Elect Hu Chun Yuan as Director For For Management
2.4 Elect Shi Xian Liang as Director For For Management
3.1 Elect Zhong Shan Qun as Supervisor For For Management
3.2 Elect He Sen as Supervisor For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Scheme of For For Management
Profits for the Year 2014 and Approve
Final Dividend
5 Approve Budget Report for the Year 2015 For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7.1 Approve Issue Size and Method in For For Management
Relation to the Issue of Debentures
7.2 Approve Type of the Debentures For For Management
7.3 Approve Debentures Maturity For For Management
7.4 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
7.5 Approve Debentures Interest Rate For For Management
7.6 Approve Use of Proceeds in Relation to For For Management
the Issue of Debentures
7.7 Approve Listing of the Debentures For For Management
7.8 Approve Guarantee in Relation to For For Management
Debentures Issuance
7.9 Approve Resolution Validity Period in For For Management
Relation to the Issue of Debentures
7.10 Approve Authorization of the Board to For For Management
Handle All Related Matters in Relation
to the Issue of Debentures
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Premium Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhong Shan Qun as Director For For Management
3.2 Elect Liu Jun as Director For For Management
3.3 Elect Li Lu Ning as Director For For Management
3.4 Elect Yim Fung as Director For For Management
3.5 Elect Ding Xun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Liu Chong as Director For For Management
4 Elect Wu Jiesi as Director For For Management
5 Elect Li Wai Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIH-HER TECHNOLOGIES INC
Ticker: 3551 Security ID: Y77432105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHIHLIN PAPER CORP.
Ticker: 1903 Security ID: Y7746U100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
SHIN HAI GAS CORP.
Ticker: 9926 Security ID: Y37366104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Non-independent Director No. 6 None Against Shareholder
5.7 Elect Non-independent Director No. 7 None Against Shareholder
5.8 Elect Non-independent Director No. 8 None Against Shareholder
5.9 Elect Non-independent Director No. 9 None Against Shareholder
5.10 Elect Non-independent Director No. 10 None Against Shareholder
5.11 Elect Li Zhengyi as Independent For For Management
Director
5.12 Elect Zhang Jianguo as Independent For For Management
Director
5.13 Elect Wu Lujia as Independent Director For For Management
5.14 Elect Supervisor No. 1 None Against Shareholder
5.15 Elect Supervisor No. 2 None Against Shareholder
5.16 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN YANG SHIPPING CORPORATION BHD.
Ticker: SYSCORP Security ID: Y7753V108
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ling Chiong Ho as Director For For Management
4 Elect Ling Chiong Sieng as Director For Against Management
5 Elect Koh Ek Chong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
SHINIL INDUSTRIAL CO.
Ticker: 002700 Security ID: Y7751F105
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Acting Chairman Against Against Shareholder
2 Amend Articles of Incorporation Against Against Shareholder
(Company Address Change)
3 Remove Song Kwon-Young from the Board Against Against Shareholder
4 Elect Lee Hyuk-Gi as Inside Director Against Against Shareholder
(Contingent to the Approval of Item 3)
5.1 Dismiss Internal Auditor Against Against Shareholder
5.2 Appoint Hwang Kui-Nam as Internal Against Against Shareholder
Auditor (Contingent to the Approval of
Item 5.1)
6 Appointment of Supervisor Against Against Shareholder
--------------------------------------------------------------------------------
SHINIL INDUSTRIAL CO.
Ticker: 002700 Security ID: Y7751F105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Loss For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Kim Young as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yan Xinjun as Independent For For Management
Director
3.2 Elect Luo Jiaxi as Independent Director For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures for Endorsement and For For Management
Guarantees and Procedures Governing
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Directors
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hak-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-Gul as Outside Director For For Management
2.2 Elect Kim Joo-Young as Outside Director For For Management
2.3 Elect Son In-Ok as Outside Director For For Management
3.1 Elect Kim Joo-Young as Member of Audit For For Management
Committee
3.2 Elect Son In-Ok as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors(Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO. LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Appoint Kim Jin-Yeop as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Hwang Dae-Kyu as Inside Director For For Management
3 Elect Nam Jong-Bae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINWHA INTERTEK CORP.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Lee Sang-Woon as Inside Director For For Management
2.2 Elect Park Jong-Dae as Inside Director For For Management
2.3 Elect Cho Hyun-Sang as Inside Director For For Management
2.4 Elect Jin Seung-Ho as Non-indepedent For For Management
Non-executive Director
2.5 Elect Son Yoon as Outside Director For For Management
2.6 Elect Kim Myung-Gook as Outside For For Management
Director
3.1 Appoint Lee Jong-Oak as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SHINWHA INTERTEK CORP.
Ticker: 056700 Security ID: Y7755M106
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Taek-Geun as Inside Director For For Management
1.2 Elect Lee Seung-Goo as Inside Director For For Management
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: 009270 Security ID: Y7755U108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINY CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1773 Security ID: Y7753U100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyun-Gull as Outside For For Management
Director
3.2 Elect Lee Byung-Tae as Outside Director For For Management
3.3 Elect Lee Won-Gi as Outside Director For For Management
4.1 Elect Shin Hyun-Gull as Member of For For Management
Audit Committee
4.2 Elect Lee Byung-Tae as Member of Audit For For Management
Committee
4.3 Elect Lee Jong-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S Thapar as Director For Against Management
3 Reelect B B Sinha as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect S Narula as Director For Against Management
--------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA LTD.
Ticker: 523598 Security ID: Y7757H113
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Revisions on the Use of For For Management
Proceeds from the Further Public
Offering
--------------------------------------------------------------------------------
SHL CONSOLIDATED BHD.
Ticker: SHL Security ID: Y7759U104
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Souren Norendra as Director For For Management
4 Elect Ng Chin Hoo as Director For For Management
5 Approve Khoo Wong & Chan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHOPPERS STOP LIMITED
Ticker: 532638 Security ID: Y77590118
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reelect R.C. Raheja as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Bajaj as Independent Director For For Management
6 Elect A. Sankaranarayanan as For For Management
Independent Director
7 Approve Reappointment of G. Shrikhande For Against Management
as Executive Director
8 Elect N. Singh as Independent Director For For Management
9 Elect D. Ghaisas as Independent For For Management
Director
10 Elect N. Sanghavi as Independent For Against Management
Director
--------------------------------------------------------------------------------
SHOPPERS STOP LIMITED
Ticker: 532638 Security ID: Y77590118
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Remuneration of G. Shrikhande, For Against Management
Managing Director
--------------------------------------------------------------------------------
SHOPPERS STOP LIMITED
Ticker: 532638 Security ID: Y77590118
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Remuneration of G. For Against Management
Shrikhande, Managing Director
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Rucai as Director For For Management
2B Elect Ip Tak Chuen, Edmond as Director For Against Management
2C Elect Wong Kun Kim as Director For For Management
2D Elect Leung Kai Cheung as Director For For Management
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Shaofeng as Director For For Management
3B Elect Ding Rucai as Director For For Management
3C Elect So Kwok Hoo as Director For For Management
3D Elect Chen Zhaoqiang as Director For For Management
3E Elect Liu Qingshan as Director For For Management
3F Elect Chan Pat Lam as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Murkumbi as Director For For Management
3 Approve Ashok Kumar, Prabhashankar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4 Elect S. Asher as Independent Director For For Management
5 Elect S. K. Tuteja as Independent For For Management
Director
6 Elect H. Parandekar as Independent For For Management
Director
7 Elect R. Taylor as Independent Director For For Management
8 Approve Reappointment and Remuneration For For Management
of V. Murkumbi as Executive Director
9 Approve Reappointment and Remuneration For For Management
of V. Singh as Executive Director
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures or Any Other Debt Securities
12 Approve Related Party Transactions For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees, and/or For Against Management
Securities to Other Bodies Corporate
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Approve The HUB Hotel Disposal and For For Management
Related Transactions
b Approve MGI Disposal and Related For For Management
Transactions
c Authorize Board to Execute All For For Management
Documents and Do All Such Acts
Necessary to Give Effect to The HUB
Hotel Disposal, MGI Disposal and
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frankie Y. L. Wong as Director For Against Management
3b Elect Gary C. Biddle as Director For Against Management
3c Elect David J. Shaw as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD.
Ticker: 01165 Security ID: G8116S105
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement in Relation For For Management
to Issue of Convertible Bonds
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD.
Ticker: 01165 Security ID: G8116S105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Luo Xin as Director For For Management
2b Elect Lei Ting as Director For For Management
2c Elect Tao Wenquan as Director For Against Management
2d Elect Zhao Yuwen as Director For For Management
2e Elect Kwong Wai Sun Wilson as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUTTLE INC
Ticker: 2405 Security ID: Y78569103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital For For Management
5 Increase Registered Capital and For For Management
Approve Allotment of Shares to Support
the Stock Dividend Payment
6 Amend Memorandum of Association to For For Management
Reflect Change in Registered Capital
7.1.1 Elect Vicha Poolvaraluck as Director For Against Management
7.1.2 Elect Verawat Ongvasith as Director For Against Management
7.1.3 Elect Chai Jroongtanapibarn as Director For For Management
7.1.4 Elect Kittinanth Sumruatruamphol as For Against Management
Director
7.2.1 Elect Porntipa Rujipairoj as Director For Against Management
7.2.2 Elect Jitthada Paoin as Director For Against Management
7.2.3 Elect Panravee Pongpan as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital to Support For For Management
Stock Dividend Payment and Amend
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8 Approve M&R Associates Co. Ltd. as For For Management
Auditors and Approve Their Remuneration
9.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
9.2 Elect Kajohndet Sangsuban as Director For For Management
9.3 Elect Nithi Patarachoke as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Patchara Weeraborwornpong as For Against Management
Director
5.2 Elect Supachai Weeraborwornpong as For For Management
Director
5.3 Elect Somchai Korprasobsuk as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Jerry Vilakazi as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Approve Increase in Authorised Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Jerry Vilakazi as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Approve Increase in Authorised Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Framework For For Management
Agreement A and Proposed Annual Cap
2 Approve Construction Framework For For Management
Agreement B and Proposed Annual Cap
3 Approve Purchase Framework Agreement For For Management
and Proposed Annual Cap
4 Approve and Confirm the Company For For Management
Fulfilling Requirements Under the
Relevant Policies, Laws and
Regulations in Relation to the Issue
of Corporate Bonds
5.1 Approve Principal in Relation to the For For Management
Corporate Bond Issuance
5.2 Approve Term in Relation to the For For Management
Corporate Bond Issuance
5.3 Approve Bond Rate in Relation to the For For Management
Corporate Bond Issuance
5.4 Approve Method of Issue in Relation to For For Management
the Corporate Bond Issuance
5.5 Approve Target Investors in Relation For For Management
to the Corporate Bond Issuance
5.6 Approve Placing Arrangement with For For Management
Shareholders of the Company in
Relation to the Corporate Bond Issuance
5.7 Approve Security in Relation to the For For Management
Corporate Bond Issuance
5.8 Approve Use of Proceeds in Relation to For For Management
the Corporate Bond Issuance
5.9 Approve Listing of the Corporate Bonds For For Management
in Relation to the Corporate Bond
Issuance
5.10 Approve Shareholders' Authorization in For For Management
Relation to the Corporate Bond Issuance
5.11 Approve Protection Measures on For For Management
Repayment in Relation to the Corporate
Bond Issuance
5.12 Approve Effective Period of the For For Management
Resolutions in Relation to the
Corporate Bond Issuance
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Profit Appropriation Plan For For Management
and Dividend Distribution Plan
2 Approve 2014 Financial Budget For For Management
Implementation Report
3 Accept 2014 Work Report of Board of For For Management
Directors
4 Accept 2014 Work Report of Supervisory For For Management
Committee
5 Accept 2014 Duty Performance Report of For For Management
Independent Non-Executive Directors
6 Accept 2014 Audited Financial Report For For Management
7 Approve 2015 Financial Budget Proposal For For Management
8 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Shinewing Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNETICS CORP
Ticker: 033170 Security ID: Y0146U101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Dong-Won as Inisde Director For For Management
2.2 Elect Jang Se-Wook as Inside Director For For Management
2.3 Elect Sim Il-Sun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIGONG TECH CO. LTD.
Ticker: 020710 Security ID: Y8840T106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Dae-Min as Inside Director For For Management
2.2 Elect Lee Dong-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: OCT 18, 2014 Meeting Type: Annual
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Lin Shengxiong as Director For For Management
3 Elect Zhang Hongwang as Director For For Management
4 Elect Huang Wanneng as Director For For Management
5 Elect Cai Weican as Director For Against Management
6 Elect Wu Jianhua as Director For Against Management
7 Elect Chong Chi Wah as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Appoint ZHONGHUI ANDA CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10a Authorize Repurchase of Issued Share For For Management
Capital
10b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIJIA GROUP COMPANY LTD.
Ticker: 01863 Security ID: G8128A100
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Zhang Hongwang as Director For For Management
3 Elect Cai Weican as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON POWER COMPUTER & COMMUNICATIONS INC
Ticker: 4973 Security ID: Y7951C100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Dae-Geun as Inside Director For For Management
2.2 Elect Bae Dong-Soo as Inside Director For For Management
2.3 Elect Moon Gun-Woo as Outside Director For For Management
3 Elect Moon Gun-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For Against Management
Company
2 Elect Son Bo-Ik as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Zhang Changbang, with For For Management
Shareholder ID No. 24666, as
Independent Director
4.2 Elect Guo Renlong, with Shareholder ID For For Management
No. 24667, as Independent Director
4.3 Elect Qiu Decheng, with Shareholder ID For For Management
No. 31573, as Independent Director
4.4 Elect Song Gongyuan, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.5 Elect Chen Guangzhong, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Non-independent Director
4.6 Elect Liao Xuefu, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.7 Elect Qiu Huiqin, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.8 Elect Zhao Sheng, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.9 Elect Jin Yongzhou, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.10 Elect Lin Huaxun, a Representative of None Against Shareholder
Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
4.11 Elect Wu Shengyang, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Non-independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Transfer of Equity Interests For For Management
B Approve Form and Substance of the For For Management
Agreement Designated by Chongqing
United Assets and Equity Exchange to
be Entered into Between Beijing Runda
International Investment Management
Ltd. and the Successful Bidder of the
Auction
C Authorize Board to Handle Matters in For For Management
Relation to Transfer of Equity
Interests
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Gu Jianguo as Director For Against Management
3a2 Elect Chen Xiaozhou as Director For Against Management
3a3 Elect Chen Qiming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 02000 Security ID: G81474101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wong Cho Tung as Director For For Management
2.2 Elect Chan Tat Wing, Richard as For Against Management
Director
2.3 Elect Dong Yunting as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMM TECH CO. LTD.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-Geun as Outside For Against Management
Director
3 Appoint Nam Seung-Eon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMM TECH CO. LTD.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Jung Chul-Hwa as Inside Director For For Management
2.2 Elect Ahn Gyung-Han as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIMPAC INC.
Ticker: 009160 Security ID: Y8149R108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Elect Choi Jin-Sik as Inside Director For For Management
4.2 Elect Jeon Ji-Joong as Inside Director For For Management
4.3 Elect Lee Seung-Jong as Inside Director For For Management
4.4 Elect Baek Yoon-Jae as Outside Director For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect A.D. Mundhra as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve H.S. Bhattacharjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N.N. Bhattacharyya as For For Management
Independent Director
7 Elect B. Sengupta as Independent For For Management
Director
8 Elect R. Natarajan as Independent For Against Management
Director
9 Elect S.K. Damani as Independent For Against Management
Director
10 Elect A. Sen as Independent Director For For Management
11 Approve Reappointment and Remuneration For For Management
of S. Dutta as Executive Director
12 Approve Reappointment and Remuneration For For Management
of A.K. Chatterjee as Executive
Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Authorize Issuance of Non-Convertible For For Management
Debentures
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIMPLEX INFRASTRUCTURES LTD
Ticker: 523838 Security ID: Y7986X137
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantee/Security, and For Against Management
Investment in Other Body Corporate
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang, Shaw-Shing, with None Against Shareholder
Shareholder No. 1, as Non-Independent
Director
3.2 Elect Liang, Wei-Ming, with None Against Shareholder
Shareholder No. 133, as
Non-Independent Director
3.3 Elect Yeh, Hsin-Chih, with Shareholder None Against Shareholder
No. 7, as Non-Independent Director
3.4 Elect Wang, Chao-Liang, a None Against Shareholder
Representative of Agrocy Research Inc.
with Shareholder No. 132, as
Non-Independent Director
3.5 Elect Wang, Wei-Chung, a None Against Shareholder
Representative of Tai-Yi Investment Co.
, Ltd. with Shareholder No. 22265, as
Non-Independent Director
3.6 Elect Wei, Chi-Lin as Independent For For Management
Director
3.7 Elect Chen, Shikuan as Independent For For Management
Director
3.8 Elect Lin, Min-cheng, with Shareholder None Against Shareholder
No. 692, as Supervisor
3.9 Elect Chiu, Te-Chen, with Shareholder None Against Shareholder
No. 13159, as Supervisor
3.10 Elect Wang, Kuo-Hong, a Representative None Against Shareholder
of Kuo-Shian Investment Co., Ltd with
Shareholder No. 71146, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINDOH CO. LTD.
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGATRON ENTERPRISE CO LTD
Ticker: 6126 Security ID: Y7999M102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINKANG INDUSTRIES LTD
Ticker: 2032 Security ID: Y80195103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Non-Independent Director No.6 None Against Shareholder
5.7 Elect Xu Liming as Independent Director For For Management
5.8 Elect Chen Mingren as Independent For For Management
Director
5.9 Elect Chen Hongji as Independent For For Management
Director
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Elect Chen Hua as Director For For Management
4 Elect Huang Shaowu as Director For For Management
5 Elect He Lin Feng as Director For For Management
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Dai Xiaobing as Director For For Management
2A2 Elect Wan Tze Fan Terence as Director For For Management
2A3 Elect Wong Kwok Chuen Peter as Director For For Management
2A4 Elect Wang Yanbin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Rawat Chamchalerm as Director For For Management
5.2 Elect Suchai Poopichayapongs as For For Management
Director
5.3 Elect Jate Mongkolhutthi as Director For For Management
5.4 Elect Anilrat Nitisaroj as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINO-AMERICAN ELECTRONIC CO LTD
Ticker: 6107 Security ID: Y8022W109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of 2014 Profit
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Preemptive Rights For For Management
to Shareholders Regarding Subscription
of the Capital Increase by Cash of
GlobalWafers Co., Ltd. According to
the IPO Related Matters of
GlobalWafers Co., Ltd.
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Hui as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Chen Runfu as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Yang Zheng as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Chung Chun Kwong, Eric as For For Management
Director and Authorize Board to Fix
His Remuneration
3F Elect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement and Related Annual
Caps
2 Approve Sulphur Import Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Memorandum of For For Management
Understanding and Related Annual Caps
2 Elect Lu Xin as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu De Shu as Director For For Management
3B Elect Stephen Francis Dowdle as For For Management
Director
3C Elect Ko Ming Tung, Edward as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ou Yaping as Director For Against Management
2a2 Elect Law Sze Lai as Director For Against Management
2a3 Elect Xiang Bing as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Chen Xin as Director For For Management
4b Elect Liu Jinlan as Director For For Management
4c Elect Wang Xin as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect YANG WEN-BEN, with Shareholder None Against Shareholder
No.530, as Non-Independent Director
2.2 Elect HORNG PO-YEN, with Shareholder None Against Shareholder
No.236, as Non-Independent Director
2.3 Elect Liao Nianheng, a Representative None Against Shareholder
of CHIA WEN INVESTMENT LTD. with
Shareholder No.105149, as
Non-Independent Director
2.4 Elect GUO WU ZHUN -ZHEN, with None Against Shareholder
Shareholder No.56, as Non-Independent
Director
2.5 Elect YANG WEN-TUNG, with Shareholder None Against Shareholder
No.109398, as Non-Independent Director
2.6 Elect YANG JEN-YO, with Shareholder No. None Against Shareholder
1393, as Non-Independent Director
2.7 Elect CHI,CHIH -YI, with ID No. For For Management
A127532***, as Independent Director
2.8 Elect HSU JUN-MING, with ID No. For For Management
A121694***, as Independent Director
2.9 Elect YANG,CHUNG-HSIN, with None Against Shareholder
Shareholder No.6136, as Supervisor
2.10 Elect Yang Renming, a Representative None Against Shareholder
of KNOWLEDGE &SERVICE INFORMATION CO.,
LTD. with Shareholder No.36082, as
Supervisor
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Elect Wang Bingjun as Independent For For Management
Director
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Zeng Qing as Director For For Management
3b Elect Zhou Feng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Assets Reorganization For For Management
2 Approve Compliance of Material Assets For For Management
Reorganization in Relation to
Regulating Issues
3 Approve Material Assets Reorganization For For Management
Constituting a Connected Transaction
4.1a Approve Counterparty in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
4.1b Approve Proposed Assets for Disposal For For Management
in Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1c Approve Consideration in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
4.1d Approve Payment Method of For For Management
Consideration in Relation to the
Material Assets Disposal of the
Detailed Scheme of the Reorganization
4.1e Approve Attribution of the Profit and For For Management
Loss for the Transitional Period in
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1f Approve Arrangement of Staff in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1g Approve Transfer of Liabilities in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.1h Approve Completion Arrangement in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
4.2a Approve Counterparty in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
4.2b Approve Shares to be Repurchased in For For Management
Relation to the Share Repurchase of
the Detailed Scheme of the
Reorganization
4.2c Approve Consideration in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
4.2d Approve Payment Method of For For Management
Consideration in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
4.2e Approve Reduction of Registered For For Management
Capital in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
4.2f Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Repurchase of the Detailed
Scheme of the Reorganization
4.3a Approve Acquisition of Assets by For For Management
Issuance of New Shares in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3b Approve Consideration of the For For Management
Acquisition of Assets in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3c Approve Attribution of the Profits and For For Management
Losses in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
4.3d Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
4.3e Approve Method of Issuance in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3f Approve Subscriber in Relation to the For For Management
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
4.3g Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
4.3h Approve Number of Shares to be Issued For For Management
in Relation to the Share Issuance and
Assets Acquisition of the Detailed
Scheme of the Reorganization
4.3i Approve Lock-up Period in Relation to For For Management
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3j Approve Place of Listing in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3k Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
4.3l Approve Validity Period of the For For Management
Resolutions in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
4.4a Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
4.4b Approve Offering Mechanism and For For Management
Subscribers in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
4.4c Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
4.4d Approve Amount of Proceeds to be For For Management
Raised in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
4.4e Approve Number of Shares to be Issued For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
4.4f Approve Lock-up Period in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4g Approve Place of Listing in Relation For For Management
to the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4h Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4i Approve Use of Proceeds in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
4.4j Approve Validity Period of Resolutions For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
5 Approve Report on Material Assets For For Management
Disposal, Share Repurchase, Share
Issuance and Assets Acquisition,
Subsequent Financing and Connected
Transaction of the Company
6 Approve Financial Reports Regarding For For Management
the Reorganization
7 Approve Assets Disposal Agreement For For Management
8 Approve Share Repurchase Agreement For For Management
9 Approve Share Issuance and Assets For For Management
Acquisition Agreement
10 Authorize Board to Have Full For For Management
Discretion to Attend All Formalities
of the Reorganization
11 Amend Articles of Association For For Management
12 Approve Grant of Waiver to China For For Management
Petrochemical Corporation From Making
a General Offer as Required by
Domestic and Foreign Regulations
13.1 Approve Mutual Product Supply For For Management
Framework Agreement and Related
Transactions
13.2 Approve General Services Framework For For Management
Agreement and Related Transactions
13.3 Approve Engineering and Construction For For Management
Services Framework Agreement and
Related Transactions
13.4 Approve Financial Services Framework For Against Management
Agreement and Related Transactions
13.5 Approve Technology R&D Framework For For Management
Agreement and Related Transactions
13.6 Approve Land Use Right and Property For For Management
Lease Framework Agreement and Related
Transactions
14 Approve Impairment of Assets and For For Management
Accelerated Amortization of Long-term
Deferred Expenses
--------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD.
Ticker: 01033 Security ID: Y8038V103
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Approve Counterparty in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
1.1b Approve Proposed Assets for Disposal For For Management
in Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1c Approve Consideration in Relation to For For Management
the Material Assets Disposal of the
Detailed Scheme of the Reorganization
1.1d Approve Payment Method of For For Management
Consideration in Relation to the
Material Assets Disposal of the
Detailed Scheme of the Reorganization
1.1e Approve Attribution of the Profit and For For Management
Loss for the Transitional Period in
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1f Approve Arrangement of Staff in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1g Approve Transfer of Liabilities in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.1h Approve Completion Arrangement in For For Management
Relation to the Material Assets
Disposal of the Detailed Scheme of the
Reorganization
1.2a Approve Counterparty in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
1.2b Approve Shares to be Repurchased in For For Management
Relation to the Share Repurchase of
the Detailed Scheme of the
Reorganization
1.2c Approve Consideration in Relation to For For Management
the Share Repurchase of the Detailed
Scheme of the Reorganization
1.2d Approve Payment Method of For For Management
Consideration in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
1.2e Approve Reduction of Registered For For Management
Capital in Relation to the Share
Repurchase of the Detailed Scheme of
the Reorganization
1.2f Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Repurchase of the Detailed
Scheme of the Reorganization
1.3a Approve Acquisition of Assets by For For Management
Issuance of New Shares in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3b Approve Consideration of the For For Management
Acquisition of Assets in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3c Approve Attribution of the Profits and For For Management
Losses in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
1.3d Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
1.3e Approve Method of Issuance in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3f Approve Subscriber in Relation to the For For Management
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
1.3g Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Share Issuance and Assets Acquisition
of the Detailed Scheme of the
Reorganization
1.3h Approve Number of Shares to be Issued For For Management
in Relation to the Share Issuance and
Assets Acquisition of the Detailed
Scheme of the Reorganization
1.3i Approve Lock-up Period in Relation to For For Management
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3j Approve Place of Listing in Relation For For Management
to the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3k Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Share Issuance and Assets
Acquisition of the Detailed Scheme of
the Reorganization
1.3l Approve Validity Period of the For For Management
Resolutions in Relation to the Share
Issuance and Assets Acquisition of the
Detailed Scheme of the Reorganization
1.4a Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
1.4b Approve Offering Mechanism and For For Management
Subscribers in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
1.4c Approve Offering Price and Basis for For For Management
Price Determination in Relation to the
Subsequent Financing of the Detailed
Scheme of the Reorganization
1.4d Approve Amount of Proceeds to be For For Management
Raised in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
1.4e Approve Number of Shares to be Issued For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
1.4f Approve Lock-up Period in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4g Approve Place of Listing in Relation For For Management
to the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4h Approve Arrangement of Accumulated For For Management
Undistributed Profits in Relation to
the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4i Approve Use of Proceeds in Relation to For For Management
the Subsequent Financing of the
Detailed Scheme of the Reorganization
1.4j Approve Validity Period of Resolutions For For Management
in Relation to the Subsequent
Financing of the Detailed Scheme of
the Reorganization
2 Approve Report on Material Assets For For Management
Disposal, Share Repurchase, Share
Issuance and Assets Acquisition,
Subsequent Financing and Connected
Transaction of the Company
3 Approve Assets Disposal Agreement For For Management
4 Approve Share Repurchase Agreement For For Management
5 Approve Share Issuance and Assets For For Management
Acquisition Agreement
6 Approve Grant of Waiver to China For For Management
Petrochemical Corporation From Making
a General Offer as Required by
Domestic and Foreign Regulations
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 01297 Security ID: G81875109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yingmei as Director For For Management
3b Elect Yu Yifa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Acquisition Agreement For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Jianwei as Director For For Management
1b Elect Tao Suyun as Director For For Management
1c Elect Han Xiaojing as Director For For Management
1d Elect Zhou Fangsheng as Supervisor For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
(SINOTRANS & CSC) and Related Annual
Caps
2 Approve Master Services Agreement For For Management
(Sinotrans Shandong Hongzhi) and
Related Annual Caps
3 Approve Master Services Agreement For For Management
(Qingdao Jinyun) and Related Annual
Caps
4 Approve Master Services Agreement For For Management
(Qingdao Liantong) and Related Annual
Caps
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
and Final Dividend
5 Authorized Board to Deal with All For For Management
Matters in Relation to the
Declaration, Payment and
Recommendation of Interim for the Year
2015
6 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
PRC and International Auditors and
Authorize Board to Fix Their
Remuneration
7A Elect Zhao Huxiang as Director For For Management
7B Elect Jerry Hsu as Director For For Management
7C Elect Guo Minjie as Director For For Management
7D Elect Liu Junhai as Director For For Management
7E Elect Wu Xueming as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Hua as Director For For Management
3a2 Elect Feng Guoying as Director For For Management
3a3 Elect Tian Zhongshan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ma Chunji as Director For For Management
3B Elect Kong Xiangquan as Director For Against Management
3C Elect Liu Wei as Director For Against Management
3D Elect Liu Peimin as Director For Against Management
3E Elect Ouyang Minggao as Director For For Management
3F Elect Chen Zheng as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2017 Financial Services For Against Management
Agreement and Annual Caps
6 Approve 2018 Products Sales Agreement For For Management
and Annual Caps
7 Approve 2018 Products Purchase For For Management
Agreement and Annual Caps
8 Approve 2018 Parts Sales Agreement and For For Management
Annual Caps
9 Approve 2018 Parts Purchase Agreement For For Management
and Annual Caps
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINPHAR PHARMACEUTICAL CO., LTD.
Ticker: 1734 Security ID: Y8055U103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Li Jinlong with Shareholder No. For For Management
395 as Independent Director
5.2 Elect Lai Boxiong with Shareholder No. For For Management
39634 as Independent Director
5.3 Elect Li Zhiwen with Shareholder No. 1 None Against Shareholder
as Non-independent Director
5.4 Elect Lin Xiumin with Shareholder No. None Against Shareholder
2 as Non-independent Director
5.5 Elect Guo Xiuji with Shareholder No. 3 None Against Shareholder
as Non-independent Director
5.6 Elect Zhao Lingmo with Shareholder No. None Against Shareholder
34188 as Non-independent Director
5.7 Elect Li Yida, a Representative of None Against Shareholder
Xingda Investment Co., Ltd. with
Shareholder No. 39 as Non-independent
Director
5.8 Elect Lin Hongzhi with Shareholder No. None Against Shareholder
328 as Supervisor
5.9 Elect You Nengjun with Shareholder No. None Against Shareholder
15 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reelect R.A. Patel as Director For For Management
4 Reelect S.B. Dangayach as Director For For Management
5 Approve Shah & Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.H. Ambani as Independent For For Management
Non-Executive Director
7 Elect I.J. Parikh as Independent For Against Management
Non-Executive Director
8 Elect R.B. Parikh as Independent For For Management
Non-Executive Director
9 Elect L.K. Shah as Independent For For Management
Non-Executive Director
10 Elect N.K. Bansal as Independent For For Management
Non-Executive Director
11 Elect A.L. Shah as Independent For For Management
Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Issuance of Non-Convertible For For Management
Debentures
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Trading For For Management
Procedures Governing Corporations,
Specific Companies and Related Party
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
10.1 Elect Xie Bangchang, with ID No. For For Management
F1212XXXXX as Independent Director
10.2 Elect Dong Junyi, with ID No. For For Management
A1206XXXXX as Independent Director
10.3 Elect Xu Jieli, with ID No. A1266XXXXX For For Management
as Independent Director
11 Abolish Scope and Rules for the For For Management
Functions and Powers of Supervisors
12 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Post-IPO Share Option Scheme For Against Management
2 Amend Terms of the Options Granted For Against Management
Under the Post-IPO Share Option Scheme
and the Pre-IPO Share Option Scheme
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Mao Yingwen, with Shareholder No. None Against Shareholder
11, as Non-Independent Director
3.2 Elect Lin Wenbin, with Shareholder No. None Against Shareholder
26, as Non-Independent Director
3.3 Elect Zheng Yixi, with Shareholder No. None Against Shareholder
24, as Non-Independent Director
3.4 Elect a Representative of Silicon None Against Shareholder
Power Computer & Communications Inc.
with Shareholder No. 61339, as
Non-Independent Director
3.5 Elect Li Shenggui, with Shareholder No. None Against Shareholder
44, as Non-Independent Director
3.6 Elect Du Decheng as Independent For For Management
Director
3.7 Elect Dai Zhengjie, with Shareholder For For Management
No. 42917, as Independent Director
3.8 Elect Fan Yanqiang, with Shareholder None Against Shareholder
No. 2, as Supervisor
3.9 Elect Zeng Weizheng, with Shareholder None Against Shareholder
No. 9323, as Supervisor
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJM CO. LTD.
Ticker: 123700 Security ID: Y80638110
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SJVN LTD.
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.98 Per For For Management
Share
3 Reelect R.P. Singh as Director For For Management
4 Reelect R.N. Misra as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SK BROADBAND CO. LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee In-Chan as Inside Director For For Management
2.2 Elect Nam Chan-Soon as Outside Director For For Management
3 Elect Nam Chan-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BROADBAND CO. LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK For Against Management
Telecom Co., Ltd.
2 Approve Delisting of Shares from Stock For Against Management
Exchange
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Ahn Duk-Geun as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: 066270 Security ID: Y8063N109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-Taek as Inside Director For For Management
3.2 Elect Lee Han-Sang as Inside Director For For Management
3.3 Elect Jeon Joong-Hee as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Jong-Hoon as Inside Director For For Management
3.2 Elect Kim Hun-Pyo as Inside Director For For Management
3.3 Elect Song Ha-Joong as Outside Director For For Management
3.4 Elect Kim Sung-Min as Outside Director For For Management
4.1 Elect Song Ha-Joong as Member of Audit For For Management
Committee
4.2 Elect Kim Sung-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Seung-Sub as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dae-Sik as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SKC SOLMICS CO. LTD.
Ticker: 057500 Security ID: Y8063T106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Joon-Rok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKF INDIA LTD.
Ticker: 500472 Security ID: Y80664140
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. Makhija as Director For For Management
4 Approve PriceWaterhouse & Co Bangalore For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect K.C. Mehra as Independent For For Management
Director
6 Elect P.R. Menon as Independent For For Management
Director
7 Elect P.M. Telang as Independent For For Management
Director
8 Elect H.A. Hattangady as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of S. Joshipura as Managing Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Elect Shi Chi as Director For For Management
3b Elect So Hon Cheung, Stephen as For For Management
Director
3c Elect Li Weibin as Director For For Management
3d Elect Wei Wei as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of the Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM CULTURE & CONTENTS CO.
Ticker: 048550 Security ID: Y8075N105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Se-Min as Inside Director For For Management
2.2 Elect Jung Chang-Hwan as Inside For For Management
Director
2.3 Elect Nam So-Young as Inside Director For For Management
2.4 Elect Kim Min-Jong as Outside Director For For Management
3.1 Appoint Lee Hyun-Jung as Internal For For Management
Auditor
4 Approve Stock Option Grants For Against Management
5 Approve Stock Option Grants For Against Management
(Retroactive Approval)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For Against Management
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SMI CORPORATION LTD.
Ticker: 00198 Security ID: G8226X127
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of the SMIC For For Management
Rights Shares Comprising the Full
Acceptance of Provisional Entitlement
Under the Undertaking
--------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD.
Ticker: 00198 Security ID: G8229F107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheng Chi Chung as Director For For Management
2b Elect Ng Kam Tsun as Director For For Management
2c Elect Xi Qing as Director For For Management
2d Elect Li Yige as Director For For Management
2e Elect Li Fusheng as Director For Against Management
2f Elect Kam Chi Sing as Director For Against Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge 2014 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.66 Per Share For For Management
5.1 Elect Satit Chanjavanakul as Director For For Management
5.2 Elect Surasak Khaoroptham as Director For For Management
5.3 Elect Somboon Gurdlin as Director For For Management
5.4 Elect Samitt Palitagram as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect R. Prabhakaran as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Damodaran as Independent For For Management
Non-Executive Director
6 Elect S.K. Gupta as Independent For For Management
Non-Executive Director
7 Elect R.V. Rao as Independent For For Management
Non-Executive Director
8 Elect A.S. Shah as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R.P.N.C. Menon, Chairman
10 Approve Reappointment and Remuneration For For Management
of J.C. Sharma as Vice Chairman and
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Prabhakaran as Deputy Managing
Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
14 Approve Increase in Borrowing Powers For For Management
15 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A.
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Status For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Distribution of Dividend of $0.003 Per
Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Directors' Committee Report For For Management
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Approve Report Regarding Related-Party None None Management
Transactions and Report on Board of
Directors' Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Wang Junbo, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
6.2 Elect Chen Bochang as Non-Independent None Against Shareholder
Director
6.3 Elect Zhong Xingbo, with Shareholder None Against Shareholder
No. 8158, as Non-Independent Director
6.4 Elect Lin Rongyi, with Shareholder No. None Against Shareholder
8224, as Non-Independent Director
6.5 Elect Lv Xuesen, with Shareholder No. None Against Shareholder
148, as Non-Independent Director
6.6 Elect Wang Xuance, with Shareholder No. None Against Shareholder
326, as Non-Independent Director
6.7 Elect Non-Independent Director No.1 None Against Shareholder
6.8 Elect Wang Lirong, with Shareholder No. For For Management
32, as Independent Director
6.9 Elect Xu Shoude as Independent Director For For Management
6.10 Elect Zhang Hongyuan as Supervisor None Against Shareholder
6.11 Elect Bai Fengjian, with Shareholder None Against Shareholder
No. 192, as Supervisor
6.12 Elect Wang Shujuan, with Shareholder None Against Shareholder
No. 14, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Renewal of Liability Insurance For For Management
for Directors and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LTD.
Ticker: 532725 Security ID: Y806AB107
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LTD.
Ticker: 532725 Security ID: Y806AB107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend
of INR 7.00 Per Share
3 Reelect K. Nuwal as Director For For Management
4 Approve Gandhi Rathi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K.S. Talesra as Executive Director
6 Approve Reappointment and Remuneration For For Management
of R.D. Vakil as Executive Director
7 Elect A.S. Awasthi as Independent For For Management
Non-Executive Director
8 Elect D. Patel as Independent For For Management
Non-Executive Director
9 Elect S.C. Gupta as Independent For Against Management
Non-Executive Director
10 Elect A. Nigam as Independent For For Management
Non-Executive Director
11 Elect A. Verma as Independent For For Management
Non-Executive Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SOLARGIGA ENERGY HOLDINGS LTD
Ticker: 00757 Security ID: G8268W102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Wing Kuen, Albert as For For Management
Director
3 Elect Fu Shuangye as Director For For Management
4 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
SOLBORN INC.
Ticker: 035610 Security ID: Y7672V106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hye-Sook as Inside Director For For Management
2.2 Elect Kim Yong-Gil as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOLCO BIOMEDICAL CO LTD
Ticker: 043100 Security ID: Y8069U107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hee-Wan as Inside Director For For Management
3.2 Elect Choi Gwang-Suk as Inside Director For For Management
3.3 Elect Lee Se-Jong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOLID INC.
Ticker: 050890 Security ID: Y8T69C106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Joon as Inside Director For For Management
2.2 Elect Choi Young-Ik as Outside Director For For Management
3 Elect Choi Young-Ik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOLOMON TECHNOLOGY CORP.
Ticker: 2359 Security ID: Y8071B105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SOLYTECH ENTERPRISE CORPORATION
Ticker: 1471 Security ID: Y8071K105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Zheng Jie with Shareholder No. None Against Shareholder
8532 as Non-independent Director
3.2 Elect Zheng Xiang with Shareholder No. None Against Shareholder
8531 as Non-independent Director
3.3 Elect Zheng Gengyi with Shareholder No. None Against Shareholder
8527 as Non-independent Director
3.4 Elect Chen Xizhi as Independent For For Management
Director
3.5 Elect Huang Guanrong as Independent For For Management
Director
3.6 Elect Li Kairong with Shareholder No. None Against Shareholder
9049 as Supervisor
3.7 Elect Cai Gaozhong with Shareholder No. None Against Shareholder
49220 as Supervisor
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. For For Management
22 Per Share
5 Approve Allocation of Income For For Management
6.1 Elect Panja Senadisai as Director For For Management
6.2 Elect Sobson Ketsuwan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Kim Ok-Geun as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Operations
Report
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chen Xianzhe, with Shareholder None Against Shareholder
No. 1, as Non-independent Director
3.2 Elect Xiong Jianyi, with Shareholder None Against Shareholder
No. 2, as Non-independent Director
3.3 Elect Bao Shijia, with Shareholder No. None Against Shareholder
3, as Non-independent Director
3.4 Elect Pan Minghuang, with Shareholder None Against Shareholder
No. 5, as Non-independent Director
3.5 Elect Chen Canrong as Non-independent None Against Shareholder
Director
3.6 Elect Cai Gaozhong as Independent For For Management
Director
3.7 Elect Zhou Zhicheng as Independent For For Management
Director
3.8 Elect Guo Qinghui, with Shareholder No. None Against Shareholder
325, as Supervisor
3.9 Elect Shen Liren, with Shareholder No. None Against Shareholder
47, as Supervisor
3.10 Elect Huang Huihong, a Representative None Against Shareholder
of Gao Xin Investment Corporation with
Shareholder No.64873, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SONOKONG CO. LTD.
Ticker: 066910 Security ID: Y80711107
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lim Kun-Young as Inside Director For For Management
--------------------------------------------------------------------------------
SOULBRAIN CO. LTD.
Ticker: 036830 Security ID: Y85634106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Woo Chan-Myung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SOUTHERN ACIDS MALAYSIA BHD.
Ticker: SAB Security ID: Y80887105
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kim Long as Director For For Management
4 Elect Raymond Wong Kwong Yee as For For Management
Director
5 Elect Cheong Kee Yoong as Director For For Management
6 Elect Sulong Bin Matjeraie as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
SPARKLE ROLL GROUP LTD
Ticker: 00970 Security ID: G8310J109
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Choy Sze Chung, Jojo as Director For For Management
2a2 Elect Gao Yu as Director For For Management
2a3 Elect Qi Jian Wei as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPCG PUBLIC COMPANY LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Performance Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wanchai Lawattanatrakul as For For Management
Director
5.2 Elect Withoon Manomaikul as Director For For Management
5.3 Elect Ratthaphol Cheunsomchit as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Board Committees for 2015
7 Approve Remuneration of Directors For For Management
(Bonus) for 2014
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPICE MOBILITY LIMITED
Ticker: 517214 Security ID: Y6135R116
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Reelect D. Modi as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Chattopadhyay as Independent For For Management
Director
6 Elect K.N. Memani as Independent For For Management
Director
7 Elect S. Srivastava as Independent For Against Management
Director
8 Elect R. Garg as Independent Director For For Management
9 Elect H.M. Dahya as Independent For For Management
Director
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SPICE MOBILITY LIMITED
Ticker: 517214 Security ID: Y6135R116
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares
--------------------------------------------------------------------------------
SPIROX CORPORATION
Ticker: 3055 Security ID: Y8125A103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No.1 None Against Shareholder
9.2 Elect Non-Independent Director No.2 None Against Shareholder
9.3 Elect Non-Independent Director No.3 None Against Shareholder
9.4 Elect Non-Independent Director No.4 None Against Shareholder
9.5 Elect Chen Hongshou as Independent For For Management
Director
9.6 Elect Yang Jianguo as Independent For For Management
Director
9.7 Elect Yang Hongze as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Independent Director No.1 For Against Management
4.7 Elect Independent Director No.2 For Against Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tao Qingrong as Director For For Management
3.2 Elect Fung Hiu Chuen, John as Director For For Management
3.3 Elect Zhang Weijiong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPT ENERGY GROUP INC.
Ticker: 01251 Security ID: G8405W106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jin Shumao as Director For For Management
2a2 Elect Zhang Yujuan as Director For For Management
2a3 Elect Wu Kwok Keung Andrew as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to BEECo For For Management
2 Approve Specific Repurchase of Spur For For Management
Shares from BEECo
1 Approve Specific Issue of Shares for For For Management
Cash to BEECo
2 Approve Specific Issue of Shares to For For Management
Spur Foundation
3 Authorise Any Director of the Company For For Management
or the Company Secretary to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
SPUR CORPORATION LTD
Ticker: SUR Security ID: S80521107
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Re-elect Muzi Kuzwayo as Director For For Management
2.2 Re-elect Keith Madders as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Bronvin Heuvel as the
Individual Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Dean Hyde as Chairman of the For For Management
Audit Committee
4.2 Re-elect Dineo Molefe as Member of the For For Management
Audit Committee
4.3 Re-elect Muzi Kuzwayo as Member of the For For Management
Audit Committee
4.4 Re-elect Mntungwa Morojele as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Shi Jian as Director For For Management
2.2 Elect Shi Lizhou as Director For For Management
2.3 Elect Jin Bing Rong as Director For For Management
2.4 Elect Ma Dayu as Director For For Management
2.5 Elect Li Genfa as Director For For Management
2.6 Elect Guoping as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD
Ticker: 523756 Security ID: Y8133H116
Meeting Date: AUG 02, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect S. Kanoria as Director For Against Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Elect S.K. Gupta as Independent For Against Management
Director
7 Elect S. Chatterjee as Independent For For Management
Director
8 Elect S.K. Deb as Independent Director For For Management
9 Elect S. Rajagopal as Independent For Against Management
Director
10 Elect S.C. Jha as Independent Director For For Management
11 Elect P.K. Sinha as Independent For For Management
Director
12 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Office in India of Registrar & Share
Transfer Agents
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Authorize Issuance of Non-Convertible For For Management
Debt Securities
17 Approve Acquisition of Securities of For Against Management
One or More Bodies Corporate
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Ravichandra as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association Re: For For Management
Managing Director
5 Amend Articles of Association Re: For For Management
Chairman
6 Elect V. Chatterjee as Independent For For Management
Director
7 Elect L. Lakshman as Independent For For Management
Director
8 Elect T.S. Chopra as Independent For Against Management
Director
9 Elect V. Subbiah as Independent For For Management
Director
10 Elect P. Bhasin as Independent Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD.
Ticker: AYUD Security ID: Y0529Y118
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Surachai Prukbamroong as Director For For Management
5.2 Elect Rowan D' Arcy as Director For For Management
5.3 Elect Metha Suvanasarn as Director For For Management
5.4 Elect Vichit Kornvityakoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results of For For Management
Directors and Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Prakob Visitkitjakarn as Director For For Management
4.2 Elect Viyavood Sincharoenkul as For For Management
Director
4.3 Elect Veerasith Sinchareonkul as For For Management
Director
4.4 Elect Lee Paul Sumade as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRIRACHA CONSTRUCTION PUBLIC CO., LTD.
Ticker: SRICHA Security ID: Y7866U112
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4.1 Elect Kamol Rattanachai as Director For For Management
4.2 Elect Narong Sooksawasdi as Director For For Management
4.3 Elect Sudchinda Sethakulvichai as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve AST Master Company Ltd. and For For Management
Pitisevi Company Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Dividend For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PCL
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Siriporn Sailasuta as Director For For Management
6.2 Elect Prin Bholnivas as Director For Against Management
6.3 Elect Naphol Lertsumitkul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Outside Director,and One NINED(Bundled)
3 Elect Seo Jung-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Huizhong as Independent For For Management
Director
4.2 Elect Xie Wenyu as Independent Director For For Management
4.3 Elect Liao Ruyang as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Fan Jincai as Non-independent For For Management
Director
5.2 Elect a Representative of Fan Dao Nan For For Management
Culture and Education Foundation as
Non-independent Director
5.3 Elect Li Yuande as Non-independent For For Management
Director
5.4 Elect Zhou Jinlin as Independent For For Management
Director
5.5 Elect Li Linyu as Independent Director For For Management
5.6 Elect Gao Yuanfeng as Supervisor For For Management
5.7 Elect Ye Cuiwen as Supervisor For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STAR FERRO AND CEMENT LIMITED
Ticker: 536666 Security ID: Y8152U105
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Bhajanka as Director For For Management
3 Approve Kailash B. Goel & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Jain as Independent For For Management
Non-Executive Director
5 Elect M.N. Banerjee as Independent For For Management
Non-Executive Director
6 Elect S. Ray as Independent For For Management
Non-Executive Director
7 Elect P. Dkhar as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
11 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Corporate Office
12 Approve Increase in Limit of For Against Management
Investments in Other Bodies Corporate
--------------------------------------------------------------------------------
STAR FERRO AND CEMENT LIMITED
Ticker: 536666 Security ID: Y8152U105
Meeting Date: JAN 29, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: STAR Security ID: Y81611108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Chun Wai as Director For For Management
3 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
4 Elect Linda Ngiam Pick Ngoh as Director For For Management
5 Elect Kamal Mohamed Hashim bin Che Din For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Change Company Name For For Management
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Bafna as Director For Against Management
2 Elect H.R. Srivastava as Director For Did Not Vote Management
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF TRAVANCORE
Ticker: 532191 Security ID: Y81625132
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL FLOWER CO LTD
Ticker: 087220 Security ID: Y8161M102
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Byung-Gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2014
2 Re-elect Zanele Matlala as Director For For Management
3 Re-elect Bridgman Sithole as Director For For Management
4 Re-elect Nomhle Canca as Director For For Management
5 Elect Vuli Cuba as Director For For Management
6 Reappoint Mazars as Auditors of the For For Management
Company with Shaun Vorster as the
Individual Registered Auditor and
Authorise Their Remuneration
7 Re-elect Nomhle Canca as Member of the For For Management
Audit, Governance and Risk Committee
8 Re-elect Kevin Eborall as Member of For For Management
the Audit, Governance and Risk
Committee
9 Elect Joseph Fizelle as Member of the For For Management
Audit, Governance and Risk Committee
10 Re-elect Zanele Matlala as Member of For For Management
the Audit, Governance and Risk
Committee
11 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For Against Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Entity
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect A. Agarwal as Director For For Management
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Todarwal as Independent For For Management
Director
6 Elect A.R. Narayanaswamy as For For Management
Independent Director
7 Elect C.V. Krishnan as Independent For For Management
Director
8 Elect H. Khaitan as Independent For Against Management
Director
9 Approve Remuneration of Executive For Against Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Issuance of Non-Convertible For For Management
Debentures
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Transfer of Securities Held in For For Management
Sterlite Grid Ltd., Sterlite Display
Technologies Pvt. Ltd., and East-North
Interconnection Company Ltd. to
Sterlite Power Grid Ventures Ltd.
16 Approve Transfer, Sale, and/or For For Management
Disposal of the Company's
Manufacturing Facility
--------------------------------------------------------------------------------
STP & I PUBLIC CO. LTD.
Ticker: STPI Security ID: Y81715198
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Increase Registered Capital and For For Management
Allotment of Shares for Stock Dividend
Payment
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Anutin Charnvirakul as Director For For Management
7.2 Elect Wicha Jiwalai as Director For For Management
7.3 Elect Choavalit Limpanich as Director For Against Management
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 5.00 Per For For Management
Share and Confirm Special Dividend of
INR 500 Per Share
3 Reelect M.R. Umarji as Director For For Management
4 Reelect D. Vaidya as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Kumar as Managing Director
7 Elect S. Reddy as Independent For For Management
Non-Executive Director
8 Elect B. Shah as Director For For Management
9 Elect Sridhar S. as Independent For Against Management
Non-Executive Director
10 Elect A.K. Nair as Independent For For Management
Non-Executive Director
11 Elect P.M. Thampi as Independent For For Management
Non-Executive Director
12 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: APR 09, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: APR 10, 2015 Meeting Type: Court
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ahn Seung-Joon as Internal For Against Management
Auditor
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ko Seung-Bum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For Against Management
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ko Sung-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUBUR TIASA HOLDINGS BHD
Ticker: SUBUR Security ID: Y81782107
Meeting Date: DEC 23, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tiong Kiong King as Director For For Management
4 Elect Ngu Ying Ping as Director For For Management
5 Elect Kenneth Kanyan anak Temenggong For For Management
Koh as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve William Lau Kung Hui to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Kenneth Kanyan anak Temenggong For For Management
Koh to Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SUHEUNG CO. LTD.
Ticker: 008490 Security ID: Y8183C108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Sung-Gul as Inside Director For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the GPI Slots Transaction For For Management
2 Approve the Repurchase Call Option For For Management
Granted in Relation to the GPI Slots
Transaction
3 Approve the Forced Sale Provisions For For Management
Granted in Relation to the GPI Slots
Transaction
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors under the
Change of Control Clauses
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 10.5 Percent For For Management
Interest in Monticello Held by Chilean
Enterprises and the Acquisition of an
Effective 44.2 Percent Interest in
Monticello from Novomatic
2 Authorise Any Director of the Company For For Management
or the Company Secretary to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Enrique Cibie as Director For For Management
2.1 Re-elect Bridgette Modise as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Graham Rosenthal as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Leon Campher as Member of the For For Management
Audit Committee
3.3 Re-elect Bridgette Modise as Member of For For Management
the Audit Committee
3.4 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with ER Mackeown as the
Individual Registered Auditor
1.1 Approve Increase of Social and Ethics For For Management
Committee Fees
1.2 Approve Increase of Investment For For Management
Committee Fees
2 Approve Increase of No More Than Ten For For Management
Percent for Non-executive Directors
and Committee Fees
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Sell Treasury For For Management
Shares for Cash
2 Authorise Company to Sell or Exchange For For Management
Treasury Shares
3 Authorise Directors to Procure the For For Management
Sale by Dinokana of Treasury Shares
for Cash
4 Approve the Restructure to the For For Management
Original BEE Transaction
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Company to Grant the Rights For For Management
under the Restructure to Lereko, MV
Moosa and Dr NN Gwagwa
2 Approve Financial Assistance to For For Management
Dinokana
3 Authorise Specific Repurchase of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sun For For Management
International of the Peermont Group
through SISA, a Wholly-owned
Subsidiary of the Company
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Raise and the
Issue of the Sun Consideration Shares
3 Authorise Issue of Sun Consideration For For Management
Shares at a Discount of Greater Than
Ten Percent
4 Authorise Company to Exclude the For For Management
Holders of the Treasury Shares other
than Dinokana from Participating in
the Equity Raise
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of 30% or More of the For For Management
Company's Shares for the Purposes of
Implementing the Equity Raise and the
Transaction and for the Issue of
Shares to Underwriters, Directors and
Officers
5 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
--------------------------------------------------------------------------------
SUN KING POWER ELECTRONICS GROUP LTD
Ticker: 00580 Security ID: G857AW104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiang Jie as Director For For Management
2a2 Elect Jin Jiafeng as Director For For Management
2a3 Elect Wang Yi as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Grant of Options to Xiang Jie For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
SUN KWANG CO.
Ticker: 003100 Security ID: Y82965107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Rajamannar as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
5 Elect G. Mehta as Independent For For Management
Non-Executive Director
6 Elect A. Vasella as Independent For For Management
Non-Executive Director
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Loans, Corporate Guarantee, For Against Management
Securities, and/or Investments in
Other Body Corporate
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shang Yu as Director For For Management
3A2 Elect Jing Hong as Director For For Management
3A3 Elect Zhu Jia as Director For For Management
3A4 Elect Poon Chiu Kwok as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale and Purchase For Against Management
Agreement and Offshore Transaction
2 Approve Framework Agreements and For Against Management
Onshore Transaction
--------------------------------------------------------------------------------
SUNCHANG CORP.
Ticker: 002820 Security ID: Y8200Q114
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reelect S. Ravindran as Director For For Management
4 Reelect H. Viji as Director For For Management
5 Approve Brahmayya & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Venkataramani as Independent For Against Management
Director
7 Elect S. Ramachandhran as Independent For For Management
Director
8 Elect S. Mahalingam as Independent For For Management
Director
9 Elect A.N. Raju as Director For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P N Venkatachalam as For For Management
Independent Director
2 Reelect S Prasad as Independent For For Management
Director
3 Reelect A. Raman as Independent For Against Management
Director
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Other Bodies For Against Management
Corporate
2 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LTD.
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T.K. Balaji as Director For Against Management
3 Reelect S. Venu as Director For Against Management
4 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of V. Srinivasan as Managing Director
7 Approve Revision in Remuneration of L. For Against Management
Venu, Director-Strategy
8 Elect P.J. Jacob as Independent For For Management
Director
9 Elect V. Subramanian as Independent For For Management
Director
10 Elect S. Santhanakrishnan as For For Management
Independent Director
11 Elect S.K. Sharma as Independent For Against Management
Director
12 Elect R. Vijayaraghavan as Independent For Against Management
Director
13 Elect K. Gandhi as Independent Director For For Management
--------------------------------------------------------------------------------
SUNDARAM-CLAYTON LTD.
Ticker: 520056 Security ID: Y8208Y168
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Krishna as Director For For Management
3 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Appointment and Remuneration For For Management
of R Ramakrishnan as Independent
Director
5 Approve Appointment and Remuneration For For Management
of M Raghupathy as Independent Director
6 Approve Appointment and Remuneration For For Management
of C V K Narayanan as Independent
Director
7 Approve Appointment and Remuneration For For Management
of V Narayanan as Independent Director
8 Approve Appointment and Remuneration For For Management
of R Srinivasan as Independent Director
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Muthuraman as Independent For For Management
Director
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: 000180 Security ID: Y8218Q106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Dividend of KRW 1,000 per share None Against Shareholder
1.2 Approve Dividend of 0.05 Share per None Against Shareholder
share
1.3 Approve Dividend of 0.3 Share per share None Against Shareholder
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4.1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4.2 Elect One Inside Director and Two None Against Shareholder
Outside Directors (Bundled Dissident
Slate)
5.1 Appoint Kim Chul-Won as Internal For For Management
Auditor
5.2 Appoint Kim Taek-Hwan as Internal None Against Shareholder
Auditor
6 Elect Three Members of Audit Committee None Against Shareholder
(Bundled Dissident Slate)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
9 Approve Reduction of Capital None Against Shareholder
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: 004980 Security ID: Y8240E105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Bong-Sil as Inside Director For For Management
3.2 Elect Cho Hwi-Gab as Outside Director For For Management
3.3 Elect Kim Dong-Sun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNJIN CO., LTD.
Ticker: 136490 Security ID: Y8231L100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNNY ELECTRONICS CORP.
Ticker: 004770 Security ID: Y8300P107
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Appoint Lee Jae-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SUNNY ELECTRONICS CORP.
Ticker: 004770 Security ID: Y8300P107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Seung-Jo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Chu Peng Fei Richard as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Hong Yinshu, a Representative of None Against Shareholder
Youyuan Investment Co., Ltd., with
Shareholder No. 7066, as
Non-independent Director
8.2 Elect Hongchen Fuying, a None Against Shareholder
Representative of Youyuan Investment
Co., Ltd., with Shareholder No. 7066,
as Non-independent Director
8.3 Elect Hong Qingsheng, a Representative None Against Shareholder
of Youyuan Investment Co., Ltd., with
Shareholder No. 7066, as
Non-independent Director
8.4 Elect Non-independent Director No. 1 None Against Shareholder
8.5 Elect Non-independent Director No. 2 None Against Shareholder
8.6 Elect Non-independent Director No. 3 None Against Shareholder
8.7 Elect Xin Chunhao as Independent For For Management
Director
8.8 Elect Bai Meixiang as Independent For For Management
Director
8.9 Elect Chen Zhiming as Independent For For Management
Director
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Huang Chou Chieh with For For Management
Shareholder No. 1 as Non-independent
Director
9.2 Elect Chan Wen Hsiung with ID No. For For Management
S121154xxx as Non-independent Director
9.3 Elect Lin Wei Min with ID No. For For Management
M120473xxx as Non-independent Director
9.4 Elect a Representative of Global View For For Management
Co., Ltd. with Shareholder No. 9, as
Non-independent Director
9.5 Elect Wei Che Ho with ID No.L101566xxx For For Management
as Independent Director
9.6 Elect Huang Tse Jen with ID No. For For Management
N120030xxx as Independent Director
9.7 Elect Hsu Yao Ching with ID No. For For Management
A122876xxx as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Formulation of Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to Articles of For For Management
Association
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve 2015 Issuance of Restricted For Against Management
Stocks
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Lin See Yan as Director For For Management
5 Elect Jeffrey Cheah Fook Ling as For For Management
Director
6 Elect Razman M Hashim as Director For For Management
7 Elect Wong Chin Mun as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
2 Approve Proposed Sale of Shares in For For Management
Sunway Construction Group Bhd. (SCG)
3 Approve Listing of Shares of SCG on For For Management
the Main Market of Bursa Malaysia
Securities Bhd.
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prateep Tangmatitham as Director For For Management
4.2 Elect Prakit Pradipasen as Director For For Management
4.3 Elect Prasas Tangmatitam as Director For For Management
4.4 Elect Tritecha Tangmatitham as Director For For Management
5 Approve Remuneration of Directors and For For Management
Committees
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8 Amend Certificate of Registration For For Management
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SUPER DRAGON TECHNOLOGY CO., LTD.
Ticker: 9955 Security ID: Y8311K105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phillip Vallet as Director For For Management
1.2 Re-elect Enos Banda as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dean Wallace as the
Individual Designated Auditor
3.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
3.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
3.3 Re-elect Enos Banda as Member of the For For Management
Group Audit Committee
4 Approve Remuneration Policy For For Management
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ting Heng Peng as Director For For Management
4 Elect Gong Wooi Teik as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
11 Elect Rafidah binti Jubur Aziz as For For Management
Director
--------------------------------------------------------------------------------
SUPREMA INC.
Ticker: 094840 Security ID: Y83073109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-Won as Inside Director For For Management
2.2 Elect Moon Young-Soo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect B. L. Taparia as Director For Against Management
4 Reelect H. S. Parikh as Director For Against Management
5 Approve Chhogmal & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect B. V. Bhargava as Independent For For Management
Director
7 Elect Y. P. Trivedi as Independent For For Management
Director
8 Elect N. N. Khandwala as Independent For For Management
Director
9 Elect R Khan as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of V.B. Taparia as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of V. Taparia as Business Development
Manager
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Related Party Transactions For For Management
15 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
SUPREME PETROCHEM LTD.
Ticker: 500405 Security ID: Y8313D117
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect M. P. Taparia as Director For For Management
4 Reelect S. J. Taparia as Director For For Management
5 Approve G. M. Kapadia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect H. Shah as Independent Director For Against Management
7 Elect R. Kannan as Independent Director For Against Management
8 Elect M S Ramachandran as Independent For Against Management
Director
9 Elect N Chauhan as Independent Director For For Management
10 Elect A Parpia as Independent Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Appointment and Remuneration For For Management
of N Gopal as Manager
13 Approve Related Party Transactions For For Management
14 Approve Pledging of Assets for Debt in For Against Management
Favour of Company's Banks
15 Approve Pledging of Assets for Debt in For For Management
Favour of Investment Institutions and
their Subsidiaries, Banks, and other
Bodies Corporate
--------------------------------------------------------------------------------
SURANA INDUSTRIES
Ticker: 513597 Security ID: Y8314S113
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Samal as Director For Against Management
3 Reelect S.K. Gupta as Director For Against Management
4 Reelect K.N. Prithivraj as Director For Against Management
5 Approve C.S.P. Jain & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
SURANA INDUSTRIES
Ticker: 513597 Security ID: Y8314S113
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Elect S.K. Gupta as Independent For Against Management
Non-Executive Director
3 Elect K.N. Prithviraj as Independent For Against Management
Non-Executive Director
4 Elect B.S. Patil as Independent For Against Management
Non-Executive Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SURANA INDUSTRIES LIMITED
Ticker: 513597 Security ID: Y8314S113
Meeting Date: FEB 04, 2015 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Amend Memorandum of Association For For Management
3 Approve Corporate Debt Restructuring For For Management
Mechanism
4 Approve Issuance of Equity Shares to For For Management
Promoters
5 Approve Revision in the Remuneration For For Management
of G.R. Surana, Executive Chairman
6 Approve Revision in the Remuneration For For Management
of D. Surana, Managing Director
--------------------------------------------------------------------------------
SURIA CAPITAL HOLDINGS BERHAD
Ticker: SURIA Security ID: Y8929H106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Yaakub Bin Hj. Johari as For For Management
Director
2 Elect Mohd. Hasnol Bin Ayub as Director For For Management
3 Elect Madius Bin Tangau as Director For Against Management
4 Elect Kee Mustafa as Director For For Management
5 Elect Vincent Chin Kiang Ming as For For Management
Director
6 Elect Ismail Bin Awang Besar as For For Management
Director
7 Approve Final Dividend For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUSCO PUBLIC COMPANY LTD.
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association
3 Approve Issuance of Warrants to For For Management
Existing Shareholders
4 Increase Registered Capital and Amend For For Management
Memorandum of Association
5 Approve Issuance of Shares to Support For For Management
the Exercise of Warrants
6 Amend Corporate Purpose For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
SUSCO PUBLIC COMPANY LTD.
Ticker: SUSCO Security ID: Y8314W106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Mongkol Simaroj as Director For For Management
5.2 Elect Yothin Ari as Director For For Management
5.3 Elect Pimuk Simaroj as Director For For Management
5.4 Elect Phongsathon Chatnarat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Approve SNK & Co. and S.R. Batliboi & For Against Management
Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect M. Joshi as Director For Against Management
5 Elect V. Raghuraman as Independent For For Management
Non-Executive Director
6 Elect M. Desaedeleer as Independent For Against Management
Non-Executive Director
7 Elect R. Uppal as Independent For Against Management
Non-Executive Director
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Approve Issuance of Equity Shares to For For Management
ICICI Bank Ltd.
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Investment in Senvion SE, Germany
2 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to Other
Body Corporate
3 Approve Divestment of Entire For For Management
Investment in SE Forge Ltd.
4 Approve Issuance of Equity Shares to For For Management
Investors
--------------------------------------------------------------------------------
SVI PUBLIC CO., LTD.
Ticker: SVI Security ID: Y8318M146
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 None None Management
3 Accept Financial Statements For For Management
4.1 Elect Virapan Pulges as Director For For Management
4.2 Elect Chatchaval Jiaravanon as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Acknowledge Allocation of Income and None None Management
Interim Dividend Payment
7.2 Approve Suspension of Allocation of For For Management
Income
8 Other Business For Against Management
--------------------------------------------------------------------------------
SWANCOR IND. CO., LTD.
Ticker: 4733 Security ID: Y8317U107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SWARAJ ENGINES LIMITED
Ticker: 500407 Security ID: Y8319S118
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reelect R.R. Deshpande as Director For For Management
4 Reelect V. Varma as Director For For Management
5 Approve Davinder S. Jaaj & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.N. Kapoor as Independent For For Management
Director
7 Elect S. Mankad as Independent Director For For Management
8 Elect R. Wadhera as Director For For Management
9 Elect S. Durgashankar as Director For For Management
10 Elect D.C. Choksi as Independent For For Management
Director
11 Elect N. Saggi as Independent Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA BERHAD
Ticker: TAKAFUL Security ID: Y8344M102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ismee Ismail as Director For For Management
4 Elect Mahadzir Azizan as Director For For Management
5 Elect Sulaiman Mohd Yusof as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of the Shariah For For Management
Advisory Body Members
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA BERHAD
Ticker: TAKAFUL Security ID: Y8344M102
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SYMPHONY COMMUNICATION PCL
Ticker: SYMC Security ID: Y8320A114
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.43 Per Share
5 Approve Bonus of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Elect Jitkasem Sangsingkeo as Director For For Management
7.2 Elect Teerarat Pantarasutra as Director For For Management
7.3 Elect Pongthep Thannakijsuntorn as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SYMPHONY LIFE BERHAD
Ticker: SYMLIFE Security ID: Y0920P104
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
2 Elect Wing Kwong @ Chan Wing Kwong as For For Management
Director
3 Elect Nik Mohamed bin Nik Yaacob as For For Management
Director
4 Elect Lee Siew Choong as Director For For Management
5 Approve Ernst & Young as as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNOPEX INC.
Ticker: 025320 Security ID: Y8349E113
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Son Kyung-Ik as Inside Director For Against Management
2.2 Elect Lee Jin-Hee as Inside Director For Against Management
2.3 Elect Noh Young-Hwa as Outside Director For Against Management
3 Appoint Lim Ja-Young as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
SYNOPEX INC.
Ticker: 025320 Security ID: Y8349E113
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SYNTEC CONSTRUCTION PUBLIC CO LTD
Ticker: SYNTEC Security ID: Y7929L174
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somchai Sirilertpanich as For For Management
Director
5.2 Elect Chaiwat Atsawintarangkul as For For Management
Director
5.3 Elect Tawee Kullertprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SYSAGE TECHNOLOGY LTD
Ticker: 6112 Security ID: Y8345Y105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SYSTEX CORP
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO LTD
Ticker: 5480 Security ID: Y97283108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
T.K. CORP.
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Yoon Jong-Gyu as Inside Director For For Management
2.2 Elect Yoon Sang-Won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Wong Kuo Hea as Director For For Management
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Ambrose Blikau Anak Enturan as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
8 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 2014 Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TA CHONG SECURITIES CO., LTD.
Ticker: 6022 Security ID: Y83446107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Remuneration of Directors and For For Management
Attendance Fees
9.1 Elect Wang Yichen as Independent For For Management
Director
9.2 Elect Zhu Fuchun as Independent For For Management
Director
9.3 Elect Liao Shuren as Independent For For Management
Director
9.4 Elect He Fengyan, a Representative of None Against Shareholder
Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.5 Elect Cai Rongdong, a Representative None Against Shareholder
of Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.6 Elect Chen Manying, a Representative None Against Shareholder
of Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.7 Elect Chen Yuanzhen, a Representative None Against Shareholder
of Ta Chong Commercial Bank with
Shareholder No. 592, as
Non-Independent Director
9.8 Elect Non-Independent Director No.1 None Against Shareholder
9.9 Elect Non-Independent Director No.2 None Against Shareholder
9.10 Elect Non-Independent Director No.3 None Against Shareholder
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Trump For For Management
International Hotel & Tower Vancouver
by Maxfine International Limited, a
Subsidiary of the Company
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Shen Shanghong with Shareholder For For Management
No. 11 as Non-independent Director
4.2 Elect Shen Shangbang with Shareholder For For Management
No. 3 as Non-independent Director
4.3 Elect Shen Shangyi with Shareholder No. For For Management
5 as Non-independent Director
4.4 Elect Shen Shangdao with Shareholder For For Management
No. 12 as Non-independent Director
4.5 Elect Chen Mingde with Shareholder No. For For Management
92 as Non-independent Director
4.6 Elect Zhang Liqiu as Independent For For Management
Director
4.7 Elect Zheng Dunqian as Independent For For Management
Director
4.8 Elect Wei Junxian as Independent For For Management
Director
4.9 Elect Hong Yaokun with Shareholder No. For For Management
8 as Supervisor
4.10 Elect Chen Huanlian with Shareholder For For Management
No. 65 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TA YIH INDUSTRIAL CO., LTD.
Ticker: 1521 Security ID: Y85492109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shim Jae-Hyuk as Inside Director For For Management
2.2 Elect Kim Gi-Yoo as Inside Director For For Management
2.3 Elect Lee Jae-Hyun as Outside Director For For Management
3 Elect Lee Jae-Hyun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hee-Chul as Inside Director For For Management
3 Appoint Baek Gi-Do as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Heo Yong-Do as Inside Director For For Management
2.2 Elect Park Pan-Yeon as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jung Soon-Geun as Outside For For Management
Director
3 Appoint Kim Tae-Soo as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAI ROUN PRODUCTS CO., LTD.
Ticker: 1220 Security ID: Y8400R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Non-Independent Director No.6 None Against Shareholder
4.7 Elect Non-Independent Director No.7 None Against Shareholder
4.8 Elect Wu Yongsen as Independent For For Management
Director
4.9 Elect Wu Dongming as Independent For For Management
Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAI TUNG COMMUNICATION CO., LTD.
Ticker: 8011 Security ID: Y89988102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Code of Ethics of Directors, For For Management
Supervisors and Senior Managers
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Li Qinghuang with Shareholder No. None Against Shareholder
1 as Non-independent Director
6.2 Elect Liu Mianshun as Non-independent None Against Shareholder
Director
6.3 Elect a Representative of Xindi None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 84 as Non-independent Director
6.4 Elect Non-independent Director No. 1 None Against Shareholder
6.5 Elect Non-independent Director No. 2 None Against Shareholder
6.6 Elect Lin Weiyi as Independent Director For For Management
6.7 Elect Zhan Yilang as Independent For For Management
Director
6.8 Elect Wang Heting as Supervisor None Against Shareholder
6.9 Elect Supervisor No. 1 None Against Shareholder
6.10 Elect Supervisor No. 2 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Zheng Zhifa as Independent For For Management
Director
5.6 Elect Lin Shengzhang as Independent For For Management
Director
5.7 Elect Lin Bangdong as Independent For For Management
Director
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Jin-Yong as Inside Director For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAIMIDE TECH INC.
Ticker: 3645 Security ID: Y83623101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Non-independent Director No. 1 None Against Shareholder
5.2 Elect Non-independent Director No. 2 None Against Shareholder
5.3 Elect Non-independent Director No. 3 None Against Shareholder
5.4 Elect Non-independent Director No. 4 None Against Shareholder
5.5 Elect Non-independent Director No. 5 None Against Shareholder
5.6 Elect Non-independent Director No. 6 None Against Shareholder
5.7 Elect Wu Mucheng with ID No. For For Management
N10346XXXX as Independent Director
5.8 Elect Wang Jianmin with ID No. For For Management
F10039XXXX as Independent Director
5.9 Elect Zheng Qinghua with ID No. For For Management
G10149XXXX as Independent Director
5.10 Elect Chen Nengjing with ID No. For Did Not Vote Management
A22091XXXX as Independent Director
5.11 Elect Huang Zhaoxing with ID No. For Did Not Vote Management
M12082XXXX as Independent Director
5.12 Elect Supervisor No. 1 None Against Shareholder
5.13 Elect Supervisor No. 2 None Against Shareholder
5.14 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audit Report For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Discussion on Release of For For Management
Restrictions on Competitive Activities
of Zhou Xinhuai
10.1 Elect Wu Yigui, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.2 Elect Miao Fengqiang, a Representative For For Management
of Lianju International Investment Co.
, Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.3 Elect Ying Baoluo, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.4 Elect Liu Hantai, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.5 Elect Liu Zhentu, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.6 Elect Ke Yishao, a Representative of For For Management
Lianju International Investment Co.,
Ltd. with Shareholder No. 84849, as
Non-Independent Director
10.7 Elect Ma Yigong as Independent Director For For Management
10.8 Elect Chen Tianwen as Independent For For Management
Director
10.9 Elect Huang Yuzheng as Independent For For Management
Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CALSONIC CO., LTD.
Ticker: 4523 Security ID: Y9879T108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Elect Xu Zhile with ID No. F101227XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For Did Not Vote Management
2 Approve Plan on 2014 Profit For Did Not Vote Management
Distribution
3 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: AUG 20, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
2.1 Elect Lai Bendui as Independent None Did Not Vote Shareholder
Director
2.2 Elect Zhuang Gaozhen as Independent None For Shareholder
Director
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Approve Share Swap with CTBC Financial For For Management
Holding Co., Ltd. to Become Its
Wholly-owned Subsidiary and Delisting
from the Market after Transfer of
Shares
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on 2013 Profit For For Management
Distribution
2 Approve Cancellation on Issuance of For For Management
New Shares by Capitalization of
Capital Reserves
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Liu Qinhong, a Representative of None Against Shareholder
Xinsheng Investment Co., Ltd. with
Shareholder No.150571, as
Non-Independent Director
4.2 Elect Lin Liangju, a Representative of None Against Shareholder
Yuchang Investment Co., Ltd with
Shareholder No.143959, as
Non-Independent Director
4.3 Elect Liu Dianrui, a Representative of None Against Shareholder
Yuchang Investment Co., Ltd with
Shareholder No.143959, as
Non-Independent Director
4.4 Elect DirecChen Biwan with Shareholder None Against Shareholder
No.8 as Non-Independent Director
4.5 Elect Shen Maotian with Shareholder No. None Against Shareholder
65, as Non-Independent Director
4.6 Elect Ji Yun as Independent Director For For Management
4.7 Elect Cai Yuxian with Shareholder No. For For Management
125359 as Independent Director
4.8 Elect Chen Birong with Shareholder No. None Against Shareholder
124671 as Supervisor
4.9 Elect Guo Shengzhong, a Representative None Against Shareholder
of Jianfu Investment Co., Ltd. with
Shareholder No.150567, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Bao Jiayuan as Independent For For Management
Director
6.2 Elect Wang Jinshan as Independent For For Management
Director
6.3 Elect Non-Independent Director No.1 None Against Shareholder
6.4 Elect Non-Independent Director No.2 None Against Shareholder
6.5 Elect Non-Independent Director No.3 None Against Shareholder
6.6 Elect Non-Independent Director No.4 None Against Shareholder
6.7 Elect Non-Independent Director No.5 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Elect Non-independent Director No. 1 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Xu Zhengmin, with Shareholder No. None For Shareholder
89, as Non-independent Director
8.2 Elect Li Mingxi, with Shareholder No. None For Shareholder
86, as Non-independent Director
8.3 Elect Chen Zhihong, with Shareholder None For Shareholder
No. 281, as Non-independent Director
8.4 Elect Lin Zhenmin, with Shareholder No. None For Shareholder
288, as Non-independent Director
8.5 Elect Xu Minghong, with Shareholder No. None For Shareholder
244, as Non-independent Director
8.6 Elect Jiang Rongguo, with Shareholder None For Shareholder
No. 236, as Non-independent Director
8.7 Elect Hu Liping, a Representative of None For Shareholder
HCG Co., Ltd., with Shareholder No.
26, as Non-independent Director
8.8 Elect Hou Xiangwen, with Shareholder For For Management
No. 2492, as Independent Director
8.9 Elect Huang Limei, with Shareholder No. For For Management
419, as Independent Director
8.10 Elect Li Zhengxin, with Shareholder No. None For Shareholder
112, as Supervisor
8.11 Elect Lan Yingying, with Shareholder None For Shareholder
No. 79, as Supervisor
8.12 Elect Qiu Tingwen, a Representative of None For Shareholder
Ya Da Investment Co., Ltd., with
Shareholder No. 37732, as Supervisor
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Independent Director,
Non-independent Directors and
Representatives
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Non-independent Director No. 1 None Against Shareholder
6.2 Elect Non-independent Director No. 2 None Against Shareholder
6.3 Elect Non-independent Director No. 3 None Against Shareholder
6.4 Elect Non-independent Director No. 4 None Against Shareholder
6.5 Elect Jia Zinan as Independent Director For For Management
6.6 Elect Jiao Renhe as Independent For For Management
Director
6.7 Elect Sheng Zhiren as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Zhan Qianlong as Independent For For Management
Director
5.2 Elect Lin Bosheng as Independent For For Management
Director
5.3 Elect Fan Hongshu as Independent For For Management
Director
5.4 Elect Wang Xiuting with Shareholder No. None Against Shareholder
1 as Non-independent Director
5.5 Elect Wang Xiufeng with Shareholder No. None Against Shareholder
2 as Non-independent Director
5.6 Elect Zhao Fengyu with Shareholder No. None Against Shareholder
27258 as Non-independent Director
5.7 Elect a Representative of TSC Auto ID None Against Shareholder
Technology Co., Ltd. with Shareholder
No. 108742 as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Li Haozheng as Independent For For Management
Director
3.2 Elect Zhang Minyu as Independent For For Management
Director
3.3 Elect Non-Independent Director No.1 None Against Shareholder
3.4 Elect Non-Independent Director No.2 None Against Shareholder
3.5 Elect Non-Independent Director No.3 None Against Shareholder
3.6 Elect Non-Independent Director No.4 None Against Shareholder
3.7 Elect Non-Independent Director No.5 None Against Shareholder
3.8 Elect Non-Independent Director No.6 None Against Shareholder
3.9 Elect Non-Independent Director No.7 None Against Shareholder
3.10 Elect Supervisor No.1 None Against Shareholder
3.11 Elect Supervisor No.2 None Against Shareholder
3.12 Elect Supervisor No.3 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
(Including Business Operations Report,
Financial Statements and Consolidated
Financial Statements)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees of the Company and
Subsidiaries
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
the Company and Subsidiaries
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Pan Yongtang as Independent For For Management
Director
8.2 Elect Wang Caigui as Independent For For Management
Director
8.3 Elect Li Yuying as Independent Director For For Management
8.4 Elect Xin Zhongdao, with Shareholder None Against Shareholder
No. 4, as Non-independent Director
8.5 Elect Non-independent Director No. 5 None Against Shareholder
8.6 Elect Non-independent Director No. 6 None Against Shareholder
8.7 Elect Non-independent Director No. 7 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BHD
Ticker: TALIWRK Security ID: Y84686123
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Yew Boon as Director For For Management
3 Elect Amrin Bin Awaluddin as Director For For Management
4 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TAMBUN INDAH LAND BERHAD
Ticker: TAMBUN Security ID: Y8462E106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Fook Hoy as Director For For Management
2 Elect Teh Kiak Seng as Director For For Management
3 Elect Teh Theng Theng as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Final Dividend For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
TAMBUN INDAH LAND BHD
Ticker: TAMBUN Security ID: Y8462E106
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Palmington Sdn For For Management
Bhd of 27 Parcels of Freehold Land
from TPPT Sdn Bhd
--------------------------------------------------------------------------------
TAMIL NADU NEWSPRINT & PAPER LTD
Ticker: 531426 Security ID: Y8524B116
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect T. Udhayachandran as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect V. Narayanan as Independent For For Management
Non-Executive Director
7 Elect N. Kumaravelu as Independent For For Management
Non-Executive Director
8 Elect M.R. Kumar as Independent For Against Management
Non-Executive Director
9 Elect V. Nagappan as Independent For For Management
Non-Executive Director
10 Elect S. Jagan as Independent For For Management
Non-Executive Director
11 Elect M. Kasirajan as Director For Against Management
12 Approve Appointment and Remuneration For Against Management
of C.V. Sankar as Chairman and
Managing Director
13 Approve Appointment and Remuneration For For Management
of A. Velliangiri as Deputy Managing
Director
14 Approve Appointment and Remuneration For For Management
of R. Mani as Director (Operations)
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tan Heng Chew as Director For For Management
4 Elect Ng Mann Cheong as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Seow Thiam Fatt as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries and Jointly-Controlled
Entities
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and its
Subsidiaries and Joint Ventures
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn. Bhd.
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
TANJUNG OFFSHORE BERHAD
Ticker: TGOFFS Security ID: Y8490S101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kean Soon as Director For Against Management
3 Elect Rahmandin @ Rahmanudin bin Md. For For Management
Shamsudin as Director
4 Elect Mohd Hafarizam bin Harun as For For Management
Director
5 Elect Norzrul bin N. Hassan Thani as For For Management
Director
6 Elect Maheran binti Mohd Salleh as For For Management
Director
7 Elect Tan Sam Eng as Director For For Management
8 Elect Hussian bin Syed Junid as For For Management
Director
9 Elect Suraj Singh Gill as Director For For Management
10 Approve AljeffriDean as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TASEK CORPORATION BERHAD
Ticker: TASEK Security ID: Y85470105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Mohamed Al Amin Bin Abdul Majid For For Management
as Director
6 Elect Ting Sii Tien @ Yao Sik Tien as For For Management
Director
7 Elect Lim Eng Khoon as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Right of None None Management
Withdrawal
3 Approve Sale of Company Asset For For Management
4 Approve Cancellation of Sale of Asset For For Management
In Case Total Cost Associated to Right
of Withdrawal Exceeds USD 20 Million
5 Wishes None None Management
--------------------------------------------------------------------------------
TAT GIDA SANAYI A.S.
Ticker: TATGD Security ID: M8740J102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on Guarantees None None Management
Provided to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent Director For For Management
6 Elect N. Munjee as Independent Director For For Management
7 Elect E. Kshirsagar as Independent For For Management
Director
8 Elect Y. S. P. Thorat as Independent For For Management
Director
9 Elect V. Kelkar as Independent Director For For Management
10 Approve Reappointment and Remuneration For Against Management
of R. Mukundan as Managing Director
11 Approve Reappointment and Remuneration For Against Management
of P. K. Ghose as an Executive
Director and CFO
12 Approve Remuneration of Cost Auditor For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Elect V.P. Rishi as Independent For For Management
Director
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect S. Tiwari as Director For Against Management
4 Reelect S. Ramadorai as Director For Against Management
5 Approve S.B. Billimoria & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect B. Vasani as Director For Against Management
7 Elect S. Bhargava as Independent For For Management
Director
8 Elect U.B. Desai as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA ELXSI INDIA LTD
Ticker: 500408 Security ID: Y8560N107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9 Per Share For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect S. Gopinath as Independent For For Management
Director
5 Elect R. Natarajan as Independent For For Management
Director
6 Elect P. G. Mankad as Independent For For Management
Director
7 Elect P. McGoldrick as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of M. Dev as Managing Director and CEO
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Approve Lovelock & Lewes as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Singh as Independent For Against Management
Non-Executive Director
6 Elect V. Leeladhar as Independent For For Management
Non-Executive Director
7 Elect M. Srinivasan as Independent For Against Management
Non-Executive Director
8 Elect R. Kumar as Independent For For Management
Non-Executive Director
9 Elect D. Pandole as Independent For For Management
Non-Executive Director
10 Elect I. Vittal as Independent For For Management
Non-Executive Director
11 Elect H. Bhat as Director For For Management
12 Approve Appointment and Remuneration For Against Management
of A. Misra as Managing Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA INVESTMENT CORPORATION LTD
Ticker: 501301 Security ID: Y4175D113
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect N.N. Tata as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect A.B.K. Dubash as Independent For Against Management
Non-Executive Director
6 Elect H.N. Sinor as Independent For Against Management
Non-Executive Director
7 Elect P.P. Shah as Independent For For Management
Non-Executive Director
8 Elect Z. Dubash as Independent For For Management
Non-Executive Director
9 Elect A. Chandra as Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
TATA SPONGE IRON LTD.
Ticker: 513010 Security ID: Y4175L115
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Koushik Chatterjee as Director For For Management
5.2 Elect Vivek Madan Kamra as Director For For Management
5.3 Elect Rajiv Mangal as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Article of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LTD
Ticker: 532371 Security ID: Y37526111
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Ganguli
4 Approve Appointment of N. Srinath as For For Management
Managing Director
5 Elect A. Jhunjhunwala as Independent For For Management
Non-Executive Director
6 Elect N. Godrej as Independent For For Management
Non-Executive Director
7 Elect D.T. Joseph as Independent For Against Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LTD
Ticker: 532371 Security ID: Y37526111
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For Against Management
Debentures
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution (Special Reserve)
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shan Weijian as Director For Against Management
3.2 Elect Chih Ching Kang, Kenneth as For For Management
Director
3.3 Elect Shieh, Jen-Chung, Roger as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCC STEEL CORP.
Ticker: 002710 Security ID: Y8566B107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Gyung-Hwan as Outside For For Management
Director
2.2 Elect Oh Chang-Gwan as Outside Director For For Management
3 Appoint Han Dong-Suk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For Against Management
Master Financial Services (2014
Renewal) Agreement and Proposed Annual
Caps
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Li Dongsheng as Director For For Management
4b Elect Guo Aiping as Director For For Management
4c Elect Wang Jiyang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master TCL Trademark License For For Management
(2014 Renewal) Agreement
2 Approve Master Logistics Service For For Management
Supply (2014 Renewal) Agreement
3 Approve Master Sourcing (2014 Renewal) For For Management
Agreement
4 Approve Master Supply (2014 Renewal) For For Management
Agreement
5 Approve Master Financial Services For Against Management
(2014 Renewal) Agreement
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Bo Lianming as Director For For Management
4b Elect Huang Xubin as Director For For Management
4c Elect Wu Shihong as Director For For Management
5 Elect Robert Maarten Westerhof as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Bakar Haji Wan Omar as For For Management
Director
2 Elect Mohamad Termidzi Junaidi as For For Management
Director
3 Elect Mohamat Muda as Director For For Management
4 Elect Mohd Ali Abas as Director For For Management
5 Elect Md Kamaru Al-Amin Ismail as For For Management
Director
6 Elect Samiun Salleh as Director For For Management
7 Elect Alias Abdullah as Director For For Management
8 Approve First and Final Dividend For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
TE CHANG CONSTRUCTION CO LTD.
Ticker: 5511 Security ID: Y8561S105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reelect U.N. Yargop as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Puri as Independent Director For For Management
6 Elect M. Damodaran as Independent For For Management
Director
7 Elect R. Kulkarni as Independent For For Management
Director
8 Elect T. N. Manoharan as Independent For For Management
Director
9 Elect M.R. Rao as Independent Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt Employee Stock Option Plan 2014 For Against Management
for the Benefit of Employees and
Directors of the Company
12 Approve Grant of Options Under the For Against Management
Employee Stock Option Plan 2014 for
the Benefit of Employees of Subsidiary
Companies
13 Approve Related Party Transactions For For Management
with Tech Mahindra (Americas) Inc.
USA, a Wholly Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
TECH PACK S.A.
Ticker: TECHPACK Security ID: P89709102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Report on Board's Expenses None None Management
7 Present Directors' Committee Report on None None Management
Activities and Expenses
8 Appoint Auditors For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Present Dividend Policy None None Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
TECH PACK S.A.
Ticker: TECHPACK Security ID: P89709102
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: For Against Management
Subsidiary Alusa SA
2 Approve Financial Statements of For Against Management
Entities Involved in Reorganization
for Effects of Share Exchange Ratio;
Approve Expert Report Issued by Jose
Luis Benitez Adasme
3 Approve Increase in Capital via For Against Management
Issuance of Shares in Connection with
Reorganization
4 Amend Article 1 of Bylaws Re: Company For Against Management
Fantasy Name
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: JUL 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
3 Elect K.K. Rai as Independent For For Management
Non-Executive Director
4 Approve S. S. Kothari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K. Vasudevan as Independent For For Management
Non-Executive Director
6 Elect V.D. Mohile as Independent For For Management
Non-Executive Director
7 Elect K.M. Poddar as Independent For For Management
Non-Executive Director
8 Elect S.N. Roy as Independent For For Management
Non-Executive Director
9 Elect A. Saraiya as Director For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TECHNO ELECTRIC & ENGINEERING CO LTD
Ticker: 533281 Security ID: Y8306M108
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Lease, or Disposal of For For Management
Wind Power Assets
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and
Auditors' Reports Prepared under Hong
Kong Financial Reporting Standards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
Prepared under Singapore Financial
Reporting Standards
3 Elect Seah Han Leong as Director For For Management
4 Elect Ng Koon Siong as Director For For Management
5 Elect Fan Ren Da Anthony as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor for the For For Management
Consolidated Financial Statements
Prepared under Hong Kong Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
8 Approve KPMG LLP as Auditor for the For For Management
Consolidated Financial Statements
Prepared under Singapore Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECHWING CO. LTD.
Ticker: 089030 Security ID: Y8563H107
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Woo Jung-Sik as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
TECHWING CO. LTD.
Ticker: 089030 Security ID: Y8563H107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Dong-Gil as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TECOM LTD
Ticker: 2321 Security ID: Y8564F100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Elect Liu Zhaokai as Non-independent For For Management
Director
3.2 Elect Yang Shiwei, a Representative of For For Management
Teco Electric & Machinery Co. Ltd., as
Non-independent Director
3.3 Elect Qiu Chunzhi, a Representative of For For Management
Teco Electric & Machinery Co. Ltd., as
Non-independent Director
3.4 Elect Chen Guorong, a Representative For For Management
of Teco Electric & Machinery Co. Ltd.,
as Non-independent Director
3.5 Elect Huang Wenxiong, a Representative For For Management
of Guangyuan Industry Co., Ltd., as
Non-independent Director
3.6 Elect Chen Haiming as Independent For For Management
Director
3.7 Elect Lin Jiangliang as Independent For For Management
Director
3.8 Elect Huang Bozhi as Supervisor For For Management
3.9 Elect Lin Hongxiang as Supervisor For For Management
3.10 Elect Liu Anbing as Supervisor For For Management
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEKCORE CO., LTD.
Ticker: 3339 Security ID: Y8561L100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgagaes
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TEKNOSA IC VE DIS TIC AS
Ticker: TKNSA Security ID: M8766E102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Upper Limit of Donations for For Against Management
2015
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Dividend Distribution Policy For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations for 2014
12 Approve Upper Limit of the Donations For For Management
for 2015
13 Receive Information on Remuneration None None Management
Policy
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve a One-Time Bonus For Against Management
4 Approve Discharge of Resigned Board For For Management
Members
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kholeka Mzondeki as Director For For Management
2 Re-elect Leslie Maasdorp as Director For For Management
3 Re-elect Navin Kapila as Director For For Management
4 Re-elect Itumeleng Kgaboesele as For For Management
Director
5 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
7 Re-elect Fagmeedah Petersen as Member For For Management
of the Audit Committee
8 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
9 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Amend Employee Forfeitable Share Plan For For Management
6 Amend Memorandum of Incorporation Re: For For Management
Substitution of Clause 21.29
7 Amend Memorandum of Incorporation Re: For For Management
Substitution of Clause 24
8 Amend Memorandum of Incorporation Re: For For Management
Insertion of Clause 35.5
9 Amend Memorandum of Incorporation Re: For For Management
Substitution of Clause 37.8
--------------------------------------------------------------------------------
TEN REN TEA CO., LTD.
Ticker: 1233 Security ID: Y8585L102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution and Cash Dividend
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TENFU CAYMAN HOLDINGS COMPANY LTD.
Ticker: 06868 Security ID: G87594100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Chia Ling as Director For For Management
4 Elect Wei Ke as Director For For Management
5 Elect Fan Ren Da, Anthony as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TES CO. LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Min Gyung-Soo as Inside Director For For Management
2.2 Elect Cha Dong-Ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Public Placement For For Management
of Common Stock
7.1 Elect Li Liqiu with Shareholder No. For For Management
0000002 as Non-independent Director
7.2 Elect He Tangxiong with Shareholder No. For For Management
0000001 as Non-independent Director
7.3 Elect He Cairong with Shareholder No. For For Management
0000040 as Non-independent Director
7.4 Elect Li Aizhen, a Representative of For For Management
Tongsheng International Co., Ltd.,
with Shareholder No. 0111704 as
Non-independent Director
7.5 Elect Chen Wenzong, a Representative For For Management
of Tongsheng International Co., Ltd.,
with Shareholder No. 0111704 as
Non-independent Director
7.6 Elect Liu Tingyang with ID No. For For Management
A120494XXX as Independent Director
7.7 Elect Ding Hongxun with ID No. For For Management
H121452XXX as Independent Director
7.8 Elect Huang Chongxing with ID No. For For Management
H101258XXX as Supervisor
7.9 Elect Liao Xuexing, a Representative For For Management
of Caiji Co., Ltd. with Shareholder No.
0069749 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director He Tangxiong
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors Li Liqiu
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors He Cairong
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors Chen Wenzong
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Independent Directors Ding
Hongxun
--------------------------------------------------------------------------------
TEX-RAY INDUSTRIAL CO., LTD.
Ticker: 1467 Security ID: Y6203J103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Lin Ruiyue with Shareholder No. None Against Shareholder
67 as Non-independent Director
3.2 Elect Lin Senyao with Shareholder No. None Against Shareholder
16638 as Non-independent Director
3.3 Elect Yao Wangui with Shareholder No. None Against Shareholder
3227 as Non-independent Director
3.4 Elect Wu Qingfeng with Shareholder No. None Against Shareholder
3 as Non-independent Director
3.5 Elect Non-independent Director No. 1 None Against Shareholder
3.6 Elect Non-independent Director No. 2 None Against Shareholder
3.7 Elect Non-independent Director No. 3 None Against Shareholder
3.8 Elect Non-independent Director No. 4 None Against Shareholder
3.9 Elect Wang Yakang as Independent For For Management
Director
3.10 Elect Lin Murong as Independent For For Management
Director
3.11 Elect Zhang Zhaoyuan as Independent For For Management
Director
3.12 Elect Xie Ming as Independent Director For Did Not Vote Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 02678 Security ID: G87655117
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hong Tianzhu as Director For For Management
3b Elect Zhu Yongxiang as Director For For Management
3c Elect Tang Daoping as Director For For Management
3d Elect Hui Tsz Wai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXMACO RAIL AND ENGINEERING LTD.
Ticker: 533326 Security ID: Y85848102
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect A. Poddar as Director For Against Management
4 Approve K. N. Gutgutia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Fuller as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company Under the
Texmaco Employee Stock Option Scheme
2014
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Increase Authorized Share Capital For Against Management
10 Elect A. C. Chakrabortti as For For Management
Independent Director
11 Elect D. R. Kaarthikeyan as For For Management
Independent Director
12 Elect H. Kanoria as Independent For Against Management
Director
13 Elect S. Mitra as Independent Director For For Management
14 Approve Remuneration Paid in Excess to For Against Management
Executive Directors
15 Amend Articles of Association Re: For For Management
Board of Directors
16 Approve Revision in the Appointment of For For Management
R. Maheshwari as Executive Director
17 Approve Revision in the Appointment of For For Management
D. H. Kela as Executive Director
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TH HEAVY ENGINEERING BERHAD
Ticker: THHEAVY Security ID: Y7181X148
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Irredeemable Convertible Preference
Shares
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
TH HEAVY ENGINEERING BERHAD
Ticker: THHEAVY Security ID: Y7181X148
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Md. Yusop bin Omar as Director For For Management
3 Elect Samad bin Solbai as Director For For Management
4 Elect Nor Badli Munawir bin Mohamad For For Management
Alias Lafti as Director
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TH PLANTATIONS BERHAD
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ismee bin Haji Ismail as Director For For Management
5 Elect Zainal Azwar bin Zainal For For Management
Aminuddin as Director
6 Elect Mohamad Norza bin Zakaria as For For Management
Director
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THAI AGRO ENERGY PUBLIC COMPANY LIMITED
Ticker: TAE Security ID: Y86156117
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.15 Per Share
5.1 Elect Padetpai Meekun-Iam as Director For For Management
5.2 Elect Somchit Limwathanagura as For For Management
Director
5.3 Elect Srihasak Arirachakaran as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for 2014 For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Pakdee Saeng-xuto as Director For For Management
8.3 Elect Suprija Kamalasana as Director For For Management
8.4 Elect Charamporn Jotikasthira as For For Management
Director
8.5 Elect Damri Tunshevavong as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 0.44 Per Share For For Management
4 Elect Directors For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CENTRAL CHEMICAL PCL
Ticker: TCCC Security ID: Y8616G148
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
and Approve Directors' Report
3 Acknowledge Report of Audit Committee For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1.1 Elect Masato Takei as Director For Against Management
6.1.2 Elect Suvat Suebsantikul as Director For For Management
6.1.3 Elect Opas Sripornkijkachorn as For For Management
Director
6.1.4 Elect Kasemsak Masayavanij as Director For For Management
6.1.5 Elect Eiji Hamada as Director For Against Management
6.1.6 Elect Jiro Nishiyama as Director For Against Management
6.1.7 Elect Kanokporn Aungsoontornsarid as For For Management
Director
6.1.8 Elect Suvij Suvaruchiporn as Director For For Management
6.1.9 Elect Kyosuke Sasaki as Director For Against Management
6.2 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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THAI FACTORY DEVELOPMENT PUBLIC CO LTD
Ticker: TFD Security ID: Y8618F221
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition by VSSL Enterprise For For Management
Co. Ltd. of Land from JC Kevin
Development Co. Ltd.
3 Other Business For Against Management
--------------------------------------------------------------------------------
THAI METAL TRADE PUBLIC CO LTD
Ticker: TMT Security ID: Y8617A124
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Soon Tarasansombat as Director For For Management
5.2 Elect Somjate Tretarnthip as Director For For Management
5.3 Elect Anake Pinvanichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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THAI RAYON PUBLIC CO., LTD.
Ticker: TR Security ID: Y87277144
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.20 Per Share For For Management
5.1 Elect Shyam Sundar Mahansaria as For For Management
Director
5.2 Elect Vinai Sachdev as Director For For Management
5.3 Elect Hari Krishna Agarwal as Director For For Management
6.1 Elect Shyam Sundar Mahansaria as For For Management
Member of the Audit Committee and
Authorize Board to Fix Their
Remuneration
6.2 Elect Vinai Sachdev as Member of the For For Management
Audit Committee and Authorize Board to
Fix Their Remuneration
6.3 Elect Nirmal Kumar Dalan as Member of For For Management
the Audit Committee and Authorize
Board to Fix Their Remuneration
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
THAI REINSURANCE PUBLIC CO. LTD.
Ticker: THRE Security ID: Y8727D166
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Clause 10 of the Articles of For For Management
Association
3 Increase Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5.1 Approve Issuance of Newly Issued For For Management
Shares to Existing Shareholders of the
Company
5.2 Approve Issuance of Newly Issued For For Management
Shares to HWIC Asia Fund
6 Approve Issuance of Newly Issued For For Management
Shares at a Price Lower than 90
Percent of the Market Price
7 Approve Related Party Transaction For For Management
8 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
9 Other Business None None Management
--------------------------------------------------------------------------------
THAI RUNG UNION CAR PCL
Ticker: TRU Security ID: Y87282144
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For Against Management
4 Approve Dividend Payment For For Management
5 Approve ANS Audit Co Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Pranee Phaoenchoke as Director For For Management
6.2 Elect Pricha Attavipach as Director For For Management
6.3 Elect Damri Tunshevavong as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve ESOP 2015 For Against Management
9.1 Approve Issuance of Options to Pranee For Against Management
Phaoenchoke Under the ESOP 2015
9.2 Approve Issuance of Options to Sompong For Against Management
Phaoenchoke Under the ESOP 2015
9.3 Approve Issuance of Options to Kaewjai For Against Management
Phaoenchoke Under the ESOP 2015
9.4 Approve Issuance of Options to For Against Management
Wuttichai Phaoenchoke Under the ESOP
2015
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
11 Increase Registered Capital and Amend For Against Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
5.1 Elect Apichart Lee-issaranukul as For For Management
Director
5.2 Elect Krisada Vissavateeranon as For For Management
Director
5.3 Elect Chokechai Tanpoonsinthana as For For Management
Director
5.4 Elect Toru Tanabe as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STEEL CABLE PUBLIC CO LTD
Ticker: TSC Security ID: Y86874115
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance of 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Sunsurn Jurangkool as Director For For Management
5.2 Elect Makoto Teraura as Director For Against Management
5.3 Elect Prinya Waiwatana as Director For For Management
5.4 Elect Chatchai Earsakul as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Approve Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Sompol Kiatphaibool as Director For Against Management
5.2 Elect Suvit Maesincee as Director For Against Management
5.3 Elect Visuth Vitayathanagorn as For Against Management
Director
5.4 Elect Kitcha Urairong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI WACOAL PCL
Ticker: WACOAL Security ID: Y93840141
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Report on Performance Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Atsushi Tabata as Director For For Management
5.2 Elect Thamarat Chokwatana as Director For For Management
5.3 Elect Punnee Worawuthichongsathit as For For Management
Director
5.4 Elect Saranya Chindavanig as Director For For Management
5.5 Elect Nares Kesaprakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI-GERMAN CERAMIC INDUSTRY PCL
Ticker: TGCI Security ID: Y8636F179
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.08 Per Share
5.1 Elect Tatipong Kesornkul as Director For Against Management
5.2 Elect Nanthasiri Assakul as Director For Against Management
5.3 Elect Boonchue Pornsinhakhorn as For Against Management
Director
5.4 Elect Varunyu Opanayikul as Director For Against Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for Year For For Management
2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Fix Number of Directors For For Management
7.2.1 Elect Paran Isarasena and Fix Number For For Management
of Directors
7.2.2 Elect Hiran Radeesri and Fix Number of For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Employees
of the Company and its Subsidiaries
10.1 Approve Issuance of Warrants to For For Management
Suphajee Suthumpun
10.2 Approve Issuance of Warrants to For For Management
Paiboon Panuwattanawong
10.3 Approve Issuance of Warrants to Vuthi For For Management
Asvasermcharoen
10.4 Approve Issuance of Warrants to For For Management
Pradeep Unni
10.5 Approve Issuance of Warrants to For For Management
Patompob Suwansiri
11 Increase Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Shares for the For For Management
Exercise of Warrants to be Issued to
Employees of the Company and its
Subsidiaries
14 Approve on Determination of the For For Management
Business Domination by Foreigner
15 Other Business For Against Management
--------------------------------------------------------------------------------
THAILIN SEMICONDUCTOR CORP.
Ticker: 5466 Security ID: Y8686Y102
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Chipmos For For Management
Technologies Inc.
2 Approve Termination of OTC Trade and For For Management
Public Offering
3 Approve Dissolution of the Company For For Management
--------------------------------------------------------------------------------
THAILIN SEMICONDUCTOR CORP.
Ticker: 5466 Security ID: Y8686Y102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Performance Allowance of For For Management
Directors for the Year 2014
5.2 Approve Remuneration of Directors for For For Management
2015
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Taweesak Saksirilarp as Director For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Xu Yurui, with Shareholder No. None Against Shareholder
272, as Non-Independent Director
5.2 Elect Xu Shuwan, a Representative of None Against Shareholder
Yangde Investment Business Co., Ltd.
with Shareholder No. 248, as
Non-Independent Director
5.3 Elect Lin Zhanchuan, a Representative None Against Shareholder
of Yangde Investment Business Co., Ltd.
with Shareholder No. 248, as
Non-Independent Director
5.4 Elect Guo Dunyu, a Representative of None Against Shareholder
Yangde Investment Business Co., Ltd.
with Shareholder No. 248, as
Non-Independent Director
5.5 Elect Lin Bofeng, a Representative of None Against Shareholder
Xinbao Investment Co., Ltd. with
Shareholder No. 167094, as
Non-Independent Director
5.6 Elect Li Changlin, a Representative of None Against Shareholder
Hesheng Investment Co., Ltd. with
Shareholder No. 162158, as
Non-Independent Director
5.7 Elect Du Hengyi, a Representative of None Against Shareholder
Dinglin Co., Ltd. with Shareholder No.
167118, as Non-Independent Director
5.8 Elect Lin Handong, a Representative of None Against Shareholder
Shihlin Electric & Engineering Co.,
Ltd. with Shareholder No. 171, as
Non-Independent Director
5.9 Elect Wang Wanxing, a Representative None Against Shareholder
of Shihlin Electric & Engineering Co.,
Ltd. with Shareholder No. 171, as
Non-Independent Director
5.10 Elect Xie Hanzhang, a Representative None Against Shareholder
of Shihlin Electric & Engineering Co.,
Ltd. with Shareholder No. 171, as
Non-Independent Director
5.11 Elect Luo Chuntian, a Representative None Against Shareholder
of Changde Investment Co., Ltd. with
Shareholder No. 127229, as
Non-Independent Director
5.12 Elect Lin Xingguo, a Representative of None Against Shareholder
Changde Investment Co., Ltd. with
Shareholder No. 127229, as
Non-Independent Director
5.13 Elect Lv Huimin as Independent Director For For Management
5.14 Elect Huang Yahui as Independent For For Management
Director
5.15 Elect Shi Shouquan as Independent For For Management
Director
5.16 Elect Zheng Fuxiong, a Representative None Against Shareholder
of Jingdesheng Co., Ltd. with
Shareholder No. 163558, as Supervisor
5.17 Elect Shi Qinyi, a Representative of None Against Shareholder
Sangong Transportation Co., Ltd. with
Shareholder No. 620, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE BASIC HOUSE CO.
Ticker: 084870 Security ID: Y0761F108
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Yoon-Suk as Outside Director For For Management
--------------------------------------------------------------------------------
THE BASIC HOUSE CO.
Ticker: 084870 Security ID: Y0761F108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE ERAWAN GROUP PCL
Ticker: ERW Security ID: Y2298R100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend Payment For For Management
5 Acknowledge Audit Committee's Report For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7.1 Elect Prakit Pradipasen as Director For For Management
7.2 Elect Sansern Wongcha-um as Director For For Management
7.3 Elect Manop Bongsadadt as Director For For Management
7.4 Elect Dej Bulsuk as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect S. Srinivasan as Director For For Management
4 Approve Deloitte Haskins & Sells and M. For For Management
P. Chitale & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect H.H. Engineer as Independent For For Management
Non-Executive Director
7 Elect G.E. Koshie as Independent For For Management
Non-Executive Director
8 Elect S. Panse as Independent For For Management
Non-Executive Director
9 Elect A. Koshy as Independent For For Management
Non-Executive Director and Approve His
Remuneration
10 Elect S.M. Joshi as Independent For For Management
Non-Executive Director
11 Elect N.S. Vikamsey as Independent For For Management
Non-Executive Director
12 Elect K.M. Chandrasekhar as For For Management
Independent Non-Executive Director
13 Elect D.G. Sadarangani as Independent For For Management
Non-Executive Director
14 Approve Remuneration of S. Srinivasan, For For Management
Managing Director and CEO
15 Approve Remuneration of A. Chacko, For For Management
Executive Director
16 Approve Employee Stock Option Scheme For For Management
2010
17 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Srinivasan as Director For For Management
4 Approve Deloitte Haskins & Sells and M. For For Management
P. Chitale & Co. as Joint Central
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Stock Option Plan Grants to S. For For Management
Srinivasan, Managing Director and CEO,
Under the ESOS 2010
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Elect David Friedland as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Shares from For For Management
Foschini Stores
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.00 Per For For Management
Share
3 Reelect K.M. Sheth as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect C. Guzder as Independent For For Management
Non-Executive Director
6 Elect K. Mistry as Independent For For Management
Non-Executive Director
7 Elect V. Nayyar as Independent For Against Management
Non-Executive Director
8 Elect B. Desai as Independent For For Management
Non-Executive Director
9 Elect R.B. Lall as Independent For Against Management
Non-Executive Director
10 Elect T. Icot as Director For For Management
11 Approve Appointment and Remuneration For For Management
of T. Icot as Executive Director
12 Adopt New Articles of Association For For Management
13 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.S. Kapadia For Against Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect I. Vittal as Director For For Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect D. Parekh as Independent Director For Against Management
7 Elect K.B. Dadiseth as Independent For Against Management
Director
8 Elect N.B. Godrej as Independent For For Management
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of R. Sarna as Managing Director and
CEO
--------------------------------------------------------------------------------
THE PHILIPPINE STOCK EXCHANGE, INC.
Ticker: PSE Security ID: Y6957L106
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
May 24, 2014
4 Approve the 2014 Annual Report and For For Management
Audited Financial Statements
5 Ratify All Acts, Proceedings, and For For Management
Resolutions of the Board of Directors
for the Year 2014
6 Appoint SGV & Co. as the External For For Management
Auditor for the Year Ending Dec. 31,
2015
7 Approve Acquisition of Additional For For Management
Shareholdings in Philippine Dealings
System Holdings Corp.
8 Approve the Employee Stock Purchase For For Management
Plan
9a Elect Emmanuel O. Bautista as a For Against Management
Director
9b Elect Anabelle L. Chua as a Director For For Management
9c Elect David O. Chua as a Director For For Management
9d Elect Francis Chua as a Director For For Management
9e Elect Dakila B. Fonacier as a Director For For Management
9f Elect Eddie T. Gobing as a Director For For Management
9g Elect Amor C. Iliscupidez as a Director For For Management
9h Elect Edgardo G. Lacson as a Director For For Management
9i Elect Ramon Monzon as a Director For For Management
9j Elect Jose T. Pardo as a Director For For Management
9k Elect Hans B. Sicat as a Director For For Management
9l Elect Eusebio H. Tanco as a Director For For Management
9m Elect Robert G. Vergara as a Director For For Management
9n Elect Alejandro T. Yu as a Director For For Management
9o Elect Ma. Vivian Yuchengco as a For For Management
Director
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect P. Kanodia as Director For Against Management
4 Reelect S.Shrivastava as Director For For Management
5 Approve A. M. Ghelani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Dalal as Independent Director For For Management
7 Elect S. Iyer as Independent Director For Against Management
8 Elect S. Nathani as Independent For Against Management
Director
9 Elect A. Dabriwala as Independent For For Management
Director
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Reappointment and Remuneration For Against Management
of K. Gandhi as Executive Director
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: MAY 23, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Ashokkumar Ruia as Chairman and
Managing Director
2 Approve Reappointment and Remuneration For For Management
of Atul Ruia as Joint Managing Director
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: JUN 13, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.80 Per Share For For Management
3 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Elect M.L. Chakola as Independent For For Management
Non-Executive Director
5 Elect P. Chalissery as Independent For For Management
Non-Executive Director
6 Elect M.E. Alapatt as Independent For For Management
Non-Executive Director
7 Elect K.T. Jacob as Independent For For Management
Non-Executive Director
8 Elect J.J. Alapatt as Independent For For Management
Non-Executive Director
9 Elect F. Alapatt as Independent For For Management
Non-Executive Director
10 Elect S. Gangadharan as Independent For For Management
Non-Executive Director
11 Elect C. Varkey as Director For For Management
12 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
13 Approve Appointment and Remuneration For For Management
of V.G. Mathew as Managing Director
and CEO
14 Amend Articles of Association For For Management
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phumla Mnganga as Director For For Management
1.2 Re-elect Chris Wells as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Peter Hughes as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
THE WILLBES & CO. LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
THE WILLBES & CO. LTD.
Ticker: 008600 Security ID: Y5053M109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
THEALL MEDI BIO CO. LTD.
Ticker: 007120 Security ID: Y90686109
Meeting Date: JUL 28, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Ki-Suk as Inside Director For For Management
2.2 Elect Kim Hak-Soo as Inside Director For For Management
2.3 Elect Jeong Da-Woon as Outside Director For For Management
2.4 Elect Lee Joo-Hyung as Outside Director For For Management
3 Appoint Park Hyun-Woong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
THEALL MEDI BIO CO. LTD.
Ticker: 007120 Security ID: Y90686109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Lee Joon-Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THERAGEN ETEX CO LTD
Ticker: 066700 Security ID: Y2299D100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Jin-Ub as Inside Director For For Management
2.2 Elect Choi Gun-Sik as Outside Director For Against Management
2.3 Elect Shin Jong-Dae as Outside Director For For Management
3 Approve Stock Option Grants For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 6.00 Per Share For For Management
3 Reelect A.R. Aga as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Mitra
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Elect J. Varadaraj as Independent For For Management
Non-Executive Director
8 Elect V.A.H. Von Massow as Independent For For Management
Non-Executive Director
9 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
10 Elect N. Mirza as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO LTD
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Director's Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prathama Phornprapha as Director For For Management
5.2 Elect Orapin Chartabsorn as Director For For Management
5.3 Elect Buskorn Liaummukda as Director For Against Management
5.4 Elect Penchan Klinboonnak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve M.R. & Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital, Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital, and
Approve Rights Offering
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8.1 Elect Chalermchai Mahagitsiri as For For Management
Director
8.2 Elect Ausana Mahagitsiri as Director For For Management
8.3 Elect Chia Wan Huat Joseph as Director For For Management
9 Approve Remuneration of Director and For For Management
Board Committee
10 Acknowledge the Progress of the None None Management
Listing of PM Thoresen Asia Holdings
PCL
11 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Prasert Bunsumpun as Director For For Management
6.2 Elect Krish Follett as Director For For Management
6.3 Elect Cherdpong Siriwit as Director For For Management
6.4 Elect Mohammed Rashed Ahmed M. For Against Management
Alnasseri as Director
7 Acknowledge Remuneration of Directors None None Management
and Members of Sub-Committees
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Settlement For For Management
2 Approve Loan Agreement For Against Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lee Seng Hui as Director For For Management
3B Elect Song Zengbin as Director For Against Management
3C Elect Moses Cheng Mo Chi as Director For Against Management
3D Elect Lisa Yang Lai Sum as Director For For Management
3E Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6A Adopt New Articles of Association For Against Management
6B Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Zhen Shan as Director For For Management
2B Elect Wu Zhen Ling as Director For For Management
2C Elect Zhang Zhen Hai as Director For For Management
2D Elect Wu Zhen He as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividends For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANDE CHEMICAL HOLDINGS LTD.
Ticker: 00609 Security ID: G88755106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Feng as Director For For Management
3.2 Elect Wang Zijiang as Director For For Management
3.3 Elect Gao Baoyu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin, Dannis as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Accountability System For For Management
for Violation of Laws and Regulations
on Securities
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yujun as Director For For Management
2 Elect Cao Shuo as Director For For Management
3 Approve Remuneration of Elected For For Management
Directors
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and the For For Management
Summary of the Report Announced within
the PRC and Overseas
2 Approve Working Report of the Board of For For Management
Directors for the Year 2014 and the
Operating Strategy of the Company for
the Year 2015
3 Approve Final Financial Accounts for For For Management
the Year 2014 and Financial Budget for
the Year 2015
4 Approve Profit Appropriation Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve 2014 Working Report of the For For Management
Supervisory Committee
7 Approve 2014 Working Report of the For For Management
Independent Directors
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 00882 Security ID: Y8822M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zeng Xiaoping as Director For For Management
3b Elect Wang Zhiyong as Director For For Management
3c Elect Zhang Lili as Director For For Management
3d Elect Yang Chuan as Director For For Management
3e Elect Chan Ching Har, Eliza as Director For For Management
3f Elect Mak Kwai Wing, Alexander as For Against Management
Director
3g Elect Wong Shiu Hoi, Peter as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Grant of Options Under the For Against Management
Share Option Scheme
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED
Ticker: 01265 Security ID: Y8831X108
Meeting Date: NOV 03, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wen Xia as Director For For Management
2 Approve Remuneration of Wang Wen Xia For For Management
and Approve Her Service Contract
3 Elect Li Da Chuan as Director For For Management
4 Approve Remuneration of Li Da Chuan For For Management
and Approve His Service Contract
--------------------------------------------------------------------------------
TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED
Ticker: 01265 Security ID: Y8831X108
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Gas Supply Contract For For Management
2 Approve 2016 Gas Supply Contract For For Management
3 Approve 2017 Gas Supply Contract For For Management
4 Approve 2015 Taihua Gas Provision For For Management
Contract
5 Approve 2016 Taihua Gas Provision For For Management
Contract
6 Approve 2017 Taihua Gas Provision For For Management
Contract
7 Authorize any Director to Do All Such For For Management
Acts Necessary to Implement the New
Gas Supply Contracts and the New
Taihua Gas Provision Contracts
--------------------------------------------------------------------------------
TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED
Ticker: 01265 Security ID: Y8831X108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appropriation to Statutory For For Management
Surplus Reserve
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1a Elect Hou Shuang Jiang as Director For For Management
4.1b Elect Wang Wen Xia as Director For For Management
4.1c Elect Tang Jie as Director For For Management
4.1d Elect Zhang Guo Jian as Director For For Management
4.1e Elect Zhang Tian Hua as Director For For Management
4.2a Elect Li Da Chuan as Director For For Management
4.3a Elect Zhang Ying Hua as Director For For Management
4.3b Elect Yu Jian Jun as Director For For Management
4.3c Elect Guo Jia Li as Director For For Management
5a Elect Yang Hu Ling as Supervisor For For Management
5b Elect Xu Hui as Supervisor For For Management
5c Elect Xue You Zhi as Supervisor For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors, Authorize Board to
Approve Their Service Contracts and
Handle All Relevant Matters
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Integrated Services For For Management
Framework Agreement, Non-exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
2 Elect Shi Jing as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Rui as Director For For Management
3b Elect Japhet Sebastian Law as Director For Against Management
3c Elect Zhang Weidong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 16, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Tianren as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Zhang Aogen as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Wang Jingzhong as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Zhou Jianzhong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIBET 5100 WATER RESOURCES HOLDINGS LTD.
Ticker: 01115 Security ID: G88612109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yue Zhiqiang as Director For Against Management
3b Elect Jiang Xiaohong as Director For Against Management
3c Elect Kevin Cheng Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCooopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Shares to Rojana For For Management
Industrial Park PCL (ROJNA)
3 Approve Waiver to ROJNA from Making a For For Management
Tender Offer for All the Remaining
Securities Not Already Owned by Them
4 Other Business For Against Management
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Change in Total Number of For For Management
Directors
5.2.1 Elect Jirapongs Vinichbutr as Director For For Management
5.2.2 Elect Nate Charanvas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Afzal For Against Management
Abdul Rahim, CEO of the Company
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Balasingham A. Namasiwayam as For For Management
Director
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Directors' Fees For For Management
for the Non-Executive Chairman and
Non-Executive Directors With Effect
from January 1, 2015
7 Approve Increase in Directors' Fees For For Management
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.45 Per Share For For Management
3 Reelect N. Jain as Director For For Management
4 Approve Raman S. Shah & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Srivastava as Director For For Management
6 Elect K.N. Venkatasubramanian as For For Management
Independent Non-Executive Director
7 Elect S. Kulkarni as Independent For For Management
Non-Executive Director
8 Elect M.K. Wadhwa as Independent For For Management
Non-Executive Director
9 Elect K. Parija as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
TIME TECHNOPLAST LIMITED
Ticker: 532856 Security ID: Y8837S103
Meeting Date: FEB 14, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TIME WATCH INVESTMENTS LIMITED
Ticker: 02033 Security ID: G8879M105
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Hou Qinghai as Director For For Management
4b Elect Deng Guanglei as Director For For Management
4c Elect Ma Ching Nam as Director For For Management
4d Elect Wong Wing Keung Meyrick as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harish Mehta as Director For For Management
1.2 Elect Ravi Naidoo as Director For For Management
2 Reappoint Deloitte & Touche as For Against Management
Auditors of the Company with J Welch
as the Designated Audit Partner
3.1 Re-elect Hans Hawinkels as Chairman of For Against Management
the Audit and Risk Committee
3.2 Re-elect Kuseni Dlamini as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Ravi Naidoo as Member of the For For Management
Audit and Risk Committee
4 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Capital
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Non-Executive Directors' Fees For For Management
7 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Amend Memorandum of Incorporation For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: TMG Security ID: S8477H109
Meeting Date: MAR 30, 2015 Meeting Type: Court
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIMKEN INDIA LTD.
Ticker: 522113 Security ID: Y8840Y105
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.50 For For Management
Per Share as Final Dividend
3 Reelect J.R. Menning as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.S. Pathak as Independent For For Management
Non-Executive Director
6 Elect N. Mahanty as Independent For For Management
Non-Executive Director
7 Elect P.S. Dasgupta as Independent For For Management
Non-Executive Director
8 Elect R. Ramesh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of R. Ramesh as Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 13, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management
as Director
3 Elect Ling Cheng Fah @ Ling Cheng Ming For For Management
as Director
4 Elect Ong Wei Kuan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend of MYR 0.025 For For Management
Per Share
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3 Subsection 2.3.1 of the
Circular to Shareholders Dated Aug.
22, 2014
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.2 of the Circular to
Shareholders Dated Aug. 22, 2014
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.3 of the Circular to
Shareholders Dated Aug. 22, 2014
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.4 of the Circular to
Shareholders Dated Aug. 22, 2014
12 Approve Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TIPCO ASPHALT PCL
Ticker: TASCO Security ID: Y8841G111
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2015
5 Approve Allocation of Income and Final For For Management
Dividend of THB 1.00 Per Share and
Acknowledge Interim Dividend
6.1 Approve Ernst & Young Auditing Office For For Management
Ltd. as Auditors
6.2 Approve Auditors' Remuneration For For Management
7.1 Approve Remuneration of Corporate For For Management
Governance Committee Members for 2014
7.2a Approve Remuneration of Chairman of For For Management
the Board
7.2b Approve Annual Remuneration of For For Management
Directors
7.2c Approve Annual Remuneration of For For Management
Chairman of Audit Committee
7.2d Approve Annual Remuneration of Members For For Management
of Audit Committee
7.2e Approve Annual Remuneration of Members For For Management
of Nomination and Remuneration
Committee
7.2f Approve Annual Remuneration of For For Management
Chairman of Corporate Governance
Committee
7.2g Approve Annual Remuneration of Members For For Management
of Corporate Governance Committee
7.3 Approve Variable Remuneration of For For Management
Directors for 2015
8.1 Elect Jacques Marechal as Director For For Management
8.2 Elect Nopporn Thepsithar as Director For For Management
8.3 Elect Niphon Suthimai as Director For For Management
8.4 Elect Phirasilp Subhapholsiri as For For Management
Director
8.5 Elect Laksana Supsakorn as Director For For Management
9 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
10 Approve Long Term Incentive Program For For Management
Grant No. 5 (ESOP-W5) to Executive
Directors and/or Employees
11 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
12 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
13 Approve Allocation of New Ordinary For For Management
Shares on Conversion of the ESOP-W5
14 Amend Articles of Association For For Management
15 Other Business None None Management
--------------------------------------------------------------------------------
TIPCO FOODS PUBLIC COMPANY LTD.
Ticker: TIPCO Security ID: Y8704H164
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Company Performance for Year 2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Laksana Supsakorn as Director For For Management
5.2 Elect Paisal Pongprayoon as Director For For Management
5.3 Elect Virat Phairatphiboon as Director For For Management
6 Approve Decrease in Size of Board For For Management
7.1.1 Approve Working Remuneration of For For Management
Directors
7.1.2 Approve Remuneration of Directors from For For Management
Company's Performance
7.2 Approve Remuneration of Audit Committee For For Management
7.3 Approve Remuneration of Nomination and For For Management
Remuneration Committee
8.1 Approve Bunchikij Co. Ltd. as Auditors For For Management
8.2 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.00 Per Share
5.1 Fix Number of Directors at 12 For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For For Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Angkarat Priebjrivat as Director For For Management
5.2e Elect Pranee Tinakorn as Director For For Management
5.2f Elect Patareeya Benjapolchai as For For Management
Director
5.2g Elect Panada Kanokwat as Director For For Management
5.2h Elect Teerana Bhongmakapat as Director For For Management
5.2i Elect Sathit Aungmanee as Director For For Management
5.2j Elect Yasuro Yoshikoshi as Director For For Management
5.2k Elect Chi-Hao Sun as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TITAGARH WAGONS LIMITED
Ticker: 532966 Security ID: Y8841L102
Meeting Date: APR 11, 2015 Meeting Type: Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Stock Split For For Management
3 Amend Memorandum of Association For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: 104480 Security ID: Y8843C100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-Wan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sung-Yeol as Inside Director For For Management
2.2 Elect Murohushi Nobuyuki as Inside For For Management
Director
2.3 Elect Sugihara Kanji as Inside Director For For Management
3 Appoint Hajikano Midori as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 00258 Security ID: G8917R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hsu Feng as Director For For Management
2a2 Elect Albert Tong as Director For Against Management
2a3 Elect Lee Chan Fai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Consolidated For For Management
Financial Statements
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Revision of 2015 and 2016 For For Management
Annual Caps Under the Distribution
Framework Agreement
7 Elect Gao Zhen Kun as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Gao Zhen Kun
8 Elect Gong Qin as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Gong
Qin
9 Elect Gu Hai Ou as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Gu
Hai Ou
10 Elect Li Bin as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Li Bin
11 Elect Wang Yu Wei as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Wang Yu Wei
12 Elect Fang Jia Zhi as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Fang Jia Zhi
13 Elect Tam Wai Chu, Maria as Director, For Against Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Tam Wai Chu, Maria
14 Elect Ting Leung Huel, Stephen as For Against Management
Director, Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Ting Leung Huel, Stephen
15 Elect Jin Shi Yuan as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Jin Shi Yuan
16 Elect Ma Bao Jian as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Ma Bao Jian
17 Elect Wu Yi Gang as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Wu Yi Gang
18 Authorize Board to Fix Remuneration For For Management
and Enter into Service Contract with
Ding Guo Ping
19 Amend Articles of Association For For Management
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Wentzel
Moodley as the Designated Auditor
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.3 Re-elect Thandeka Mgoduso as Director For For Management
3 Elect Stephen Beesley as Director For For Management
4.1 Re-elect Jenitha John as Chaiman of For For Management
the Audit and Compliance Committee
4.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised But Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 00698 Security ID: G8917X121
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Hua as Director For For Management
2b Elect Cheung Wah Fung, Christopher as For For Management
Director
2c Elect Yu Sun Say as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Koo Han-Seo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG MOOLSAN CO.
Ticker: 002900 Security ID: Y8887H106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Elect Poon Chiu Kwok as Director For For Management
4b Elect Li Qi as Director For For Management
4c Elect Young Shiao Ming as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q109
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Master Overseas Materials Sourcing
Agreement
2 Approve Revision of Annual Caps Under For Against Management
the Master Financial Services
(Renewal) Agreement
--------------------------------------------------------------------------------
TOP ENGINEERING CO.
Ticker: 065130 Security ID: Y8896C106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Do-Hyun as Inside Director For For Management
2.2 Elect Park Chan-Bae as Inside Director For For Management
2.3 Elect Hwang Young-Goo as Outside For For Management
Director
2.4 Elect Lee Sang-Yong as Outside Director For For Management
2.5 Elect Choi Hwang-Taek as Outside For For Management
Director
3.1 Elect Hwang Young-Goo as Member of For For Management
Audit Committee
3.2 Elect Lee Sang-Yong as Member of Audit For For Management
Committee
3.3 Elect Choi Hwang-Taek as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Wee Chai as Director For For Management
4 Elect Lim Cheong Guan as Director For For Management
5 Elect Lim Han Boon as Director For For Management
6 Elect Arshad Bin Ayub as Director For For Management
7 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
8 Elect Lin See Yan as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Arshad Bin Ayub to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Sekarajasekaran a/l For For Management
Arasaratnam to Continue Office as
Independent Non-Executive Director
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 03688 Security ID: G89254109
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Loan Agreement For Against Management
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 03688 Security ID: G89254109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Sai Kai David as Director For For Management
3.2 Elect Chiang Kok Sung Lawrence as For For Management
Director
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Elect Wu Si Zong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 By-elect Sun Bijuan as Independent For For Management
Director
--------------------------------------------------------------------------------
TOPCO TECHNOLOGIES CORP.
Ticker: 3388 Security ID: Y8884S105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Formulation of of Code of For For Management
Ethics of Senior Managers, Directors
and Supervisors
5 Approve Integrity Management Code of For For Management
the Company
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Lin Xuting with Shareholder No.1 None Against Shareholder
as Non-Independent Director
5.2 Elect Wang Jiahong with Shareholder No. None Against Shareholder
11 as Non-Independent Director
5.3 Elect Lai Xinyi, a Representative of None Against Shareholder
UMC Capital Co. with Shareholder No.
3741, as Non-Independent Director
5.4 Elect Kang Jiazhen, a Representative None Against Shareholder
of China Development Venture Capital
Co. with Shareholder No.21540, as
Non-Independent Director
5.5 Elect Ko Po-cheng as Independent For For Management
Director
5.6 Elect Lo Tsung-Ming as Independent For For Management
Director
5.7 Elect Pai Jung-Sheng as Independent For For Management
Director
5.8 Elect Chen Genqing with Shareholder No. None Against Shareholder
32 as Supervisor
5.9 Elect Niu Zhengji with Shareholder No. None Against Shareholder
11185 as Supervisor
5.10 Elect Wu Zhongda as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TOPTEC CO LTD
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Won Dong-Won as Inside Director For For Management
3 Appoint Lee Sang-Bong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TORAY CHEMICAL KOREA INC.
Ticker: 008000 Security ID: Y1298J100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yukichi Deguchi as For For Management
Non-independent Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TORAY CHEMICAL KOREA INC.
Ticker: 008000 Security ID: Y8898S109
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Dismiss Three Inside Directors Against Against Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5 Per For For Management
Share and Declare Final Dividend of
INR 5 Per Share
3 Reelect S. Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Haribhakti as Independent For For Management
Director
7 Elect H. Khaitan as Independent For Against Management
Director
8 Elect P. Bhargava as Independent For For Management
Director
9 Elect A. Nanda as Independent Director For For Management
10 Elect B. Doshi as Independent Director For For Management
11 Approve Appointment and Remuneration For Against Management
of S. Mehta as Executive Chairman
12 Approve Reappointment and Remuneration For For Management
of C. Dutt as Executive Director
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Authorize Issuance of Redeemable For Against Management
Non-Convertible Debentures/Bonds
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect S. Mehta as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Ravichandran as Director For Against Management
6 Elect P. Patel as Independent For For Management
Non-Executive Director
7 Elect S. Barua as Independent For For Management
Non-Executive Director
8 Elect K. Karnik as Independent For For Management
Non-Executive Director
9 Elect K.M. Mistry as Independent For For Management
Non-Executive Director
10 Elect R. Challu as Independent For For Management
Non-Executive Director
11 Approve Appointment and Remuneration For For Management
of J. Mehta as Executive Director
12 Approve Appointment and Remuneration For For Management
of V. Mehta as Assistant General
Manager
13 Approve Appointment and Remuneration For For Management
of A. Mehta as Assistant Manager
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: APR 30, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Revision in the Terms of For Against Management
Appointment of of J. Mehta, Director
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG CO LTD
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOVIS CO. LTD.
Ticker: 051360 Security ID: Y8896Y108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Hon Ming, John as Director For Against Management
2b Elect Cheng Mo Chi, Moses as Director For Against Management
2c Elect Li Man Bun, Brian David as For For Management
Director
2d Elect Kee Wai Ngai, Martin as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TOYO THAI CORP LTD
Ticker: TTCL Security ID: Y8897L121
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Issuance of Debentures For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Hironobu Iriya as Director For For Management
6.2 Elect Piriya Wongphayabal as Director For For Management
6.3 Elect Tiwa Jaruke as Director For Against Management
7 Approve Remuneration of Directors, For For Management
Audit Committee, and Management Members
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Change Company Name For For Management
10 Amend Memorandum of Association to For For Management
Reflect Change in Company Name
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
4 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Visith Noiphan as Director For Against Management
7.2 Elect Manas Sooksmarn as Director For Against Management
7.3 Elect Prachai Leophairatana as Director For Against Management
7.4 Elect Thavich Taychanavakul as Director For Against Management
7.5 Elect Pisej Iamsakulrat as Director For Against Management
8 Approve Remuneration of Directors None None Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Sang Fei Supply For For Management
Agreement and Related Annual Caps
2 Approve Renewed Panda LCD Procurement For For Management
Agreement and Related Annual Caps
3 Approve SZIT Procurement Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Liu Liehong as Director For Against Management
4 Elect Chan Boon Teong as Director For For Management
5 Elect Ku Chia-Tai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRADE-VAN INFORMATION SERVICES CO LTD
Ticker: 6183 Security ID: Y8947H104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
TRAIS CO. LTD.
Ticker: 052290 Security ID: Y2718G106
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Presiding Council to Sign Minutes of
Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Dividends For For Management
10 Amend Company Articles For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION
Ticker: TA Security ID: Y89654100
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Management Since the
Last Annual Shareholders Meeting
4.1 Elect Oscar J. Hilado as a Director For For Management
4.2 Elect Ramon R. Del Rosario, Jr. as a For For Management
Director
4.3 Elect Francisco L. Viray as a Director For For Management
4.4 Elect Roberto M. Lavina as a Director For For Management
4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management
a Director
4.6 Elect Victor J. Del Rosario as a For For Management
Director
4.7 Elect Pythagoras L. Brion, Jr. as a For For Management
Director
4.8 Elect Raymundo O. Feliciano as a For For Management
Director
4.9 Elect Ricardo V. Camua as a Director For For Management
4.10 Elect David L. Balangue as a Director For For Management
4.11 Elect Guillermo D. Luchangco as a For For Management
Director
5 Amend the Articles of Incorporation to For For Management
Specify the Complete Address of the
Company's Principal Office
6 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 0.80 Per For For Management
Share
3 Reelect S.N. Agarwal as Director For For Management
4 Reelect U. Agarwal as Director For For Management
5 Approve R.S. Agarwala & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve K.B. Chitracar & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve R.S. Agarwala & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Employee Stock Option Scheme 2006 For Against Management
9 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
Share Registrars
10 Elect S.M. Datta as Independent For For Management
Non-Executive Director
11 Elect O.S. Reddy as Independent For For Management
Non-Executive Director
12 Elect K.S. Mehta as Independent For For Management
Non-Executive Director
13 Elect A.B. Ram as Independent For For Management
Non-Executive Director
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Charitable Donations For Against Management
17 Approve Revision in the Appointment of For For Management
C. Agarwal, Joint Managing Director
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association to For For Management
Reflect the Change of Location of
Registered Office
2 Amend Memorandum of Association Re: For For Management
Corporate Purpose
3 Amend Clause IV of the Memorandum of For For Management
Association
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to IDFC For For Management
Premier Equity Fund
--------------------------------------------------------------------------------
TRAVELLERS INTERNATIONAL HOTEL GROUP, INC.
Ticker: RWM Security ID: Y8969L108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5a Elect Andrew L. Tan as a Director For For Management
5b Elect Kingson U. Sian as a Director For For Management
5c Elect Tan Sri Lim Kok Thay as a For For Management
Director
5d Elect Chua Ming Huat as a Director For For Management
5e Elect Jose Alvaro D. Rubio as a For Against Management
Director
5f Elect Laurito E. Serrano as a Director For For Management
5g Elect Enrique M. Soriano III as a For For Management
Director
7 Appoint Independent Auditors For For Management
15 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2014
18 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 13,
2014
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Jianxiong as Director For For Management
2a Approve Continuing Connected For For Management
Transactions of the Eastern Airlines
Transactions Under the Waiver
2b Approve Proposed Annual Caps for the For For Management
Eastern Airlines Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
Auditors and PRC Auditors Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TREE HOUSE EDUCATION & ACCESSORIES LTD
Ticker: 533540 Security ID: Y8969C108
Meeting Date: SEP 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect V. Shah as Director For For Management
4 Reelect R. Navani as Director For Against Management
5 Approve Jogish Mehta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect D. Sanghi as Director For For Management
7 Elect P.P. Dave as Independent Director For For Management
8 Elect S.S. Kulkarni as Independent For For Management
Director
9 Elect S.S. Tirunoncoil as Independent For For Management
Director
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TREE HOUSE EDUCATION & ACCESSORIES LTD
Ticker: 533540 Security ID: Y8969C108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TREE HOUSE EDUCATION & ACCESSORIES LTD
Ticker: 533540 Security ID: Y8969C108
Meeting Date: MAR 15, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of R. Bhatia as Managing Director
2 Approve Remuneration of V. Shah, For For Management
Executive Director
--------------------------------------------------------------------------------
TRENCOR LTD
Ticker: TRE Security ID: S8754G105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect James Hoelter as Director For For Management
1.2 Re-elect Cecil Jowell as Director For For Management
1.3 Re-elect David Nurek as Director For For Management
1 Approve Remuneration Policy For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Edwin Oblowitz as Member of For For Management
the Audit Committee
3.2 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.3 Re-elect Herman Wessels as Member of For For Management
the Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reelect B. Bhat as Director For Against Management
4 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. D. Cooper as Independent For For Management
Director
6 Elect Z. S. Dubash as Independent For For Management
Director
7 Elect S. Susman as Independent Director For Against Management
8 Elect B. N. Vakil as Independent For Against Management
Director
9 Elect H. Bhat as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of P.N. Auld as Manager
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of P.N. Auld as Managing Director
2 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TRIGIANT GROUP LTD
Ticker: 01300 Security ID: G90519102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qian Lirong as Director For For Management
2b Elect Jin Xiaofeng as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wang Jingchun with Shareholder For For Management
No.1 as Non-Independent Director
5.2 Elect Hu Jingxiu with Shareholder No. For For Management
167 as Non-Independent Director
5.3 Elect Xu Chaogui with Shareholder No.6 For For Management
as Non-Independent Director
5.4 Elect Wu Qiuwen, a Representative of For For Management
Yong An Investment Limited with
Shareholder No.44225, as
Non-Independent Director
5.5 Elect Wang Zhengding, a Representative For For Management
of Yun Jie Investment Limited with
Shareholder No.44224, as
Non-Independent Director
5.6 Elect Wu Hongcheng with ID No. For For Management
R120019XXX as Independent Director
5.7 Elect Wu Yongcheng with ID No. For For Management
J120325XXX as Independent Director
5.8 Elect Dong Lunxian, a Representative For For Management
of Qing Shan International Investment
Limited with Shareholder No.21335, as
Supervisor
5.9 Elect Cai Lianfa, a Representative of For For Management
Zhao Sheng Investment Limited with
Shareholder No.24186, as Supervisor
5.10 Elect Cai Maotang with ID No. For For Management
N100141XXX as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.20 For For Management
Per Share and Declare Final Dividend
of INR 0.55 Per Share
3 Reelect T. Sawhney as Director For Against Management
4 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Virmani & Associates as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V.S. Bharucha as Independent For For Management
Director
7 Elect K.K. Hazari as Independent For For Management
Director
8 Elect A. Ganguli as Independent For For Management
Director
9 Elect S. Datta as Independent Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.P. Mote as Executive Director
11 Approve Revision in the Terms of For For Management
Appointment D.M. Sawhney as Chairman
and Managing Director
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Dickson Tan Yong Loong as For Against Management
Director
3 Elect Kong Woon Jun as Director For For Management
4 Elect Mohd Annuar Bin Zaini as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lam Wai Wah as Director For For Management
3a2 Elect Cheung Tat Sang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Chung Kam Kwong as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
2.4 Elect Khutso Mampeule as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kelvin Tan Aik Pen as Director For For Management
4 Elect Tan Aik Sim as Director For For Management
5 Elect Jasmy bin Ismail as Director For For Management
6 Elect Jaswant Singh Kler as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
11 Approve Jaswant Singh Kler to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TSM TECH CO.
Ticker: 066350 Security ID: Y8998L103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Ma Dae-Yeol as Inside Director For For Management
3.2 Elect Lee Moon-Doo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Name of the Rules and Procedures For For Management
for Election of Directors and
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Wang Shaoyu, a Representative of For For Management
Weida Development Co., Ltd., with
Shareholder No. 17471, as
Non-independent Director
9.2 Elect Yin Qi, a Representative of For For Management
Weida Development Co., Ltd., with
Shareholder No. 17471, as
Non-independent Director
9.3 Elect Jiang Jinshan, a Representative For For Management
of Weida Development Co., Ltd., with
Shareholder No. 17471, as
Non-independent Director
9.4 Elect Li Ziwei, a Representative of For For Management
Hande Construction Co., Ltd., with
Shareholder No. 147214, as
Non-independent Director
9.5 Elect Zheng Dazhi, a Representative of For For Management
Hande Construction Co., Ltd., with
Shareholder No. 147214, as
Non-independent Director
9.6 Elect Xu Junyan as Non-independent For For Management
Director
9.7 Elect Hong Yongzhen as Independent For For Management
Director
9.8 Elect Lin Jincai as Independent For For Management
Director
9.9 Elect Katz, Andrew as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Lo Chih-Hsien, a Representative For For Management
of Uni-President Corporation, as
Non-Independent Director
3.2 Elect Wu Liang-Feng, a Representative For For Management
of Uni-President Corporation, as
Non-Independent Director
3.3 Elect Chen Yi-Tu, a Representative of For For Management
Tai Hwa Oil Industrial Co., Ltd., as
Non-Independent Director
3.4 Elect Han Jia-Yu, a Representative of For For Management
Da Chan Greatwall Group, as
Non-Independent Director
3.5 Elect Huang Yi-Sheng as For For Management
Non-Independent Director
3.6 Elect Huang Pei-Wen as Independent For For Management
Director
3.7 Elect You Zhong-Ying as Independent For For Management
Director
3.8 Elect Wang Chong-Xiong as Independent For For Management
Director
3.9 Elect Wang Jia-Quan as Supervisor For For Management
3.10 Elect Zhang Li-Xun as Supervisor For For Management
3.11 Elect Chen Yi-Zong as Supervisor For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TTFB CO LTD.
Ticker: 2729 Security ID: Y8998G104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Formulation of Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect T.T. Raghunathan as Director For Against Management
4 Reelect L. Jagannathan as Director For For Management
5 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R. Srinivasan as Independent For For Management
Director
7 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. R. Walvekar as Director For For Management
2 Elect D. K. Krishnaswamy as Director For For Management
3 Elect A. K Thiagarajan as Director For For Management
4 Elect M. Neelakantan as Director For For Management
5 Elect C. Kalro as Director For For Management
6 Approve Appointment and Remuneration For For Management
of C. Kalro as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TTW PUBLIC CO., LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend None None Management
3 Approve Related Party Transaction with For For Management
CH Karnchang PCL Re: Capacity
Expansion Projects in
Samutsakorn-Nakornpathom Areas
4 Approve Related Party Transaction with For For Management
CH Karnchang PCL Re: Capacity
Expansion Projects in
Patumthani-Rungsit Areas
5 Other Business For Against Management
--------------------------------------------------------------------------------
TTW PUBLIC CO., LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend For For Management
5 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Elect Plew Trivisvavet as Director For For Management
6.2 Elect Narong Sangsuriya as Director For For Management
6.3 Elect Suvich Pungchareon as Director For For Management
6.4 Elect Somnuk Chaidejsuriya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TTY BIOPHARM CO., LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1.50 Per Share
3 Elect S Sandilya as Independent For For Management
Director
4 Elect P.V. Bhide as Independent For For Management
Director
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect C.K. Sharma as Independent For For Management
Director
7 Elect H.M. Nerurkar as Independent For For Management
Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in TI Tsubamex Pvt For For Management
Ltd
--------------------------------------------------------------------------------
TUNE INS HOLDINGS BERHAD
Ticker: TUNEINS Security ID: Y9003S109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Kamarudin bin Meranun as Director For For Management
5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
9 Approve Allotment of Shares to Junior For Against Management
Namjick Cho, Chief Executive Officer
of the Company, Pursuant to the
Employees' Share Option Scheme
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TUNG HO TEXTILE CO., LTD.
Ticker: 1414 Security ID: Y2094W105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receive Information on Disclosure None None Management
Policy
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Receive Information on Rule 1.3.6. and None None Management
1.3.7 of Corporate Governance
Principles
14 Receive Information on Related Party None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Allow Questions None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividends For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration For For Management
Policy and Approve Aggregate
Remuneration Paid to Board Members and
Top Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve the
Upper Limit of the Donations for 2015
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Donation Policy For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Corporate None None Management
Governance Principles
--------------------------------------------------------------------------------
TURVO INTERNATIONAL CO., LTD.
Ticker: 2233 Security ID: Y9003C104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements
2 Reelect R. Bahl as Director For For Management
3 Approve Deloitte Haskins & Sells, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Mohanka as Independent For For Management
Director
5 Elect H.S. Bhartia as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Offer or Invitation to For For Management
Subscribe to Non-Convertible Debentures
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD
Ticker: 532343 Security ID: Y9014B103
Meeting Date: JUL 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H. Lakshmanan as Director For For Management
3 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of K.S. Bajpai
5 Approve Payment of Remuneration to A.N. For For Management
Raman, Cost Auditor
6 Elect T. Kannan as Independent For For Management
Non-Executive Director
7 Elect C.R. Dua as Independent For For Management
Non-Executive Director
8 Elect P. Asirvatham as Independent For For Management
Non-Executive Director
9 Elect R. Ramakrishnan as Independent For For Management
Non-Executive Director
10 Elect H.K. Singh as Independent For For Management
Non-Executive Director
11 Approve Revision in the Remuneration For For Management
of S. Venu, Executive Director
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD
Ticker: 532343 Security ID: Y9014B103
Meeting Date: SEP 02, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Director
5 Approve Spin-Off of Company's LED For For Management
Sapphire Business
6 Approve Divestment of Shares and Waive For For Management
to Increase Capital in Spin-off
Company Taiwan Crystal Photoelectric
Co., Ltd.
7.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Jinbao
7.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Wanxing
7.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chenque Shangxin
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Huang Chonghui as Independent For For Management
Director
8.2 Elect Geng Bowen as Independent For For Management
Director
8.3 Elect Non-Independent Director No.1 None Against Shareholder
8.4 Elect Non-Independent Director No.2 None Against Shareholder
8.5 Elect Non-Independent Director No.3 None Against Shareholder
8.6 Elect Non-Independent Director No.4 None Against Shareholder
8.7 Elect Non-Independent Director No.5 None Against Shareholder
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees of the Company and
Subsidiaries
9.1 Elect Fu Peiwen with Shareholder No.1 None For Shareholder
as Non-Independent Director
9.2 Elect Xu Minchuan with Shareholder No. None For Shareholder
4 as Non-Independent Director
9.3 Elect Xu Jinghe with Shareholder No.6 None For Shareholder
as Non-Independent Director
9.4 Elect Deng Jiren with Shareholder No. None For Shareholder
86 as Non-Independent Director
9.5 Elect Chen Jiexi with Shareholder No. None For Shareholder
127020 as Non-Independent Director
9.6 Elect Huang Yahui as Independent For For Management
Director
9.7 Elect Jiang Yaozong as Independent For For Management
Director
9.8 Elect Ye Qizhao with Shareholder No.42 None For Shareholder
as Supervisor
9.9 Elect Xu Liyu as Supervisor None For Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
U.I. DISPLAY CO. LTD.
Ticker: 069330 Security ID: Y90379101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-Soo as Inside Director For For Management
4 Appoint Tak Nam-Soo as Internal Auditor For For Management
5 Approve Total Remuneration of For For Management
Directors and Internal Auditors
--------------------------------------------------------------------------------
UBCARE CO.
Ticker: 032620 Security ID: Y5945H102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Joon-Won as Inside Director For For Management
3.1 Elect Kim Hee-Chan as Outside Director For For Management
3.2 Elect Seo Gyung-Suk as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: 078070 Security ID: Y9035H105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-Geun as Inside Director For For Management
2.2 Elect Choi Yong-Ho as Inside Director For For Management
2.3 Elect Song Joo-Young as Outside For For Management
Director
3 Appoint Kim Jang-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UBIVELOX INC.
Ticker: 089850 Security ID: Y9016H108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Heung-Bok as Inside Director For For Management
2.2 Elect Lee Byung-Gab as Inside Director For For Management
2.3 Elect Han Chang-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
UBRIGHT OPTRONICS CORP
Ticker: 4933 Security ID: Y9016D107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
UCHI TECHNOLOGIES BERHAD
Ticker: UCHITEC Security ID: Y9035F109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chia Tong Saik as Director For For Management
4 Elect Charlie Ong Chye Lee as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Heinrich Komesker to Continue For For Management
Office as Independent Non-Executive
Director
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
2 Elect One Shareholder Director For Against Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: EDGENTA Security ID: Y2402Q113
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ismail Shahudin as Director For For Management
3 Elect Robert Tan Bun Poo as Director For For Management
4 Elect Saman @ Saimy Ismail as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Shareholders' Ratification of For For Management
Recurrent Related Party Transactions
10 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect S.K. Kaushik as Director For Against Management
4 Approve Vijay Sehgal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of S.K. Kaushik as Executive Director
6 Elect R. Kathpalia as Independent For For Management
Director
7 Elect M.G. Gupta as Independent For For Management
Director
8 Elect A. Karati as Independent Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Provision of Loans and For Against Management
Guarantee to, and Acquisition of
Securities of, Any Other Body Corporate
--------------------------------------------------------------------------------
UFLEX LTD.
Ticker: 500148 Security ID: Y9042S102
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
3 Approve Reappointment and Remuneration For For Management
of Jitender, Navneet & Co. as Cost
Auditors
--------------------------------------------------------------------------------
UJU ELECTRONICS CO.
Ticker: 065680 Security ID: Y9037P105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Bang-Hwan as Inside For Against Management
Director and Lim Heung-Soo as Outside
Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hou Jung-Lung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIC TECHNOLOGY CORP.
Ticker: 5452 Security ID: Y1309G103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Elect a Representative of Yongshang None Against Shareholder
Investment Co., Ltd. with Shareholder
No.10 as Supervisor
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P.A. Mody as Director For For Management
4 Approve B.D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Gandhi as Independent For For Management
Non-Executive Director
6 Elect N. Munjee as Independent For Against Management
Non-Executive Director
7 Elect P. Anubhai as Independent For For Management
Non-Executive Director
8 Elect P. Sheth as Independent For For Management
Non-Executive Director
9 Elect A. Mahajan as Independent For Against Management
Non-Executive Director
10 Adopt New Articles of Association For For Management
11 Approve Y.R. Doshi as Cost Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNID CO.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-Goo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
6.1 Elect Lee, Shiang-Chang as For For Management
Non-Independent Director
6.2 Elect Jiang, Zhen-Xong, a For For Management
Representative of Chen-Cheng
Investment Co., Ltd., as
Non-Independent Director
6.3 Elect Lin, Jeff, a Representative of For For Management
Union Enterprise Construction Co., Ltd.
, as Non-Independent Director
6.4 Elect Tsao, Sue-Feng, a Representative For For Management
of Yu-Pang Co., Ltd., as
Non-Independent Director
6.5 Elect Liu, Jin-Fu, a Representative of For For Management
Chi-Shun Investment Co., Ltd., as
Non-Independent Director
6.6 Elect Lee, Yu-Quan, as Non-Independent For For Management
Director
6.7 Elect Wang, Jia-Yi, a Representative For For Management
of Pao-Shing Investment Co., Ltd., as
Non-Independent Director
6.8 Elect Lin, Zhen-Lu, a Representative For For Management
of Pao-Shing Investment Co., Ltd., as
Non-Independent Director
6.9 Elect Lin, Si-Yong, a Representative For For Management
of Pai-Sheng Investment Co., Ltd., as
Non-Independent Director
6.10 Elect Wang, Kao-Jing as Independent For For Management
Director
6.11 Elect Lu, Zen-Fa as Independent For For Management
Director
6.12 Elect Li, Guo-Zhang as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Formulate Rules
and Procedures for Election of
Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For For Management
1.3 Elect Erramon I. Aboitiz as Director For For Management
1.4 Elect Stephen G. Paradies as Director For For Management
1.5 Elect Sabin M. Aboitiz as Director For For Management
1.6 Elect Juan Antonio E. Bernad as For For Management
Director
1.7 Elect Luis Miguel O. Aboitiz as For For Management
Director
1.8 Elect Vicente R. Ayllon as Director For For Management
1.9 Elect Mona Lisa B. Dela Cruz as For For Management
Director
1.10 Elect Emilio S. De Quiros, Jr. as For For Management
Director
1.11 Elect Eliza Bettina R. Antonino as For For Management
Director
1.12 Elect Victor B. Valdepenas as Director For Withhold Management
2.1 Elect Carlos B. Raymond, Jr. as For For Management
Director
2.2 Elect Reynato S. Puno as Director For For Management
2.3 Elect Francisco Sandejas as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 23,
2014
3b Approve the Annual Report of For For Management
Management on Operations for 2014
3c Ratify the Past Actions of the Board For For Management
and of Management
3d Ratify the Appointment of Punong Bayan For For Management
& Araullo as External Auditor
3e Approve Increase in Directors' Fees For For Management
--------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: 2816 Security ID: Y9106H109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNION STEEL CO.
Ticker: 003640 Security ID: Y9114K102
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongkuk For Against Management
Steel Mill Co., Ltd.
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results and For For Management
Annual Report of Directors
4 Accept Financial Statements For For Management
5.1.1 Elect Boonchai Pritivichakant as For Against Management
Director
5.1.2 Elect Somjai Pathumtong as Director For Against Management
5.1.3 Elect Somprasong Makkasaman as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Ltd. as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Allocation of Income and For For Management
Dividend Payment
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNIQUEST CORP.
Ticker: 077500 Security ID: J9426E106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In-Hyun as Outside Director For For Management
2.2 Elect Ha Joon-Woo as Outside Director For For Management
3.1 Elect Kim In-Hyun as Member of Audit For For Management
Committee
3.2 Elect Ha Joon-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Yen Woon @ Low Sau Chee as For Against Management
Director
5 Elect Wong See Wah as Director For For Management
6 Elect Martin Giles Manen as Director For For Management
7 Elect Sundra Moorthi s/o V.M. For Against Management
Krishnasamy as Director
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Wong See Wah to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNISON CO.
Ticker: 018000 Security ID: Y9158V105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hideaki Yamaguchi as For For Management
Non-independent Non-executive Director
2.2 Elect Han Gyung-Sub as Outside Director For For Management
3 Appoint Yoon Tae-Hwa as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNITECH COMPUTER CO., LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Cai Diaozhang as Independent For For Management
Director
7.2 Elect Bai Jieliang as Independent For For Management
Director
7.3 Elect Non-Independent Director No.1 None Against Shareholder
7.4 Elect Non-Independent Director No.2 None Against Shareholder
7.5 Elect Non-Independent Director No.3 None Against Shareholder
7.6 Elect Non-Independent Director No.4 None Against Shareholder
7.7 Elect Non-Independent Director No.5 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Approve Goel Garg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect R. Singhania as Independent For Against Management
Non-Executive Director
5 Elect S. Bahadur as Independent For For Management
Non-Executive Director
6 Elect A. Harish as Independent For For Management
Non-Executive Director
7 Elect G.R. Ambwani as Independent For For Management
Non-Executive Director
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Zhang Yuanming, a Representative For For Management
of Guo Ling Investment Co., Ltd. with
Shareholder No. 36, as Non-Independent
Director
3.2 Elect Zhang Yuanfu, a Representative For For Management
of Taichung Harbor Warehousing and
Stevedoring Co., Ltd. with Shareholder
No. 337, as Non-Independent Director
3.3 Elect Chen Zhengxiong, a For For Management
Representative of Guo Ling Investment
Co., Ltd. with Shareholder No. 36, as
Non-Independent Director
3.4 Elect Ke Wensheng, with Shareholder No. For For Management
341, as Non-Independent Director
3.5 Elect Zhao Jian, with Shareholder No. For For Management
40, as Non-Independent Director
3.6 Elect Zhu Minxian, with ID No. For For Management
K12035XXXX, as Independent Director
3.7 Elect Yuan Jianzhong, with ID No. For For Management
B10116XXXX, as Independent Director
3.8 Elect Wei Hejian, with Shareholder No. For For Management
9, as Supervisor
3.9 Elect Huang Xusheng, a Representative For For Management
of Lian Sheng Investment Co., Ltd.
with Shareholder No. 30744, as
Supervisor
3.10 Elect Chen Bi'e, a Representative of For For Management
Lian Sheng Investment Co., Ltd. with
Shareholder No. 30744, as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives Zhang Yuanfu
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives Cheng Zhengxiong
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 00467 Security ID: G9231L108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Chau Siu Wai as Director For For Management
4 Elect Zhu Chengwu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Guo Zhi Cai, with ID No. For For Management
A100138304, as Independent Director
4.2 Elect Ting He, with ID No. E102559038, For For Management
as Independent Director
4.3 Elect Wang Yanqun, with Shareholder No. None Against Shareholder
1, as Non-independent Director
4.4 Elect Chen Zhaoshui, with Shareholder None Against Shareholder
No. 3, as Non-independent Director
4.5 Elect Li Huiwen, with Shareholder No. None Against Shareholder
95, as Non-independent Director
4.6 Elect Chen Bochen, with Shareholder No. None Against Shareholder
10, as Non-independent Director
4.7 Elect a Representative of Zhongqing None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 183, as Non-independent Director
4.8 Elect Lin Kunming, with ID No. None Against Shareholder
P100481982, as Supervisor
4.9 Elect Song Xueren, with Shareholder No. None Against Shareholder
67882, as Supervisor
4.10 Elect Lin Quansheng, with Shareholder None Against Shareholder
No. 15, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Teo Leng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Retirement Gratuity to Boon For Against Management
Weng Siew
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Remuneration of Directors For For Management
4 Elect Martin Bek-Nielsen as Director For For Management
5 Elect Loh Hang Pai as Director For For Management
6 Elect Johari bin Mat as Director For For Management
7 Elect Ho Dua Tiam as Director For For Management
8 Elect Jeremy Derek Campbell Diamond as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
13 Authorize Share Repurchase Program For For Management
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED U-LI CORPORATION BERHAD
Ticker: ULICORP Security ID: Y92619108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Yoon Kong as Director For For Management
3 Elect Shariff Bin Mohd Shah as Director For For Management
4 Elect Abd Rahman Bin Ismail as Director For For Management
5 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Abd Rahman Bin Ismail to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Chim Wai Khuan to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Wong Chow Lan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lokman Bin Mansor to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Shariff Bin Mohd Shah to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
UNIVANICH PALM OIL PCL
Ticker: UVAN Security ID: Y9281M147
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Phortchana Manoch as Director For Against Management
5.2 Elect Kanchana Chitrudiamphai as For Against Management
Director
5.3 Elect Supapang Chanlongbutra as For For Management
Director
5.4 Elect Palat Tittinutchanon as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Chairman
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Transactions with the REIT of For For Management
Lert Rattakarn Co. Ltd., the
Sub-Leasing of Land, Office Building,
Structures, Mechanical and Electrical
Systems and Disposal of Other Assets
of Park Venture Ecoplex Project to the
Trustee
3 Approve Transactions of Golden Land For For Management
Property Development PCL with REIT,
the Sub-Leasing of Assets, Including
Land and Office Building, and Disposal
of Other Assets of Sathorn Square
Office Tower Project of North Sathorn
Realty Co. Ltd.
4 Approve Acquisition of the Unit of the For For Management
REIT
5 Approve Acquisition by GOLD of At For For Management
Least 51 Percent Equity Interest in
Krungthep Land PCL
6 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC CO LTD
Ticker: UV Security ID: Y9282R178
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Debentures For For Management
6.1 Elect Suwit Chindasanguan as Director For For Management
6.2 Elect Thapana Sirivadhanabhakdi as For For Management
Director
6.3 Elect Thanapol Sirithanachai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Low Shu Nyok as Director For For Management
5 Elect Alwi bin Jantan as Director For For Management
6 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
7 Elect Alan Charles Winduss as Director For For Management
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance to UOA Holdings
Group
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance to Transmetro
Group
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Miao Fengqiang with Shareholder For For Management
No.13 as Non-Independent Director
10.2 Elect Chen Chong, a Representative of For For Management
Lianhua Industrial Co., Ltd. with
Shareholder No.3 as Non-Independent
Director
10.3 Elect Ke Yishao with Shareholder No.32 For For Management
as Non-Independent Director
10.4 Elect Xue Changwei with Shareholder No. For For Management
19 as Non-Independent Director
10.5 Elect Miao Fengsheng with Shareholder For For Management
No.76026 as Non-Independent Director
10.6 Elect Zhou Xinhuai as Independent For For Management
Director
10.7 Elect Wang Boyuan as Independent For For Management
Director
10.8 Elect Pan Wenyan as Independent For For Management
Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect J.R. Shroff as Director For For Management
4 Reelect S.R. Shroff as Director For Against Management
5 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P.V. Goyal as Independent For Against Management
Director
7 Elect V.K.K. Palavajjhala as For For Management
Independent Director
8 Elect R. Ramachandran as Independent For For Management
Director
9 Elect P.P. Madhavji as Independent For For Management
Director
10 Elect V.R. Sethi as Independent For For Management
Director
11 Elect S.P. Prabhu as Independent For Against Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
USERJOY TECHNOLOGY CO., LTD.
Ticker: 3546 Security ID: Y9299J102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Jhawar as Director For For Management
3 Reelect P.K. Jain as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Nirula as Independent For For Management
Non-Executive Director
6 Elect S. Singhal as Independent For For Management
Non-Executive Director
7 Elect G.N. Bajpai as Independent For For Management
Non-Executive Director
8 Elect J. Balakrishnan as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Appointment and Remuneration None None Management
of R.S. Thakur as Advisor of the
Company
11 Approve Appointment of A. Jhawar as For For Management
Deputy Manager (Business Analysis)
12 Elect P.S. Bhattacharyya as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
USHA MARTIN LTD
Ticker: 517146 Security ID: Y9315Y174
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoters and/or Promoter Group
2 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Instruments
3 Approve Reappointment and Remuneration For For Management
of P.K. Jain as Joint Managing
Director (Wire & Wire Rope Business)
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: AUG 23, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.G. Tudekar as Director For Against Management
3 Approve Prakkash Muni & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of A. Miglani as Dy. Managing Director
5 Elect G.S. Sawhney as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of G.S. Sawhney as Director (Finance)
& Group CFO
7 Elect S.T. Parikh as as Independent For For Management
Director
8 Elect O.P. Gahrotra as Independent For For Management
Director
9 Elect D.L. Rawal as Independent For For Management
Director
10 Approve Increase in Borrowing Powers For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
UZMA BERHAD
Ticker: UZMA Security ID: Y93246109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Ali Bin Tan Sri Syed Abbas For For Management
Alhabshee as Director
4 Elect Peter Angus Knowles as Director For For Management
5 Elect Zurainah Binti Musa as Director For For Management
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UZMA BHD
Ticker: UZMA Security ID: Y93246109
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MMSVS Group For For Management
Holding Co. Ltd.
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93629106
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.50 Per For For Management
Share
3 Reelect M.K. Chittilappilly as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J. Mithun as Director For For Management
6 Elect U.K. Kamath as Independent For For Management
Non-Executive Director
7 Elect C.J. George as Independent For Against Management
Non-Executive Director
8 Elect A.K. Nair as Independent For For Management
Non-Executive Director
9 Elect C.N. Punnoose as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Existing For Against Management
Employee Share Option Scheme
2 Approve New Employees' Share Option For Against Management
Scheme (Proposed New ESOS)
3 Approve Grant of Options to Beh Kim For Against Management
Ling Under the Proposed New ESOS
4 Approve Grant of Options to Gan Sem For Against Management
Yam Under the Proposed New ESOS
5 Approve Grant of Options to Gan Chu For Against Management
Cheng Under the Proposed New ESOS
6 Approve Grant of Options to Gan Tiong For Against Management
Sia Under the Proposed New ESOS
7 Approve Grant of Options to Ng Yong For Against Management
Kang Under the Proposed New ESOS
8 Approve Grant of Options to Mohd For Against Management
Nadzmi bin Mohd Salleh Under the
Proposed New ESOS
9 Approve Grant of Options to Pan Swee For Against Management
Keat Under the Proposed New ESOS
10 Approve Grant of Options to Tang Sim For Against Management
Cheow Under the Proposed New ESOS
11 Approve Grant of Options to Chong Chin For Against Management
Siong Under the Proposed New ESOS
12 Approve Grant of Options to Gan Pee For Against Management
Yong Under the Proposed New ESOS
13 Approve Grant of Options to Beh Chern For Against Management
Wei Under the Proposed New ESOS
14 Approve Grant of Options to Gan Teong For Against Management
Chai Under the Proposed New ESOS
15 Approve Grant of Options to Beh Kim For Against Management
Tick Under the Proposed New ESOS
16 Approve Grant of Options to Gan Swu For Against Management
Kim Under the Proposed New ESOS
17 Approve Grant of Options to Gan Siew For Against Management
Tang Under the Proposed New ESOS
18 Approve Grant of Options to Beh Hwee For Against Management
Lee Under the Proposed New ESOS
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 05, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Gan Chu Cheng as Director For For Management
4 Elect Gan Tiong Sia as Director For For Management
5 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Beh
Kim Ling, Beh Chu Hiok and Gan Siew
Tang
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with V.S.
International Group Ltd., Its
Subsidiaries and Associates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with VS
Marketing & Engineering Pte. Ltd.
and/or Serumi International Private
Ltd.
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lip
Sheng International Ltd. and/or Lip
Sheng Precision (Zhuhai) Co. Ltd.
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Inabata & Co. Ltd. and Its Subsidiaries
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Beeantah Pte. Ltd.
15 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
16 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
17 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 00082 Security ID: G9310X106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Lijun as Director For For Management
2b Elect Loke Yu (alias Loke Hoi Lam) as For Against Management
Director
2c Elect Gong Zhankui as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme of
China Mobile Games and Entertainment
Group Limited
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect R. Mittal as Director For For Management
4 Approve Walker, Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Chandwani as Independent For For Management
Non-Executive Director
6 Elect R. Kasturi as Independent For Against Management
Non-Executive Director
7 Elect B.D. Narang as Independent For Against Management
Non-Executive Director
8 Elect J. Rao as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Mittal, Managing Director and
Group CEO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: AUG 02, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect N. Hayatnagarkar as Director For For Management
4 Approve S. K. Patodia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Agarwal as Independent For Against Management
Director
6 Elect R. Joshi as Independent Director For For Management
7 Elect B. L. Meena as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of D. Nandwana as Managing Director
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, and/or For Against Management
Securities to Other Body Corporate
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO.
Ticker: 043150 Security ID: Y9347V107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Sang-Wook as Inside Director For For Management
2.2 Elect Lee Moon-Soo as Inside Director For For Management
2.3 Elect Kang Seung-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VALUE GROUP LTD
Ticker: VLE Security ID: S91792101
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Velile Mcobothi as Director For For Management
1.2 Re-elect Dr Mathews Phosa as Director For For Management
2.1 Re-elect Velile Mcobothi as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Mike Groves as Chairman of For For Management
the Audit and Risk Committee
2.3 Re-elect Carl Stein as Member of the For For Management
Audit and Risk Committee
3 Reappoint Baker Tilly SVG Inc as For For Management
Auditors of the Company with EL Steyn
as the Audit Partner
4 Approve Remuneration Policy For Against Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For Against Management
Directors
--------------------------------------------------------------------------------
VALUE GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: VALUEGFO Security ID: P4950T218
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Declare Interim Dividend via Stock and For For Management
Cash Dividend
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichit Yathip as Director For For Management
5.2 Elect Suebtrakul Soonthornthum as For For Management
Director
5.3 Elect Vasun Jaroenavarat as Director For Against Management
5.4 Elect Suthep Chaipattanavanich as For Against Management
Director
5.5 Elect Somprasong Sahavat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VARDHMAN SPECIAL STEELS LIMITED
Ticker: 534392 Security ID: Y9347U109
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
VARDHMAN SPECIAL STEELS LIMITED
Ticker: 534392 Security ID: Y9347U109
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B.K. Choudhary as Director For Against Management
3 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect P. Anubhai as Independent For For Management
Non-Executive Director
5 Elect R. Gupta as Independent For For Management
Non-Executive Director
6 Elect M. Choudhary as Independent For Against Management
Non-Executive Director
7 Elect S. Pahwa as Independent For Against Management
Non-Executive Director
8 Elect J. Davar as Independent For For Management
Non-Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
and Special Dividend of INR 5.00 Per
Share
3 Reelect S. Jain as Director For For Management
4 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Anubhai as Independent For For Management
Non-Executive Director
6 Elect A.K. Purwar as Independent For Against Management
Non-Executive Director
7 Elect S.K. Bijlani as Independent For Against Management
Non-Executive Director
8 Elect A.K. Kundra as Independent For For Management
Non-Executive Director
9 Elect S. Talwar as Independent For Against Management
Non-Executive Director
10 Elect D.B. Jain as Independent For For Management
Non-Executive Director
11 Adopt New Articles of Association For For Management
12 Approve Reappointment and Remuneration For For Management
of S.P. Oswal as Chairman and Managing
Director
13 Approve Appointment and Remuneration For For Management
of S. Jain as Joint Managing Director
14 Approve Appointment and Remuneration For For Management
of N. Jain as Joint Managing Director
15 Approve Related Party Transactions For Against Management
16 Approve Increase in Sitting Fees Paid For For Management
to the Independent Non-Executive
Directors and Nominee Director
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chen Qingfu, a Representative of None Against Shareholder
Dayang Qiaoguo Company, with
Shareholder No. 1969 as
Non-independent Director
4.2 Elect Yingchuan Wanhe, a None Against Shareholder
Representative of Quanqing Company,
with Shareholder No. 65032 as
Non-independent Director
4.3 Elect Yingchuan Haohe, a None Against Shareholder
Representative of Qiaoguo Enterprise
Company, with Shareholder No. 63312 as
Non-independent Director
4.4 Elect Yingchuan Jianzhong, a None Against Shareholder
Representative of Qiaoxie Enterprise
Association Company, with Shareholder
No. 29374 as Non-independent Director
4.5 Elect Lin Desheng, a Representative of None Against Shareholder
Wanguo Trading Company, with
Shareholder No. 21572 as
Non-independent Director
4.6 Elect Wu Junmo, a Representative of None Against Shareholder
Wanxie Industry Company, with
Shareholder No. 21551 as
Non-independent Director
4.7 Elect Yang Kunzhou, a Representative None Against Shareholder
of Genyuan Industry Company, with
Shareholder No.76641 as
Non-independent Director
4.8 Elect Zhou Haiguo, a Representative of None Against Shareholder
Futai Investment and Development
Company, with Shareholder No. 48004 as
Non-independent Director
4.9 Elect Ye Qizhao, a Representative of None Against Shareholder
Xiemei Industy Company, with
Shareholder No. 5430
4.10 Elect Lai Qili, a Representative of None Against Shareholder
Chuanlun Investment Company, with
Shareholder No. 12856 as
Non-independent Director
4.11 Elect Gan Jinyu with Shareholder No. None Against Shareholder
10623 as Non-independent Director
4.12 Elect Chen Gongping with Shareholder None Against Shareholder
No. 56495 as Non-independent Director
4.13 Elect Liao Ji Fang as Independent For For Management
Director
4.14 Elect Xu Junming as Independent For For Management
Director
4.15 Elect Guo Gongquan as Independent For For Management
Director
4.16 Elect Du Hengyi, a Representative of None Against Shareholder
Qian Shun Xing Company, with
Shareholder No. 1822 as Supervisor
4.17 Elect Hu Donghuang with Shareholder No. None Against Shareholder
91139 as Supervisor
4.18 Elect Chen Yuefeng with Shareholder No. None Against Shareholder
74629 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For For Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of the Donations For For Management
for 2015 and Receive Information on
Charitable Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VESUVIUS INDIA LIMITED
Ticker: 520113 Security ID: Y9361D116
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Palchoudhuri as Independent For For Management
Non-Executive Director
2 Approve Appointment of S. Roy as For For Management
Managing Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Commission Remuneration of For For Management
Directors
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VESUVIUS INDIA LIMITED
Ticker: 520113 Security ID: Y9361D116
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect B. Gupta as Director For For Management
4 Elect Y.M.C.M.G. Nokerman as Director For Against Management
5 Approve B S R & CO. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect B. Gupta as Independent Director For For Management
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO LTD
Ticker: VIBHA Security ID: Y9363R204
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Elect Directors For Against Management
6 Approve Remuneration and Bonus of For For Management
Directors and the Audit Committee
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Stock Split For For Management
11 Amend Article of Association to For For Management
Reflect Change in Par Value
12 Approve Issuance of Warrants to For For Management
Existing Shareholders
13 Approve Issuance of Warrants to For Against Management
Directors and Management of the Company
14 Increase Registered Capital For For Management
15 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
16 Approve Allocation of New Ordinary For For Management
Shares
17 Other Business For Against Management
--------------------------------------------------------------------------------
VICTORIAS MILLING COMPANY, INC.
Ticker: VMC Security ID: Y93660135
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Stockholders' For For Management
Meeting Held on Feb. 4, 2014
5 Ratify the Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers for the Previous Year
6 Appoint External Auditors For For Management
7 Amend the Articles of Incorporation to For For Management
Reflect the Specific Address of the
Corporation's Principal Place of
Business
8.1 Elect Brian Keith F. Hosaka as Director For For Management
8.2 Elect Wilson T. Young as Director For For Management
8.3 Elect Alberto P. Fenix, Jr. as Director For For Management
8.4 Elect Reggie Hannah Y. Lorenzo as For Against Management
Director
8.5 Elect Ray C. Espinosa as Director For Against Management
8.6 Elect Manuel V. Pangilinan as Director For Against Management
8.7 Elect Anna Rosario V. Paner as Director For For Management
8.8 Elect Lucio K. Tan, Jr. as Director For For Management
8.9 Elect Terence Son Keng Po as Director For For Management
8.10 Elect Michael G. Tan as Director For For Management
8.11 Elect Eduardo V. Concepcion as Director For For Management
8.12 Elect Alvin C. Yu as Director For For Management
8.13 Elect Martin C. Yu as Director For For Management
8.14 Elect William Y. Chua as Director For For Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Approve Khandelwal Jain & Co. and For For Management
Kadam & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect R.V. Dhoot as Director For For Management
6 Elect A. Joshi as Independent Director For For Management
7 Elect S.C.N. Jatar as Independent For For Management
Director
8 Elect R.D. Agarwal as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Appointment and Remuneration For For Management
of V.N. Dhoot as Managing Director
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Appoint Kwon Oh-Man as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
VIKING TECH CORP
Ticker: 3624 Security ID: Y9374G106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Cai Gaoming as Independent For For Management
Director
7.2 Elect Zhu Xiaoming as Independent For For Management
Director
7.3 Elect Li Wenfa as Independent Director For For Management
7.4 Elect Huang Yongqiang, a None Against Shareholder
Representative of Guanglei Technology
Co., Ltd. with Shareholder No.4, as
Non-Independent Director
7.5 Elect Wang Hongdong, a Representative None Against Shareholder
of Guanglei Technology Co., Ltd. with
Shareholder No.4, as Non-Independent
Director
7.6 Elect Chen Liming, a Representative of None Against Shareholder
Taiming Industrial Co., Ltd. with
Shareholder No.1804, as
Non-Independent Director
7.7 Elect Li Maosheng, a Representative of None Against Shareholder
Taiming Industrial Co., Ltd. with
Shareholder No.1804, as
Non-Independent Director
7.8 Elect Li Shunhe with Shareholder No. None Against Shareholder
1278 as Non-Independent Director
7.9 Elect Lu Qiyou with Shareholder No. None Against Shareholder
2566 as Non-Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividends Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividends Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA SAN PEDRO TARAPACA S.A.
Ticker: SAN PEDRO Security ID: P9796N101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 0.22 per Share
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Accept Report on Activities Carried For For Management
Out by Directors' Committee
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operationg Results for Year 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supattanapong Punmeechaow as For For Management
Director
5.2 Elect Bruno Marie Joseph Van der For For Management
Wielen as Director
5.3 Elect Martin Laudenbach as Director For For Management
5.4 Elect Andre R. van der Heyden as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VIP INDUSTRIES LTD
Ticker: 507880 Security ID: Y9377U136
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.50 For For Management
Per Share
3 Approve Final Dividend of INR 1.20 Per For For Management
Share
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of V. Nair
5 Approve M. L. Bhuwania & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G.L. Mirchandani as Independent For For Management
Director
7 Elect D.K. Poddar as Independent For For Management
Director
8 Elect V. Kalantri as Independent For For Management
Director
9 Elect N. Gupta as Independent Director For For Management
10 Elect R. Gupta as Independent Director For For Management
11 Approve Reappointment and Remuneration For For Management
of A.K. Saha as Executive Director
12 Approve Remuneration of Cost Auditors For For Management
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VISANG EDUCATION INC.
Ticker: 100220 Security ID: Y93778101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jung-Ho as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2014
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014 Until March 31, 2015
3.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
3.2 Elect Manuel Paolo A. Villar as a For For Management
Director
3.3 Elect Cynthia J. Javarez as a Director For For Management
3.4 Elect Marcelino Mendoza as a Director For For Management
3.5 Elect Maribeth C. Tolentino as a For Against Management
Director
3.6 Elect Marilou Adea as a Director For For Management
3.7 Elect Ruben O. Fruto as a Director For For Management
4 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Partial Articles For For Management
of Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Activity Reports of Audit and For Did Not Vote Management
Corporate Practices Committees; Accept
Report on Operations and Activities
Undertaken by Board of Directors
2 Present CEO's Report Including For Did Not Vote Management
External Auditor's Report, Opinion of
Board of Directors in Accordance with
Article 172B of General Mercantile
Company Law
3 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Allocation of Income For Did Not Vote Management
5 Elect or Ratify Chairman and Members For Did Not Vote Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management
Corporate Practices Committees
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVOTEK INC
Ticker: 3454 Security ID: Y937A0104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Issuance of Restricted Stocks For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.85 Per Share For For Management
3 Reelect I. Hussain as Director For For Management
4 Reelect S. Johri as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Jhaveri as Independent For For Management
Non-Executive Director
7 Elect R.N. Mukhija as Independent For For Management
Non-Executive Director
8 Elect D. Sarangi as Independent For For Management
Non-Executive Director
9 Elect B.N. Vakil as Independent For For Management
Non-Executive Director
10 Approve Pledging of Assets for Debt For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 70.00 Per Share For For Management
3 Reelect R.S. Noronha as Director For Against Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect J. Yamanaka as Director For Against Management
6 Elect M. Rafat as Independent For For Management
Non-Executive Director
7 Elect S. Thirumalai as Independent For For Management
Non-Executive Director
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VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reelect T. Lucas as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Lakshminarayan as Independent For For Management
Non-Executive Director
6 Elect D.E. Udwadia as Independent For For Management
Non-Executive Director
7 Elect N.K. Seshadri as Independent For For Management
Non-Executive Director
8 Approve Appointment and Remuneration For For Management
of P. Kaniappan as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Private Placement
4.1 Elect Cai Yongsong as Independent For For Management
Director
4.2 Elect Wu Dongxing as Independent For For Management
Director
4.3 Elect Jiao Pinghai with Shareholder No. None Against Shareholder
181 as Non-independent Director
4.4 Elect Liu Zhentu with Shareholder No. None Against Shareholder
88 as Non-independent Director
4.5 Elect Lin Jinrong, a Representative of None Against Shareholder
Fengdan Bailu Company with Shareholder
No. 32670 as Non-independent Director
4.6 Elect Lin Mingxiang, a Representative None Against Shareholder
of Hua Eng Wire & Cable Co., Ltd.,
with Shareholder No. 22 as
Non-independent Director
4.7 Elect Tai Zhonghe with Shareholder No. None Against Shareholder
25 as Non-independent Director
4.8 Elect Ye Dechang, a Representative of None Against Shareholder
British Virgin Islands Suppliers Tech
Holdings Co., Ltd., with Shareholder
No. 8 as Supervisor
4.9 Elect Wang Taiyuan, a Representative None Against Shareholder
of Unic Corp. with Shareholder No. 174
as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH HONG INDUSTRIAL CORP.
Ticker: 8240 Security ID: Y94110106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Directors' Fees For For Management
for the Financial Year Ended December
31, 2014
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
4 Elect Chan Cheu Leong as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
10 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Wabco Energy For For Management
Ltd., a Wholly-Owned Subsidiary, of 49
Percent Equity Interest in Alam-PE
Holdings (L) Inc for a Cash
Consideration of MYR 106 Million
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Recapitalization of the Company For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiao Youheng
7.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiao Youjun
7.3 Approve Release of Restrictions of For For Management
Competitive Activities of Director Li
Jiahua
7.4 Approve Release of Restrictions of For For Management
Competitive Activities of Director Zhu
Youyi
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD.
Ticker: 00169 Security ID: G9429U126
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master JV Agreement and For For Management
Related Transactions
2 Approve Spain JV Agreement, For For Management
Acquisition Agreement, and Related
Transactions
--------------------------------------------------------------------------------
WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD.
Ticker: 00169 Security ID: G9429U126
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Americas JV Agreement For For Management
2 Approve Chicago JV Agreement For For Management
--------------------------------------------------------------------------------
WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD.
Ticker: 00169 Security ID: G9429U126
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
WANDA COMMERCIAL PROPERTIES (GROUP) CO., LTD.
Ticker: 00169 Security ID: G9429U126
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Australia JV Agreement For For Management
2 Approve Jewel JV Agreement For For Management
--------------------------------------------------------------------------------
WANGUO INTERNATIONAL MINING GROUP LTD
Ticker: 03939 Security ID: G9430L107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Liu Zhichun as Director For For Management
3.1b Elect Wen Baolin as Director For Against Management
3.1c Elect Shen Peng as Director For Against Management
3.d Elect Li Hongchang as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WANHWA ENTERPRISE CO., LTD.
Ticker: 2701 Security ID: Y95100106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Profit and Approve the Issuance
of New Shares by Capitalization of
Profit
4.1 Elect Non-independent Director No. 1 None Against Shareholder
4.2 Elect Non-independent Director No. 2 None Against Shareholder
4.3 Elect Non-independent Director No. 3 None Against Shareholder
4.4 Elect Xu Changlong with Shareholder No. For For Management
249 as Independent Director
4.5 Elect Tang Zhaojin as Independent For For Management
Director
4.6 Elect Supervisor No. 1 None Against Shareholder
4.7 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Zhao Hui as Director For For Management
4 Elect Wang Xue Xin as Director For For Management
5 Elect Kat Chit as Director For For Management
6 Elect Cheng Shi Jie as Director For For Management
7 Elect Hui Wing Kuen as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Non-Independent Director No.1 None Against Shareholder
1.2 Elect Independent Director Wang Yaoxing For For Management
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAYS TECHNICAL CORP., LTD.
Ticker: 3508 Security ID: Y9529U109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Taing Kim Hwa as Director For For Management
4 Elect Goh Chin Liong as Director For For Management
5 Elect Wong Yik Kae as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Ahmad Sufian @ Qurnain Bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
9 Approve Choo Tak Woh to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 19, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
WEBZEN INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Tae-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEI CHIH STEEL INDUSTRIAL CO LTD
Ticker: 2028 Security ID: Y9532Z103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Lin Yuanquan, with Shareholder None For Shareholder
No. 6 as Non-Independent Director
6.2 Elect Lai Wenzheng, with Shareholder None For Shareholder
No. 1 as Non-Independent Director
6.3 Elect Li Wenquan, with Shareholder No. None For Shareholder
2 as Non-Independent Director
6.4 Elect Huang Zhixian, with Shareholder None For Shareholder
No. 3163 as Non-Independent Director
6.5 Elect Lai Liying, with Shareholder No. None For Shareholder
4972 as Non-Independent Director
6.6 Elect Zhan Baolin, with Shareholder No. None For Shareholder
16 as Non-Independent Director
6.7 Elect Non-Independent Director No.1 None Against Shareholder
6.8 Elect Chen Xian as Independent Director For For Management
6.9 Elect Wu Yimeng as Independent Director For For Management
6.10 Elect Chen Shiyong, with Shareholder None For Shareholder
No. 402, as Supervisor
6.11 Elect Supervisor No.1 None Against Shareholder
6.12 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Hu Qiujiang with Shareholder No. None Against Shareholder
1 as Non-Independent Director
5.2 Elect Chen Chengfang, a Representative None Against Shareholder
of Weiji Investment Holdings Co., Ltd.
with Shareholder No.35, as
Non-Independent Director
5.3 Elect Ji Tingfang with Shareholder No. None Against Shareholder
4 as Non-Independent Director
5.4 Elect Cai Yuping as Independent For For Management
Director
5.5 Elect Lin Hong as Independent Director For For Management
5.6 Elect Xiao Senbao with Shareholder No. None Against Shareholder
17322 as Supervisor
5.7 Elect Chen Guanhua with Shareholder No. None Against Shareholder
35505 as Supervisor
5.8 Elect Chen Jinghui with Shareholder No. None Against Shareholder
21157 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Thermal Power Assets Swap For For Management
Agreement and Related Transactions
2 Approve Renewed Cotton Yarn/Grey For For Management
Fabric and Denim Supply Agreement and
Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors and Supervisors
2 Accept 2014 Financial Statements and For For Management
Statutory Reports
3 Approve 2014 Profit Distribution Plan For For Management
and Final Dividend
4 Accept 2014 Final Accounts Report and For For Management
International Auditor's Report
5 Elect Zhang Hongxia as Director For For Management
6 Elect Zhang Yanhong as Director For For Management
7 Elect Zhao Suwen as Director For For Management
8 Elect Zhang Jinglei as Director For For Management
9 Elect Zhang Shiping as Director For For Management
10 Elect Zhao Suhua as Director For For Management
11 Elect George Chan Wing Yau as Director For For Management
12 Elect Wang Naixin as Director For For Management
13 Elect Lv Tianfu as Supervisor For For Management
14 Elect Wang Wei as Supervisor For For Management
15 Elect Wang Xiaoyun as Supervisor For For Management
16 Approve Remuneration of Directors and For For Management
Supervisors
17 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remunerations
18 Approve Revision of Annual Caps for an For For Management
Existing Continuing Connected
Transaction
19 Other Business For Against Management
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WELL SHIN TECHNOLOGY CO., LTD.
Ticker: 3501 Security ID: Y9533N109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
WELLCALL HOLDINGS BERHAD
Ticker: WELLCAL Security ID: Y9532W100
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mohtar Bin Nong as Director For For Management
3 Elect Huang Sha as Director For For Management
4 Elect Yang Chong Yaw, Alan as Director For For Management
5 Approve Ong & Wong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 00382 Security ID: Y9536T111
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Huagang as Director For For Management
3b Elect Zhong Lin as Director For For Management
3c Elect Li Feide as Director For For Management
3d Elect Tan Jinsong as Director For Against Management
3e Elect Cao Zhoutao as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect R. Mandawewala as Director For Against Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Sharma as Independent For For Management
Non-Executive Director
6 Elect K.H. Viswanathan as Independent For For Management
Non-Executive Director
7 Elect N. Gangwal as Independent For Against Management
Non-Executive Director
8 Elect R. Jain as Independent For For Management
Non-Executive Director
9 Elect R. Ashok as Independent For For Management
Non-Executive Director
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Link Intime India Pvt. Ltd., Registrar
and Transfer Agent
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Related Party Transaction with For For Management
Welspun Tradings Ltd.
14 Approve Related Party Transaction with For For Management
Welspun Tubular LLC
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: DEC 13, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Making Investments, Providing For Against Management
Loans, or Issue of
Guarantees/Securities to any
Subsidiary and Joint Venture Companies
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale or Disposal of the Entire For For Management
Investment in Welspun Maxsteel Ltd.
2 Approve Investment and/or Loan to For For Management
Welspun Maxsteel Ltd.
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
5 Approve Corporate Guarantee to Secure For For Management
Financial Obligation of Adani Welspun
Exploration Ltd. (AWEL) to State Bank
of India
6 Approve Corporate Guarantee to Secure For For Management
Financial Obligation of AWEL to
Indusind Bank
7 Approve Investment in Other Bodies For Against Management
Corporate
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve MGB & Co, LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Elect B K Goenka as Director For For Management
4 Approve Appointment and Remuneration For For Management
of S. Garg as Managing Director
5 Elect R G Sharma as Independent For For Management
Director
6 Elect A K Dasgupta as Independent For For Management
Director
7 Elect A Desai as Independent Director For For Management
8 Elect M Todarwal as Independent For For Management
Director
9 Elect M. Bhandari as Director For For Management
10 Approve Keeping of Register of Members For For Management
and Other Related Documents at a Place
in which More than One-Tenth of the
Total Members Reside
11 Adopt New Articles of Association For For Management
12 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WELSPUN ENTERPRISES LTD
Ticker: 538538 Security ID: Y9537M107
Meeting Date: MAR 02, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Provision of Security to For For Management
Lenders of Welspun Global Brands Ltd.,
a Subsidiary
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect B. Goenka as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A.K. Singhal as Director For Against Management
6 Elect D. Engineer as Independent For Against Management
Non-Executive Director
7 Elect A.K. Dasgupta as Independent For Against Management
Non-Executive Director
8 Elect R.G. Sharma as Independent For For Management
Non-Executive Director
9 Elect A. Todarwal as Independent For For Management
Non-Executive Director
10 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
Link Intime India Pvt. Ltd., Registrar
and Transfer Agent
11 Adopt New Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Acquisition of Equity Interest For For Management
in Welspun Zucchi Textiles Ltd.
14 Approve Related Party Transaction with For For Management
Welspun Global Brands Ltd.
15 Approve Related Party Transaction with For For Management
Welspun Captive Power Generation Ltd.
16 Approve Revision in the Remuneration For For Management
of D. Goenka, Executive Director
17 Approve Revision in the Remuneration For For Management
of A. Mandawewala, President -
Advanced Textiles
18 Approve Revision in the Remuneration For For Management
of K. Mandawewala, Deputy General
Manager - CSR
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9535J114
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Any Body
Corporate
--------------------------------------------------------------------------------
WEMADE ENTERTAINMENT CO. LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Gwan-Ho as Inside Director For For Management
2.2 Elect Yoo Gi-Duk as Inside Director For For Management
3 Appoint Woo Jong-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ma Zhao Yang as a Director For For Management
3b Elect Franck Wu as a Director For For Management
3c Elect Wong Kun Kau as a Director For For Management
3d Elect Lee Kong Wai Conway as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHA YU INDUSTRIAL CO LTD
Ticker: 3419 Security ID: Y9536L100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gwang-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint J
Roberts as the Designated Auditor
2 Elect Ross Gardiner as Director For For Management
3.1 Re-elect Savannah Maziya as Director For For Management
3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
4.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
4.4 Elect Ross Gardiner as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Share Plan For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Consolidated Financial
Statements and Specific Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Capital Decrease via Cash For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Arthur
Yu-Cheng Chiao
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Hui-Ming
Cheng
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Allen Hsu
--------------------------------------------------------------------------------
WING TAI MALAYSIA BERHAD
Ticker: WINGTM Security ID: Y9586Z108
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend and For For Management
Special Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Cheng Wai Keung as Director For For Management
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Roger Chan Wang Chung as Director For For Management
6 Elect Ghazi bin Ishak as Director For For Management
7 Elect Chong Tet On as Director For For Management
8 Elect Mazlan bin Ahmad as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Ghazi bin Ishak to Continue For Against Management
Office as Independent Non-Executive
Director
11 Approve Chong Tet On to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(i) and (ii) of Part B of
the Circular to Shareholders Dated Oct.
21, 2014
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Clause 4.2(iii) of Part B of the
Circular to Shareholders Dated Oct.
21, 2014
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WISDOM HOLDINGS GROUP
Ticker: 01661 Security ID: G9722N100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Han as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Xu Jiongwei as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jin Guoqiang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Hu Xing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hu Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
7 Approve Increase in Company's For For Management
Authorized Capital
8 Amend Memorandum of Association For For Management
9 Amend Articles of Association For For Management
10.1 Elect Lan, Chun-Sheng as For For Management
Non-Independent Director
10.2 Elect Chao, Tzu-Lung as For For Management
Non-Independent Director
10.3 Elect Fukui Masayuki as For For Management
Non-Independent Director
10.4 Elect Chen, Ming-Shang, a For For Management
Representative of Jinzhou Investment
Co., Ltd., as Non-Independent Director
10.5 Elect Huang, Jen-Chung as Independent For For Management
Director
10.6 Elect Iwanaga Yasuhisa as Independent For For Management
Director
10.7 Elect Lyu, Jye-Cherng as Independent For For Management
Director
10.8 Elect Tu, Neng-Mo as Independent For For Management
Director
10.9 Elect Chen, Pochih as Independent For For Management
Director
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WISOL CO. LTD.
Ticker: 122990 Security ID: Y96594109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kang Min-Suk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neng-Pai Lin as Independent For For Management
Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Confirm Interim Dividends of INR 10.00 For For Management
Per Equity Share
4 Reelect H. Khorakiwala as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R.A. Shah as Independent For For Management
Non-Executive Director
7 Elect S. Datta as Independent For Against Management
Non-Executive Director
8 Elect A. Mehta as Independent For For Management
Non-Executive Director
9 Elect D.S. Brar as Independent For For Management
Non-Executive Director
10 Elect S. Baru as Independent For For Management
Non-Executive Director
11 Approve Remuneration of H.F. For For Management
Khorakiwala, Chairman
12 Approve Reappointment and Remuneration For Against Management
of H. Khorakiwala as Executive Director
13 Approve Reappointment and Remuneration For Against Management
of M. Khorakiwala as Managing Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Related Party Transactions For For Management
with Wockhardt Bio AG
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at the Corporate Office
3 Approve Loans, Guarantees, For Against Management
Investments, and/or Securities to
Other Body Corporate
4 Approve Reappointment and Remuneration For Against Management
of H. Khorakiwala as Executive
Director and Chairman
--------------------------------------------------------------------------------
WONIK CUBE CORP.
Ticker: 014190 Security ID: Y5343N107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK IPS CO. LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lee Hong-Jae as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
WONIK IPS CO. LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Taek-Yong as Inside Director For For Management
2.2 Elect Kim Gang-Soo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK MATERIALS CO., LTD.
Ticker: 104830 Security ID: Y9T73R105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gun-Jong as Inside Director For For Management
2.2 Elect Nam Suk-Woo as Outside Director For For Management
2.3 Elect Lee Yong-Han as Non-independent For For Management
Non-executive Director
2.4 Elect Lee Moon-Yong as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WOOJEON & HANDAN CO. LTD.
Ticker: 052270 Security ID: Y3000S105
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Nam Choon-Hui as Inside Director For For Management
3.2 Elect Seo Woong-Bae as Inside Director For For Management
3.3 Elect Seo Young-Woo as Inside Director For For Management
3.4 Elect Baek Seung-Yoon as Inside For For Management
Director
3.5 Elect Oh Chang-Hyuk Stanley as Inside For For Management
Director
3.6 Elect Kim Ji-Wan as Outside Director For For Management
3.7 Elect Choi Sung-Jo as Outside Director For For Management
4.1 Appoint Kim Se-Hun as Internal Auditor For For Management
--------------------------------------------------------------------------------
WOOJEON & HANDAN CO. LTD.
Ticker: 052270 Security ID: Y3000S105
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-Woo as Inside Director For For Management
2.2 Elect Seo Yoo-Jung as Inside Director For For Management
2.3 Elect Lee Yong-Gook as Inside Director For For Management
2.4 Elect Kim Dong-Gwon as Inside Director For For Management
2.5 Elect Lee Eui-Jong as Inside Director For Against Management
2.6 Elect Song Joo-Ah as Inside Director For Against Management
2.7 Elect Lyndon J. Ahn as Inside Director For Against Management
2.8 Elect Kim Hyun-Ho as Inside Director For Against Management
2.9 Elect Hong Soon-Gyung as Outside For For Management
Director
2.10 Elect Lee Suk-In as Outside Director For For Management
2.11 Elect Lee Jong-Woo as Outside Director For Against Management
3.1 Appoint Yang Hee-Chang as Internal For For Management
Auditor
3.2 Appoint Seo Young-Woo as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Shin Kwang-Soo as Inside Director For For Management
2.2 Elect Baek Sung-Sun as Inside Director For For Management
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN ENERGY CO. LTD.
Ticker: 103130 Security ID: Y9692L100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Non-independent For For Management
Non-executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN HOLDINGS CO.
Ticker: 016880 Security ID: Y9694Y100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants (By Board For For Management
Ratification)
3 Approve Stock Option Grants For For Management
4 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOREE ETI CO.
Ticker: 082850 Security ID: Y9692V108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sung Bo-Gyung as Inside Director For For Management
2.2 Elect Cha Gi-Hyun as Inside Director For For Management
2.3 Elect Lee Gwang-Ho as Outside Director For For Management
3 Elect Lee Gwang-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NH For For Management
Investment & Securities Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors, One NINED, For For Management
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Three Outside Directors)
5 Elect Baek Bok-Soo as Member of Audit For Against Management
Committee (Inside Director)
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
WOORI INVESTMENT BANK
Ticker: 010050 Security ID: Y5044G104
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Ki-Hwa as Inside Director For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT BANK
Ticker: 010050 Security ID: Y5044G104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOSUNG FEED CO.
Ticker: 006980 Security ID: Y9695M105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC CO LTD
Ticker: WORK Security ID: Y9695B117
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Increase Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Issuance of Shares by a For For Management
Private Placement
5 Other Business For Against Management
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC CO LTD
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and For For Management
Operating Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Increase Registered Capital to Support For For Management
Stock Dividend Payment
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Share Allocation Plan for For For Management
Payment of Stock Dividend
8.1 Elect Vichanee Srisawat as Director For Against Management
8.2 Elect Pratchai Jaichansukit as Director For Against Management
8.3 Elect Somkiat Tiloklert as Director For Against Management
9 Elect Aongom Somprasong as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve CWWP Company Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
WORLD WIDE TOUCH TECHNOLOGY HOLDINGS LTD
Ticker: 01282 Security ID: G9786R104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Kwok Fong as Director For For Management
3 Elect Ching Pui Yi as Director For For Management
4 Elect Chan Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
WTK HOLDINGS BERHAD
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect See Huey Beng as Director For For Management
5 Elect Ting Soon Eng as Director For For Management
6 Elect Loh Leong Hua as Director For For Management
7 Elect Alfian Bin Mohamed Basir as For For Management
Director
8 Elect Abdul Manap Ibrahim as Director For For Management
9 Elect Wong Kie Yik as Director For For Management
10 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Abdul Manap Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Application for Change of For For Management
Status to Foreign-Invested Company
Limited by Shares
2 Amend Article 20 of the Articles of For For Management
Association of the Company
3 Amend Article 23 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of 2014 Final For For Management
Dividend
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
III Other Business For Against Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
WUZHOU INTERNATIONAL HOLDINGS LTD.
Ticker: 01369 Security ID: G98100103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wu Xiaowu as Director For For Management
3 Elect Zhao Lidong as Director For For Management
4 Elect Wang Wei as Director For For Management
5 Elect Song Ming as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WYETH LTD.
Ticker: 500095 Security ID: Y1850Y123
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Dhariwal as Director For For Management
3 Approve B S R & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Natarajan as Independent For For Management
Director
5 Elect K. K. Maheshwari as Independent For For Management
Director
6 Elect S. S. Lalbhai as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transaction with For For Management
Pfizer Export Company, Ireland
9 Approve Related Party Transaction with For For Management
Pfizer Limited
--------------------------------------------------------------------------------
X-LEGEND ENTERTAINMENT CO LTD
Ticker: 4994 Security ID: Y9725Z100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
XAC AUTOMATION CORP
Ticker: 5490 Security ID: Y9721V103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Legal Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Elect Lin Jincheng, with Shareholder None Against Shareholder
No. 10, as Non-independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company as PRC Auditors and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business For Against Management
--------------------------------------------------------------------------------
XIAO NAN GUO RESTAURANTS HOLDINGS LTD
Ticker: 03666 Security ID: G9829M104
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
XIAO NAN GUO RESTAURANTS HOLDINGS LTD
Ticker: 03666 Security ID: G9829M104
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For Against Management
2 Approve Loan Agreement For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
XIAO NAN GUO RESTAURANTS HOLDINGS LTD
Ticker: 03666 Security ID: G9829M104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Huimin as Director For For Management
2b Elect Wu Chun Wah as Director and For For Management
Authorize Board to Fix His Remuneration
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Jinlan as Director For For Management
3A2 Elect Wu Xiaohui as Director For For Management
3A3 Elect William John Sharp as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Existing Articles of Association
2 Approve Proposed Amendments to the For For Management
Articles of Association (A Shares)
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Amend Articles of Association For For Management
3 Amend General Meeting Rules (A Shares) For For Management
4 Approve Remedial Measures and For For Management
Commitments
5 Authorize Board to Supplement, Revise For For Management
and Improve the Remedial Measures and
Commitments
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Cimin as Director For For Management
2 Elect Luo Yong as Director For For Management
3 Elect Yang Miao as Director For For Management
4 Elect Luo Jun as Director For For Management
5 Elect Zhang Peng as Director For For Management
6 Elect Zhao Junhuai as Director For For Management
7 Elect Han Liyan as Director For For Management
8 Elect Mak Wai Ho as Director For For Management
9 Elect Xiao Liping as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Elect Xu Ping as Supervisor For For Management
12 Elect Xu Yuzheng as Supervisor For For Management
13 Elect Fu Daiguo as Supervisor For For Management
14 Elect Liu Mixia as Supervisor For For Management
15 Authorize Board to Fix Remuneration of For For Management
Supervisors
16 Approve Proposed Amendments to the For For Management
Existing Articles of Association
17 Approve Proposed Amendments to the For For Management
Articles of Association (A Shares)
18 Approve Proposed Amendments to the For For Management
General Meeting Rules (A Shares)
19 Approve Proposed Amendments to the For For Management
Board Meeting Rules (A Shares)
20 Approve Proposed Amendments to the For For Management
Existing Supervisory Committee Meeting
Rules
21 Approve Proposed Amendments to the For For Management
Supervisory Committee Meeting Rules (A
Shares)
22 Approve Issuance of A Shares For For Management
23 Authorize Board to Process the A Share For For Management
Issue and Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Authorize Board to Process the A Share For For Management
Issue and Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd.
(Special General Partnership) as the
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remunerations
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Shares to be Issued For Against Management
and the Par Value in Relation to
Proposal of the Non-public Issue of A
Shares
1.2 Approve Issue Mechanism in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
1.3 Approve Number of A Shares to be For Against Management
Issued in Relation to Proposal of the
Non-public Issue of A Shares
1.4 Approve Targeted Subscribers and For Against Management
Subscription Method in Relation to
Proposal of the Non-public Issue of A
Shares
1.5 Approve Issue Price and Pricing For Against Management
Mechanism in Relation to Proposal of
the Non-public Issue of A Shares
1.6 Approve Use of Proceeds in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
1.7 Approve Lock-up period in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
1.8 Approve Place of listing in Relation For Against Management
to Proposal of the Non-public Issue of
A Shares
1.9 Approve Arrangement for the For Against Management
Distribution of Profits Accumulated
Before the Non-public Issue of Shares
in Relation to Proposal of the
Non-public Issue of A Shares
1.10 Approve Validity Period in Relation to For Against Management
Proposal of the Non-public Issue of A
Shares
2 Approve Feasibility Study Report on For Against Management
Use of the Funds from the Non-public
Issue of A Shares in Relation to
Proposal of the Non-public Issue of A
Shares
3 Approve Proposal for Non-Public Issue For Against Management
of A Shares Constituting Connected
Transaction
4 Approve Company's Entering into the For Against Management
Conditional Share Subscription
Agreements with the Subscribers
5 Approve Proposal for Authorization to For Against Management
the Board to Amend the Articles of
Association of the Company Based on
Results of the Non-Public Issue of A
Shares
1 Approve Meeting with the Conditions of For Against Management
the Non-public Issue of A Shares by
the Company
2 Approve Report on the Use of Funds For Against Management
from Previous Funds Raising Activities
3 Approve Proposal for Authorization to For Against Management
the Board with Full Power to Deal with
All Matters Relating to the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Shares to be Issued For Against Management
and the Par Value in Relation to
Proposal of the Non-public Issue of A
Share
1.2 Approve Issue Mechanism in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
1.3 Approve Number of A Shares to be For Against Management
Issued in Relation to Proposal of the
Non-public Issue of A Share
1.4 Approve Targeted Subscribers and For Against Management
Subscription Method in Relation to
Proposal of the Non-public Issue of A
Share
1.5 Approve Issue Price and Pricing For Against Management
Mechanism in Relation to Proposal of
the Non-public Issue of A Share
1.6 Approve Use of Proceeds in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
1.7 Approve Lock-up period in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
1.8 Approve Place of Listing in Relation For Against Management
to Proposal of the Non-public Issue of
A Share
1.9 Approve Arrangement for the For Against Management
Distribution of Profits Accumulated
Before the Non-public Issue of Shares
in Relation to Proposal of the
Non-public Issue of A Share
1.10 Approve Validity Period in Relation to For Against Management
Proposal of the Non-public Issue of A
Share
2 Approve Feasibility Study Report on For Against Management
Use of the Funds from the Non-public
Issue of A Shares in Relation to
Proposal of the Non-public Issue of A
Share
3 Approve Proposal for Non-Public Issue For Against Management
of A Shares Constituting Connected
Transaction
4 Approve Company's Entering into the For Against Management
Conditional Share Subscription
Agreements with the Subscribers
5 Approve Proposal for Authorization to For Against Management
the Board to Amend the Articles of
Association of the Company Based on
Results of the Non-Public Issue of A
Shares
1 Approve Meeting with the Conditions of For Against Management
the Non-public Issue of A Shares by
the Company
2 Approve Report on the Use of Funds For Against Management
from Previous Funds Raising Activities
3 Approve Proposal for Authorization to For Against Management
the Board with Full Power to Deal with
All Matters Relating to the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions with Xinjiang Wind Power
Co., Ltd. and Relevant Annual Cap for
2015
2 Approve Continuing Connected For For Management
Transactions with China Three Gorges
New Energy Corporation and Relevant
Annual Cap for 2015
3 Approve Continuing Connected For For Management
Transactions with Xinjiang New Energy
(Group) Co., Ltd. and Relevant Annual
Cap for 2015
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: OCT 11, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shi Wenfeng as Director For For Management
1.2 Elect Zhang Guohua as Director For For Management
1.3 Elect Lu Xiaoping as Director For For Management
1.4 Elect Guo Haitang as Director For For Management
1.5 Elect Zhou Chuanyou as Director For For Management
1.6 Elect Hu Chengye as Director For For Management
1.7 Elect Chen Jianguo as Director For For Management
1.8 Elect Wang Lijin as Director For For Management
1.9 Elect Li Wing Sum Steven as Director For For Management
2.1 Elect Chen Yuping as Supervisor For For Management
2.2 Elect Hu Zhijiang as Supervisor For For Management
2.3 Elect Guo Zhonglin as Supervisor For For Management
3.1 Approve that No Director's For For Management
Remuneration Shall be Payable to Shi
Wenfeng
3.2 Approve that No Director's For For Management
Remuneration Shall be Payable to Zhang
Guohua
3.3 Approve that No Director's For For Management
Remuneration Shall be Payable to Lu
Xiaoping
3.4 Approve that No Director's For For Management
Remuneration Shall be Payable to Guo
Haitang
3.5 Approve that No Director's For For Management
Remuneration Shall be Payable to Zhou
Chuanyou
3.6 Approve that No Director's For For Management
Remuneration Shall be Payable to Hu
Chengye
3.7 Approve Director's Remuneration of RMB For For Management
70,000 Per Annum to Chen Jianguo
3.8 Approve Director's Remuneration of RMB For For Management
70,000 Per Annum to Wang Lijin
3.9 Approve Director's Remuneration of For For Management
HK$130,000 Per Annum to Li Wing Sum
Steven
4.1 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Wang
Haibang
4.2 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Sun
Baohui
4.3 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Guo
Zhonglin
4.4 Approve Supervisor's Remuneration of For For Management
RMB 40,000 Per Annum to Chen Yuping
4.5 Approve Supervisor's Remuneration of For For Management
RMB 40,000 Per Annum to Hu Zhijiang
5 Authorize Any Director to Sign the For For Management
Service Contracts with All Newly
Elected Directors or Supervisors Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Audited Financial For For Management
Statements and its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Change in Use of Proceeds from For For Management
the Global Offering
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Annual Remuneration to Shi For For Management
Wenfeng
8 Elect Guo Quan as Director For For Management
9 Approve that No Remuneration Shall Be For For Management
Paid to Guo Quan
10 Elect Yao Wenying as Supervisor For For Management
11 Approve Annual Remuneration to Yao For For Management
Wenying
12 Authorize Any Director to Sign the For For Management
Service Contracts with All Newly
Elected Director or Supervisor Upon
Such Terms and Conditions as the Board
Thinks Fit, and to Do All Such Act and
Things to Effect Such Matters
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Sun Xinhu as Director For For Management
3a2 Elect Wang Di as Director For For Management
3a3 Elect Wang Yong as Director For For Management
3a4 Elect Li Yiyi as Director For For Management
3a5 Elect Leung Shu Sun Sunny as Director For For Management
3a6 Elect Yu Kou as Director For For Management
3a7 Elect Liu Xiangming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Lin Zhang Li as Director For Against Management
5 Elect Ding Ming Zhong as Director For Against Management
6 Elect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Plan For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Pierre T.M. Chen with For For Management
Shareholder No.2 as Non-Independent
Director
4.2 Elect Tzong-Yeong Lin, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.3 Elect Shih-Chien Yang, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.4 Elect Dora C. W. Chang, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.5 Elect Bob P. Y. Wang, a Representative For For Management
of Hsu Chang Investment Limited with
Shareholder No.99108, as
Non-Independent Director
4.6 Elect Victor C. Wang, a Representative For For Management
of Hsu Chang Investment Limited with
Shareholder No.99108, as
Non-Independent Director
4.7 Elect Vincent Chi-Sheng Weng, a For For Management
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as
Non-Independent Director
4.8 Elect Jerry Lee with ID NO. A110406XXX For For Management
as Independent Director
4.9 Elect Hilo Chen with ID NO. F120677XXX For For Management
as Independent Director
4.10 Elect Yuan Ho Lai, a Representative of For For Management
Hung Tai Investment Ltd. with
Shareholder No.395156, as Supervisor
4.11 Elect Lawrence Lai-Fu Lin, a For For Management
Representative of Hung Tai Investment
Ltd. with Shareholder No.395156, as
Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Kaiyong as Director For For Management
2.2 Elect Shen Hao as Director For Against Management
2.3 Elect Zhao Jie as Director For For Management
2.4 Elect Andres Pena Salceda as Director For For Management
2.5 Elect Ng Wing Ka as Director For Against Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
YC CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
YC INOX CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Rules and Procedures for For For Management
Election of Directors
8 Approve Code of Ethics Guiding For For Management
Directors and Managers
9.1 Elect Zhang Qingke, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder No. 41 as Non-independent
Director
9.2 Elect Zhang Jinpeng, a Representative None For Shareholder
of Taiqiang Investment Co., Ltd. with
Shareholder No. 41 as Non-independent
Director
9.3 Elect Zhang Jinyu, with Shareholder No. None For Shareholder
21, as Non-independent Director
9.4 Elect Xie Tianshang, with Shareholder None For Shareholder
No. 5, as Non-independent Director
9.5 Elect Shi Songlin, with Shareholder No. None For Shareholder
7537, as Non-independent Director
9.6 Elect Zhan Lielin, with Shareholder No. None For Shareholder
7537, as Non-independent Director
9.7 Elect Pan Zhengxiong as Independent For For Management
Director
9.8 Elect Chen Taishan as Independent For For Management
Director
9.9 Elect Guo Zhaosong as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Hu Zhiming as Independent For For Management
Director
4.2 Elect Supervisor No. 1 None Against Shareholder
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Authorized Capital For For Management
Amount
4 Amend Company's Memorandum and For For Management
Articles of Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Boo-Hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YG ENTERTAINMENT INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Ro Sean Kim as Inside Director For For Management
3 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Bo-Gyung as Inside Director For For Management
2.2 Elect Yoo Hae-Min as Inside Director For For Management
2.3 Elect Lee Ho-Sang as Outside Director For For Management
2.4 Elect Andrew Yue Wu as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YG-1 CO.
Ticker: 019210 Security ID: Y98265104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Non-independent Director No. 1 None Against Shareholder
3.2 Elect Non-independent Director No. 2 None Against Shareholder
3.3 Elect Non-independent Director No. 3 None Against Shareholder
3.4 Elect Non-independent Director No. 4 None Against Shareholder
3.5 Elect Non-independent Director No. 5 None Against Shareholder
3.6 Elect Lin Jing as Independent Director For For Management
3.7 Elect Xu Hejun as Independent Director For For Management
3.8 Elect Supervisor No. 1 None Against Shareholder
3.9 Elect Supervisor No. 2 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Payment and the For For Management
Issuance of New Shares by
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Xiangti as Director For For Management
3a2 Elect Wang Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YINSON HOLDINGS BHD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0125 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Hassan Bin Ibrahim as Director For For Management
4 Elect Lim Chern Yuan as Director For For Management
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Adi Azmari Bin B.K. Koya For For Management
Moideen Kutty to Continue Office as
Independent Non-Executive Director
9 Approve Kam Chai Hong to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Hassan Bin Ibrahim to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
YINSON HOLDINGS BHD
Ticker: YINSON Security ID: Y98415105
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Yinson Production, For For Management
a Wholly Owned Subsidiary of the
Company, of the Entire Equity Interest
in Nautipa AS
2 Approve Provision of Financial For For Management
Assistance to PTSC Asia Pacific Pte Ltd
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS LTD.
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Ip Chi Shing as Director For Against Management
4b Elect Tong Wui Tung as Director For Against Management
4c Elect Wong Kam Yim as Director For For Management
4d Elect Ho Sai Hou as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3.1 Elect Yu Kuan Chon as Director For For Management
3.2 Elect Yu Kuan Huat as Director For For Management
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director as Director
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repuchase Program For For Management
7 Approve Renewal of Existing For Against Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YONYU PLASTICS CO., LTD
Ticker: 1323 Security ID: Y98478103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Han Young-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Elect Wu Seqin, with Shareholder No. None Against Shareholder
1876, as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YOUNG HEUNG IRON & STEEL CO. LTD.
Ticker: 012160 Security ID: Y9865A105
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kang Geun-Wook as Inside Director For For Management
--------------------------------------------------------------------------------
YOUNG HEUNG IRON & STEEL CO. LTD.
Ticker: 012160 Security ID: Y9865A105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNG OPTICS INC.
Ticker: 3504 Security ID: Y9854L104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Capital Increase by For Against Management
Issuance of Ordinary Shares
4.1 Elect Han Ping Hsieh as Independent For For Management
Director
4.2 Elect Yung Pei Hung as Independent For For Management
Director
4.3 Elect Hsiang Hsun Wu as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YOUNG POONG PRECISION INDUSTRIES CORP.
Ticker: 036560 Security ID: Y9859R106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-Sun as Outside Director For For Management
3 Appoint Yoo Chang-Jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGPOONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2014 Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wang Binglong, a Representative None Against Shareholder
of Zhong Shi Industrial Co., Ltd. with
Shareholder No. 198, as
Non-independent Director
5.2 Elect Zhang Zhengguang, with None Against Shareholder
Shareholder No. 2, as Non-independent
Director
5.3 Elect Chen Guibiao, with Shareholder None Against Shareholder
No. 9, as Non-independent Director
5.4 Elect Yai Dezhang as Independent For For Management
Director
5.5 Elect Huang Menghua as Independent For For Management
Director
5.6 Elect a Representative of Li Yang None Against Shareholder
Investment Co., Ltd., with Shareholder
No. 435, as Supervisor
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Bonus Issue For For Management
4 Elect Ke Wentuo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Cao Xu as Director and Authorize For For Management
Board to Fix His Remuneration
6 Elect Chen Lihui as Director and For For Management
Authorize Board to Fix His Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YTL E-SOLUTIONS BERHAD
Ticker: YTLE Security ID: Y98615100
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Mohamad Zaid Bin Mohamed Zainal For For Management
Abidin as Director
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL LAND & DEVELOPMENT BERHAD
Ticker: YTLLAND Security ID: Y83940109
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheong Keap Tai as Director For For Management
2 Elect Hamidah Binti Maktar as Director For Against Management
3 Elect Suleiman Bin Abdul Manan as For Against Management
Director
4 Elect Abu Hassan Bin Othman as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 02789 Security ID: G98776100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Shouliang as Director For For Management
3b Elect Poon Chiu Kwok as Director For For Management
3c Elect Woo Kar Tung, Raymond as Director For For Management
3d Elect Pang Chung Fai, Benny as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures Governing Related For For Management
Party Transactions
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing Corporate For For Management
Merger, Split, Acquisition or Shares
Transfer
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
11.1 Elect Xiu Ying Qiu, a Representative For For Management
of Xin Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-independent
Director
11.2 Elect Shou Chuan He, a Representative For For Management
of Xin Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-independent
Director
11.3 Elect Yi Da He, a Representative of For For Management
Xin Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-independent
Director
11.4 Elect Ji Yuan Zhang, a Representative For For Management
of Han Tang Management Consultant Co.,
Ltd. with Shareholder No. 22519, as
Non-independent Director
11.5 Elect Xing Hui He, a Representative of For For Management
Han Tang Management Consultant Co.,
Ltd. with Shareholder No. 22519, as
Non-independent Director
11.6 Elect Xue Jian Zhang, a Representative For For Management
of Han Tang Management Consultant Co.,
Ltd. with Shareholder No. 22519, as
Non-independent Director
11.7 Elect Tian Chong Chen as Independent For For Management
Director
11.8 Elect Wen Cheng Huang as Independent For For Management
Director
11.9 Elect Xi Peng Lu as Independent For For Management
Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Zhihong as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For For Management
3.3 Elect Lee Ka Lun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUFO ELECTRONIC CORP.
Ticker: 6194 Security ID: Y98725107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Liu Yonggan, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
5.2 Elect Sun Hongye, a Representative of None Against Shareholder
Hongjin Investment Co., Ltd. with
Shareholder No. 13728, as
Non-Independent Director
5.3 Elect Lu Yongchun, a Representative of None Against Shareholder
Hongjin Investment Co., Ltd. with
Shareholder No. 13728, as
Non-Independent Director
5.4 Elect Xu Junyan, with Shareholder No. None Against Shareholder
498, as Non-Independent Director
5.5 Elect Zhou Zhiheng, with Shareholder None Against Shareholder
No. 9, as Non-Independent Director
5.6 Elect Xie Yansheng, with Shareholder For For Management
No. 528, as Independent Director
5.7 Elect Zhang Fuxing, with Shareholder For For Management
No. 12550, as Independent Director
5.8 Elect Xiao Yuanliang, a Representative None Against Shareholder
of Shunying Investment Co. Ltd. with
Shareholder No. 5348, as Supervisor
5.9 Elect Yang Mingzhou, a Representative None Against Shareholder
of Shunying Investment Co. Ltd. with
Shareholder No. 5348, as Supervisor
5.10 Elect Shi Fangming, with Shareholder None Against Shareholder
No. 531, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Hee as Inside Director For For Management
2.2 Elect Seo Sang-Hoon as Inside Director For For Management
2.3 Elect Choi Jae-Hyuk as Inside Director For For Management
2.4 Elect Cho Wook-Je as Inside Director For For Management
2.5 Elect Park Jong-Hyun as Inside Director For For Management
2.6 Elect Kim Sang-Chul as Inside Director For For Management
3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management
3.2 Appoint Yoon Suk-Bum as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUHWA SECURITIES CO.
Ticker: 003460 Security ID: Y9875M107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Yoo-Sang as Inside Director For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUNGJIN PHARMACEUTICAL CO.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 5508 Security ID: Y9880Z101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen Zonghong as Independent For For Management
Director
4.2 Elect Huang Zhongming as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Supervisor No.1 None Against Shareholder
4.7 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 By-elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Xu Xianzheng, with Shareholder For For Management
No. 55, as Independent Director
5.2 Elect Zhang Gongxiao, with Shareholder For For Management
No. 117, as Independent Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Non-Independent Director No.7 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwok Ying Lan as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2b Elect Gu Jiande as Director and For For Management
Authorize Board to Fix Director's
Remuneration
2c Elect Wee Henny Soon Chiang as For For Management
Director and Authorize Board to Fix
Director's Remuneration
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZALL DEVELOPMENT GROUP LTD
Ticker: 02098 Security ID: G9888C104
Meeting Date: JAN 16, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Approve Equity Swap Agreement and For Against Management
Related Transactions
3 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
ZALL DEVELOPMENT GROUP LTD
Ticker: 02098 Security ID: G9888C104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fang Li as Director For For Management
2b Elect Wang Danli as Director For For Management
2c Elect Cheung Ka Fai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All AVL Shares For For Management
1 Authorise Issue of the Consideration For For Management
Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: ZED Security ID: S9897L100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Mouton as Director For Against Management
1.2 Re-elect Antonie Jacobs as Director For Against Management
2.1 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.3 Elect Andre Hanekom as Member of the For For Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO LTD
Ticker: 1558 Security ID: Y9887W101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Wu Zhisheng as Independent For For Management
Director
5.2 Elect Tang Mingliang as Independent For For Management
Director
5.3 Elect Xu Junming as Independent For For Management
Director
5.4 Elect Non-Independent Director No.1 None Against Shareholder
5.5 Elect Non-Independent Director No.2 None Against Shareholder
5.6 Elect Non-Independent Director No.3 None Against Shareholder
5.7 Elect Non-Independent Director No.4 None Against Shareholder
5.8 Elect Non-Independent Director No.5 None Against Shareholder
5.9 Elect Supervisor No.1 None Against Shareholder
5.10 Elect Supervisor No.2 None Against Shareholder
5.11 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Formulate Rules
and Procedures for Election of
Directors
6.1 Elect Zhou Youyi with Shareholder No.1 None Against Shareholder
as Non-Independent Director
6.2 Elect Chen Xinyi with Shareholder No.2 None Against Shareholder
as Non-Independent Director
6.3 Elect Fan Hongda with Shareholder No. None Against Shareholder
4715 as Non-Independent Director
6.4 Elect Xie Shifu with Shareholder No.31 None Against Shareholder
as Non-Independent Director
6.5 Elect Fang Yixiong with Shareholder No. None Against Shareholder
440 as Non-Independent Director
6.6 Elect Zhou Junxian, a Representative None Against Shareholder
of Zengde Investment Co., Ltd. with
Shareholder No.577 as Non-Independent
Director
6.7 Elect Zhou Junguang, a Representative None Against Shareholder
of Youzeng Investment Co., Ltd. with
Shareholder No.107 as Non-Independent
Director
6.8 Elect Cai Jinpao as Independent For For Management
Director
6.9 Elect Liu Jun as Independent Director For For Management
6.10 Elect Xiao Minzhi as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 4.00 For For Management
Per Share and Approve Final Dividend
of INR 6.00 Per Share
3 Reelect A. Agrawal as Director For For Management
4 Reelect J. Levack as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect N. Bajaj as Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of G. Natarajan as Vice Chairman and
Managing Director
2 Elect P.K. Choksey as Independent For For Management
Director
3 Elect A.T. Vaswani as Independent For For Management
Director
4 Elect P.K. Mohapatra as Independent For For Management
Director
5 Elect V. Kasturirangan as Independent For For Management
Director
6 Elect M.P. Buch as Independent Director For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Elect Xu Xiaoliang as Director For For Management
b Elect Nie Fengjun as Director For For Management
1 Approve Issuance of Medium-Term Notes For For Shareholder
2 Approve Issuance of Super Short-Term For For Shareholder
Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Elect Wu Yijian as Director For For Management
6 Approve Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditor and PRC Auditor,
Respectively and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Super Short-term For For Management
Bonds
4 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Corporate Bonds in the PRC
5 Amend Rules of Procedures for General For For Shareholder
Meetings
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration
4 Authorize Board to Approve the Service For For Management
Contracts of the Directors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2014 Final Accounts and 2015 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Zhan Xiaozhang as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1b Elect Cheng Tao as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and For For Management
Authorize Board to Fix Her
Remuneration and Allowance Package
8.2a Elect Wang Dongjie as Director and For Against Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2b Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2c Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3a Elect Zhou Jun as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3b Elect Pei Ker-Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3c Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2a Elect Wu Yongmin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2b Elect Zhang Guohua Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2c Elect Shi Ximin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
10 Authorize Board to Approve Directors' For For Management
Service Contracts, Supervisors'
Service Contracts and All Other
Relevant Documents and to Sign Such
Contracts
11 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 601717 Security ID: Y98949111
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiao Chengyao as Director For For Management
1.2 Elect Xiang Jiayu as Director For For Management
1.3 Elect Wang Xinying as Director For For Management
1.4 Elect Guo Haofeng as Director For For Management
1.5 Elect Liu Qiang as Director For For Management
2.1 Elect Li Chongqing as Supervisor For For Management
2.2 Elect Zhang Zhiqiang as Supervisor For For Management
2.3 Elect Zhou Rong as Supervisor For For Management
2.4 Elect Liu Fuying as Supervisor For For Management
3 Approve Extenstion of Guarantee For For Management
Granted for a Wholly-Owned Subsidiary
in Hong Kong
4.1 Elect Liu Yao as Director For For Management
4.2 Elect Jiang Hua as Director For For Management
4.3 Elect Li Xudong as Director For For Management
4.4 Elect Wu Guangming as Director For For Management
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD
Ticker: 601717 Security ID: Y98949111
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Report of the Independent For For Management
Non-Executive Directors
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Approve Remuneration of Independent For For Management
Non-Executive Directors
9 Approve Provision of Guarantee to For Against Management
Repurchase Products Under Finance
Lease Business
10 Approve Cessation of Investments and For For Management
Use of Surplus Proceeds in Certain A
Shares Offering
11 Approve Change in Registered Address For For Management
of the Company
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Kancheng as Director For For Management
2a2 Elect Loke Yu as Director For Against Management
2a3 Elect Zhang Huaqiao as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt CNC Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For Against Management
5 Elect Ng Yuk Keung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHULIAN CORPORATION BERHAD
Ticker: ZHULIAN Security ID: Y9892U108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Meng Keat as Director For Against Management
2 Elect Tan Lip Gay as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Elect Diong Chin Teck as Director For For Management
7 Approve Mansoor bin Wan Omar to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Diong Chin Teck to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Tan Lip Gay to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For Against Management
Appoint Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Increased Cap of the Surplus For Against Management
Funds of the Group to Treasury
Activities
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For Against Management
Association
5.1 Elect Chen Yanzuo as Independent For For Management
Director
5.2 Elect Cao Yongreng as Independent For For Management
Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Non-Independent Director No.7 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Amend Company Articles For For Management
13 Approve Upper Limit of the Donations For For Management
for 2015 and Receive Information on
Charitable Donations for 2014
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect A. Poddar as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Wadia as Independent For For Management
Non-Executive Director
6 Elect A. Duggal as Independent For For Management
Non-Executive Director
7 Elect G.K. Pillai as Independent For Against Management
Non-Executive Director
8 Elect J.N. Godbole as Independent For For Management
Non-Executive Director
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Loans, Guarantees, and/or For Against Management
Investments in Other Body Corporate
5 Approve Acquisition of 5.4 Percent For Against Management
Equity Interests in Nagarjuna
Fertilizer and Chemicals Ltd.
6 Approve Acquisition of 4.5 Acres of For Against Management
Land Situated in Tamil Nadu
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reelect N.S. Krishnan as Director For Against Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Wadia as Independent Director For Against Management
6 Elect D.B. Engineer as Independent For Against Management
Director
7 Elect J.N. Godbole as Independent For For Management
Director
8 Approve Increase in Borrowing Powers For For Management
9 Amend Memorandum of Association For Against Management
10 Amend Articles of Association For Against Management
11 Approve Sale of 5.40 Percent Equity For For Management
Interest in Nagarjuna Fertilizers and
Chemicals Ltd. to Zuari Agro Chemicals
Ltd.
12 Approve Acquisition of Shares in Zuari For For Management
Financial Services Ltd. from Zuari
Investments Ltd.
--------------------------------------------------------------------------------
ZUARI GLOBAL LIMITED
Ticker: 500780 Security ID: Y9893J136
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Amend Memorandum of Association For For Management
3 Approve Loan, Guarantee, Security, For Against Management
and/or Investment to Any Person or
Other Body Corporate
--------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 14, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect G.N. Nayak as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.R. Patel
5 Approve Dhirubhai Shah & Doshi as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect H. Dhanrajgir as Independent For For Management
Non-Executive Director
7 Elect B.M. Hegde as Independent For For Management
Non-Executive Director
8 Elect I.J. Parikh as Independent For For Management
Non-Executive Director
9 Adopt New Articles of Association For For Management
10 Approve Remuneration of Cost Auditors For For Management
======================== Japanese Small Company Series =========================
A&A MATERIAL CORP.
Ticker: 5391 Security ID: J0000C103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yuji For For Management
1.2 Elect Director Makino, Toru For For Management
1.3 Elect Director Katada, Yoshiaki For For Management
1.4 Elect Director Takiguchi, Koichi For For Management
1.5 Elect Director Niikawa, Atsushi For For Management
1.6 Elect Director Takura, Shigemi For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Nosaka, Takemasa
--------------------------------------------------------------------------------
A&D CO.
Ticker: 7745 Security ID: J0011P101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Furukawa, Hikaru For Against Management
3.2 Elect Director Morishima, Yasunobu For For Management
3.3 Elect Director Eto, Masatake For For Management
3.4 Elect Director Nakagawa, Tsuneo For For Management
3.5 Elect Director Murata, Yutaka For For Management
3.6 Elect Director Ito, Sadao For For Management
3.7 Elect Director Takada, Shingo For For Management
3.8 Elect Director Furukawa, Satoshi For For Management
3.9 Elect Director Kawada, Hiroshi For For Management
4 Appoint Statutory Auditor Aya, Katsumi For Against Management
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Tomikawa, For For Management
Takashi
2.2 Appoint Statutory Auditor Yamada, For For Management
Shigeru
2.3 Appoint Statutory Auditor Konno, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Suto, Masako For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
--------------------------------------------------------------------------------
ADASTRIA HOLDINGS CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Matsushita, Masa For For Management
2.3 Elect Director Kimura, Osamu For For Management
2.4 Elect Director Kurashige, Hideki For For Management
2.5 Elect Director Matsui, Tadamitsu For For Management
2.6 Elect Director Akutsu, Satoshi For For Management
3.1 Appoint Statutory Auditor Maekawa, For For Management
Wataru
3.2 Appoint Statutory Auditor Iwasaki, For For Management
Naoki
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kori, Akio For For Management
3.2 Elect Director Serata, Hiroshi For For Management
3.3 Elect Director Tomiyasu, Haruhiko For For Management
3.4 Elect Director Tsujimoto, Hikaru For For Management
3.5 Elect Director Hojo, Shuji For For Management
3.6 Elect Director Yajima, Akimasa For For Management
3.7 Elect Director Kitamori, Kazutaka For For Management
3.8 Elect Director Arata, Ryozo For For Management
3.9 Elect Director Tajima, Koji For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Yano, Hironori For For Management
4.1 Appoint Statutory Auditor Hayashi, For For Management
Yoshito
4.2 Appoint Statutory Auditor Takemura, For Against Management
Yoko
--------------------------------------------------------------------------------
ADERANS CO., LTD.
Ticker: 8170 Security ID: J0012S104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nemoto, Nobuo For For Management
2.2 Elect Director Ishiko, Shigeru For For Management
2.3 Elect Director Kanazawa, Hisatake For For Management
2.4 Elect Director Tsumura, Yoshihiro For For Management
2.5 Elect Director Mizuo, Junichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Seki, Yoshiyuki
--------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Yoshinosuke For For Management
3.4 Elect Director Hayashi, Masaru For For Management
3.5 Elect Director Yamagata, Tomomichi For For Management
3.6 Elect Director Miyauchi, Kazuhiko For For Management
3.7 Elect Director Ishida, Tetsuo For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Kazuhiko
--------------------------------------------------------------------------------
ADVANEX INC.
Ticker: 5998 Security ID: J0018T114
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
3 Approve 10 into 1 Reverse Stock Split For For Management
4.1 Elect Director Kato, Yuichi For For Management
4.2 Elect Director Shibano, Tsuneo For For Management
4.3 Elect Director Ono, Toshiya For For Management
4.4 Elect Director Kato, Seiya For For Management
4.5 Elect Director Takeda, Eiichi For For Management
4.6 Elect Director Foo Yoke Khan For For Management
4.7 Elect Director Ozeki, Tomoyasu For For Management
4.8 Elect Director Yonekura, Seiichiro For For Management
5.1 Appoint Statutory Auditor Wakai, For For Management
Shigeru
5.2 Appoint Statutory Auditor Shukuwa, For Against Management
Junichi
6 Appoint Alternate Statutory Auditor For For Management
Kambe, Kenichi
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakayama, Ippei For For Management
2.2 Elect Director Yamada, Ryuichi For For Management
2.3 Elect Director Hayamizu, Shigeyuki For For Management
2.4 Elect Director Yashi, Tajiro For For Management
2.5 Elect Director Soma, Masaru For For Management
2.6 Elect Director Furutani, Yutaka For For Management
2.7 Elect Director Yamazato, Nobuo For For Management
2.8 Elect Director Sadaoka, Hiroki For For Management
2.9 Elect Director Kamitani, Kazuhide For For Management
2.10 Elect Director Sato, Hiroyuki For For Management
2.11 Elect Director Furukawa, Yukio For For Management
2.12 Elect Director Fujita, Masaaki For For Management
3 Appoint Statutory Auditor Tsusue, Koji For For Management
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Nao For Against Management
1.2 Elect Director Hayashi, Katsumi For For Management
1.3 Elect Director Nitta, Satoru For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Kajita, Shigeru For For Management
1.6 Elect Director Fujiwara, Tokuya For For Management
1.7 Elect Director Takano, Kyoko For For Management
1.8 Elect Director Oya, Kazuko For For Management
1.9 Elect Director Mori, Shigeki For For Management
1.10 Elect Director Kamitani, Kazuhide For For Management
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP
Ticker: 7512 Security ID: J47045109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Authorized For For Management
Capital for Class A Shares to Reflect
Cancellation - Increase Authorized
Capital for Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Hoshino, Saburo For Against Management
2.2 Elect Director Yamada, Shigemichi For For Management
2.3 Elect Director Takegaki, Yoshihiko For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Sagata, Keiji For For Management
3.1 Appoint Statutory Auditor Fukumoto, For For Management
Eisuke
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Masao
3.3 Appoint Statutory Auditor Fukuoka, For Against Management
Mahito
3.4 Appoint Statutory Auditor Miyazaki, For Against Management
Hiroshi
--------------------------------------------------------------------------------
AGORA HOSPITALITY GROUP CO., LTD.
Ticker: 9704 Security ID: J85710101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Lim Kim Ling For Against Management
1.2 Elect Director Aso, Aya For For Management
1.3 Elect Director Sato, Nobuki For For Management
1.4 Elect Director Hoong Cheong Thard For For Management
1.5 Elect Director Dennis Chiu For For Management
1.6 Elect Director Winnie Chiu Wing Kwan For For Management
1.7 Elect Director Yuan Bing For Against Management
1.8 Elect Director Kitamura, Takanori For Against Management
2 Appoint Statutory Auditor Clarence For Against Management
Wong Kang Yean
--------------------------------------------------------------------------------
AGRO-KANESHO CO.
Ticker: 4955 Security ID: J0022J102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Kushibiki, Hironori For For Management
3.2 Elect Director Inoue, Tomohiro For For Management
3.3 Elect Director Ichino, Norio For For Management
3.4 Elect Director Morita, Koichi For For Management
3.5 Elect Director Takaishi, Fumio For For Management
3.6 Elect Director Kanase, Kiyoshi For For Management
3.7 Elect Director Goto, Jun For For Management
3.8 Elect Director Kaibe, Yukinobu For For Management
3.9 Elect Director Kishimoto, Kazuya For For Management
3.10 Elect Director Fujikura, Motoharu For For Management
4.1 Appoint Statutory Auditor Hasegawa, For For Management
Masatsugu
4.2 Appoint Statutory Auditor Okubo, For For Management
Masaharu
5 Appoint Alternate Statutory Auditor For For Management
Yokoyama, Yoshikazu
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Takahashi, Arata For Against Management
2.2 Elect Director Ishimaru, Hiroshi For For Management
2.3 Elect Director Nonaka, Kenichi For For Management
2.4 Elect Director Gamo, Shinichi For For Management
2.5 Elect Director Kaneta, Naoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kenmoku, Yasuo
3.2 Elect Director and Audit Committee For Against Management
Member Saotome, Tadao
3.3 Elect Director and Audit Committee For For Management
Member Shido, Akihiko
3.4 Elect Director and Audit Committee For Against Management
Member Hamamura, Shozo
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2014 AGM
--------------------------------------------------------------------------------
AI HOLDINGS CORPORATION
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sasaki, Hideyoshi For For Management
2.2 Elect Director Oshima, Akihiko For For Management
2.3 Elect Director Yoshida, Shuji For For Management
2.4 Elect Director Miyama, Yuzo For For Management
3.1 Appoint Statutory Auditor Taguchi, For For Management
Tsuguo
3.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Ishimoto, For For Management
Akitoshi
3.4 Appoint Alternate Statutory Auditor For For Management
Seki, Michiya
3.5 Appoint Alternate Statutory Auditor For For Management
Otaki, Atsuko
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ito, Yoshimitsu For For Management
2.3 Elect Director Todo, Satoshi For For Management
2.4 Elect Director Iwase, Yukihiro For For Management
2.5 Elect Director Omura, Nobuyuki For For Management
2.6 Elect Director Kosemura, Hisashi For For Management
2.7 Elect Director Mori, Ryoji For For Management
2.8 Elect Director Ogura, Kenji For For Management
3.1 Appoint Statutory Auditor Iwata, For For Management
Terutoku
3.2 Appoint Statutory Auditor Morinaga, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Kato, For Against Management
Masakazu
3.4 Appoint Statutory Auditor Hanamura, For For Management
Toshiiku
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Koide, Shinichi For Against Management
2.2 Elect Director Yazawa, Katsuyuki For Against Management
2.3 Elect Director Hayakawa, Jun For For Management
2.4 Elect Director Suzuki, Toshiyuki For For Management
2.5 Elect Director Miyachi, Eiji For For Management
2.6 Elect Director Ando, Haruhiko For For Management
2.7 Elect Director Ogura, Minoru For For Management
2.8 Elect Director Kobayashi, Masato For For Management
2.9 Elect Director Ito, Yukinori For For Management
2.10 Elect Director Ito, Yoshihiro For For Management
2.11 Elect Director Hayashi, Akio For For Management
2.12 Elect Director Takahashi, Tomoyuki For For Management
2.13 Elect Director Ota, Wataru For For Management
2.14 Elect Director Matsuno, Hiroyasu For For Management
3.1 Appoint Statutory Auditor Katsuragawa, For For Management
Akira
3.2 Appoint Statutory Auditor Okamoto, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Miwa, Ichio For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Mitsuya, Kimpei For Against Management
3.2 Elect Director Miura, Osamu For For Management
3.3 Elect Director Suzuki, Takuo For For Management
3.4 Elect Director Kawai, Akio For For Management
3.5 Elect Director Yamaguchi, Nobuyuki For For Management
3.6 Elect Director Inakoshi, Shinya For For Management
3.7 Elect Director Tsuchiya, Keiichi For For Management
3.8 Elect Director Tagami, Yoshio For For Management
3.9 Elect Director Suzuki, Takeshi For For Management
3.10 Elect Director Ogawa, Toshifumi For For Management
4.1 Appoint Statutory Auditor Mizuno, For For Management
Yukihiro
4.2 Appoint Statutory Auditor Shimada, For For Management
Kenichi
4.3 Appoint Statutory Auditor Mizuno, For Against Management
Tadashi
4.4 Appoint Statutory Auditor Furubayashi, For For Management
Kiyoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Fujioka, Takahiro For For Management
3.2 Elect Director Asano, Hiroaki For For Management
3.3 Elect Director Ukai, Masao For For Management
3.4 Elect Director Suzuki, Tetsuo For For Management
3.5 Elect Director Chino, Hiroaki For For Management
3.6 Elect Director Yamanaka, Toshiyuki For For Management
3.7 Elect Director Yasunaga, Naohiro For For Management
3.8 Elect Director Yasui, Koichi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Kodaira, For Against Management
Nobuyori
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AICHI TOKEI DENKI CO. LTD.
Ticker: 7723 Security ID: J00462119
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Noboru For For Management
3.2 Elect Director Kanda, Koichi For For Management
3.3 Elect Director Nakamura, Tomonari For For Management
3.4 Elect Director Onishi, Kazumitsu For For Management
3.5 Elect Director Sugino, Kazuki For For Management
3.6 Elect Director Takasu, Hiroyuki For For Management
3.7 Elect Director Matsubara, Hidenori For For Management
3.8 Elect Director Hoshika, Toshiyuki For For Management
3.9 Elect Director Matsui, Nobuyuki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Aida, Kimikazu For For Management
3.2 Elect Director Nakanishi, Naoyoshi For For Management
3.3 Elect Director Kanemura, Sadayuki For For Management
3.4 Elect Director Yap Teck Meng For For Management
3.5 Elect Director Masuda, Ken For For Management
3.6 Elect Director Kitano, Tsukasa For For Management
3.7 Elect Director Suzuki, Toshihiko For For Management
3.8 Elect Director Oiso, Kimio For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
--------------------------------------------------------------------------------
AIGAN
Ticker: 9854 Security ID: J00567107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Sassa, Eiji For Against Management
2.2 Elect Director Shimojo, Michio For Against Management
2.3 Elect Director Sugano, Tadashi For For Management
2.4 Elect Director Shimojo, Kenji For For Management
2.5 Elect Director Sassa, Masatoshi For For Management
2.6 Elect Director Morishige, Yoichi For For Management
3.1 Appoint Statutory Auditor Kano, For For Management
Masafumi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Yamada, For For Management
Yoshitaka
4 Appoint Alternate Statutory Auditor For Against Management
Tsukamoto, Yoshihisa
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Kato, Hiromi For For Management
2.3 Elect Director Sakurai, Masato For For Management
2.4 Elect Director Shudo, Shoichi For For Management
2.5 Elect Director Mizushima, Toshihide For For Management
2.6 Elect Director Oishi, Miya For For Management
2.7 Elect Director Takazawa, Mitsugu For For Management
2.8 Elect Director Kimei, Rieko For For Management
2.9 Elect Director Awaji, Hidehiro For For Management
2.10 Elect Director Sakai, Masato For For Management
2.11 Elect Director Minami, Akira For For Management
2.12 Elect Director Kobayashi, Tsuyoshi For For Management
2.13 Elect Director Mori, Ko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
AIPHONE CO.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ichikawa, Shusaku For Against Management
2.2 Elect Director Terao, Hironori For For Management
2.3 Elect Director Hirako, Atsuo For For Management
2.4 Elect Director Wada, Tatsuru For For Management
2.5 Elect Director Kato, Atsuo For For Management
2.6 Elect Director Iritani, Masaaki For For Management
3.1 Appoint Statutory Auditor Ishida, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Kato, Masaki For Against Management
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Takahashi, Tomoyuki For Against Management
3.2 Elect Director Maruyama, Hiroshi For Against Management
3.3 Elect Director Inaoka, Kenji For For Management
3.4 Elect Director Sato, Manabu For For Management
3.5 Elect Director Nagayoshi, Toshiyuki For For Management
3.6 Elect Director Hoshi, Hiroyuki For For Management
3.7 Elect Director Ashikaga, Kosei For For Management
3.8 Elect Director Katahira, Kazuo For For Management
3.9 Elect Director Komatsu, Keisuke For For Management
3.10 Elect Director Muraishi, Kazuhiko For For Management
3.11 Elect Director Hora, Hayao For Against Management
3.12 Elect Director Norita, Toshiaki For For Management
3.13 Elect Director Sugiyama, Takehiko For For Management
3.14 Elect Director Aoyama, Kayo For For Management
4 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition
5 Approve Aggregate Compensation Ceiling For For Management
for Directors and Deep Discount Stock
Option Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Kobayashi, Nobuo For For Management
3.2 Elect Director Nakano, Masataka For For Management
3.3 Elect Director Isida, Tomoya For For Management
3.4 Elect Director Takagi, Takaaki For For Management
3.5 Elect Director Torii, Hisanao For For Management
3.6 Elect Director Nakane, Toru For For Management
3.7 Elect Director Tokimura, Haruki For For Management
3.8 Elect Director Kosaka, Yoshifumi For For Management
3.9 Elect Director Iwata, Hitoshi For For Management
3.10 Elect Director Tsuge, Satoe For For Management
4 Appoint Statutory Auditor Inoue, For For Management
Hiroyuki
5 Approve Stock Option Plan For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AIZAWA SECURITIES CO. LTD.
Ticker: 8708 Security ID: J0089M105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Motoya For For Management
1.2 Elect Director Aizawa, Takuya For For Management
1.3 Elect Director Sakuma, Hideo For For Management
1.4 Elect Director Kakudo, Yuji For For Management
1.5 Elect Director Yui, Sumio For For Management
1.6 Elect Director Oishi, Atsushi For For Management
1.7 Elect Director Hasunuma, Akira For For Management
1.8 Elect Director Takahashi, Atsuo For For Management
1.9 Elect Director Kobayashi, Kazuo For For Management
2 Appoint Statutory Auditor Abe, Masahiro For For Management
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nobumoto, Hisataka For Against Management
2.2 Elect Director Ogino, Yoshimasa For For Management
2.3 Elect Director Kudo, Takashi For For Management
2.4 Elect Director Saito, Takeshi For For Management
2.5 Elect Director Matsumoto, Kazuo For For Management
2.6 Elect Director Miyajima, Kanji For For Management
2.7 Elect Director Ito, Kunio For For Management
2.8 Elect Director Tsurushima, Takuo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Minatoya, Takao For Against Management
2.2 Elect Director Araya, Akihiro For For Management
2.3 Elect Director Shoji, Toshio For For Management
2.4 Elect Director Sasaki, Toshiyuki For For Management
2.5 Elect Director Takada, Masayuki For For Management
2.6 Elect Director Watanabe, Yasuhiko For For Management
2.7 Elect Director Toyoguchi, Yuichi For For Management
2.8 Elect Director Morohashi, Masahiro For For Management
2.9 Elect Director Ono, Hideto For For Management
2.10 Elect Director Kudo, Takanori For For Management
2.11 Elect Director Kimura, Hitoshi For For Management
--------------------------------------------------------------------------------
ALCONIX CORP
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Masaki, Eiitsu For For Management
2.2 Elect Director Yamashita, Hideo For For Management
2.3 Elect Director Miyazaki, Yasushi For For Management
2.4 Elect Director Komatsu, Michio For For Management
2.5 Elect Director Takei, Masato For For Management
2.6 Elect Director Teshirogi, Hiroshi For For Management
2.7 Elect Director Tanefusa, Shunji For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3 Appoint Statutory Auditor Teranishi, For For Management
Akira
--------------------------------------------------------------------------------
ALINCO INC.
Ticker: 5933 Security ID: J0109U103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Yusaku For For Management
1.2 Elect Director Oyama, Katsuhiro For For Management
1.3 Elect Director Kato, Haruo For For Management
1.4 Elect Director Kishida, Hideo For For Management
1.5 Elect Director Ietsuka, Akitoshi For For Management
1.6 Elect Director Maekawa, Nobuyuki For For Management
1.7 Elect Director Takada, Sohei For For Management
1.8 Elect Director Kobayashi, Nobuo For For Management
1.9 Elect Director Kusuhara, Kazuhiro For For Management
1.10 Elect Director Okamoto, Masatoshi For For Management
1.11 Elect Director Nashiwa, Makoto For For Management
1.12 Elect Director Hara, Kunitsugu For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shiro
2.2 Appoint Alternate Statutory Auditor For For Management
Narasaki, Takaaki
--------------------------------------------------------------------------------
ALLIED TELESIS HOLDINGS
Ticker: 6835 Security ID: J3920V102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshima, Takayoshi For Against Management
1.2 Elect Director Kimura, Shinichi For For Management
1.3 Elect Director Nakayama, Masanari For For Management
1.4 Elect Director Sachie Oshima For For Management
1.5 Elect Director Ashit Padwal For For Management
1.6 Elect Director Murayama, Masakazu For For Management
1.7 Elect Director Hiraiwa, Koichiro For For Management
2.1 Appoint Statutory Auditor Aoki, Shigeo For For Management
2.2 Appoint Statutory Auditor Arai, Shoji For Against Management
2.3 Appoint Statutory Auditor Adachi, For For Management
Masaharu
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Murase, Kazuo For For Management
1.3 Elect Director Ishida, Yoshitaka For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
1.5 Elect Director Suzuki, Takehito For For Management
1.6 Elect Director Mizuno, Atsushi For For Management
1.7 Elect Director Nabata, Minoru For For Management
2 Appoint Statutory Auditor Yamauchi, For Against Management
Kazuo
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
ALPHA CORP. (3434)
Ticker: 3434 Security ID: J0126T105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Kawana, Yoshiyuki For For Management
3.2 Elect Director Aruga, Shinji For For Management
3.3 Elect Director Tsukuda, Yasuhiko For For Management
3.4 Elect Director Saito, Yuichi For For Management
3.5 Elect Director Yamamoto, Masaaki For For Management
3.6 Elect Director Nasui, Katsuhisa For For Management
3.7 Elect Director Uesaka, Kozue For For Management
4.1 Appoint Statutory Auditor Nagano, For For Management
Shigeki
4.2 Appoint Statutory Auditor Nakamura, For Against Management
Yukio
4.3 Appoint Statutory Auditor Suzuki, For For Management
Tomoki
5.1 Appoint Alternate Statutory Auditor For For Management
Yamano, Shinichi
5.2 Appoint Alternate Statutory Auditor For Against Management
Toma, Shin
--------------------------------------------------------------------------------
ALPHA SYSTEMS INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ishikawa, Yuko For For Management
2.2 Elect Director Ishikawa, Hidetomo For For Management
2.3 Elect Director Kuroda, Kenichi For For Management
2.4 Elect Director Takada, Satoshi For For Management
2.5 Elect Director Tokura, Katsumi For For Management
2.6 Elect Director Kawana, Takao For For Management
2.7 Elect Director Saito, Kiyoshi For For Management
2.8 Elect Director Yamauchi, Shinichi For For Management
2.9 Elect Director Akazaki, Koji For For Management
2.10 Elect Director Takada, Toshifumi For For Management
2.11 Elect Director Kawahara, Yosaku For For Management
2.12 Elect Director Nishimura, Seiichiro For For Management
2.13 Elect Director Yanagiya, Takashi For For Management
2.14 Elect Director Hachisu, Yuji For For Management
3 Appoint Statutory Auditor Yamada, For Against Management
Kunihiko
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Usami, Toru For Against Management
2.2 Elect Director Morioka, Hirofumi For For Management
2.3 Elect Director Kajiwara, Hitoshi For For Management
2.4 Elect Director Kataoka, Masataka For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Endo, Koichi For For Management
2.7 Elect Director Mizuno, Naoki For For Management
2.8 Elect Director Taguchi, shuji For For Management
2.9 Elect Director Ikeuchi, Yasuhiro For For Management
2.10 Elect Director Hasegawa, Satoko For For Management
2.11 Elect Director Komeya, Nobuhiko For For Management
2.12 Elect Director Kawarada, Yoji For For Management
3.1 Appoint Statutory Auditor Kojima, Hideo For Against Management
3.2 Appoint Statutory Auditor Ejiri, For For Management
Kazushige
4 Appoint Alternate Statutory Auditor For For Management
Nara, Koichi
--------------------------------------------------------------------------------
ALPS LOGISTICS CO. LTD
Ticker: 9055 Security ID: J01187103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Yamazaki, Koichi For For Management
2.2 Elect Director Usui, Masaru For Against Management
2.3 Elect Director Saeki, Kazuyoshi For For Management
2.4 Elect Director Oyama, Takashi For For Management
2.5 Elect Director Kataoka, Masataka For For Management
2.6 Elect Director Shimohiro, Katsuhiko For For Management
2.7 Elect Director Nomura, Shinichi For For Management
2.8 Elect Director Fukiyama, Koji For For Management
2.9 Elect Director Nakamura, Kunihiko For For Management
3.1 Appoint Statutory Auditor Toyama, For Against Management
Teijiro
3.2 Appoint Statutory Auditor Miura, Osamu For For Management
3.3 Appoint Statutory Auditor Takahashi, For For Management
Kiyotaka
4 Appoint Alternate Statutory Auditor For For Management
Takenouchi, Akira
--------------------------------------------------------------------------------
ALTECH CORP. (TSE #4641)
Ticker: 4641 Security ID: J01208107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Matsui, Toshio For For Management
2.2 Elect Director Imamura, Atsushi For For Management
2.3 Elect Director Ishii, Tadao For For Management
2.4 Elect Director Noda, Hiroshi For For Management
2.5 Elect Director Chino, Tadatoshi For For Management
2.6 Elect Director Ushijima, Soichi For For Management
2.7 Elect Director Yamazaki, Toshihiro For For Management
2.8 Elect Director Tanabe, Keiichiro For For Management
3.1 Appoint Statutory Auditor Okabe, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Matsuda, Sogo For For Management
3.3 Appoint Statutory Auditor Harada, For For Management
Tsunetoshi
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Haruta, Kaoru For For Management
2.2 Elect Director Nakajima, Izumi For For Management
2.3 Elect Director Koyama, Minoru For For Management
2.4 Elect Director Shiraishi, Hiroshi For For Management
2.5 Elect Director Ueno, Toru For For Management
2.6 Elect Director Terasaki, Isao For For Management
2.7 Elect Director Akagi, Takeshi For For Management
2.8 Elect Director Sasaya, Yasuhiro For For Management
2.9 Elect Director Kishi, Isao For For Management
2.10 Elect Director Kawashima, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Sato, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For Against Management
Inoue, Mitsuaki
--------------------------------------------------------------------------------
AMIYAKI TEI CO., LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Elect Director Nakanishi, Yasuhiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Horiuchi, Akihisa
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMUSE INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Osato, Yokichi For For Management
2.2 Elect Director Shiba, Yojiro For For Management
2.3 Elect Director Hatanaka, Tatsuro For For Management
2.4 Elect Director Saito, Yasuyuki For For Management
2.5 Elect Director Ichige, Rumiko For For Management
2.6 Elect Director Soma, Nobuyuki For For Management
2.7 Elect Director Masuda, Muneaki For For Management
--------------------------------------------------------------------------------
ANABUKI KOSAN INC
Ticker: 8928 Security ID: J0156A109
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Anabuki, Tadatsugu For Against Management
2.2 Elect Director Tomioka, Tetsuya For For Management
2.3 Elect Director Shibata, Noboru For For Management
2.4 Elect Director Tezuka, Tsuneo For For Management
2.5 Elect Director Kurata, Toru For For Management
3.1 Appoint Statutory Auditor Koda, Hisashi For For Management
3.2 Appoint Statutory Auditor Doi, For For Management
Toshinori
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Increase Maximum For For Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Iida, Toshiyuki For For Management
3.3 Elect Director Koga, Hiroshi For For Management
3.4 Elect Director Tsukamoto, Shinya For For Management
3.5 Elect Director Morimoto, Kiyoshi For For Management
3.6 Elect Director Suzuki, Masato For For Management
3.7 Elect Director Yoneda, Kozo For For Management
3.8 Elect Director Oshima, Kyosuke For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANRAKUTEI CO. LTD.
Ticker: 7562 Security ID: J0154D105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanagi, Tokiki For For Management
1.2 Elect Director Yanagi, Sen For For Management
1.3 Elect Director Abe, Kazuo For For Management
1.4 Elect Director Honda, Hideaki For For Management
1.5 Elect Director Aoki, Shigeo For For Management
1.6 Elect Director Yanagi, Makoto For For Management
1.7 Elect Director Kawai, Akihiro For For Management
1.8 Elect Director Kabashima, Tatsuya For For Management
2 Appoint Statutory Auditor Baba, Susumu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kushima, Iwao
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Authorize Board to
Determine Income Allocation
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Aoki, Teruaki For For Management
3.7 Elect Director Ichikawa, Sachiko For For Management
3.8 Elect Director Sano, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Takaya
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Yuji
4.3 Elect Director and Audit Committee For For Management
Member Kikugawa, Tomoyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Aoi, Michikazu
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Annual Bonus Payment to For For Management
Directors
9 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
AOI ELECTRONICS
Ticker: 6832 Security ID: J01586106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Onishi, Michiyoshi For Against Management
2.2 Elect Director Nakayama, Koji For Against Management
2.3 Elect Director Kinoshita, Kazuhiro For For Management
2.4 Elect Director Okada, Yoshio For For Management
2.5 Elect Director Saeki, Norio For For Management
2.6 Elect Director Kawasaki, Hideharu For For Management
2.7 Elect Director Takao, Daisuke For For Management
2.8 Elect Director Fukuda, kazuyuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For Against Management
Fumihito
3.2 Appoint Statutory Auditor Fuke, For For Management
Mitsuhiro
3.3 Appoint Statutory Auditor Sakai, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AOI PRO INC.
Ticker: 9607 Security ID: J01575109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tanaka, Yusaku For For Management
3.2 Elect Director Mitsuhashi, Yukiko For For Management
4.1 Appoint Statutory Auditor Yaegashi, For For Management
Satoru
4.2 Appoint Statutory Auditor Takada, For For Management
Kazuki
4.3 Appoint Statutory Auditor Watanabe, For Against Management
Hisashi
4.4 Appoint Statutory Auditor Hanafusa, For For Management
Yukinori
5 Approve Equity Compensation Plan For Against Management
6 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Hasegawa, Hachiro For For Management
1.5 Elect Director Nakabayashi, Yusuke For For Management
1.6 Elect Director Tamura, Haruo For For Management
1.7 Elect Director Shimaya, Noriaki For For Management
1.8 Elect Director Kurita, Hiroshi For For Management
1.9 Elect Director Shimizu, Akira For For Management
1.10 Elect Director Araki, Wataru For For Management
1.11 Elect Director Noguchi, Tatsumi For For Management
1.12 Elect Director Nakamura, Hiroaki For For Management
1.13 Elect Director Aoki, Masamitsu For For Management
1.14 Elect Director Inagaki, Minoru For For Management
1.15 Elect Director Ohara, Yoko For For Management
2.1 Appoint Statutory Auditor Maki, For For Management
Michimasa
2.2 Appoint Statutory Auditor Nakamura, For For Management
Kenji
2.3 Appoint Statutory Auditor Hotchi, For For Management
Toshio
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hamaya, Satoshi For For Management
2.2 Elect Director Narita, Susumu For For Management
2.3 Elect Director Tatebe, Reiji For For Management
2.4 Elect Director Demachi, Fumitaka For For Management
2.5 Elect Director Kawamura, Akihiro For For Management
2.6 Elect Director Takeuchi, Hitoshi For For Management
2.7 Elect Director Sugiyama, Hiromiki For For Management
2.8 Elect Director Sasaki, Tomohiko For For Management
2.9 Elect Director Hayashi, Mitsuo For For Management
2.10 Elect Director Ishida, Norihisa For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Masaki
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Statutory For For Management
Auditors
3.1 Elect Director Miyamae, Shozo For For Management
3.2 Elect Director Miyamae, Hiroaki For For Management
3.3 Elect Director Aoyama, Osamu For For Management
3.4 Elect Director Miyatake, Makoto For For Management
3.5 Elect Director Matsukawa, Yoshiyuki For For Management
3.6 Elect Director Okano, Shinji For For Management
3.7 Elect Director Uchibayashi, Seishi For For Management
4 Appoint Statutory Auditor Osako, For For Management
Tomokazu
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tanioku, Shozo For For Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Une, Takashi For For Management
2.4 Elect Director Nobuhiro, Toru For For Management
2.5 Elect Director Suemura, Nagahiro For For Management
2.6 Elect Director Tatsumi, Junichi For For Management
2.7 Elect Director Nishikawa, Manabu For For Management
2.8 Elect Director Sano, Tetsuro For For Management
2.9 Elect Director Miyashita, Yasutomo For For Management
2.10 Elect Director Inaba, Masaya For For Management
2.11 Elect Director Morioka, Hirohiko For For Management
2.12 Elect Director Nakanishi, Takao For For Management
3 Appoint Statutory Auditor Nakatsukasa, For For Management
Masahiro
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Hatanaka, Nobuyuki For Against Management
4.2 Elect Director Shimawaki, Akira For For Management
4.3 Elect Director Suzuki, Yoichi For For Management
4.4 Elect Director Hatanaka, Seinosuke For For Management
4.5 Elect Director Kobayashi, Fumiaki For For Management
4.6 Elect Director Ito, Mikihisa For For Management
4.7 Elect Director Ono, Yuzo For For Management
4.8 Elect Director Furiyoshi, Takahiro For For Management
4.9 Elect Director Kataoka, Haruki For For Management
4.10 Elect Director Nakagawa, Takashi For For Management
4.11 Elect Director Miyamoto, Yoshiki For For Management
--------------------------------------------------------------------------------
ARAYA INDUSTRIAL CO. LTD.
Ticker: 7305 Security ID: J01932102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Nishio, Uichiro For For Management
4.1 Appoint Statutory Auditor Natsuzumi, For Against Management
Yoichiro
4.2 Appoint Statutory Auditor Tsuchida, For Against Management
Akio
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shida, Mitsuaki For For Management
2.2 Elect Director Iwafuchi, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujimaki, Moto
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Fukuhara, Tomoharu For For Management
2.3 Elect Director Yokoyama, Kiyoshi For For Management
2.4 Elect Director Furukawa, Koichi For For Management
2.5 Elect Director Moriya, Sumio For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Kogarimai, Hideki For For Management
2.8 Elect Director Fukuhara, Ikuharu For For Management
2.9 Elect Director Inoue, Koichi For For Management
2.10 Elect Director Endo, Sumio For For Management
2.11 Elect Director Saeki, Hiroshi For For Management
2.12 Elect Director Sasaki, Ryoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.3 Appoint Statutory Auditor Ito, Kazunori For For Management
3.4 Appoint Statutory Auditor Kodama, For For Management
Katsuhiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
ARGO GRAPHICS INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fujisawa, Yoshimaro For For Management
3.2 Elect Director Ozaki, Muneshi For For Management
3.3 Elect Director Nakai, Takanori For For Management
3.4 Elect Director Ishikawa, Kiyoshi For For Management
3.5 Elect Director Fujimori, Takeshi For For Management
3.6 Elect Director Igata, Hirohiko For For Management
3.7 Elect Director Inozuka, Takemi For For Management
3.8 Elect Director Hasebe, Kunio For For Management
3.9 Elect Director Kato, Toshihiko For For Management
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Okada, Kineo For Against Management
3.2 Elect Director Tagawa, Tomoki For Against Management
3.3 Elect Director Iwaki, Katsutoshi For For Management
3.4 Elect Director Shirakawa, Naoki For For Management
3.5 Elect Director Matsumoto, Koichi For For Management
3.6 Elect Director Uchida, Yoshikazu For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Isaka, Kenichi
4.2 Elect Director and Audit Committee For Against Management
Member Ono, Takeyoshi
4.3 Elect Director and Audit Committee For Against Management
Member Takeshita, Naoyoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
8 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Arisawa, Sanji For For Management
2.2 Elect Director Arisawa, Yuta For For Management
2.3 Elect Director Watanabe, Yuichi For For Management
2.4 Elect Director Miwa, Takashi For For Management
2.5 Elect Director Toda, Yoshihiko For For Management
2.6 Elect Director Goto, Katsuchika For For Management
2.7 Elect Director Koge, Etsujiro For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Iizuka, Tetsuro
3.2 Appoint Alternate Statutory Auditor For Against Management
Kaneko, Juichi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: J0198N101
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Classes A and C Preferred Shares
2.1 Elect Director Matsumoto, Nobuaki For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Miyake, Seiichi For For Management
2.4 Elect Director Takai, Shintaro For For Management
3.1 Appoint Statutory Auditor Nakata, Takao For Against Management
3.2 Appoint Statutory Auditor Akashima, For Against Management
Tomoyuki
--------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: J0198N101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yasuo For Against Management
1.2 Elect Director Kamiya, Tatsuo For For Management
1.3 Elect Director Matsumoto, Nobuaki For For Management
1.4 Elect Director Irie, shuji For For Management
1.5 Elect Director Miyake, Seiichi For For Management
1.6 Elect Director Takai, Shintaro For For Management
1.7 Elect Director Ishioka, Hiroshi For For Management
2 Appoint Statutory Auditor Yamada, For Against Management
Tsuneo
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ARTNATURE INC
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3 Elect Director Kobashikawa, Yasuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Hiroaki
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
4 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: 9405 Security ID: J02142107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Wakisaka, Satoshi For Against Management
3.2 Elect Director Okinaka, Susumu For For Management
3.3 Elect Director Yamamoto, Shinya For For Management
3.4 Elect Director Matsuda, Yasuhiro For For Management
3.5 Elect Director Yamaguchi, Masanori For For Management
3.6 Elect Director Sakai, Shinya For For Management
3.7 Elect Director Ozaki, Hiroshi For For Management
3.8 Elect Director Kobayashi, Kenichi For For Management
3.9 Elect Director Yoshida, Shinichi For For Management
3.10 Elect Director Goto, Hisao For For Management
3.11 Elect Director Chihara, Kuniyoshi For For Management
3.12 Elect Director Ogata, Ken For For Management
3.13 Elect Director Mochida, Shuzo For For Management
3.14 Elect Director Mita, Masashi For For Management
3.15 Elect Director Yamada, Hiroyuki For For Management
4 Appoint Statutory Auditor Sugano, For For Management
koichiro
--------------------------------------------------------------------------------
ASAHI CO LTD
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shimoda, Yoshifumi For For Management
3.2 Elect Director Hayashi, Nobuyuki For For Management
3.3 Elect Director Matsushita, Toru For For Management
3.4 Elect Director Koga, Toshikatsu For For Management
3.5 Elect Director Nishioka, Shiro For For Management
3.6 Elect Director Omori, Takashi For For Management
3.7 Elect Director Ikenaga, Takashi For For Management
3.8 Elect Director Ibe, Miyoji For For Management
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kataoka, Kazuki For For Management
3.2 Elect Director Kogawa, Kazuo For For Management
3.3 Elect Director Okui, Takeo For For Management
3.4 Elect Director Ran, Minshon For For Management
3.5 Elect Director Taniguchi, Kazuaki For For Management
3.6 Elect Director Suzuki, Toru For For Management
3.7 Elect Director Hagiwara, Toshimasa For For Management
3.8 Elect Director Koyama, Osamu For For Management
3.9 Elect Director Nagata, Shinichi For For Management
4 Appoint Statutory Auditor Otaka, Yukio For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Takeuchi, Yoshikatsu For For Management
2.3 Elect Director Higashiura, Tomoya For For Management
2.4 Elect Director Shigemasa, Keitaro For For Management
2.5 Elect Director Kawabata, Kazuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Morii, Shoji
3.2 Elect Director and Audit Committee For For Management
Member Tanabe, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Tokumine, Kazuhiko
3.4 Elect Director and Audit Committee For For Management
Member Okubo, Hiroharu
4 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.01
2.1 Elect Director Miyata, Naohiko For For Management
2.2 Elect Director Miyata, Masahiko For For Management
2.3 Elect Director Takeuchi, Kenji For For Management
2.4 Elect Director Fukui, Yoshihiko For For Management
2.5 Elect Director Miyata, Kenji For For Management
2.6 Elect Director Yugawa, Ippei For For Management
2.7 Elect Director Kato, Tadakazu For For Management
2.8 Elect Director Terai, Yoshinori For For Management
2.9 Elect Director Ito, Kiyomichi For For Management
2.10 Elect Director Ito, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Masami For For Management
--------------------------------------------------------------------------------
ASAHI KOGYOSHA CO. LTD.
Ticker: 1975 Security ID: J02436103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Amend Articles to Increase Authorized For Against Management
Capital - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Takasu, Yasutomo For Against Management
3.2 Elect Director Nakao, Hiroaki For For Management
3.3 Elect Director Ikeda, Junichi For For Management
3.4 Elect Director Kashiwase, Yoshiaki For For Management
3.5 Elect Director Komatsubara, Jofu For For Management
3.6 Elect Director Takahashi, Yoshio For For Management
3.7 Elect Director Nakamura, Ken For For Management
3.8 Elect Director Tatsukawa, Chiyokazu For For Management
3.9 Elect Director Nakata, Masao For For Management
3.10 Elect Director Takigawa, Yoshinari For For Management
3.11 Elect Director Inoue, Yukihiko For For Management
3.12 Elect Director Watanabe, Keiji For Against Management
4.1 Appoint Statutory Auditor Uchimi, Akira For For Management
4.2 Appoint Statutory Auditor Sato, For Against Management
Shigetaka
4.3 Appoint Statutory Auditor Ushijima, For Against Management
Shin
4.4 Appoint Statutory Auditor Tanabe, For Against Management
Tetsuya
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Aggregate Compensation For Against Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
ASAHI NET INC
Ticker: 3834 Security ID: J02983104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Hijikata, Jiro For For Management
2.2 Elect Director Takiguchi, Akira For For Management
2.3 Elect Director Mizokami, Satoshi For For Management
2.4 Elect Director Nakano, Koichi For For Management
2.5 Elect Director Hasegawa, Satoko For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Appoint Statutory Auditor Ihara, Tomo For For Management
--------------------------------------------------------------------------------
ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Abolish Board
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Indemnify Directors
3.1 Elect Director Fujiwara, Koji For Against Management
3.2 Elect Director Kinoshita, Masahiro For For Management
3.3 Elect Director Tominaga, Kyoji For For Management
3.4 Elect Director Kuwata, Masayuki For For Management
3.5 Elect Director Nakano, Kazuya For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Miyamoto, Satoshi
4.2 Elect Director and Audit Committee For For Management
Member Miyake, Yuichiro
4.3 Elect Director and Audit Committee For Against Management
Member Nishimura, Fujio
4.4 Elect Director and Audit Committee For For Management
Member Kamita, Koichi
5 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ASAHI PRINTING
Ticker: 3951 Security ID: J02751105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Asahi, Jugo For For Management
2.2 Elect Director Hama, Hisashi For For Management
2.3 Elect Director Kyomen, Mitsuo For For Management
2.4 Elect Director Asahi, Shigenori For For Management
2.5 Elect Director Ito, Shigeru For For Management
2.6 Elect Director Kido, Susumu For For Management
2.7 Elect Director Maruyama, Osamu For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Hirota, Toshiyuki For For Management
2.10 Elect Director Yamashita, Eiji For For Management
2.11 Elect Director Ohashi, Toshihide For For Management
2.12 Elect Director Horiguchi, Tatsuhiro For For Management
2.13 Elect Director Fujita, Tetsuro For For Management
2.14 Elect Director Takata, Tadanao For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tadasi
3.3 Appoint Statutory Auditor Otani, For For Management
Noritaka
3.4 Appoint Statutory Auditor Okeya, Taizo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Asanuma, Kenichi For For Management
3.2 Elect Director Hirota, Shinji For For Management
3.3 Elect Director Naito, Hidefumi For For Management
3.4 Elect Director Yamakoshi, Morio For For Management
3.5 Elect Director Kojima, Tatsuyuki For For Management
3.6 Elect Director Ueda, Takashi For For Management
3.7 Elect Director Nozue, Kanako For For Management
4 Appoint Statutory Auditor Koda, Ichiro For For Management
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Shinichi For Against Management
1.2 Elect Director Kato, Takeshi For For Management
1.3 Elect Director Oshiba, Kenji For For Management
1.4 Elect Director Stuart Neish For For Management
1.5 Elect Director Kido, Hideaki For For Management
1.6 Elect Director Nakai, Noriyuki For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
2.1 Appoint Statutory Auditor Motohashi, For For Management
Nobuyuki
2.2 Appoint Statutory Auditor Onishi, For For Management
Yoshitake
2.3 Appoint Statutory Auditor Yoshinari, For For Management
Masayuki
2.4 Appoint Statutory Auditor Suto, Megumi For For Management
--------------------------------------------------------------------------------
ASAX CO., LTD.
Ticker: 8772 Security ID: J03277100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Elect Director Kusama, Yusuke For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ASHIMORI INDUSTRY CO. LTD.
Ticker: 3526 Security ID: J03150109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Seno, Saburo For For Management
3.2 Elect Director Yagi, Isaburo For For Management
3.3 Elect Director Sakuragi, Hiroyuki For For Management
3.4 Elect Director Yamamoto, Shigeaki For For Management
3.5 Elect Director Yamaguchi, Shigenobu For For Management
3.6 Elect Director Tamai, Shuichi For For Management
3.7 Elect Director Oyabu, Hiromasa For For Management
3.8 Elect Director Washine, Shigeyuki For For Management
4 Appoint Statutory Auditor Nishida, For For Management
Shunji
5 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
--------------------------------------------------------------------------------
ASIA AIR SURVEY CO. LTD.
Ticker: 9233 Security ID: J03192101
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogawa, Kiichiro For For Management
2.2 Elect Director Kawamura, Kazuo For For Management
2.3 Elect Director Saito, Kazuya For For Management
2.4 Elect Director Yoshikawa, Tomohiko For For Management
2.5 Elect Director Tanaka, Fumio For For Management
3 Appoint Statutory Auditor Fujita, For Against Management
Yutaka
4.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Katsuji
4.2 Appoint Alternate Statutory Auditor For Against Management
Kawai, Shinji
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ASIA GROWTH CAPITAL LTD.
Ticker: 6993 Security ID: J0319T102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital
2.1 Elect Director Tomono, Kenji For For Management
2.2 Elect Director Kotaka, Koji For For Management
3.1 Appoint Statutory Auditor Tochigi, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Kasui, For For Management
Shigeru
3.3 Appoint Statutory Auditor Ichiko, For For Management
Koichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL CO.
Ticker: 4514 Security ID: J0326X104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamaguchi, Takashi For Against Management
3.2 Elect Director Maruo, Atsushi For For Management
3.3 Elect Director Kato, Kazuhiko For For Management
3.4 Elect Director Kawahara, Masayuki For For Management
3.5 Elect Director Ueda, Eiji For For Management
3.6 Elect Director Yoshimura, Yasunori For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Iwata, Shoichiro For For Management
2.2 Elect Director Imamura, Toshio For For Management
2.3 Elect Director Yoshida, Hitoshi For For Management
2.4 Elect Director Yoshioka, Akira For For Management
2.5 Elect Director Toyoda, Hiroyuki For For Management
2.6 Elect Director Toda, Kazuo For For Management
2.7 Elect Director Saito, Tadakatsu For For Management
2.8 Elect Director Imaizumi, Koji For For Management
2.9 Elect Director Ozawa, Takao For For Management
2.10 Elect Director Miyata, Hideaki For For Management
3 Appoint Statutory Auditor Kitada, For Against Management
Mikinao
--------------------------------------------------------------------------------
ASUNARO AOKI CONSTRUCTION CO. LTD.
Ticker: 1865 Security ID: J03355112
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Class A Shares - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Ishida, Masaru For Against Management
2.2 Elect Director Ueno, Yasunobu For Against Management
2.3 Elect Director Yoshitake, Nobuhiko For For Management
2.4 Elect Director Emura, Hideho For For Management
2.5 Elect Director Imai, Ko For For Management
2.6 Elect Director Hashimoto, Tominobu For For Management
2.7 Elect Director Takamatsu, Takayuki For For Management
2.8 Elect Director Honoki, Yoshio For For Management
2.9 Elect Director Ogawa, Kanji For For Management
2.10 Elect Director Ichiki, Ryoji For For Management
2.11 Elect Director Seno, Taisuke For For Management
3 Appoint Statutory Auditor Seki, Fusao For Against Management
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
ATOM CORP
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Toshiharu For For Management
1.2 Elect Director Ota, Kazuyoshi For For Management
1.3 Elect Director Ito, Fumiaki For For Management
1.4 Elect Director Saito, Noriyuki For For Management
1.5 Elect Director Saimon, Asako For For Management
1.6 Elect Director Ogawa, Takamasa For For Management
--------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Sato, Chiaki For For Management
2.2 Appoint Statutory Auditor Tsuyada, For Against Management
Kuniaki
2.3 Appoint Statutory Auditor Komatsu, For Against Management
Shunji
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Wakuda, Setsuo For For Management
3.2 Elect Director Morimoto, Hironori For For Management
3.3 Elect Director Kobayashi, Kiomi For For Management
3.4 Elect Director Matsumura, Teruyuki For For Management
3.5 Elect Director Sumino, Kozo For For Management
3.6 Elect Director Shimazaki, Noriaki For For Management
3.7 Elect Director Odamura, Hatsuo For For Management
3.8 Elect Director Takayama, Yoshiko For For Management
4.1 Appoint Statutory Auditor Kiyohara, For For Management
Toshiki
4.2 Appoint Statutory Auditor Sakakura, For For Management
Yuji
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Appoint Alternate Statutory Auditor For For Management
Shamoto, Koichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Nishimiya, Eiji For For Management
2.2 Elect Director Hiraoka, Satoru For For Management
2.3 Elect Director Sonoki, Hiroshi For For Management
2.4 Elect Director Asaoka, Kenzo For For Management
3.1 Appoint Statutory Auditor Tamura, For Against Management
Koichi
3.2 Appoint Statutory Auditor Yonebayashi, For Against Management
Akira
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
AXELL CORP.
Ticker: 6730 Security ID: J03704103
Meeting Date: JUN 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Appoint Statutory Auditor Yoshida, For Against Management
Yoshiki
--------------------------------------------------------------------------------
AXIAL RETAILING INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Appoint Statutory Auditor Matsuyasu, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Katsuta, For For Management
Hisaya
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Kinya
3.4 Appoint Statutory Auditor Nagahama, For Against Management
Mitsuhiro
3.5 Appoint Statutory Auditor Morita, For Against Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Fujiso, Waka
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshii, Mitsutaka For Against Management
2.2 Elect Director Tamagaki, Yoshihisa For For Management
2.3 Elect Director Nakamura, Kyosuke For For Management
2.4 Elect Director Kashiwada, Shinji For For Management
2.5 Elect Director Kato, Yutaka For For Management
2.6 Elect Director Shigematsu, Takashi For For Management
3 Appoint Statutory Auditor Kii, Hiroshi For Against Management
--------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Takahashi, Masahiro For Against Management
3.2 Elect Director Taguchi, Sachio For Against Management
3.3 Elect Director Saito, Masahiro For For Management
3.4 Elect Director Sakamoto, Osamu For For Management
3.5 Elect Director Iwata, Keiji For For Management
3.6 Elect Director Kato, Yuichi For For Management
3.7 Elect Director Aramichi, Yasuyuki For For Management
3.8 Elect Director Miura, Shigeki For For Management
3.9 Elect Director Kikuchi, Mikio For For Management
3.10 Elect Director Miura, Hiroshi For For Management
3.11 Elect Director Takahashi, Atsushi For For Management
3.12 Elect Director Ube, Fumio For For Management
4.1 Appoint Statutory Auditor Ikeda, For Against Management
Katsunori
4.2 Appoint Statutory Auditor Yoshida, For For Management
Mizuhiko
--------------------------------------------------------------------------------
BANK OF KOCHI LTD
Ticker: 8416 Security ID: J04243101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Morishita, Katsuhiko For For Management
2.2 Elect Director Okabayashi, Yutaka For For Management
2.3 Elect Director Wada, Hiro For For Management
2.4 Elect Director Ueta, Shigeru For For Management
2.5 Elect Director Matsuoka, Masanori For For Management
2.6 Elect Director Umiji, Katsuhiko For For Management
2.7 Elect Director Sannomiya, Masako For For Management
2.8 Elect Director Akimoto, Atsushi For For Management
2.9 Elect Director Nagafusa, Nobuko For For Management
3 Appoint Statutory Auditor Iwasaki, For For Management
Fumiaki
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Elect Director Asami, Shunji For For Management
3.1 Appoint Statutory Auditor Asano, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Sugiura, For For Management
Masaki
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Asato, Masatoshi For For Management
2.2 Elect Director Tamaki, Yoshiaki For For Management
2.3 Elect Director Kinjo, Tadashi For For Management
2.4 Elect Director Ikei, Mamoru For For Management
2.5 Elect Director Yamashiro, Masayasu For For Management
2.6 Elect Director Kinjo, Yoshiteru For For Management
2.7 Elect Director Hokumori, Chotetsu For For Management
2.8 Elect Director Nakamoto, Yoshimasa For For Management
2.9 Elect Director Higa, Masateru For For Management
2.10 Elect Director Taminato, Hirokazu For For Management
3.1 Appoint Statutory Auditor Matsukawa, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Yoshio
3.3 Appoint Statutory Auditor Oshiro, For Against Management
Tamotsu
3.4 Appoint Statutory Auditor Motonaga, For Against Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Jinnochi, Yoshihiro For Against Management
2.2 Elect Director Furukawa, Mitsunori For For Management
2.3 Elect Director Akiba, Kunihiko For For Management
2.4 Elect Director Ueno, Akihisa For For Management
2.5 Elect Director Sakai, Hideaki For For Management
2.6 Elect Director Imaizumi, Sunao For For Management
2.7 Elect Director Tashiro, Akira For For Management
2.8 Elect Director Nihei, Tomio For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Furutachi, Naoto For For Management
3 Appoint Statutory Auditor Onizaki, For For Management
Akinobu
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Miyagi, Taketora For For Management
2.3 Elect Director Takara, Komei For For Management
2.4 Elect Director Hayashi, Hidehiro For For Management
2.5 Elect Director Matsubara, Tomoyuki For For Management
2.6 Elect Director Kawakami, Yasushi For For Management
2.7 Elect Director Giho, Satoshi For For Management
2.8 Elect Director Fukuhara, Keishi For For Management
2.9 Elect Director Arakaki, Masamitsu For Against Management
2.10 Elect Director Ota, Moriaki For For Management
--------------------------------------------------------------------------------
BELC CO.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Harashima, Tamotsu For For Management
3.2 Elect Director Oshima, Takayuki For For Management
3.3 Elect Director Harashima, Issei For For Management
3.4 Elect Director Ueda, Hideo For For Management
3.5 Elect Director Tsuyama, Masahiro For For Management
3.6 Elect Director Harashima, Yoichiro For For Management
3.7 Elect Director Watanabe, Shuji For For Management
3.8 Elect Director Takano, Hatsuo For For Management
3.9 Elect Director Nakamura, Mitsuhiro For For Management
3.10 Elect Director Osugi, Yoshihiro For For Management
3.11 Elect Director Sanda, Yukimi For For Management
4.1 Appoint Statutory Auditor Seno, For For Management
Yoshihisa
4.2 Appoint Statutory Auditor Kageyama, For For Management
Yoshinobu
5 Appoint Alternate Statutory Auditor For For Management
Yoshizawa, Shunichi
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Yasuno, Kiyoshi For For Management
3.2 Elect Director Yasuno, Yuichiro For For Management
3.3 Elect Director Shishido, Junko For For Management
3.4 Elect Director Shimano, Takeo For For Management
3.5 Elect Director Oikawa, Masakazu For For Management
3.6 Elect Director Shimokawa, Hideshi For For Management
3.7 Elect Director Matsuda, Tomohiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hagihara, Yasuo
4.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
4.3 Elect Director and Audit Committee For Against Management
Member Yamagata, Hideki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Location of For Against Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nambu, Yasuyuki For Against Management
3.2 Elect Director Shiraishi, Norio For Against Management
3.3 Elect Director Suzuki, Masako For For Management
3.4 Elect Director Ozaki, Kenji For For Management
3.5 Elect Director Ota, Tsutomu For For Management
3.6 Elect Director Wakamoto, Hirotaka For For Management
3.7 Elect Director Nakase, Yuko For For Management
3.8 Elect Director Kamitomai, Akira For For Management
3.9 Elect Director Kubo, Nobuyasu For For Management
3.10 Elect Director Momosaki, Yuji For For Management
4 Appoint Statutory Auditor Kato, Yoshio For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kazufumi
--------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Ono, Koji For Against Management
3.2 Elect Director Yanagita, Kenichiro For For Management
3.3 Elect Director Ogata, Masanobu For For Management
3.4 Elect Director Okamoto, Jun For For Management
3.5 Elect Director Fukui, Akira For For Management
3.6 Elect Director Koyano, Kenichi For For Management
3.7 Elect Director Orita, Shoji For For Management
4 Appoint Statutory Auditor Shinohara, For For Management
Takashi
--------------------------------------------------------------------------------
BIC CAMERA INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Noguchi, Susumu For For Management
2.4 Elect Director Uranishi, Tomoyoshi For For Management
2.5 Elect Director Yumoto, Yoshiyuki For For Management
2.6 Elect Director Abe, Toru For For Management
2.7 Elect Director Ando, Koji For For Management
2.8 Elect Director Kimura, Kazuyoshi For For Management
2.9 Elect Director Namai, Toshishige For For Management
2.10 Elect Director Sato, Masaaki For For Management
3 Appoint Statutory Auditor Kishimoto, For For Management
Yukiko
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Sadao
--------------------------------------------------------------------------------
BIOFERMIN PHARMACEUTICAL
Ticker: 4517 Security ID: J04368106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Hotta, Hisataka For Against Management
2.2 Elect Director Fujimoto, Takaaki For Against Management
2.3 Elect Director Sakai, Akihito For For Management
2.4 Elect Director Yamamura, Hideki For For Management
2.5 Elect Director Kunori, Toshimichi For For Management
2.6 Elect Director Waki, Hideyuki For For Management
2.7 Elect Director Matsumoto, Teruomi For For Management
3 Appoint Statutory Auditor Inuga, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
7 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BIT-ISLE INC.
Ticker: 3811 Security ID: J04579108
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Terada, Kohei For For Management
2.2 Elect Director Amano, Nobuyuki For For Management
2.3 Elect Director Fukai, Hideo For For Management
2.4 Elect Director Ando, Kunitake For For Management
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Arai, Yutaka For For Management
2.3 Elect Director Kondo, Kensuke For For Management
2.4 Elect Director Otsuka, Takashi For For Management
2.5 Elect Director Arai, Nobuki For For Management
2.6 Elect Director Yamashita, Katsushi For For Management
2.7 Elect Director Chikira, Masato For For Management
2.8 Elect Director Nakagawa, Masao For For Management
2.9 Elect Director Noritsuke, Koji For For Management
2.10 Elect Director Yamamura, Toshio For For Management
2.11 Elect Director Yamamoto, Kunikatsu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BOOKOFF CORP.
Ticker: 3313 Security ID: J0448D101
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Hashimoto, Mayumi For For Management
3.2 Elect Director Matsushita, Nobuyuki For For Management
3.3 Elect Director Koganei, Shingo For For Management
3.4 Elect Director Miyazaki, Yohei For For Management
3.5 Elect Director Horiuchi, Yasutaka For For Management
3.6 Elect Director Chosa, Yushi For For Management
3.7 Elect Director Harada, Kazunobu For For Management
3.8 Elect Director Nakano, Katsuo For For Management
3.9 Elect Director Nobayashi, Noriyuki For For Management
3.10 Elect Director Sato, Yoshitaka For For Management
3.11 Elect Director Umemura, Yuji For For Management
3.12 Elect Director Tsutsumi, Yoshifumi For For Management
3.13 Elect Director Chiba, Masayuki For For Management
4 Appoint Statutory Auditor Naito, Agasa For For Management
--------------------------------------------------------------------------------
BP CASTROL K.K.
Ticker: 5015 Security ID: J3373P107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Charles Postles For Against Management
2.2 Elect Director Koishi, Takayuki For Against Management
2.3 Elect Director Nagahama, Yasuko For For Management
2.4 Elect Director Watanabe, Katsumi For For Management
3 Appoint Statutory Auditor Matsutake, For For Management
Naoki
4 Appoint Alternate Statutory Auditor For For Management
Tomatsu, Kuniaki
--------------------------------------------------------------------------------
BROADLEAF CO.,LTD.
Ticker: 3673 Security ID: J04642104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Watanabe, Kiichiro For For Management
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Yasuhiro For For Management
1.2 Elect Director Takeichi, Katsuhiro For For Management
1.3 Elect Director Furuta, Mitsuhiro For For Management
1.4 Elect Director Takeichi, Keiko For For Management
1.5 Elect Director Deguchi, Yuji For For Management
1.6 Elect Director Baba, Takafumi For For Management
1.7 Elect Director Miyamoto, Taku For For Management
1.8 Elect Director Hirano, Yoji For For Management
2.1 Appoint Statutory Auditor Iwata, Tadao For For Management
2.2 Appoint Statutory Auditor Toyama, Masao For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yokota, Masami
3.2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Tsunetoshi
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size
3.1 Elect Director Iwabe, Kingo For For Management
3.2 Elect Director Mogi, Tetsuya For For Management
3.3 Elect Director Shiozaki, Toshihiko For For Management
3.4 Elect Director Fujiyama, Satoru For For Management
3.5 Elect Director Yabuki, Yoshio For For Management
3.6 Elect Director Kushiro, Atsushi For For Management
3.7 Elect Director Shimamura, Yoshinori For For Management
3.8 Elect Director Ogura, Hiroyuki For For Management
3.9 Elect Director Oshima, Toru For For Management
3.10 Elect Director Kiyonari, Tadao For For Management
3.11 Elect Director Iina, Takao For For Management
--------------------------------------------------------------------------------
C'BON COSMETICS CO LTD
Ticker: 4926 Security ID: J0560A109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inuzuka, Masahiro For For Management
1.2 Elect Director Kaneko, Yasuyo For For Management
1.3 Elect Director Susa, Takanori For For Management
1.4 Elect Director Akemine, Reiko For For Management
1.5 Elect Director Mikami, Naoko For For Management
1.6 Elect Director Takahashi, Ken For For Management
1.7 Elect Director Katayama, Toshio For For Management
2 Appoint Statutory Auditor Inui, Kumiko For For Management
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Shimada, Toshio For For Management
2.2 Elect Director Sako, Akihiko For For Management
2.3 Elect Director Takahashi, Hisashi For For Management
2.4 Elect Director Bin Cheng For For Management
2.5 Elect Director Malcolm F. Mehta For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Matsushima, Shigeru For For Management
2.8 Elect Director Hirose, Michitaka For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
3.1 Appoint Statutory Auditor Matsumura, For For Management
Akinobu
3.2 Appoint Statutory Auditor Ishii, Kotaro For For Management
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J5075P111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nakamura, Katsumi For Against Management
3.2 Elect Director Moriya, Hiroshi For Against Management
3.3 Elect Director Kakizawa, Seiichi For For Management
3.4 Elect Director Fujisaki, Akira For For Management
3.5 Elect Director Takamatsu, Norio For For Management
4.1 Appoint Statutory Auditor Sato, Shingo For For Management
4.2 Appoint Statutory Auditor Umeki, For For Management
Hirotsugu
--------------------------------------------------------------------------------
CAN DO CO., LTD.
Ticker: 2698 Security ID: J0503E101
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kido, Kazuya For Against Management
2.2 Elect Director Furuyama, Toshiyuki For For Management
2.3 Elect Director Kitagawa, Kiyomi For For Management
2.4 Elect Director Ito, Kazunori For For Management
2.5 Elect Director Muto, Shigeki For For Management
3 Appoint Statutory Auditor Suzuki, Takao For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tamura, Toshiro
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ehara, Takashi For For Management
3.4 Elect Director Ishizuka, Takumi For For Management
3.5 Elect Director Shimizu, Eiichi For For Management
3.6 Elect Director Otani, Kazuo For For Management
3.7 Elect Director Tsuneto, Yasuji For For Management
3.8 Elect Director Uchiyama, Takeshi For For Management
3.9 Elect Director Arai, Tadashi For For Management
3.10 Elect Director Yaomin Zhou For For Management
3.11 Elect Director Takahashi, Junichi For For Management
3.12 Elect Director Toyoda, Masakazu For For Management
3.13 Elect Director Utsumi, Katsuhiko For For Management
4.1 Appoint Statutory Auditor Iwamura, For For Management
Shuji
4.2 Appoint Statutory Auditor Nakata, Seiho For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Oda, Tamio For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Yasuda, Hiroshi For For Management
2.6 Elect Director Matsuo, Makoto For For Management
2.7 Elect Director Morinaga, Takayuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAREER DESIGN CENTER CO. LTD.
Ticker: 2410 Security ID: J05469101
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tada, Hiromi For Against Management
2.2 Elect Director Endou, Nobuyuki For For Management
2.3 Elect Director Kawakami, Tomohiko For For Management
2.4 Elect Director Watanabe, Masahiro For For Management
2.5 Elect Director Nishiyama, Yutaka For For Management
2.6 Elect Director Kayama, Yusuke For For Management
--------------------------------------------------------------------------------
CARLIT HOLDINGS CO., LTD.
Ticker: 4275 Security ID: J05195102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Deguchi, Kazuo For For Management
3.2 Elect Director Tomizawa, Mitsuru For For Management
3.3 Elect Director Hirohashi, Kenichi For For Management
3.4 Elect Director Yamamoto, Hideo For For Management
3.5 Elect Director Konishi, Masayasu For For Management
3.6 Elect Director Omura, Fumie For For Management
4 Appoint Statutory Auditor Roppongi, For For Management
Eiji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kawachi, Shinji For Against Management
2.2 Elect Director Asano, Masaharu For For Management
2.3 Elect Director Muroi, Zenichi For For Management
2.4 Elect Director Komatsu, Yoritsugu For For Management
2.5 Elect Director Okubo, Katsuyuki For For Management
2.6 Elect Director Miyahara, Seiji For For Management
2.7 Elect Director Okuyama, Hiromichi For For Management
3 Appoint Statutory Auditor Sawada, Yuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Okayasu, Toshiyuki
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sarasawa, Shuichi For For Management
2.2 Elect Director Nakai, Hajime For For Management
2.3 Elect Director Shimizu, Tadashi For For Management
2.4 Elect Director Takagi, Kazuyoshi For For Management
2.5 Elect Director Murata, Shigeki For For Management
2.6 Elect Director Takayama, Satoshi For For Management
2.7 Elect Director Komata, Takeo For For Management
2.8 Elect Director Maeda, Kazuhiko For For Management
2.9 Elect Director Aizawa, Masuo For For Management
2.10 Elect Director Sakamoto, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Ono, For For Management
Katsunori
3.2 Appoint Statutory Auditor Ide, Yoshio For Against Management
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO. LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shirakawa, Yasutomo For Against Management
3.2 Elect Director Kamada, Shinichiro For Against Management
3.3 Elect Director Ozawa, Shunsuke For For Management
3.4 Elect Director Makabe, Sumio For For Management
3.5 Elect Director Furuya, Masahito For For Management
3.6 Elect Director Tabata, Tomoaki For For Management
3.7 Elect Director Omata, Rikio For For Management
3.8 Elect Director Yokotsuka, Atsushi For For Management
4 Appoint Statutory Auditor Shudo, Haruko For Against Management
--------------------------------------------------------------------------------
CENTRAL SPORTS
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For For Management
1.2 Elect Director Goto, Seiji For For Management
1.3 Elect Director Yamazaki, Yukio For For Management
1.4 Elect Director Suzuki, Yoji For For Management
1.5 Elect Director Tone, Yoshiyuki For For Management
1.6 Elect Director Yada, Kyoichi For For Management
1.7 Elect Director Nakazawa, Shinetsu For For Management
1.8 Elect Director Kimoto, Tadasu For For Management
1.9 Elect Director Matsuda, Yuji For For Management
1.10 Elect Director Ono, Kiyoko For For Management
2.1 Appoint Statutory Auditor Imoto, For For Management
Takashi
2.2 Appoint Statutory Auditor Kawamura, For Against Management
Nobuhiko
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CFS CORP.
Ticker: 8229 Security ID: J0562D101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Share Exchange Agreement with For For Management
Welcia Holdings Co., Ltd
3.1 Elect Director Miyashita, Yuji For Against Management
3.2 Elect Director Ishida, Takehiko For For Management
3.3 Elect Director Kimisawa, Yasuo For For Management
3.4 Elect Director Okada, Motoya For For Management
3.5 Elect Director Namba, Hiroyuki For For Management
3.6 Elect Director Kusano, Koji For For Management
3.7 Elect Director Ueda, Koichi For For Management
3.8 Elect Director Sawa, Hiroki For For Management
3.9 Elect Director Mizuno, Hideharu For For Management
3.10 Elect Director Kusama, Kenji For For Management
4.1 Appoint Statutory Auditor Sasaki, Hideo For For Management
4.2 Appoint Statutory Auditor Taniuchi, For Against Management
Hisateru
4.3 Appoint Statutory Auditor Kajikazawa, For Against Management
Teruo
4.4 Appoint Statutory Auditor Yano, For For Management
Masahito
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CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Aoyagi, Shunichi For For Management
2.2 Elect Director Umemura, Seiji For For Management
2.3 Elect Director Hoshino, Satoshi For For Management
2.4 Elect Director Okamoto, Shigeo For For Management
2.5 Elect Director Toya, Hisako For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Kazuto
3.2 Appoint Statutory Auditor Itsukaichi, For Against Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
5 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation - Authorize Public
Announcements in Electronic Format
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CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size - Amend Provisions on
Director Titles
2.1 Elect Director Izumi, Manabu For For Management
2.2 Elect Director Kobayashi, Takumi For For Management
2.3 Elect Director Nemoto, Hirobumi For For Management
2.4 Elect Director Ogino, Daisuke For For Management
2.5 Elect Director Yoshinari, Akihiro For For Management
2.6 Elect Director Ito, Hiroyuki For For Management
2.7 Elect Director Yamauchi, Hideharu For For Management
2.8 Elect Director Hoshina, Mitsuo For For Management
2.9 Elect Director Umebayashi, Kei For For Management
2.10 Elect Director Sato, Koya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takano, Kenji
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CHINO CORP.
Ticker: 6850 Security ID: J05964101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Kariya, Takao For Against Management
2.2 Elect Director Kobari, Tetsuro For For Management
2.3 Elect Director Moriyama, Fumitaka For For Management
2.4 Elect Director Matsumoto, Tadashi For For Management
2.5 Elect Director Yoshida, Koichi For For Management
2.6 Elect Director Shimizu, Takao For For Management
2.7 Elect Director Toyoda, Mikio For For Management
2.8 Elect Director Yoshiike, Tatsuyoshi For For Management
3.1 Appoint Statutory Auditor Kishi, For For Management
Tomoharu
3.2 Appoint Statutory Auditor Osawa, For Against Management
Makisuke
3.3 Appoint Statutory Auditor Harasawa, For Against Management
Ryusaburo
4 Approve Retirement Bonus Payment for For Against Management
Directors
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CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Funahashi, Masao For For Management
3.2 Elect Director Funahashi, Koji For For Management
3.3 Elect Director Tagi, Takashi For For Management
3.4 Elect Director Sugiyama, Tadao For For Management
3.5 Elect Director Imada, Itaru For For Management
3.6 Elect Director Nishibori, Shiro For For Management
3.7 Elect Director Shiratsuchi, Takashi For For Management
3.8 Elect Director Kiuchi, Masao For For Management
3.9 Elect Director Scott Callon For For Management
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CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Change Fiscal Year End
3.1 Elect Director Sato, Akira For For Management
3.2 Elect Director Murasawa, Takumi For For Management
3.3 Elect Director Kanabe, Hiroyasu For For Management
3.4 Elect Director Kato, Hiroyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
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CHODAI CO LTD
Ticker: 9624 Security ID: J0637M102
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nagaya, Yasuji For For Management
2.2 Elect Director Fujita, Seiji For For Management
2.3 Elect Director Miura, Kenya For For Management
2.4 Elect Director Kato, Seiji For For Management
2.5 Elect Director Yamawaki, Masashi For For Management
2.6 Elect Director Ido, Akinori For For Management
2.7 Elect Director Nomoto, Masahiro For For Management
2.8 Elect Director Tanabe, Akira For For Management
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CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kawakami, Yasuo For Against Management
2.2 Elect Director Hashimoto, Kazuhiro For Against Management
2.3 Elect Director Taneda, Kiyotaka For For Management
2.4 Elect Director Nakamura, Shuichi For For Management
2.5 Elect Director Wada, Takeshi For For Management
2.6 Elect Director Egawa, Yoshiaki For For Management
2.7 Elect Director Hayashi, Tetsuro For For Management
2.8 Elect Director Kawakami, Yasuhiro For For Management
3 Appoint Statutory Auditor Yamamoto, For Against Management
Hiroshi
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CHORI CO. LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sakihama, Kazuo For Against Management
2.2 Elect Director Hatsuya, Masayuki For For Management
2.3 Elect Director Ando, Toshihiko For For Management
2.4 Elect Director Iseda, Nagao For For Management
2.5 Elect Director Inoue, Kunihisa For For Management
2.6 Elect Director Yabu, Shigemasa For For Management
2.7 Elect Director Watanabe, Hiroyuki For For Management
2.8 Elect Director Shimokobe, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Masuda, Shogo For Against Management
3.2 Appoint Statutory Auditor Nara, For For Management
Michihiro
4.1 Appoint Alternate Statutory Auditor For Against Management
Mano, Mitsuharu
4.2 Appoint Alternate Statutory Auditor For For Management
Sawano, Masaaki
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CHUBU SHIRYO
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hirano, Hiroshi For Against Management
3.2 Elect Director Hisamitsu, Masao For Against Management
3.3 Elect Director Fujita, Kyoichi For For Management
3.4 Elect Director Hirano, Harunobu For For Management
3.5 Elect Director Makita, Kenji For For Management
3.6 Elect Director Kawakami, Masahiko For For Management
3.7 Elect Director Kondo, Yuji For For Management
3.8 Elect Director Kobayashi, Hiroya For For Management
4.1 Appoint Statutory Auditor Ito, Takafumi For For Management
4.2 Appoint Statutory Auditor For Against Management
Matsubayashi, Shigeharu
4.3 Appoint Statutory Auditor Iwamoto, For Against Management
Hideyuki
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Ito, Kiyohiko For For Management
3.2 Elect Director Une, Yukio For For Management
3.3 Elect Director Enokida, Koichi For For Management
3.4 Elect Director Ogata, Hidefumi For For Management
3.5 Elect Director Obata, Hirofumi For For Management
3.6 Elect Director Kanayama, Takayuki For For Management
3.7 Elect Director Kuniki, Tsunehisa For For Management
3.8 Elect Director Kumasaki, Murao For For Management
3.9 Elect Director Jinde, Toru For For Management
3.10 Elect Director Tsutsumi, Takanobu For For Management
3.11 Elect Director Norimune, Toshiaki For For Management
3.12 Elect Director Mine, Kenichi For For Management
3.13 Elect Director Yomota, Shigeru For For Management
4.1 Appoint Statutory Auditor Kawahira, For Against Management
Tomotoki
4.2 Appoint Statutory Auditor Shiinoki, For For Management
Taka
4.3 Appoint Statutory Auditor Hirota, For For Management
Mitsuru
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CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kato, Akiyoshi For Against Management
2.2 Elect Director Ubashima, Fumio For For Management
2.3 Elect Director Uematsu, Hisashi For For Management
2.4 Elect Director Furuta, Kiyotaka For For Management
2.5 Elect Director Takagishi, Shin For For Management
2.6 Elect Director Kusuhara, Shoichi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
3.2 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
3.3 Appoint Statutory Auditor Yamaguchi, For For Management
Toshihiko
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CHUGAI MINING CO.
Ticker: 1491 Security ID: J06888101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Haga, Katsutoshi For For Management
2.2 Elect Director Uchida, Masatoshi For For Management
3.1 Appoint Statutory Auditor Nishimoto, For For Management
Takeo
3.2 Appoint Statutory Auditor Shidehara, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Mizutani, For For Management
Shigeyuki
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CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Tanigawa, Tadashi For Against Management
3.2 Elect Director Nishimoto, Yuji For Against Management
3.3 Elect Director Kisoda, Kinya For For Management
3.4 Elect Director Namba, Kenichiro For For Management
3.5 Elect Director Ichizen, Kengo For For Management
3.6 Elect Director Nomura, Masaaki For For Management
4.1 Appoint Statutory Auditor Seki, Shozo For Against Management
4.2 Appoint Statutory Auditor Paul Chen For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Hirata, Masanori
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CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Ono, Masashi For For Management
3.3 Elect Director Tomochika, Junji For For Management
3.4 Elect Director Kiseki, Yasuyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
4.1 Appoint Statutory Auditor Miyoshi, For For Management
Hidenori
4.2 Appoint Statutory Auditor Kawakami, For For Management
Seiichi
5 Appoint Alternate Statutory Auditor For For Management
Kajita, Shigeru
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CHUKYO BANK LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Fukamachi, Masakazu For Against Management
2.2 Elect Director Muro, Shigeo For Against Management
2.3 Elect Director Kawamura, Masahiro For For Management
2.4 Elect Director Kojima, Noriaki For For Management
2.5 Elect Director Nagai, Ryo For For Management
2.6 Elect Director Ishikawa, Hiroshi For For Management
2.7 Elect Director Murase, Taichi For For Management
2.8 Elect Director Shibata, Masaaki For For Management
2.9 Elect Director Nomura, Katsufumi For For Management
2.10 Elect Director Ozaki, Yasuhiro For For Management
3 Appoint Statutory Auditor Kimura, For Against Management
Kazuhiko
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CHUO GYORUI
Ticker: 8030 Security ID: J07476104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ito, Hiroyasu For Against Management
2.2 Elect Director Otaki, Yoshihiko For Against Management
2.3 Elect Director Ogawa, Yukihide For For Management
2.4 Elect Director Izuma, Masahiro For For Management
2.5 Elect Director Matsumoto, Takashi For For Management
2.6 Elect Director Shimawaki, Yoshitomo For For Management
2.7 Elect Director Osuga, Yukio For For Management
2.8 Elect Director Hosomi, Norio For Against Management
2.9 Elect Director Ito, Haruhiko For For Management
2.10 Elect Director Kamakura, Terutoshi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Matsuyuki, For Against Management
Kenichi
3.3 Appoint Statutory Auditor Ozaki, Ken For For Management
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CHUO SPRING CO. LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hamaguchi, Hiroyuki For For Management
2.2 Elect Director Makino, Akio For For Management
2.3 Elect Director Tsuboi, Manabu For For Management
2.4 Elect Director Kajiwara, Yusuke For For Management
2.5 Elect Director Kuwayama, Kiyoaki For For Management
2.6 Elect Director Miura, Toshihiro For For Management
2.7 Elect Director Takae, Satoshi For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Takayuki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Nozawa, Yoshinori For For Management
1.3 Elect Director Tokuda, Shigetomo For For Management
1.4 Elect Director Nishio, Tatsuya For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
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CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Izumi, Tatsuhiko For Against Management
3.2 Elect Director Kawamoto, Hidetoshi For Against Management
3.3 Elect Director Kawamoto, Satoshi For For Management
3.4 Elect Director Omachi, Hideo For For Management
3.5 Elect Director Wada, Tadashi For For Management
3.6 Elect Director Shimbo, Kunihiko For For Management
3.7 Elect Director Tamura, Hideyuki For For Management
3.8 Elect Director Fujimura, Kazumichi For For Management
3.9 Elect Director Kawabata, Atsushi For For Management
4 Appoint Statutory Auditor Kurihara, For Against Management
Kazuo
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CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Indemnify Audit Firm
3.1 Appoint Statutory Auditor Yamane, For For Management
Yasumasa
3.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
3.3 Appoint Statutory Auditor Aruga, For For Management
Fuminobu
4 Appoint Alternate Statutory Auditor For For Management
Tate, Magozo
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CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kazuo For For Management
3.2 Elect Director Nakamura, Nobuo For For Management
3.3 Elect Director Nakamura, Keiko For For Management
3.4 Elect Director Shimizu, Masao For For Management
3.5 Elect Director Inoue, Nobuaki For For Management
3.6 Elect Director Yoshimoto, Ichiro For For Management
3.7 Elect Director Mochizuki, Wataru For For Management
3.8 Elect Director Hara, Mamoru For For Management
3.9 Elect Director Takahashi, Toshio For For Management
3.10 Elect Director Nakamura, Akira For For Management
4.1 Appoint Statutory Auditor Takamoto, For For Management
Tetsuyoshi
4.2 Appoint Statutory Auditor Sakai, For For Management
Shigeru
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CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takai, Takeo For Against Management
3.2 Elect Director Nakayama, Takahiro For For Management
3.3 Elect Director Kurosawa, Akira For For Management
3.4 Elect Director Nakayama, Akiharu For For Management
3.5 Elect Director Hanaoka, Hiroshi For For Management
3.6 Elect Director Urushiyama, Kenichi For For Management
3.7 Elect Director Shibata, Eizo For For Management
3.8 Elect Director Ukyo, Tsuyoshi For For Management
4 Appoint Statutory Auditor Haraguchi, For Against Management
Fumio
5 Appoint Alternate Statutory Auditor For For Management
Yanagisawa, Yasushi
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COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sueyoshi, Norio For Against Management
2.2 Elect Director Yoshimatsu, Tamio For Against Management
2.3 Elect Director Shibata, Nobuo For For Management
2.4 Elect Director Takemori, Hideharu For For Management
2.5 Elect Director Fukami, Toshio For For Management
2.6 Elect Director Okamoto, Shigeki For For Management
2.7 Elect Director Fujiwara, Yoshiki For For Management
2.8 Elect Director Koga, Yasunori For For Management
2.9 Elect Director Hombo, Shunichiro For For Management
2.10 Elect Director Kondo, Shiro For For Management
2.11 Elect Director Vikas Tiku For Against Management
3 Appoint Statutory Auditor Isoyama, For Against Management
Seiji
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COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Ishibashi, Ichiro For For Management
2.3 Elect Director Shibata, Toru For For Management
2.4 Elect Director Hashizume, Kaoru For For Management
2.5 Elect Director Kitayama, Makoto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kawashima, Hiroshi
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COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kurodo, Kaneo For For Management
3.2 Elect Director Nojiri, Kohei For For Management
3.3 Elect Director Kurodo, Masaki For For Management
3.4 Elect Director Tozu, Ryo For For Management
3.5 Elect Director Miki, Yusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukazawa, Ikuta
4.2 Elect Director and Audit Committee For Against Management
Member Seo, Hidekazu
4.3 Elect Director and Audit Committee For Against Management
Member Yuki, Osamu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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COMPUTER ENGINEERING & CONSULTING LTD. (CEC)
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Iwasaki, Hirosato For For Management
3.2 Elect Director Tahara, Fujio For For Management
3.3 Elect Director Osada, Kazuhiro For For Management
3.4 Elect Director Kawano, Toshiro For For Management
3.5 Elect Director Tateishi, Hiroshi For For Management
3.6 Elect Director Tamano, Masato For For Management
3.7 Elect Director Fujiwara, Manabu For For Management
3.8 Elect Director Nakayama, Shin For For Management
4.1 Appoint Statutory Auditor Oda, Yasuhiro For For Management
4.2 Appoint Statutory Auditor Nakatani, For For Management
Eiichiro
4.3 Appoint Statutory Auditor Hirose, For Against Management
Haruhiko
5.1 Appoint Alternate Statutory Auditor For For Management
Hirota, Masahiro
5.2 Appoint Alternate Statutory Auditor For For Management
Hara, Etsuko
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COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Takashima, Hajime For For Management
3.2 Elect Director Ito, Noriaki For For Management
3.3 Elect Director Kagaya, Takashi For For Management
3.4 Elect Director Yamasaki, Hirofumi For For Management
3.5 Elect Director Ogawa, Akio For For Management
3.6 Elect Director Miura, Hidetoshi For For Management
3.7 Elect Director Nishiyama, Tsuyoshi For For Management
3.8 Elect Director Kumagai, Hitoshi For For Management
3.9 Elect Director Sato, Kenichi For For Management
3.10 Elect Director Ozaki, Hidehiko For For Management
3.11 Elect Director Goto, Takeshi For For Management
3.12 Elect Director Narumiya, Kenichi For For Management
4 Approve Stock Option Plan For For Management
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CONEXIO CORP
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Inoue, Hiro For For Management
3.2 Elect Director Metoki, Riichiro For For Management
3.3 Elect Director Murata, Mitsuru For For Management
3.4 Elect Director Suguta, Hiroshi For For Management
3.5 Elect Director Shingu, Tatsushi For For Management
3.6 Elect Director Miyamoto, Hajime For For Management
3.7 Elect Director Hosoi, Kazuo For For Management
4.1 Appoint Statutory Auditor Shibata, For For Management
Nobuji
4.2 Appoint Statutory Auditor Yoshimura, For For Management
Tokuichiro
5 Appoint Alternate Statutory Auditor For For Management
Tsuda, Masaru
6 Approve Annual Bonus Payment to For For Management
Directors
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COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Change Location of Head Office -
Change Fiscal Year End
2.1 Elect Director Akita, Yoshiteru For For Management
2.2 Elect Director Sano, Akimitsu For For Management
2.3 Elect Director Kumasaka, Kenji For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Iwakura, Masakazu For For Management
2.6 Elect Director Yamada, Hiroyuki For For Management
2.7 Elect Director Nishimura, Kiyohiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
2.1 Elect Director Akita, Yoshiteru For For Management
2.2 Elect Director Sano, Akimitsu For For Management
2.3 Elect Director Kumasaka, Kenji For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Iwakura, Masakazu For For Management
2.6 Elect Director Nishimura, Kiyohiko For For Management
2.7 Elect Director Yamada, Hiroyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Uchida, Tsutomu For Against Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Takahashi, Kazuyoshi For For Management
2.4 Elect Director Oikawa, Yoshifumi For For Management
2.5 Elect Director Sato, Kenichi For For Management
2.6 Elect Director Tsurumaki, Satoru For For Management
2.7 Elect Director Kato, Hiroyuki For For Management
2.8 Elect Director Osabe, Hideo For For Management
2.9 Elect Director Seita, Hisao For For Management
2.10 Elect Director Sekiya, Shinichi For For Management
2.11 Elect Director Dai, Yuji For For Management
--------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machino, Toshimichi For For Management
1.2 Elect Director Fukumura, Keiichi For Against Management
1.3 Elect Director Tanikawa, Masato For Against Management
1.4 Elect Director Tamo, Yutaka For For Management
1.5 Elect Director Yamakage, Takashi For For Management
1.6 Elect Director Kiyosawa, Satoshi For For Management
1.7 Elect Director Konishi, Yukichi For For Management
1.8 Elect Director Saito, Morio For For Management
1.9 Elect Director Yasuda, Isao For For Management
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COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Kimura, Yaichi For Against Management
2.2 Elect Director Morikawa, Keizo For Against Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Kobayashi, Hisashi For For Management
2.5 Elect Director Kiriyama, Hiroshi For For Management
2.6 Elect Director Otaki, Katsuhisa For For Management
2.7 Elect Director Sano, Muneyuki For For Management
2.8 Elect Director Oe, Yasushi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.2 Appoint Statutory Auditor Matsumura, For For Management
Hideto
3.3 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.4 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
3.5 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREATE MEDIC CO. LTD.
Ticker: 5187 Security ID: J0836F106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Yoshino, Shuzo For Against Management
2.2 Elect Director Sato, Masahiro For Against Management
2.3 Elect Director Taniguchi, Hidenori For For Management
2.4 Elect Director Sugimoto, Ichiro For For Management
2.5 Elect Director Akaoka, Yozo For For Management
2.6 Elect Director Ai, Sumio For For Management
2.7 Elect Director Endo, Shinichi For For Management
2.8 Elect Director Hashii, Atsushi For For Management
3.1 Appoint Statutory Auditor Nakamura, For Against Management
Hiromi
3.2 Appoint Statutory Auditor Sekido, Takao For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yamamoto, Hisao For Against Management
3.2 Elect Director Hirose, Taizo For Against Management
3.3 Elect Director Yamamoto, Itsuko For For Management
3.4 Elect Director Saito, Osamu For For Management
3.5 Elect Director Nakaura, Shigeto For For Management
3.6 Elect Director Kasakawa, Kuniaki For For Management
3.7 Elect Director Umemura, Takayoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Nobuhiko
--------------------------------------------------------------------------------
CRESCO LTD.
Ticker: 4674 Security ID: J08394108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Abolish Board For Against Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Authorize Board to Determine
Income Allocation
3.1 Elect Director Iwasaki, Toshio For For Management
3.2 Elect Director Mizuya, Koji For For Management
3.3 Elect Director Nemoto, Hiroyuki For For Management
3.4 Elect Director Niwa, Kurao For For Management
3.5 Elect Director Yamamoto, Takashi For For Management
3.6 Elect Director Sugiyama, Kazuo For For Management
3.7 Elect Director Tominaga, Hiroshi For For Management
3.8 Elect Director Sugawara, Chihiro For For Management
3.9 Elect Director Taniguchi, Yoshie For For Management
3.10 Elect Director Kumazawa, Shuichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakoshi, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Usui, Yoshimasa
4.3 Elect Director and Audit Committee For For Management
Member Ide, Masasuke
5 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Harukuni
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
CROOZ INC
Ticker: 2138 Security ID: J0839C100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obuchi, Koji For For Management
1.2 Elect Director Furuse, Shoichi For For Management
1.3 Elect Director Nakasa, Yoshinori For For Management
1.4 Elect Director Tsushima, Keisuke For For Management
1.5 Elect Director Harimoto, Takao For For Management
1.6 Elect Director Kojima, Ryohei For For Management
1.7 Elect Director Nagai, Fumitaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Suzuki, Akihiro
--------------------------------------------------------------------------------
CROSS PLUS INC.
Ticker: 3320 Security ID: J0972W103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Director Titles - Indemnify Directors
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors - Indemnify Audit
Firm
2.1 Elect Director Yamamoto, Hironori For Against Management
2.2 Elect Director Mori, Fumio For Against Management
2.3 Elect Director Kitade, Tetsuo For For Management
2.4 Elect Director Soga, Takayuki For For Management
2.5 Elect Director Mushika, Hiroshi For For Management
2.6 Elect Director Tsujimura, Takayuki For For Management
2.7 Elect Director Oya, Masahiro For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CTI ENGINEERING CO. LTD.
Ticker: 9621 Security ID: J0845L102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sasabe, Keiji For For Management
3.2 Elect Director Nakahira, Akinori For For Management
4.1 Appoint Statutory Auditor To, Yuichi For For Management
4.2 Appoint Statutory Auditor Horiuchi, For Against Management
Kunihiro
4.3 Appoint Statutory Auditor Tanaka, For For Management
Yasuro
5 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
6 Approve Annual Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
CYBOZU INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.68
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nishibata, Yoshihisa For Against Management
3.2 Elect Director Yamada, Osamu For For Management
3.3 Elect Director Hata, Shinya For For Management
4.1 Appoint Statutory Auditor Nakagawa, For For Management
Masafumi
4.2 Appoint Statutory Auditor Tabata, Shogo For For Management
--------------------------------------------------------------------------------
D.A. CONSORTIUM INC.
Ticker: 4281 Security ID: J1247P105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yajima, Hirotake For Against Management
3.2 Elect Director Shimada, Masaya For For Management
3.3 Elect Director Tokuhisa, Akihiko For For Management
3.4 Elect Director Daito, Tatsuya For For Management
3.5 Elect Director Terai, Hisaharu For For Management
3.6 Elect Director Takanashi, Shuichi For For Management
3.7 Elect Director Nozawa, Naoki For For Management
3.8 Elect Director Mikami, Masaki For For Management
3.9 Elect Director Igarashi, Masato For For Management
3.10 Elect Director Watabe, Tsunehiro For For Management
4.1 Appoint Statutory Auditor Shindo, For Against Management
Kazuma
4.2 Appoint Statutory Auditor Nishioka, For For Management
Masanori
4.3 Appoint Statutory Auditor Mizukami, For For Management
Hiroshi
4.4 Appoint Alternate Statutory Auditor For Against Management
Shigematsu, Yoshinari
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO. LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Seko, Yoshinori For For Management
2.3 Elect Director Misumi, Takatoshi For For Management
2.4 Elect Director Sato, Takayuki For For Management
2.5 Elect Director Murouchi, Masato For For Management
2.6 Elect Director Noda, Hideyoshi For For Management
2.7 Elect Director Sugawa, Tetsuo For For Management
2.8 Elect Director Iwata, Tetsuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Manaka, Yoshimi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAI-DAN CO. LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sugaya, Setsu For For Management
3.2 Elect Director Kitano, Shohei For For Management
3.3 Elect Director Fujisawa, Ichiro For For Management
3.4 Elect Director Ota, Takashi For For Management
3.5 Elect Director Sakurai, Takeshi For For Management
3.6 Elect Director Yoshida, Kazuya For For Management
3.7 Elect Director Ogino, Norio For For Management
3.8 Elect Director Koshin, Ryoei For For Management
3.9 Elect Director Ikeda, Takayuki For For Management
3.10 Elect Director Yoshida, Hiroshi For For Management
3.11 Elect Director Matsubara, Fumio For For Management
--------------------------------------------------------------------------------
DAI-ICHI KOGYO SEIYAKU CO. LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sakamoto, Takashi For For Management
2.2 Elect Director Oyanagi, Masatoshi For For Management
2.3 Elect Director Matsumoto, Kazuhisa For For Management
2.4 Elect Director Ebisu, Hiroyuki For For Management
2.5 Elect Director Akase, Yoshinobu For For Management
2.6 Elect Director Urayama, Isamu For For Management
2.7 Elect Director Fujioka, Toshinori For For Management
2.8 Elect Director Onishi, Hideaki For For Management
2.9 Elect Director Kitada, Akira For For Management
2.10 Elect Director Iwaisako, Koichi For For Management
2.11 Elect Director Nakatani, Seiichi For For Management
2.12 Elect Director Homma, Yoshiaki For For Management
2.13 Elect Director Aoki, Sunao For For Management
2.14 Elect Director Akimoto, Nobuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hitonishi, Tomoyuki
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO LTD
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Konishi, Hideki For Against Management
2.2 Elect Director Fukumoto, Tetsumi For For Management
2.3 Elect Director Tsuchiyama, Takaharu For For Management
2.4 Elect Director Ogata, Kenji For For Management
2.5 Elect Director Harada, Takashi For For Management
2.6 Elect Director Goto, Nobuaki For For Management
2.7 Elect Director Tagomori, Yasutoshi For For Management
2.8 Elect Director Endo, Takayoshi For For Management
2.9 Elect Director Hara, Akihiko For For Management
2.10 Elect Director Okada, Kazuhiro For For Management
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Yamamoto, Takehiko For Against Management
3.2 Elect Director Tamai, Katsumi For For Management
3.3 Elect Director Narita, Junichi For For Management
3.4 Elect Director Yada, Takeo For For Management
3.5 Elect Director Takamatsu, Akira For For Management
3.6 Elect Director Hatta, Hirokazu For For Management
4.1 Appoint Statutory Auditor Hashizume, For For Management
Shinya
4.2 Appoint Statutory Auditor Tanaka, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition
7 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
DAIDO KOGYO CO. LTD.
Ticker: 6373 Security ID: J08568107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Araya, Kozo For For Management
2.2 Elect Director Araya, Hirofumi For For Management
2.3 Elect Director Tatsuta, Yasuyuki For For Management
2.4 Elect Director Kikuchi, Katsuyuki For For Management
2.5 Elect Director Shimizu, Toshihiro For For Management
2.6 Elect Director Sawa, Tamotsu For For Management
2.7 Elect Director Tanahashi, Kenichi For For Management
--------------------------------------------------------------------------------
DAIDO METAL
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hanji, Seigo For For Management
3.2 Elect Director Kashiyama, Kotaro For For Management
3.3 Elect Director Sasaki, Toshiyuki For For Management
3.4 Elect Director Kawamura, Yasuo For For Management
3.5 Elect Director Ikawa, Masaki For For Management
3.6 Elect Director Takei, Toshikazu For For Management
4.1 Appoint Statutory Auditor Tamaya, For For Management
Masaaki
4.2 Appoint Statutory Auditor Tanabe, For Against Management
Kuniko
4.3 Appoint Statutory Auditor Matsuda, For Against Management
Kazuo
5 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Decrease Maximum For Against Management
Board Size - Reduce Directors' Term -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Shimao, Tadashi For For Management
3.2 Elect Director Okabe, Michio For For Management
3.3 Elect Director Shinkai, Motoshi For For Management
3.4 Elect Director Ishiguro, Takeshi For For Management
3.5 Elect Director Miyajima, Akira For For Management
3.6 Elect Director Itazuri, Yasuhiro For For Management
3.7 Elect Director Nishimura, Tsukasa For For Management
3.8 Elect Director Fujino, Shinji For For Management
3.9 Elect Director Tanemura, Hitoshi For For Management
4.1 Appoint Statutory Auditor Koike, For For Management
Toshinori
4.2 Appoint Statutory Auditor Tokuoka, For Against Management
Shigenobu
4.3 Appoint Statutory Auditor Ozawa, For Against Management
Yukichi
5 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Okawa, Shin For Against Management
3.2 Elect Director Kawanishi, Yasuhiko For For Management
3.3 Elect Director Tozawa, Kanai For For Management
3.4 Elect Director Fukura, Kiyoshi For For Management
3.5 Elect Director Oshima, Keisuke For For Management
3.6 Elect Director Kamijo, Hiroyuki For For Management
3.7 Elect Director Miyamoto, Yoshioki For For Management
4.1 Appoint Statutory Auditor Nakajima, For For Management
Eiji
4.2 Appoint Statutory Auditor Taguchi, For For Management
Tetsuro
4.3 Appoint Statutory Auditor Takeda, For For Management
Masakuni
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946204
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aeon Co. Ltd.
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojo, Masaki For For Management
1.2 Elect Director Tanaka, Akio For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Geshiro, Hiroshi For For Management
1.9 Elect Director Kashiwagi, Noboru For For Management
1.10 Elect Director Ozawa, Yoshiaki For For Management
2 Appoint Statutory Auditor Kitamoto, For For Management
Isao
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Harada, Takeshi For For Management
3.2 Elect Director Iwabe, Hiroaki For For Management
3.3 Elect Director Kinoshita, Shigeki For For Management
3.4 Elect Director Nakajima, Ryotaro For For Management
3.5 Elect Director Goda, Osamu For For Management
3.6 Elect Director Yamashita, Masafumi For For Management
3.7 Elect Director Sato, Kazutoshi For For Management
3.8 Elect Director Okauchi, Takashi For For Management
3.9 Elect Director Uemura, Yuichi For For Management
3.10 Elect Director Nakano, Hitoshi For For Management
3.11 Elect Director Fujita, Toshiyuki For For Management
3.12 Elect Director Saito, Takashi For For Management
3.13 Elect Director Tsuda, Tamon For For Management
4 Appoint Statutory Auditor Sugino, For Against Management
Yasuhiko
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Morino, Yuzo For For Management
2.3 Elect Director Urai, Naoki For For Management
2.4 Elect Director Koshino, Shigekazu For For Management
2.5 Elect Director Ota, Tatsuo For For Management
2.6 Elect Director Kamo, Kazuo For For Management
2.7 Elect Director Morimoto, Keiki For For Management
2.8 Elect Director Minomo, Shoichiro For For Management
2.9 Elect Director Sanjo, Kusuo For For Management
3.1 Appoint Statutory Auditor Iwasa, Kanji For For Management
3.2 Appoint Statutory Auditor Urata, Haruo For Against Management
3.3 Appoint Statutory Auditor Furusawa, For For Management
Masayuki
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Masashi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Mizushima, Hisao For For Management
3.2 Elect Director Tada, Fumio For For Management
3.3 Elect Director Nakasugi, Masanobu For For Management
3.4 Elect Director Murata, Shigeki For For Management
3.5 Elect Director Ota, Keiichiro For For Management
--------------------------------------------------------------------------------
DAIICHI COMMODITIES CO., LTD.
Ticker: 8746 Security ID: J09272105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Murasaki, Minoru For Against Management
3.2 Elect Director Ochiiwa, Kunitoshi For For Management
3.3 Elect Director Yamanaka, Norifumi For Against Management
3.4 Elect Director Shogaki, Tatsuo For For Management
3.5 Elect Director Tono, Shinobu For For Management
3.6 Elect Director Takeda, Hitoshi For For Management
3.7 Elect Director Suzumura, Tatenao For For Management
3.8 Elect Director Mitani, Tadashi For For Management
3.9 Elect Director Asano, Nobuyuki For For Management
3.10 Elect Director Sugahara, Koichi For For Management
3.11 Elect Director Kimura, Manabu For For Management
3.12 Elect Director Niimi, Shikajiro For For Management
3.13 Elect Director Nakajima, Fumitaka For For Management
4 Appoint Statutory Auditor Sakai, Hiro For For Management
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yamagata, Koji For For Management
2.2 Elect Director Tsuda, Toru For For Management
2.3 Elect Director Terakawa, Shigeki For For Management
2.4 Elect Director Yoshida, Hiroshi For For Management
2.5 Elect Director Kimoto, Hajime For For Management
2.6 Elect Director Sakamoto, Yoshikazu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Amend Deep Discount Stock Option Plan For For Management
Approved at 2011 AGM
--------------------------------------------------------------------------------
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD
Ticker: 4082 Security ID: J1119E105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Inoue, Tsuyoshi For For Management
2.2 Elect Director Okazaki, Isao For For Management
2.3 Elect Director Kojima, Akito For For Management
2.4 Elect Director Kokubu, Hiroshi For For Management
2.5 Elect Director Okumura, Akira For For Management
3.1 Appoint Statutory Auditor Kasama, Shiro For For Management
3.2 Appoint Statutory Auditor Nishii, For Against Management
Nobuhiro
3.3 Appoint Statutory Auditor Tsuda, For For Management
Yoshinori
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hayashi, Saburo For For Management
3.2 Elect Director Nemoto, Kenichi For For Management
3.3 Elect Director Kumagai, Tatsuya For For Management
3.4 Elect Director Mitomi, Hiroshi For For Management
3.5 Elect Director Hoshi, Tadahiro For For Management
3.6 Elect Director Murai, Yuichi For For Management
3.7 Elect Director Wada, Yasutaka For For Management
3.8 Elect Director Watanabe, Yasuhito For For Management
3.9 Elect Director Takehana, Noriyuki For For Management
3.10 Elect Director Baba, Katsuhiko For For Management
3.11 Elect Director Furuta, Atsuya For For Management
3.12 Elect Director Masuda, Chika For For Management
4 Appoint Statutory Auditor Takase, For For Management
Nobuyuki
5 Approve Retirement Bonus and Special For For Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIKEN CORP. (7905)
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sawaki, Ryoji For For Management
3.2 Elect Director Okuda, Masanori For For Management
3.3 Elect Director Kanesaka, Kazumasa For For Management
3.4 Elect Director Shibuya, Tatsuo For For Management
3.5 Elect Director Kato, Tomoaki For For Management
3.6 Elect Director Terubayashi, Takashi For For Management
3.7 Elect Director Suzuki, Ken For For Management
3.8 Elect Director Aihara, Takashi For For Management
3.9 Elect Director Mizuno, Koji For For Management
4.1 Appoint Statutory Auditor Imamura, For For Management
Kikuo
4.2 Appoint Statutory Auditor Inoue, For For Management
Masafumi
5 Appoint Alternate Statutory Auditor For Against Management
Yoshimura, Tokuichiro
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For Against Management
1.2 Elect Director Yamada, Keiichi For Against Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Koga, Yoshihisa For For Management
--------------------------------------------------------------------------------
DAIKI ALUMINUM INDUSTRY CO. LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamamoto, Takaaki For For Management
2.2 Elect Director Morikawa, Yoshimitsu For For Management
2.3 Elect Director Goto, Kazushi For For Management
2.4 Elect Director Ogawa, Yasuji For For Management
2.5 Elect Director Hayashi, Shigenori For For Management
2.6 Elect Director Yamaoka, Masao For For Management
2.7 Elect Director Kohatada, Tatsuya For For Management
2.8 Elect Director Montani, Masao For For Management
2.9 Elect Director Tatsuno, Morihiko For For Management
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kayamori, Masakatsu For For Management
2.2 Elect Director Kayamori, Hideyuki For For Management
2.3 Elect Director Kayamori, Ken For For Management
2.4 Elect Director Nemoto, Hiroshi For For Management
2.5 Elect Director Sato, Shingo For For Management
2.6 Elect Director Oue, Seiichiro For For Management
2.7 Elect Director Kayamori, Akira For For Management
2.8 Elect Director Kuniyasu, Tokumaru For For Management
2.9 Elect Director Takeda, Kunihiko For For Management
2.10 Elect Director Adachi, Yoshihiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO. LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ooga, Shoji For Against Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Kawada, Tomohiro For For Management
2.4 Elect Director Niiya, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Kadowaki, Katsutoshi For For Management
2.2 Elect Director Yamaguchi, Akira For For Management
2.3 Elect Director Kumojima, Yasuhiko For For Management
2.4 Elect Director Kaise, Kazuhiko For For Management
2.5 Elect Director Hambayashi, Toru For For Management
2.6 Elect Director Matsumoto, Tetsuo For Against Management
2.7 Elect Director Washio, Tomoharu For For Management
--------------------------------------------------------------------------------
DAINICHI CO. LTD.
Ticker: 5951 Security ID: J10301109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors
3.1 Elect Director Yoshii, Hisao For Against Management
3.2 Elect Director Sakai, Haruo For For Management
3.3 Elect Director Hanano, Tetsuyuki For For Management
3.4 Elect Director Tamura, Masahiro For For Management
3.5 Elect Director Sato, Yoshiaki For For Management
3.6 Elect Director Watanabe, Yoshiyuki For For Management
3.7 Elect Director Ehara, Hiroyuki For For Management
3.8 Elect Director Kobayashi, Masashi For For Management
3.9 Elect Director Hara, Shinya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maruyama, Mitsutaka
4.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Katsuo
4.3 Elect Director and Audit Committee For Against Management
Member Miyajima, Michiaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Koji For For Management
3.2 Elect Director Nakamura, Kazuo For For Management
3.3 Elect Director Nakajo, Kengo For For Management
3.4 Elect Director Yoshida, Akio For For Management
3.5 Elect Director Hanada, Kazuyuki For For Management
3.6 Elect Director Sannan, Takanori For For Management
3.7 Elect Director Hattori, Hiroshi For For Management
3.8 Elect Director Sakakibara, Toshiya For For Management
3.9 Elect Director Saito, Osamu For For Management
3.10 Elect Director Takino, Hiroyuki For For Management
3.11 Elect Director Yamada, Tsunetaro For For Management
4 Appoint Statutory Auditor Yokota, Osamu For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Ito, Kimio
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Adachi, Toshihiro For For Management
2.3 Elect Director Mori, Kenichi For For Management
2.4 Elect Director Okazaki, Kunihiro For For Management
2.5 Elect Director Ohara, Hideki For For Management
2.6 Elect Director Tsuzuki, Akihiro For For Management
2.7 Elect Director Ono, Takashi For For Management
2.8 Elect Director Yamasaki, Hiroshi For For Management
2.9 Elect Director Shimizu, Yasunori For For Management
2.10 Elect Director Shinohara, Yoshiyuki For For Management
2.11 Elect Director Yamagami, Toshiki For For Management
2.12 Elect Director Yoshida, Nobuhiko For For Management
2.13 Elect Director Yoneda, Yukimasa For For Management
2.14 Elect Director Kondo, Yasuyuki For For Management
3 Appoint Statutory Auditor Ishimaru, For For Management
Susumu
4 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
DAISAN BANK LTD.
Ticker: 8529 Security ID: J10752103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Tanikawa, Kenzo For For Management
3.2 Elect Director Iwama, Hiroshi For For Management
3.3 Elect Director Ito, Matsushi For For Management
3.4 Elect Director Iguchi, Atsushi For For Management
3.5 Elect Director Fujita, Takahiro For For Management
3.6 Elect Director Asano, Akira For For Management
3.7 Elect Director Kitamura, Akira For For Management
3.8 Elect Director Sakamoto, Yasutaka For For Management
3.9 Elect Director Kawamura, Kazuhiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hamaoka, Masami
4.2 Elect Director and Audit Committee For Against Management
Member Dobashi, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Noboru
4.4 Elect Director and Audit Committee For For Management
Member Kajimoto, Tsutomu
5 Approve Aggregate Compensation Ceiling For For Management
and Deep Discount Stock Option Plan
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For Against Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Egoshi, Katsuaki For For Management
2.7 Elect Director Miyachi, Yoshihiro For For Management
2.8 Elect Director Isaka, Toshiyasu For For Management
2.9 Elect Director Shimoda, Kensei For For Management
2.10 Elect Director Umetani, Isao For For Management
3 Appoint Statutory Auditor Fukushima, For For Management
Michio
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAISEKI ECO. SOLUTION CO LTD
Ticker: 1712 Security ID: J1199C102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ninomiya, Toshihiko For Against Management
2.2 Elect Director Yamamoto, Hiroya For For Management
2.3 Elect Director Murakami, Minoru For For Management
2.4 Elect Director Suzuki, Ryuji For For Management
2.5 Elect Director Matsuoka, Yasumasa For For Management
3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Tetsuji
3.3 Appoint Statutory Auditor Tagami, For For Management
Junichi
3.4 Appoint Statutory Auditor Sakabe, Takao For For Management
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Tanaka, For For Management
Nobuya
2.2 Appoint Statutory Auditor Sekizawa, For For Management
Masamichi
2.3 Appoint Statutory Auditor Masuda, For Against Management
Koichi
2.4 Appoint Statutory Auditor Oda, Toshizo For Against Management
--------------------------------------------------------------------------------
DAISHINKU CORP.
Ticker: 6962 Security ID: J11802105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Elect Director Kotera, Toshiaki For For Management
3.1 Appoint Statutory Auditor Maruyamano, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Ushijima, For For Management
Keita
--------------------------------------------------------------------------------
DAISO CO. LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Sato, Tamotsu For For Management
2.2 Elect Director Terada, Kenshi For For Management
2.3 Elect Director Hori, Noboru For For Management
2.4 Elect Director Akamatsu, Shinichi For For Management
2.5 Elect Director Fukushima, Isao For For Management
2.6 Elect Director Futamura, Bunyu For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
DAISUE CONSTRUCTION CO. LTD.
Ticker: 1814 Security ID: J10920106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hitaka, Mitsuaki For For Management
3.2 Elect Director Ikemoto, Takayuki For For Management
3.3 Elect Director Mutazono, Kazuhito For For Management
3.4 Elect Director Gokon, Hidehiro For For Management
3.5 Elect Director Maeda, Nobuhiro For For Management
3.6 Elect Director Murao, Kazunori For For Management
3.7 Elect Director Kamiya, Kunihiro For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Kaoru
--------------------------------------------------------------------------------
DAISYO CORPORATION
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Provisions on For For Management
Director Titles
3 Elect Director Mizuno, Masatsugu For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
DAITO BANK
Ticker: 8563 Security ID: J10941102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Suzuki, Takao For For Management
2.2 Elect Director Ono, Takahiro For For Management
2.3 Elect Director Oka, Yasuhiro For For Management
2.4 Elect Director Miura, Kenichi For For Management
2.5 Elect Director Haga, Ryo For For Management
2.6 Elect Director Meguro, Yoshihiro For For Management
2.7 Elect Director Ohashi, Gaku For For Management
2.8 Elect Director Kasama, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Akutsu, For Against Management
Bunsaku
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Mika
--------------------------------------------------------------------------------
DAITO ELECTRON CO. LTD.
Ticker: 7609 Security ID: J10994101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Takamoto, Hitoshi For For Management
3.2 Elect Director Mae, Isayuki For For Management
3.3 Elect Director Nonaka, Noboru For For Management
3.4 Elect Director Kobayashi, Masanori For For Management
3.5 Elect Director Kimura, Yasutoshi For For Management
4.1 Appoint Statutory Auditor Yokoyama, For For Management
Hiro
4.2 Appoint Statutory Auditor Wada, Toru For For Management
4.3 Appoint Statutory Auditor Yagi, For For Management
Shunsaku
5.1 Appoint Alternate Statutory Auditor For For Management
Banno, Masayuki
5.2 Appoint Alternate Statutory Auditor For For Management
Kitajima, Noriko
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Narai, Yoshihiro For Against Management
3.2 Elect Director Otsuga, Yasunobu For Against Management
3.3 Elect Director Kato, Hideyuki For For Management
3.4 Elect Director Kikuta, Junichi For For Management
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Fumio For For Management
1.5 Elect Director Maekawa, Kaoru For For Management
1.6 Elect Director Nishikubo, Hiroyasu For For Management
1.7 Elect Director Ozaki, Masahiro For For Management
1.8 Elect Director Kudo, Tetsuro For For Management
2.1 Appoint Statutory Auditor Otsuka, For For Management
Kazuharu
2.2 Appoint Statutory Auditor Kusaka, For For Management
Toshihiko
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAIWA ODAKYU CONSTRUCTION CO.
Ticker: 1834 Security ID: J1250U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Daiwa House Industry Co
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
3.1 Elect Director Kanakubo, Atsushi For For Management
3.2 Elect Director Iwasa, Makoto For For Management
3.3 Elect Director Fuji, Kenichiro For For Management
3.4 Elect Director Yasui, Masaharu For For Management
3.5 Elect Director Takahashi, Toshiaki For For Management
3.6 Elect Director Iwai, Shigeru For For Management
3.7 Elect Director Suzuki, Yasuo For For Management
3.8 Elect Director Kato, Tsugio For For Management
3.9 Elect Director Ishibashi, Toshiaki For For Management
3.10 Elect Director Ogawa, Tetsuji For For Management
3.11 Elect Director Goto, Katsuhiko For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Kita, Koichi For For Management
2.3 Elect Director Nogami, Yoshihiro For For Management
2.4 Elect Director Omori, Hiroshi For For Management
2.5 Elect Director Yasunaga, Tatsuya For For Management
2.6 Elect Director Monzen, Hideki For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Sawaki, Yuji For For Management
2.9 Elect Director Hirata, Tomoyuki For For Management
2.10 Elect Director Kogo, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Ueda, Masuji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DANTO HOLDINGS CORP.
Ticker: 5337 Security ID: J11886108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tomohiko For Against Management
1.2 Elect Director Kato, Masahiko For For Management
1.3 Elect Director Obara, Atsushi For For Management
1.4 Elect Director Hamazaki, Kameo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DBS CO., LTD.
Ticker: 8692 Security ID: J1261K107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ishibashi, Keiichi For Against Management
2.2 Elect Director Tada, Hitoshi For Against Management
2.3 Elect Director Misono, Etsuo For For Management
2.4 Elect Director Shibuya, Shin For For Management
2.5 Elect Director Yamazaki, Hitoshi For For Management
2.6 Elect Director Shin, Yoshiaki For For Management
2.7 Elect Director Ariyoshi, Akira For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Yoshitsugu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DC CO. LTD.
Ticker: 5234 Security ID: J09198102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Ueda, Kiyoshi For For Management
3.2 Appoint Statutory Auditor Toyoguchi, For For Management
Naoki
3.3 Appoint Statutory Auditor Sakai, For Against Management
Tadashi
3.4 Appoint Statutory Auditor Nakano, For Against Management
Yukimasa
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Shimizu, Toshimitsu For For Management
3 Appoint Statutory Auditor Kamada, For For Management
Kiyotaka
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Decrease
Maximum Board Size
3.1 Elect Director Yoshitaka, Shinsuke For For Management
3.2 Elect Director Ayabe, Mitsukuni For For Management
3.3 Elect Director Maeda, Tetsuro For For Management
3.4 Elect Director Udagawa, Hideyuki For For Management
3.5 Elect Director Yamamoto, Manabu For For Management
3.6 Elect Director Hashimoto, Tadashi For For Management
3.7 Elect Director Sato, Yasuo For For Management
3.8 Elect Director Yamamoto, Akio For For Management
4.1 Appoint Statutory Auditor Tamaki, For For Management
Shohei
4.2 Appoint Statutory Auditor Sakamoto, For For Management
Masanori
4.3 Appoint Statutory Auditor Sasanami, For For Management
Tsunehiro
4.4 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
5 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsuzawa, Mikio For For Management
2.2 Elect Director Fujisaku, Takashi For For Management
2.3 Elect Director Kasai, Katsuaki For For Management
2.4 Elect Director Hasegawa, Atsushi For For Management
2.5 Elect Director Makino, Toshikazu For For Management
2.6 Elect Director Shimoda, Tsuyoshi For For Management
2.7 Elect Director Nishizawa, Shunichi For For Management
2.8 Elect Director Hisano, Tsutomu For For Management
2.9 Elect Director Shindo, Shuichi For For Management
2.10 Elect Director Ota, Yo For For Management
2.11 Elect Director Susa, Masahide For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Tatsuichi
3.2 Appoint Statutory Auditor Onishi, For For Management
Masatoshi
3.3 Appoint Statutory Auditor Kobayashi, For Against Management
Shoji
4 Appoint Alternate Statutory Auditor For Against Management
Ohata, Yasuhiko
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuboyama, Hideaki For For Management
1.2 Elect Director Koga, Shigeru For For Management
1.3 Elect Director Shiratori, Shoichi For For Management
1.4 Elect Director Eto, Yoji For For Management
1.5 Elect Director Yashiro, Teruo For For Management
1.6 Elect Director Mizuno, Yasuo For For Management
1.7 Elect Director Tanaka, Toshiaki For For Management
1.8 Elect Director Takada, Haruhito For For Management
2.1 Appoint Statutory Auditor Masui, Toru For For Management
2.2 Appoint Statutory Auditor Yamada, Akira For For Management
2.3 Appoint Statutory Auditor Takeyama, For Against Management
Yoshio
3 Appoint Alternate Statutory Auditor For For Management
Chida, Yoshihiko
4 Approve Equity Compensation Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kuwayama, Nobuo For For Management
2.2 Elect Director Ishimoto, Masatoshi For For Management
2.3 Elect Director Tanaka, Yoshikazu For For Management
2.4 Elect Director Mitsui, Hisashi For For Management
2.5 Elect Director Haneda, Hitoshi For For Management
2.6 Elect Director Tsujimoto, Kenichi For For Management
2.7 Elect Director Nakabun, Koichi For For Management
2.8 Elect Director Kim, Fundo For For Management
2.9 Elect Director Ii, Masako For For Management
--------------------------------------------------------------------------------
DIJET INDUSTRIAL CO. LTD.
Ticker: 6138 Security ID: J12306106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Allow Sales of
Supplementary Shares to Odd-Lot
Holders - Increase Maximum Board Size
- Indemnify Directors
3.1 Elect Director Ikezumi, Nozomu For For Management
3.2 Elect Director Ikezumi, Ayumu For For Management
3.3 Elect Director Ikezumi, Hideomi For For Management
3.4 Elect Director Kobayashi, Yuichi For For Management
3.5 Elect Director Inada, Shinichiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamori, Shigeru
4.2 Elect Director and Audit Committee For Against Management
Member Tabata, Yoshiji
4.3 Elect Director and Audit Committee For For Management
Member Kojima, Yasuhide
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Satoru
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DKK-TOA CORP.
Ticker: 6848 Security ID: J83732107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sasaki, Teruo For For Management
2.2 Elect Director Yamamori, Yasuo For For Management
2.3 Elect Director Tamai, Akio For For Management
2.4 Elect Director Takahashi, Toshio For For Management
2.5 Elect Director Nakamura, Morizo For For Management
2.6 Elect Director Akazawa, Shinichi For For Management
2.7 Elect Director Moridera, Hiromitsu For For Management
2.8 Elect Director Yamashita, Kazuto For For Management
2.9 Elect Director Matsuno, Tomo For For Management
2.10 Elect Director Ueno, Takashi For For Management
2.11 Elect Director Manish Bhatnagar For For Management
2.12 Elect Director Tanaka, Kenichiro For For Management
3.1 Appoint Statutory Auditor Yoshida, For Against Management
Hisashi
3.2 Appoint Statutory Auditor Tomiyama, For For Management
Yasumichi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DMG MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Change Company Name For For Management
3 Amend Articles to Indemnify Directors For For Management
4 Amend Articles to Change Fiscal Year For For Management
End
5.1 Elect Director Mori, Masahiko For For Management
5.2 Elect Director Kondo, Tatsuo For For Management
5.3 Elect Director Tamai, Hiroaki For For Management
5.4 Elect Director Takayama, Naoshi For For Management
5.5 Elect Director Oishi, Kenji For For Management
5.6 Elect Director Aoyama, Tojiro For For Management
5.7 Elect Director Nomura, Tsuyoshi For For Management
6 Appoint Statutory Auditor Kimoto, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
DMW CORP. (DENGYOSHA KIKAI SEISAKUSHO)
Ticker: 6365 Security ID: J11928108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsuchiya, Tadahiro For Against Management
2.2 Elect Director Yamamoto, Noboru For For Management
2.3 Elect Director Asami, Yukio For For Management
2.4 Elect Director Hikosaka, Norio For For Management
2.5 Elect Director Murabayashi, Hideaki For For Management
2.6 Elect Director Sugiya, Tsuneya For For Management
2.7 Elect Director Sugiyama, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shimizu, Ken
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Niki, Kazuhiro For For Management
3.5 Elect Director Kurume, Tadato For For Management
3.6 Elect Director Fujimoto, Toshihiro For For Management
3.7 Elect Director Goto, Chohachi For For Management
3.8 Elect Director Kumamoto, Noriaki For For Management
4.1 Appoint Statutory Auditor Fujita, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Sakamoto, For For Management
Akira
4.3 Appoint Statutory Auditor Koyama, Shiro For For Management
4.4 Appoint Statutory Auditor Edo, Tadashi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuka, Yoshio
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Inamori, Rokuro For For Management
2.5 Elect Director Obayashi, Hirofumi For For Management
2.6 Elect Director Toriba, Yutaka For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Hashimoto, Kunio For For Management
2.9 Elect Director Gomi, Jungo For For Management
2.10 Elect Director Kono, Masaharu For For Management
3.1 Appoint Statutory Auditor Goi, Yoshiro For For Management
3.2 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Kajikawa, For For Management
Hiroshi
3.4 Appoint Statutory Auditor Yoshijima, For For Management
Shigekane
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Elect Director Kubota, Tatsunosuke For For Management
--------------------------------------------------------------------------------
DREAM INCUBATOR INC.
Ticker: 4310 Security ID: J1246D103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Koichi For For Management
1.2 Elect Director Yamakawa, Takayoshi For For Management
1.3 Elect Director Miyauchi, Yoshihiko For Against Management
1.4 Elect Director Ueno, Yukio For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shibasaki, Hiroaki
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Kumasaka, Katsumi For For Management
2.3 Elect Director Ito, Tatsumi For For Management
2.4 Elect Director Sakamoto, Takao For For Management
2.5 Elect Director Takeuchi, Minoru For For Management
2.6 Elect Director Yoko, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki For For Management
2.8 Elect Director Suzuki, Shigehiko For For Management
2.9 Elect Director Sakata, Shunichi For For Management
2.10 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Taniguchi, For Against Management
Kazumichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DUNLOP SPORTS CO., LTD.
Ticker: 7825 Security ID: J76564103
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kinameri, Kazuo For Against Management
3.2 Elect Director Mizuno, Takao For For Management
3.3 Elect Director Sano, Hideki For For Management
3.4 Elect Director Tanigawa, Mitsuteru For For Management
3.5 Elect Director Onishi, Akio For For Management
3.6 Elect Director Watanabe, Akira For For Management
--------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For Against Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Tsurumi, Akihisa For For Management
2.4 Elect Director Okai, Kazuo For For Management
2.5 Elect Director Takeda, Hiroshi For For Management
2.6 Elect Director Ihara, Osamu For For Management
2.7 Elect Director Narahara, Junichi For For Management
2.8 Elect Director Fujii, Osaharu For For Management
2.9 Elect Director Sumimoto, Kazushi For For Management
2.10 Elect Director Yabu, Yukiko For For Management
2.11 Elect Director Yamamoto, Tadashi For For Management
2.12 Elect Director Katada, Junko For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: J1250B100
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Kadokawa Corp.
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
DYDO DRINCO INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
2.2 Appoint Statutory Auditor Yoshida, For For Management
Taizo
2.3 Appoint Statutory Auditor Matsumoto, For Against Management
Hiroshi
--------------------------------------------------------------------------------
DYNAPAC CO. LTD.
Ticker: 3947 Security ID: J10668101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kojima, Atsushi For Against Management
1.2 Elect Director Saito, Koji For For Management
1.3 Elect Director Morinaga, Toshiaki For For Management
1.4 Elect Director Ito, Norihiko For For Management
1.5 Elect Director Sugiyama, Kikuo For For Management
1.6 Elect Director Sato, Hiroyuki For For Management
1.7 Elect Director Nakanoya, Masami For For Management
1.8 Elect Director Oyama, Hideo For For Management
1.9 Elect Director Nishi, Hidenori For For Management
--------------------------------------------------------------------------------
DYNIC CORP.
Ticker: 3551 Security ID: J12516118
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hosoda, Toshio For For Management
3.2 Elect Director Oishi, Yoshio For For Management
3.3 Elect Director Kumon, Hiroshi For For Management
3.4 Elect Director Haneda, Akira For For Management
3.5 Elect Director Kimitsuka, Akira For For Management
3.6 Elect Director Kono, Hideaki For For Management
3.7 Elect Director Masumi, Shinya For For Management
3.8 Elect Director Ichikawa, Hitoshi For For Management
3.9 Elect Director Kimura, Hiroshi For For Management
3.10 Elect Director Kitamura, Yoshimasa For For Management
3.11 Elect Director Ozawa, Kazumasa For For Management
3.12 Elect Director Tsuji, Masatsugu For For Management
4.1 Appoint Statutory Auditor Fukuoka, Kozo For For Management
4.2 Appoint Statutory Auditor Oba, Masahiro For Against Management
4.3 Appoint Statutory Auditor Sumikura, For Against Management
Eiji
5 Appoint Alternate Statutory Auditor For For Management
Karino, Hiroshi
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tsuru, Masato For For Management
3.2 Elect Director Tsuru, Tetsuji For For Management
3.3 Elect Director Unemura, Yasunari For For Management
3.4 Elect Director Aono, Fumiaki For For Management
3.5 Elect Director Abe, Shinji For For Management
3.6 Elect Director Uemura, Norio For For Management
3.7 Elect Director Hogen, Kensaku For For Management
4.1 Appoint Statutory Auditor Inaba, For For Management
Masahiro
4.2 Appoint Statutory Auditor Fujii, For Against Management
Masanobu
--------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Elect Director Sammaido, Shogo For For Management
3.1 Appoint Statutory Auditor Arita, Tetsuo For For Management
3.2 Appoint Statutory Auditor Oishi, For Against Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
--------------------------------------------------------------------------------
EBARA JITSUGYO CO.
Ticker: 6328 Security ID: J12611109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Suzuki, Hisashi For For Management
2.2 Elect Director Sato, Yoshinobu For For Management
2.3 Elect Director Nagashima, Hiroto For For Management
2.4 Elect Director Miki, Yoshihiro For For Management
2.5 Elect Director Kobayashi, Hitoshi For For Management
2.6 Elect Director Tachibana, Noboru For For Management
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kubo, Masataka For Against Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Kato, Hirohisa For For Management
3.4 Elect Director Funamori, Seiichi For For Management
3.5 Elect Director Yamasaki, Norio For For Management
3.6 Elect Director Umehara, Masayuki For For Management
3.7 Elect Director Doho, Kazumasa For For Management
3.8 Elect Director Ikehata, Yuji For For Management
3.9 Elect Director Kato, Takahiro For For Management
3.10 Elect Director Mishima, Tsuneo For For Management
3.11 Elect Director Koyano, Kaoru For For Management
3.12 Elect Director Ishibashi, Shozo For For Management
3.13 Elect Director Takagi, Shimon For For Management
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3 Appoint Statutory Auditor Nishizawa, For For Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
EIDAI CO., LTD.
Ticker: 7822 Security ID: J12726113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Daido, Masahito For For Management
2.2 Elect Director Kumazawa, Eiji For For Management
2.3 Elect Director Shien, Nobuhiro For For Management
2.4 Elect Director Uemura, Masato For For Management
2.5 Elect Director Tabe, Tadamitsu For For Management
2.6 Elect Director Ishii, Naoki For For Management
2.7 Elect Director Tamaki, Yasuhito For For Management
2.8 Elect Director Hayashi, Mitsuyuki For For Management
2.9 Elect Director Kojima, Takahiro For For Management
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Miyawaki, Masatoshi For Against Management
3.2 Elect Director Mori, Takujiro For Against Management
3.3 Elect Director Ogawa, Hiroshi For For Management
3.4 Elect Director Mori, Katsunari For For Management
3.5 Elect Director Fukutomi, Takashi For For Management
3.6 Elect Director Nakashima, Hiroaki For For Management
3.7 Elect Director Nanjo, Hiroshi For For Management
3.8 Elect Director Saito, Hiroshi For For Management
4 Elect Alternate Director Motomura, For For Management
Tadahiro
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teramoto, Tetsuya For For Management
1.2 Elect Director Wada, Morifumi For For Management
1.3 Elect Director Arakawa, Masaaki For For Management
1.4 Elect Director Irisawa, Takehisa For Against Management
1.5 Elect Director Uchiyamada, Kunio For For Management
1.6 Elect Director Nomura, Shigeru For For Management
1.7 Elect Director Hakozaki, Yukiya For For Management
--------------------------------------------------------------------------------
EIZO CORPORATION
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For Against Management
1.2 Elect Director Tanabe, Tsutomu For For Management
1.3 Elect Director Ono, Masaki For For Management
1.4 Elect Director Murai, Yuichi For For Management
1.5 Elect Director Shimura, Kazuhide For For Management
1.6 Elect Director Suzuki, Masaaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Taniho, Shuji
3 Amend Performance-Based Cash For For Management
Compensation Ceiling for Directors
Approved at 2012 AGM
--------------------------------------------------------------------------------
ELECOM CO LTD
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hada, Junji For Against Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Kajiura, Koji For For Management
2.4 Elect Director Nagashiro, Teruhiko For For Management
2.5 Elect Director Tanaka, Masaki For For Management
2.6 Elect Director Oshima, Shoichi For For Management
2.7 Elect Director Hirotomi, Yasuyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELEMATEC CORP
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kato, Jun For Against Management
2.2 Elect Director Isogami, Atsuo For For Management
2.3 Elect Director Suzuki, Nobuo For For Management
2.4 Elect Director Yokode, Akira For For Management
2.5 Elect Director Matsudaira, Soichiro For For Management
2.6 Elect Director Iwamoto, Hideyuki For Against Management
2.7 Elect Director Aoki, Atsushi For For Management
2.8 Elect Director Komori, Masayasu For For Management
2.9 Elect Director Seki, Sosuke For For Management
3 Appoint Statutory Auditor Hiraga, For For Management
Koichi
--------------------------------------------------------------------------------
EM SYSTEMS CO. LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Director Titles - Indemnify Audit
Firm
3.1 Elect Director Kunimitsu, Kozo For For Management
3.2 Elect Director Oishi, Kenji For For Management
3.3 Elect Director Terauchi, Nobuo For For Management
3.4 Elect Director Aota, Gen For For Management
3.5 Elect Director Kunimitsu, Hiromasa For For Management
3.6 Elect Director Nishimura, Motoki For For Management
3.7 Elect Director Mitsuhashi, Ryoko For For Management
3.8 Elect Director Imaizumi, Hidetoshi For For Management
4.1 Appoint Statutory Auditor Seki, Megumi For For Management
4.2 Appoint Statutory Auditor Matsuda, For For Management
Shigemitsu
4.3 Appoint Statutory Auditor Nobuhara, For For Management
Kozo
--------------------------------------------------------------------------------
EMORI GROUP HOLDINGS CO., LTD.
Ticker: 9963 Security ID: J13073101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Elect Director Emori, Kiyotaka For Against Management
2.2 Elect Director Agehara, Yasumaro For For Management
2.3 Elect Director Sekiguchi, Hideo For For Management
2.4 Elect Director Hayashi, Hiroki For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Kiyoji
3.2 Appoint Statutory Auditor Uchida, For For Management
Soichiro
--------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Kusumi, Yasunori For For Management
4 Appoint Statutory Auditor Nagaoka, For For Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Terada, Akira
--------------------------------------------------------------------------------
ENDO LIGHTING CORPORATION
Ticker: 6932 Security ID: J13125109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Kikuchi, Ichiro For For Management
4.1 Appoint Statutory Auditor Fujita, Kazuo For For Management
4.2 Appoint Statutory Auditor Takasaki, For For Management
Hideo
4.3 Appoint Statutory Auditor Sakamoto, For Against Management
Osamu
4.4 Appoint Statutory Auditor Murai, Jun For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Decrease Maximum
Board Size - Indemnify Directors
2.1 Elect Director Yokota, Daisuke For For Management
2.2 Elect Director Sakai, Takashi For For Management
2.3 Elect Director Craig Naylor For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Ichiro
3.2 Elect Director and Audit Committee For For Management
Member Kazamaki, Masanori
3.3 Elect Director and Audit Committee For For Management
Member Yoong Yoon Liong
4 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus Payment to For For Management
Directors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ENSHU LTD.
Ticker: 6218 Security ID: J13146105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Statutory For For Management
Auditors
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Yamashita, Haruo For For Management
2.3 Elect Director Tomida, Toshihiro For For Management
2.4 Elect Director Suzuki, Atsushi For For Management
2.5 Elect Director Katsui, Makoto For For Management
2.6 Elect Director Katsukura, Hirokazu For For Management
2.7 Elect Director Okabe, Hiro For For Management
3.1 Appoint Statutory Auditor Ishizuka, Sho For For Management
3.2 Appoint Statutory Auditor Shimazu, For Against Management
Tadahiko
4 Appoint Alternate Statutory Auditor For For Management
Ishizuka, Shin
--------------------------------------------------------------------------------
EPS HOLDINGS INC.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Allow Sales
of Supplementary Shares to Odd-Lot
Holders
4.1 Elect Director Ando, Hidetaka For For Management
4.2 Elect Director Tamai, Yasuharu For For Management
5 Appoint Statutory Auditor Tsuji, For For Management
Junichiro
6 Appoint Alternate Statutory Auditor For For Management
Tochigi, Toshiaki
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Ishii, Kunikazu For For Management
2.4 Elect Director Okeya, Kaoru For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Oshima, Keiji For For Management
2.7 Elect Director Shiseki, Nobuo For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Mitsuru
--------------------------------------------------------------------------------
EXCEL
Ticker: 7591 Security ID: J1327L107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Otaki, Nobuaki For Against Management
3.2 Elect Director Tanimura, Isaku For Against Management
3.3 Elect Director Ueda, Toyo For For Management
3.4 Elect Director Ota, Katsuo For For Management
3.5 Elect Director Tominaga, Yukie For For Management
3.6 Elect Director Saji, Hiroshi For For Management
3.7 Elect Director Ogawa, Shiro For For Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Hisakawa, Hidehito For For Management
2.3 Elect Director Matsuda, Masayuki For For Management
2.4 Elect Director Masaoka, Hisayasu For For Management
2.5 Elect Director Okamura, Shogo For For Management
2.6 Elect Director Toyohara, Hiroshi For For Management
2.7 Elect Director Kojima, Yoshihiro For For Management
2.8 Elect Director Nakahara, Tadashi For For Management
2.9 Elect Director Fujimori, Fumio For For Management
2.10 Elect Director Akita, Koji For For Management
3.1 Appoint Statutory Auditor Nishigaki, For For Management
Keizo
3.2 Appoint Statutory Auditor Fukuda, For Against Management
Tadashi
3.3 Appoint Statutory Auditor Tsubota, For For Management
Satoshi
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F T COMMUNICATIONS CO LTD
Ticker: 2763 Security ID: J1376X101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3.1 Elect Director Kuroyanagi, Makoto For Against Management
3.2 Elect Director Shimizu, Naoya For For Management
3.3 Elect Director Ishida, Makoto For For Management
3.4 Elect Director Shigekawa, Haruhiko For For Management
3.5 Elect Director Yamamoto, Hiroyuki For For Management
3.6 Elect Director Shimada, Michihiro For For Management
3.7 Elect Director Hara, Hiroki For For Management
3.8 Elect Director Otsuka, Takanao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Takayuki
--------------------------------------------------------------------------------
F-TECH INC.
Ticker: 7212 Security ID: J13787106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kimura, Tsuguo For For Management
3.2 Elect Director Fukuda, Yuichi For For Management
3.3 Elect Director Toyoda, Masao For For Management
3.4 Elect Director Fujitaki, Hajime For For Management
3.5 Elect Director Miyaoka, Noriyuki For For Management
3.6 Elect Director Fukuda, Akihide For For Management
3.7 Elect Director Furusawa, Yoshinori For For Management
3.8 Elect Director Hasegawa, Makoto For For Management
3.9 Elect Director Hirose, Haruo For For Management
4.1 Appoint Statutory Auditor Umezu, Keiji For For Management
4.2 Appoint Statutory Auditor Wakabayashi, For For Management
Hiromi
4.3 Appoint Statutory Auditor Tonishi, For For Management
Akira
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsuda, Toshimichi For For Management
3.2 Elect Director Saito, Yoshitaka For For Management
3.3 Elect Director Itonaga, Kazuhiro For For Management
3.4 Elect Director Suzuki, Kazuto For For Management
3.5 Elect Director Matsumoto, Ryujiro For For Management
3.6 Elect Director Mukoyama, Atsuhiro For For Management
3.7 Elect Director Nakaya, Satoshi For For Management
3.8 Elect Director Inoue, Kenichi For For Management
3.9 Elect Director Sugiyama, Kazumoto For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Hiromichi
4.2 Appoint Statutory Auditor Tsuji, For For Management
Yoshinori
5 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
F@N COMMUNICATIONS INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Seki, Atsushi For For Management
2.2 Elect Director Ninomiya, Koji For For Management
2.3 Elect Director Yoshinaga, Takashi For For Management
3 Appoint Statutory Auditor Sunohara, For For Management
Yukimitsu
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
FAITH INC
Ticker: 4295 Security ID: J1334K100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Hirasawa, Hajime For For Management
3.2 Elect Director Yazaki, Hiromi For For Management
3.3 Elect Director Saeki, Jiro For For Management
3.4 Elect Director Saeki, Koji For For Management
3.5 Elect Director Higuchi, Yasuyuki For For Management
4.1 Appoint Statutory Auditor Tsuchiya, For For Management
Fumio
4.2 Appoint Statutory Auditor Sugaya, For For Management
Takako
--------------------------------------------------------------------------------
FALCO SD HOLDINGS CO LTD
Ticker: 4671 Security ID: J1334P109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2.1 Elect Director Akazawa, Hiroharu For Against Management
2.2 Elect Director Hirasaki, Kenjiro For Against Management
2.3 Elect Director Yasuda, Tadashi For For Management
2.4 Elect Director Eguchi, Hiroshi For For Management
2.5 Elect Director Matsubara, Nobumasa For For Management
3 Appoint Statutory Auditor Mori, For For Management
Masahiko
4 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: Security ID: J1341M107
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikemori, Kenji For Against Management
1.2 Elect Director Miyajima, Kazuyoshi For Against Management
1.3 Elect Director Tatai, Tsuyoshi For For Management
1.4 Elect Director Yamaoka, Minako For For Management
1.5 Elect Director Shimada, Kazuyuki For For Management
1.6 Elect Director Tsurusaki, Toru For For Management
1.7 Elect Director Sumida, Yasushi For For Management
1.8 Elect Director Shigematsu, Norihiro For For Management
1.9 Elect Director Hosaka, Yoshihisa For For Management
1.10 Elect Director Yamaguchi, Tomochika For For Management
1.11 Elect Director Yanagisawa, Akihiro For For Management
1.12 Elect Director Sugama, Kenichi For For Management
1.13 Elect Director Inomata, Gen For For Management
1.14 Elect Director Ikeda, Norito For For Management
--------------------------------------------------------------------------------
FDK (FUJI ELECTROCHEMICAL)
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochizuki, Michimasa For Did Not Vote Management
1.2 Elect Director Kawasaki, Kenji For Did Not Vote Management
1.3 Elect Director Miyazaki, Noriyuki For Did Not Vote Management
1.4 Elect Director Hirose, Yoichi For Did Not Vote Management
1.5 Elect Director Matsushima, Hitoshi For Did Not Vote Management
2 Appoint Statutory Auditor Ito, Fumio For Did Not Vote Management
--------------------------------------------------------------------------------
FEED ONE HOLDINGS CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Mergers by Absorption For For Management
3 Amend Articles to Change Company Name For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Tsurumaki, Kozo For For Management
4.2 Elect Director Yamauchi, Takashi For For Management
4.3 Elect Director Sakai, Toru For For Management
4.4 Elect Director Koga, Yasushi For For Management
4.5 Elect Director Noguchi, Takashi For For Management
4.6 Elect Director Saito, Shunji For For Management
4.7 Elect Director Hatakenaka, Naoki For For Management
4.8 Elect Director Okada, Yasuhiko For For Management
4.9 Elect Director Ishizuka, Akio For For Management
4.10 Elect Director Endo, Yoichiro For For Management
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Yamamura, Akira For Against Management
3.2 Elect Director Yamamura, Takeru For For Management
3.3 Elect Director He Xian Han For For Management
3.4 Elect Director Komatsu, Terutoshi For For Management
3.5 Elect Director Suzuki, Takanori For For Management
3.6 Elect Director Wakaki, Hiro For For Management
3.7 Elect Director Katayama, Shigeo For For Management
3.8 Elect Director Nakamura, Kyuzo For For Management
3.9 Elect Director Miyanaga, Eiji For For Management
4.1 Appoint Statutory Auditor Miyata, For For Management
Kenichi
4.2 Appoint Statutory Auditor Fukumori, For For Management
Hisami
4.3 Appoint Statutory Auditor Higuchi, For Against Management
Takamasa
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machida, Satoru For For Management
1.2 Elect Director Satomura, Seiji For For Management
1.3 Elect Director Kunii, Hideo For For Management
1.4 Elect Director Saito, Eikichi For For Management
1.5 Elect Director Shiota, Keiji For For Management
1.6 Elect Director Ito, Shinzo For Against Management
1.7 Elect Director Kanai, Masayoshi For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Furuya, Katsuyuki For For Management
1.10 Elect Director Nishibori, Satoru For Against Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yamamoto, Hidetoshi For For Management
2.2 Elect Director Oya, Takashi For For Management
2.3 Elect Director Akiyama, Kiyoharu For For Management
2.4 Elect Director Shigematsu, Tetsuya For For Management
2.5 Elect Director Kurihara, Masakazu For For Management
2.6 Elect Director Fujii, Akira For For Management
2.7 Elect Director Ozawa, Kenichi For For Management
2.8 Elect Director Yamanaka, Hiroyuki For For Management
2.9 Elect Director Ito, Hideo For For Management
2.10 Elect Director Fujishima, Teruo For For Management
2.11 Elect Director Kikuchi, Nobuyuki For For Management
2.12 Elect Director Kamagata, Eiichi For For Management
2.13 Elect Director Itoi, Shigesato For For Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
FINDEX INC.
Ticker: 3649 Security ID: J6459C106
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
FINE SINTER CO., LTD.
Ticker: 5994 Security ID: J88075106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Inoue, Yoichi For For Management
3.2 Elect Director Satake, Shigeru For For Management
3.3 Elect Director Suzuki, Tetsuhiko For For Management
3.4 Elect Director Sugiyama, Masanori For For Management
3.5 Elect Director Omae, Nobuo For For Management
3.6 Elect Director Takahashi, Eiji For For Management
3.7 Elect Director Horaguchi, Kenya For For Management
3.8 Elect Director Nakamori, Kozo For For Management
3.9 Elect Director Shibata, Kazuhiko For For Management
3.10 Elect Director Ito, Masayuki For For Management
4 Appoint Statutory Auditor Shinohara, For Against Management
Yukihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FIRST BAKING CO. LTD.
Ticker: 2215 Security ID: J13482104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Hosokai, Masahide For Against Management
2.2 Elect Director Kadowaki, Yoshihito For Against Management
2.3 Elect Director Hosokai, Masanori For For Management
2.4 Elect Director Miura, Yoshiki For Against Management
2.5 Elect Director Komuro, Hideo For For Management
2.6 Elect Director Takashima, Susumu For For Management
2.7 Elect Director Horii, Teruhisa For For Management
2.8 Elect Director Yuki, Yoshiharu For For Management
2.9 Elect Director Maekawa, Tomonori For For Management
3.1 Appoint Statutory Auditor Tayagura, For Against Management
Koji
3.2 Appoint Statutory Auditor Fukui, For For Management
Takayuki
4 Appoint Alternate Statutory Auditor For For Management
Tanigaki, Taketo
--------------------------------------------------------------------------------
FIRST JUKEN CO. LTD.
Ticker: 8917 Security ID: J1352M103
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yuji For Against Management
1.2 Elect Director Ushijima, Shingo For For Management
1.3 Elect Director Hori, Iwao For For Management
1.4 Elect Director Higashi, Hidehiko For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshizawa, Hiromi For For Management
3.2 Elect Director Kishi, Kazuhiro For For Management
3.3 Elect Director Lu San tie For For Management
3.4 Elect Director Shirakawa, Hidetoshi For For Management
3.5 Elect Director Narikawa, Atsushi For For Management
3.6 Elect Director Matsumoto, Minoru For For Management
3.7 Elect Director Matsuda, Chieko For For Management
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Takanishi, Tomoki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Uegakiuchi, Shoji For For Management
1.6 Elect Director Yasuda, Kazuyuki For For Management
1.7 Elect Director Nagai, Nobuyuki For For Management
1.8 Elect Director Ezaki, Yoshitaka For For Management
1.9 Elect Director Oka, Koji For For Management
1.10 Elect Director Sato, Osamu For For Management
1.11 Elect Director Sueyoshi, Takejiro For Against Management
1.12 Elect Director Midorikawa, Masahiro For For Management
1.13 Elect Director Nagao, Hidetoshi For For Management
2.1 Appoint Statutory Auditor Torikawa, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Matsumoto, For Against Management
Shuichi
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.25
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles to Decrease Authorized For For Management
Capital - Reduce Share Trading Unit -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Indemnify Directors - Indemnify
Statutory Auditors
4 Appoint Alternate Statutory Auditor For Against Management
Watabiki, Hiroyuki
--------------------------------------------------------------------------------
FREUND CORP.
Ticker: 6312 Security ID: J1370U103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fusejima, Yasutoyo For For Management
3.2 Elect Director Fusejima, Iwao For For Management
3.3 Elect Director Gushiken, Takashi For For Management
3.4 Elect Director Shiratori, Norio For For Management
3.5 Elect Director Manabe, Tomohiko For For Management
3.6 Elect Director Nakatake, Ryuji For For Management
4 Appoint Statutory Auditor Kobayashi, For For Management
Tadashi
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Yamashita, Akira For For Management
2.4 Elect Director Shirakawa, Eiji For For Management
2.5 Elect Director Hanzawa, Minoru For For Management
2.6 Elect Director Nagata, Seiichi For For Management
3.1 Appoint Statutory Auditor Matsumura, For For Management
Masahiro
3.2 Appoint Statutory Auditor Uemura, For Against Management
Kimihiko
--------------------------------------------------------------------------------
FUJI CO., LTD. (8278)
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ozaki, Hideo For Against Management
3.2 Elect Director Ouchi, Kenji For For Management
3.3 Elect Director Saeki, Masanori For For Management
3.4 Elect Director Yamaguchi, Hiroshi For For Management
3.5 Elect Director Takahashi, Masato For For Management
3.6 Elect Director Miaki, Shinobu For For Management
3.7 Elect Director Morita, Hideki For For Management
3.8 Elect Director Fukuyama, Kohei For For Management
3.9 Elect Director Ichinomiya, Takefumi For For Management
3.10 Elect Director Kitafuku, Nuiko For For Management
4.1 Appoint Statutory Auditor Kaneno, Osamu For For Management
4.2 Appoint Statutory Auditor Sumikura, For For Management
Fumiaki
4.3 Appoint Statutory Auditor Sakai, For For Management
Kazuwaka
4.4 Appoint Statutory Auditor Yorii, For For Management
Shinjiro
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
FUJI CORP. LTD. (FUJI JUTAKU)
Ticker: 8860 Security ID: J14007108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Imai, Mitsuo For For Management
3.2 Elect Director Miyawaki, Nobutsuna For For Management
3.3 Elect Director Yamada, Kojiro For For Management
3.4 Elect Director Matsuyama, Yoichi For For Management
3.5 Elect Director Ishimoto, Kenichi For For Management
3.6 Elect Director Iwai, Shintaro For For Management
4.1 Appoint Statutory Auditor Kanno, For For Management
Masayuki
4.2 Appoint Statutory Auditor Harato, Inao For For Management
--------------------------------------------------------------------------------
FUJI ELECTRONICS CO. LTD.
Ticker: 9883 Security ID: J14175103
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Against Management
Company with MACNICA
2 Amend Articles To Delete References to For Against Management
Record Date
--------------------------------------------------------------------------------
FUJI KIKO LTD.
Ticker: 7260 Security ID: J14532105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Murase, Noriya For For Management
2.2 Elect Director Takahashi, Noboru For For Management
2.3 Elect Director Hisada, Nobuyoshi For For Management
2.4 Elect Director Aozawa, Shigetaka For For Management
2.5 Elect Director Sugimoto, Naoyasu For For Management
2.6 Elect Director Takayanagi, Moritaka For For Management
2.7 Elect Director Itsuki, Noriyasu For For Management
2.8 Elect Director Kitagawa, Tadaaki For For Management
2.9 Elect Director Kuwaki, Hajime For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nozue, Yukihide
3.2 Appoint Alternate Statutory Auditor For Against Management
Makino, Kazuhisa
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJI KOSAN CO. LTD.
Ticker: 5009 Security ID: J14658108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Director Titles
3.1 Elect Director Kanemaru, Yuichi For For Management
3.2 Elect Director Mutaguchi, Kenjiro For For Management
3.3 Elect Director Matsuzaki, Hirofumi For For Management
3.4 Elect Director Azuma, Kunio For For Management
3.5 Elect Director Hirayama, Yoshiki For For Management
3.6 Elect Director Yoshida, Toshikazu For For Management
4.1 Appoint Statutory Auditor Togami, Iwao For For Management
4.2 Appoint Statutory Auditor Watanabe, For Against Management
Yutaka
4.3 Appoint Statutory Auditor Otsuka, For Against Management
Michiko
--------------------------------------------------------------------------------
FUJI KYUKO CO. LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Horiuchi, Mitsuo For For Management
3.2 Elect Director Fukushige, Takaichi For For Management
3.3 Elect Director Akiyama, Tomofumi For For Management
3.4 Elect Director Ozaki, Mamoru For For Management
3.5 Elect Director Kushiro, Shinji For For Management
3.6 Elect Director Sato, Yoshiki For For Management
4 Appoint Statutory Auditor Ashizawa, For Against Management
Toshihisa
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Shimizu, Hiroshi For For Management
4.2 Elect Director Kuno, Mitsugu For For Management
4.3 Elect Director Yoshida, Tomoyuki For For Management
4.4 Elect Director Maeda, Hirokazu For For Management
4.5 Elect Director Kobayashi, Makoto For For Management
4.6 Elect Director Kimoto, Minoru For For Management
4.7 Elect Director Sakai, Mikio For For Management
4.8 Elect Director Matsumoto, Tomoki For For Management
4.9 Elect Director Mishina, Kazuhiro For For Management
4.10 Elect Director Taji, Noriko For For Management
5.1 Appoint Statutory Auditor Matsumoto, For Against Management
Minoru
5.2 Appoint Statutory Auditor Ena, Masahiko For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
Kyoda, Makoto
--------------------------------------------------------------------------------
FUJI OIL CO., LTD.
Ticker: 5017 Security ID: J14994123
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sekiya, Fumio For Against Management
2.2 Elect Director Shiboota, Atsuo For Against Management
2.3 Elect Director Watanabe, Koji For For Management
2.4 Elect Director Inomata, Jun For For Management
2.5 Elect Director Kano, Nozomu For For Management
2.6 Elect Director Shimizu, Masataka For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Takao, Yoshimasa For For Management
2.9 Elect Director Emad Al-Abtulkarim For For Management
2.10 Elect Director Mohamed Fahd For For Management
2.11 Elect Director Kotake, Jun For For Management
2.12 Elect Director Yagi, Katsunori For For Management
2.13 Elect Director Yamamoto, Shigeto For For Management
3.1 Appoint Statutory Auditor Arai, Takao For For Management
3.2 Appoint Statutory Auditor Yamawaki, For Against Management
Yasushi
3.3 Appoint Statutory Auditor Inoue, For Against Management
Tsuyoshi
3.4 Appoint Statutory Auditor Nozaki, For For Management
Shigeru
--------------------------------------------------------------------------------
FUJI OOZX INC
Ticker: 7299 Security ID: J15015100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fukaya, Kengo For Against Management
3.2 Elect Director Ikeji, Shiro For For Management
3.3 Elect Director Fujikawa, Shinji For For Management
3.4 Elect Director Suzuki, Toru For For Management
3.5 Elect Director Ichikawa, Osamu For For Management
3.6 Elect Director Ozawa, Hideki For For Management
3.7 Elect Director Ito, Masaki For For Management
3.8 Elect Director Inukai, Tomio For For Management
3.9 Elect Director Miyajima, Akira For For Management
3.10 Elect Director Hiroi, Kimio For For Management
4.1 Appoint Statutory Auditor Koike, For For Management
Toshinori
4.2 Appoint Statutory Auditor Hotta, For For Management
Hisashi
4.3 Appoint Statutory Auditor Yamada, For Against Management
Takeki
5 Appoint Alternate Statutory Auditor For For Management
Kochi, Hiroyuki
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Clarify Director Authority on
Shareholder Meetings - Increase
Maximum Board Size - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Imai, Hirofumi For For Management
3.2 Elect Director Kamide, Toyoyuki For For Management
3.3 Elect Director Mitsuhashi, Atsuya For For Management
3.4 Elect Director Hirayama, Takeshi For For Management
3.5 Elect Director Kozawa, Masayuki For For Management
3.6 Elect Director Usami, Takuya For For Management
3.7 Elect Director Yamazaki, Yumiko For For Management
3.8 Elect Director Inoue, Seiichi For For Management
3.9 Elect Director Takemasa, Eiji For For Management
3.10 Elect Director Kozawa, Tadahiro For For Management
3.11 Elect Director Uchida, Masayuki For For Management
3.12 Elect Director Tanaka, Hidekazu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Performance-Based Equity For Against Management
Compensation
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Toga, Yuzo For For Management
1.3 Elect Director Toyama, Akira For For Management
1.4 Elect Director Shioji, Hiroumi For For Management
1.5 Elect Director Okazaki, Hiroo For For Management
1.6 Elect Director Okazaki, Shigeko For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Furusawa, Rikio For For Management
1.9 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Takebayashi, Yoshinobu For For Management
1.4 Elect Director Toyota, Koichi For For Management
1.5 Elect Director Nozawa, Jintaro For For Management
1.6 Elect Director Futami, Tsuneo For For Management
1.7 Elect Director Yuta, Shinichi For For Management
2.1 Appoint Statutory Auditor Motoishi, For For Management
Kazuo
2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJIBO HOLDINGS INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Aoki, Takao For For Management
2.3 Elect Director Yoshida, Kazushi For For Management
2.4 Elect Director Kobayashi, Toshihiko For For Management
2.5 Elect Director Okubo, Seiu For For Management
2.6 Elect Director Nakano, Masao For For Management
2.7 Elect Director Kayata, Taizo For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Iida, Naoki For For Management
--------------------------------------------------------------------------------
FUJICCO CO. LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Fukui, Masakazu For For Management
2.2 Elect Director Okuhira, Takenori For For Management
2.3 Elect Director Munekata, Toyoki For For Management
2.4 Elect Director Kagotani, Kazunori For For Management
2.5 Elect Director Yamada, Katsushige For For Management
2.6 Elect Director Ishigooka, Takashi For For Management
2.7 Elect Director Ishida, Yoshitaka For For Management
2.8 Elect Director Kawachi, Shigeru For For Management
2.9 Elect Director Yamasaki, Akifumi For For Management
2.10 Elect Director Kitajima, Mikiya For For Management
2.11 Elect Director Hori, Ikuro For For Management
2.12 Elect Director Kuwana, Yoshie For For Management
2.13 Elect Director Hagiwara, Ikuo For For Management
2.14 Elect Director Yamori, Yukio For Against Management
2.15 Elect Director Watanabe, Shotaro For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Kato, Daisuke For For Management
3.2 Elect Director Ueda, Hikoji For For Management
3.3 Elect Director Shimoda, Yoshizo For For Management
3.4 Elect Director Kajiwara, Hisashi For For Management
3.5 Elect Director Watanabe, Hiroaki For For Management
3.6 Elect Director Takano, Masahiro For For Management
3.7 Elect Director Watanabe, Satoshi For For Management
3.8 Elect Director Hasegawa, Yoshiaki For For Management
3.9 Elect Director Ohashi, Kazuhiko For For Management
3.10 Elect Director Tanaka, Osamu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyagawa, Hiroshi
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nagahama, Yoichi For For Management
2.2 Elect Director Sato, Takashi For For Management
2.3 Elect Director Miyagi, Akio For For Management
2.4 Elect Director Shiwa, Hideo For For Management
2.5 Elect Director Wada, Akira For For Management
2.6 Elect Director Ito, Masahiko For For Management
2.7 Elect Director Sasagawa, Akira For For Management
2.8 Elect Director Hosoya, Hideyuki For For Management
2.9 Elect Director Abe, Kenichiro For For Management
3.1 Appoint Statutory Auditor Kunimoto, For For Management
Takashi
3.2 Appoint Statutory Auditor Koike, Masato For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJIKURA RUBBER
Ticker: 5121 Security ID: J14826101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Naka, Mitsuyoshi For For Management
3.2 Elect Director Kamiyama, Koichi For For Management
3.3 Elect Director Morita, Kenji For For Management
3.4 Elect Director Takahashi, Yoshihisa For For Management
3.5 Elect Director Uematsu, Katsuo For For Management
3.6 Elect Director Saiga, Takaaki For For Management
3.7 Elect Director Kanai, Koichi For For Management
3.8 Elect Director Takahashi, Hidetaka For For Management
3.9 Elect Director Ohashi, Kazuhiko For For Management
3.10 Elect Director Murata, Hajime For For Management
4.1 Appoint Statutory Auditor Hasegawa, For Against Management
Yoshiaki
4.2 Appoint Statutory Auditor Hosoi, For For Management
Kazuaki
--------------------------------------------------------------------------------
FUJIMI INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Seki, Keishi For For Management
3.2 Elect Director Ito, Hirokazu For For Management
3.3 Elect Director Suzuki, Akira For For Management
3.4 Elect Director Owaki, Toshiki For For Management
3.5 Elect Director Suzuki, Katsuhiro For For Management
3.6 Elect Director Kawashita, Masami For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Nobuo
4.2 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
4.3 Appoint Statutory Auditor Okano, Masaru For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Iijima, Takao For For Management
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Eizo
--------------------------------------------------------------------------------
FUJISASH CO. LTD.
Ticker: 5940 Security ID: J1512P103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Hidehisa For For Management
1.2 Elect Director Ishibashi, Masao For For Management
1.3 Elect Director Oe, Takafumi For For Management
1.4 Elect Director Ishido, Kinya For For Management
1.5 Elect Director Umehara, Satoshi For For Management
1.6 Elect Director Toyama, Toshiaki For For Management
1.7 Elect Director Yoshida, Tsutomu For For Management
1.8 Elect Director Okano, Naoki For For Management
1.9 Elect Director Ogata, Yubu For For Management
1.10 Elect Director Suzue, Takahiro For For Management
2.1 Appoint Statutory Auditor Iso, Norio For For Management
2.2 Appoint Statutory Auditor Seno, For For Management
Yoshiaki
3 Appoint Alternate Statutory Auditor For For Management
Fuse, Akimasa
--------------------------------------------------------------------------------
FUJISHOJI CO., LTD.
Ticker: 6257 Security ID: J16465106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUJITA KANKO
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Segawa, Akira For Against Management
2.2 Elect Director Sasaki, Akira For Against Management
2.3 Elect Director Kikunaga, Fukuyoshi For For Management
2.4 Elect Director Yamada, Takeaki For For Management
2.5 Elect Director Tsuzuki, Terumi For For Management
2.6 Elect Director Kitahara, Akira For For Management
2.7 Elect Director Makino, Tatsuhiro For For Management
2.8 Elect Director Ise, Yoshihiro For For Management
2.9 Elect Director Zamma, Rieko For For Management
2.10 Elect Director Mitsuya, Yuko For For Management
3 Appoint Statutory Auditor Nakasone, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For Against Management
Takagi, Hiromitsu
--------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Sekiguchi, Iwataro For For Management
2.3 Elect Director Narayanapillai Sugumaran For For Management
2.4 Elect Director Okada, Takao For For Management
2.5 Elect Director Shigekane, Hisao For For Management
2.6 Elect Director Hanakawa, Yasuo For For Management
2.7 Elect Director Saeki, Terumichi For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Masanobu
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Bummei For Against Management
1.2 Elect Director Matsumori, Kunihiko For For Management
1.3 Elect Director Imamura, Hiroshi For For Management
1.4 Elect Director Ishioka, Tatsuya For For Management
1.5 Elect Director Kawakami, Hiromu For For Management
1.6 Elect Director Yoshida, Naoki For For Management
2.1 Appoint Statutory Auditor Suzuki, For Against Management
Yoshiyuki
2.2 Appoint Statutory Auditor Horino, For Against Management
Yasuto
2.3 Appoint Statutory Auditor Suzuki, Yoji For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Amend
Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Murashima, Junichi For For Management
3.2 Elect Director Saito, Etsuro For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Handa, Kiyoshi For For Management
3.5 Elect Director Hirosaki, Hisaki For For Management
3.6 Elect Director Niwayama, Hiroshi For For Management
3.7 Elect Director Kawashima, Hideji For For Management
3.8 Elect Director Kosuda, Tsunenao For For Management
3.9 Elect Director Matsumoto, Seiji For For Management
3.10 Elect Director Watanabe, Nobuyuki For For Management
3.11 Elect Director Ebisawa, Hisaji For For Management
4 Appoint Statutory Auditor Inoue, Akira For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJIYA CO. LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kensuke For Against Management
1.2 Elect Director Sakurai, Yasufumi For Against Management
1.3 Elect Director Iijima, Nobuhiro For For Management
1.4 Elect Director Sakai, Mitsumasa For For Management
1.5 Elect Director Kawamura, Nobuyuki For For Management
1.6 Elect Director Inoue, Shunji For For Management
1.7 Elect Director Yoshimoto, Isamu For For Management
1.8 Elect Director Takahashi, Toshihiro For For Management
1.9 Elect Director Mineno, Tatsuhiro For For Management
1.10 Elect Director Konno, Hiroshi For For Management
1.11 Elect Director Miyazaki, Hiroshi For For Management
1.12 Elect Director Noji, Masayuki For For Management
2.1 Appoint Statutory Auditor Uchida, Koji For For Management
2.2 Appoint Statutory Auditor Tsukazaki, For Against Management
Satoru
2.3 Appoint Statutory Auditor Hironaka, For For Management
Toru
2.4 Appoint Statutory Auditor Sato, For Against Management
Motohiro
--------------------------------------------------------------------------------
FUKOKU CO., LTD.
Ticker: 5185 Security ID: J15866106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Kawamoto, Taro For For Management
3.2 Elect Director Kawamoto, Jiro For For Management
3.3 Elect Director Inohara, Akira For For Management
3.4 Elect Director Nakazawa, Akira For For Management
3.5 Elect Director Machida, Shoji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Tatsuo
4.2 Elect Director and Audit Committee For Against Management
Member Sejimo, Akito
4.3 Elect Director and Audit Committee For Against Management
Member Higuchi, Setsuo
5 Elect Alternate Director and Audit For For Management
Committee Member Kajiwara, Noriko
6 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For Against Management
1.2 Elect Director Ota, Toyohiko For Against Management
1.3 Elect Director Takasaka, Kenichi For For Management
1.4 Elect Director Ishikawa, Wataru For For Management
1.5 Elect Director Yakuwa, Koichi For For Management
1.6 Elect Director Uchiyama, Fumio For For Management
1.7 Elect Director Soma, Ryoichi For For Management
2 Appoint Statutory Auditor Fukuda, For Against Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Takaki, Kaoru
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Tadaaki For Against Management
1.2 Elect Director Hayashi, Masahiro For Against Management
1.3 Elect Director Asakura, Masahiro For For Management
1.4 Elect Director Nakajima, Hiroaki For For Management
1.5 Elect Director Inoue, Tetsuo For For Management
1.6 Elect Director Sano, Shinji For For Management
1.7 Elect Director Kikkawa, Nana For For Management
1.8 Elect Director Uchikami, Kazuhiro For For Management
1.9 Elect Director Nambo, Masaru For For Management
--------------------------------------------------------------------------------
FUKUSHIMA BANK
Ticker: 8562 Security ID: J16023103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Morikawa, Hideharu For For Management
2.2 Elect Director Kuno, Toshimitsu For For Management
2.3 Elect Director Saito, Ikuo For For Management
2.4 Elect Director Sato, Akinori For For Management
2.5 Elect Director Takano, Toshiya For For Management
2.6 Elect Director Koketsu, Akira For For Management
3 Appoint Statutory Auditor Shinkai, For For Management
Fumio
--------------------------------------------------------------------------------
FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Fujikawa, Takao For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Komaru, Noriyuki For Against Management
3.2 Elect Director Komaru, Shigehiro For Against Management
3.3 Elect Director Kumano, Hiroyuki For For Management
3.4 Elect Director Nagahara, Eiju For For Management
3.5 Elect Director Akasaka, Hidenori For For Management
3.6 Elect Director Yoshida, Yoshinori For For Management
3.7 Elect Director Kusaka, Shingo For For Management
3.8 Elect Director Ishizuka, Masako For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Nobuhiko
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO LTD
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamaki, Kazuki For For Management
1.2 Elect Director Yasunaga, Yuhiko For For Management
1.3 Elect Director Kamata, Kazuhiko For For Management
1.4 Elect Director Hirano, Takehito For For Management
--------------------------------------------------------------------------------
FUMAKILLA LTD
Ticker: 4998 Security ID: J16254104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Chikaraishi, Keizo For For Management
3.2 Elect Director Muramoto, Toshiaki For For Management
3.3 Elect Director Yamashita, Katsunari For For Management
4.1 Appoint Statutory Auditor Shimada, For For Management
Hirohide
4.2 Appoint Statutory Auditor Kikuchi, For For Management
Kinya
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Funai, Tetsuro For Against Management
2.2 Elect Director Hayashi, Tomonori For Against Management
2.3 Elect Director Yonemoto, Mitsuo For For Management
2.4 Elect Director Okada, Joji For For Management
2.5 Elect Director Bannai, Yoshiaki For For Management
2.6 Elect Director Maeda, Tetsuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Komeda, Shinichi
3.2 Elect Director and Audit Committee For Against Management
Member Morimoto, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Makiura, Hiroyuki
4 Elect Alternate Director and Audit For For Management
Committee Member Bannai, Yoshiaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takashima, Sakae For For Management
3.2 Elect Director Ono, Kiyoshi For For Management
3.3 Elect Director Isozumi, Takeshi For For Management
3.4 Elect Director Ono, Tatsuro For For Management
3.5 Elect Director Okumura, Takahisa For For Management
3.6 Elect Director Sumitani, Taro For For Management
4 Appoint Statutory Auditor Hyakumura, For For Management
Masahiro
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO. LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tokuyama, Katsutoshi For Against Management
3.2 Elect Director Shirasawa, Toru For For Management
3.3 Elect Director Ishikawa, Yukitsugu For For Management
3.4 Elect Director Ono, Shinichi For For Management
3.5 Elect Director Takaku, Shigeru For For Management
3.6 Elect Director Fukuhara, Shigeru For For Management
3.7 Elect Director Yoneyama, Naoto For For Management
3.8 Elect Director Ogawa, Hideaki For For Management
3.9 Elect Director Yamamoto, Koichiro For For Management
3.10 Elect Director Ota, Shinichiro For For Management
3.11 Elect Director Moridaira, Hideya For For Management
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Soma, Nobuyoshi For For Management
2.2 Elect Director Miyakawa, Naohisa For For Management
2.3 Elect Director Matsumoto, Toshio For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Iwata, Minoru For For Management
2.6 Elect Director Matsudo, Shigeo For For Management
2.7 Elect Director Mitsumura, Kiyohito For For Management
3.1 Appoint Statutory Auditor Saruhashi, For For Management
Saburo
3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Yoshida, Masao For Against Management
3.2 Elect Director Shibata, Mitsuyoshi For Against Management
3.3 Elect Director Fujita, Sumitaka For For Management
3.4 Elect Director Soma, Nobuyoshi For For Management
3.5 Elect Director Tsukamoto, Osamu For Against Management
3.6 Elect Director Teratani, Tatsuo For For Management
3.7 Elect Director Amano, Nozomu For For Management
3.8 Elect Director Kozuka, Takamitsu For For Management
3.9 Elect Director Shinozaki, Suguru For For Management
3.10 Elect Director Kobayashi, Keiichi For For Management
3.11 Elect Director Kimura, Takahide For For Management
3.12 Elect Director Ogiwara, Hiroyuki For For Management
4 Appoint Statutory Auditor Sato, Tetsuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kiuchi, Shinichi
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Furuno, Yukio For Against Management
3.2 Elect Director Mori, Hiroyuki For For Management
3.3 Elect Director Koike, Muneyuki For For Management
3.4 Elect Director Izawa, Ryozo For For Management
3.5 Elect Director Wada, Yutaka For For Management
3.6 Elect Director Ishihara, Shinji For For Management
3.7 Elect Director Waimatsu, Kazuma For For Management
3.8 Elect Director Okamoto, Tatsuyuki For For Management
3.9 Elect Director Nishimori, Yasushi For For Management
3.10 Elect Director Oya, Satoshi For For Management
3.11 Elect Director Terayama, Takao For For Management
4 Appoint Statutory Auditor Sakai, Yuzuru For For Management
5 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FURUSATO INDUSTRIES
Ticker: 8087 Security ID: J16548109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.5
2.1 Elect Director Furusato, Ryohei For For Management
2.2 Elect Director Onishi, Satoshi For For Management
2.3 Elect Director Kanasaki, Seiichi For For Management
2.4 Elect Director Uraike, Masahiro For For Management
2.5 Elect Director Taniguchi, Hideyasu For For Management
2.6 Elect Director Takechi, Junko For For Management
2.7 Elect Director Nakatsukasa, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Takata, For For Management
Yoshitsugu
3.2 Appoint Statutory Auditor Iwaki, Motomi For For Management
3.3 Appoint Statutory Auditor Hineno, Bunzo For For Management
--------------------------------------------------------------------------------
FURUYA METAL CO LTD
Ticker: 7826 Security ID: J17470105
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Akazawa, Ryota For For Management
3.2 Elect Director Enomoto, Shuzo For For Management
3.3 Elect Director Masauji, Haruo For For Management
3.4 Elect Director Tanimura, Takashi For For Management
3.5 Elect Director Fujioka, Misako For For Management
3.6 Elect Director Tada, Tomomi For For Management
3.7 Elect Director Eguro, Sayaka For For Management
4 Appoint Statutory Auditor Kinoshita, For For Management
Yoshiki
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toda, Mikio For For Management
3.2 Elect Director Toda, Takao For For Management
3.3 Elect Director Miyanagi, Junichi For For Management
3.4 Elect Director Kita, Tetsuhiko For For Management
3.5 Elect Director Chigita, Takahiko For For Management
3.6 Elect Director Nishimura, Shokichi For For Management
3.7 Elect Director Matsui, Yukinobu For For Management
3.8 Elect Director Takahashi, Sadao For For Management
3.9 Elect Director Oka, Junichi For For Management
3.10 Elect Director Ito, Masanori For For Management
3.11 Elect Director Naka, Toshihito For For Management
3.12 Elect Director Sudo, Minoru For For Management
3.13 Elect Director Koga, Akira For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakurada, Hiroshi For Against Management
3.2 Elect Director Kono, Michisato For For Management
3.3 Elect Director Takahashi, Kazunobu For For Management
3.4 Elect Director Ikeda, Tatsuya For For Management
3.5 Elect Director Kawasaki, Hideharu For For Management
3.6 Elect Director Mogi, Kozaburo For For Management
3.7 Elect Director Katsuta, Tadao For For Management
4 Appoint Statutory Auditor Ito, For For Management
Masayoshi
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Mishima, Yasuhiro For Against Management
2.2 Elect Director Yoshiki, Hiroyoshi For For Management
2.3 Elect Director Iwatsuki, Mikio For For Management
2.4 Elect Director Futai, Koichi For For Management
2.5 Elect Director Yoshida, Takayuki For For Management
2.6 Elect Director Takahashi, Tomohiro For For Management
2.7 Elect Director Sammiya, Tsugumi For For Management
2.8 Elect Director Asakawa, Keita For For Management
2.9 Elect Director Ohashi, Fumio For For Management
2.10 Elect Director Kinoshita, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Sugiki, For For Management
Umenobu
3.2 Appoint Statutory Auditor Tamaki, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Yoshimura, For Against Management
Yoshihiro
3.4 Appoint Statutory Auditor Horie, Masaki For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Higashi, Yuji For For Management
2.4 Elect Director Harada, Yasuhiro For For Management
2.5 Elect Director Kawamoto, Akira For For Management
3.1 Appoint Statutory Auditor Maki, Tamotsu For Against Management
3.2 Appoint Statutory Auditor Mitamura, For For Management
Noriaki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kosei
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Sato, Takashi For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Kazama, Shozo For For Management
3.4 Elect Director Aizawa, Shinya For For Management
3.5 Elect Director Sotome, Takao For For Management
3.6 Elect Director Hosoi, Soichi For For Management
3.7 Elect Director Minagawa, Kiyoshi For For Management
3.8 Elect Director Minami, Nobuya For For Management
3.9 Elect Director Isshiki, Seiichi For For Management
4 Appoint Statutory Auditor Hori, Yuji For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Nakagawa, Takashi
--------------------------------------------------------------------------------
G-7 HOLDINGS INC
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Mamoru For For Management
1.2 Elect Director Kaneda, Tatsumi For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Kishimoto, Yasumasa For For Management
1.5 Elect Director Matsuda, Yukitoshi For For Management
1.6 Elect Director Okumoto, Keiichi For For Management
1.7 Elect Director Sakamoto, Mitsuru For For Management
1.8 Elect Director Fukunishi, Yutaka For For Management
1.9 Elect Director Shida, Yukihiro For For Management
2.1 Appoint Statutory Auditor Hashimoto, For For Management
Shoji
2.2 Appoint Statutory Auditor Nishii, For Against Management
Hiroki
3.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Atsunori
3.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kikuchi, Toshitsugu For For Management
2.2 Elect Director Takao, Naohiro For For Management
2.3 Elect Director Suzuki, Yutaka For For Management
2.4 Elect Director Yoneya, Masataka For For Management
2.5 Elect Director Hora, Hideaki For For Management
2.6 Elect Director Ishikawa, Mitsuo For For Management
2.7 Elect Director Nakanishi, Takahiro For For Management
2.8 Elect Director Yoshizawa, Isao For For Management
2.9 Elect Director Tone, Tadahiro For For Management
2.10 Elect Director Ogo, Makoto For For Management
3.1 Appoint Statutory Auditor Shimogaki, For For Management
Shiro
3.2 Appoint Statutory Auditor Tamura, Kesao For For Management
3.3 Appoint Statutory Auditor Aruga, Shigeo For For Management
3.4 Appoint Statutory Auditor Iijima, For Against Management
Seiichi
4 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO LTD
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyahara, Hiroaki For Against Management
2.2 Elect Director Kimura, Michinori For For Management
2.3 Elect Director Nakamori, Satoru For For Management
2.4 Elect Director Furuoka, Hideki For For Management
2.5 Elect Director Ikari, Hideyuki For For Management
2.6 Elect Director Kobayakawa, Hitoshi For For Management
2.7 Elect Director Yamada, Noriaki For For Management
2.8 Elect Director Kido, Maako For For Management
3 Appoint Statutory Auditor Miyake, For For Management
Katsuya
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GCA SAVVIAN CORPORATION
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Geoffrey D. Baldwin For For Management
1.4 Elect Director Okubo, Isao For For Management
1.5 Elect Director Mark J. McInerney For For Management
1.6 Elect Director Ota, Hiroaki For For Management
1.7 Elect Director Yone, Masatake For For Management
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J3172E105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yuba, Tsutomu For Against Management
3.2 Elect Director Ishibashi, Yasuo For For Management
3.3 Elect Director Kurachi, Tatsuya For For Management
3.4 Elect Director Suzuki, Akio For For Management
3.5 Elect Director Fujita, Makoto For For Management
3.6 Elect Director Iwamoto, Yoshinari For For Management
3.7 Elect Director Ono, Takehiko For For Management
4.1 Appoint Statutory Auditor Eguchi, Tadao For Against Management
4.2 Appoint Statutory Auditor Yokose, For For Management
Chikara
4.3 Appoint Statutory Auditor Suzuki, For Against Management
Kazuyuki
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GENKI SUSHI CO. LTD.
Ticker: 9828 Security ID: J1709M103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fujio, Mitsuo For For Management
3.2 Elect Director Hoshito, Takashi For For Management
3.3 Elect Director Sudo, Yasumasa For For Management
3.4 Elect Director Terasaki, Etsuo For For Management
3.5 Elect Director Takehara, Somitsu For For Management
4.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takaji
4.2 Appoint Statutory Auditor Takagi, Yuzo For For Management
4.3 Appoint Statutory Auditor Sakuma, For For Management
Hiroyuki
4.4 Appoint Statutory Auditor Yamamiya, For Against Management
Shinichiro
5.1 Appoint Alternate Statutory Auditor For For Management
Ogane, Hisako
5.2 Appoint Alternate Statutory Auditor For Against Management
Aizawa, Mitsue
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Endo, Yuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Kitajima, Takahisa For For Management
3.4 Elect Director Ogino, Tsunehisa For For Management
4 Appoint Statutory Auditor Haruma, Yoko For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GLOBERIDE INC
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve 10 into 1 Reverse Stock Split For For Management
3 Amend Articles to Effectively Increase For For Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Kishi, Akihiko For For Management
4.2 Elect Director Morikawa, Ryoji For For Management
4.3 Elect Director Shirai, Tetsuo For For Management
4.4 Elect Director Terada, Kazuhide For For Management
4.5 Elect Director Fujikake, Susumu For For Management
4.6 Elect Director Kaneko, Kyoichi For For Management
4.7 Elect Director Inagaki, Takashi For For Management
4.8 Elect Director Suzuki, Kazunari For For Management
4.9 Elect Director Otake, Yushi For For Management
4.10 Elect Director Takahashi, Tomotaka For For Management
5.1 Appoint Statutory Auditor Somiya, For For Management
Shinji
5.2 Appoint Alternate Statutory Auditor For For Management
Muramatsu, Takao
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Yoshioka, Tetsu For For Management
3.4 Elect Director Onoe, Hideo For For Management
3.5 Elect Director Mabuchi, Shigetoshi For For Management
3.6 Elect Director Kotani, Kaname For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Niijima, Akira For For Management
3.9 Elect Director Harada, Akihiro For For Management
4.1 Appoint Statutory Auditor Otani, For For Management
Toshihiko
4.2 Appoint Statutory Auditor Nakajo, Mikio For For Management
4.3 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
4.4 Appoint Statutory Auditor Hamada, For For Management
Satoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
GMO INTERNET INC
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 22, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size
2 Approve Transfer of Capital Reserves For For Management
to Capital
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Yasuda, Masashi For For Management
3.3 Elect Director Nishiyama, Hiroyuki For For Management
3.4 Elect Director Ainoura, Issei For For Management
3.5 Elect Director Ito, Tadashi For For Management
3.6 Elect Director Miyazaki, Kazuhiko For For Management
3.7 Elect Director Yamashita, Hirofumi For For Management
3.8 Elect Director Sugaya, Toshihiko For For Management
3.9 Elect Director Arisawa, Katsumi For For Management
3.10 Elect Director Arai, Teruhiro For For Management
3.11 Elect Director Sato, Kentaro For For Management
3.12 Elect Director Horiuchi, Toshiaki For For Management
3.13 Elect Director Kodama, Kimihiro For For Management
3.14 Elect Director Nomura, Masamitsu For For Management
3.15 Elect Director Suzuki, Akito For For Management
3.16 Elect Director Iwakura, Masakazu For For Management
4 Appoint Statutory Auditor Ogura, Keigo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tachibana, Koichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 21, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Ainoura, Issei For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Onagi, Masaya For For Management
3.10 Elect Director Sato, Akio For For Management
3.11 Elect Director Sugiyama, Shinichi For For Management
3.12 Elect Director Arai, Yusuke For For Management
4 Appoint Statutory Auditor Kanda, For For Management
Yasuhiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Decrease Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Meiga, Takayoshi For Against Management
2.2 Elect Director Isogami, Katsuyuki For For Management
2.3 Elect Director Adachi, Hitoshi For For Management
2.4 Elect Director Saito, Takashi For For Management
2.5 Elect Director Shinomiya, Akio For For Management
2.6 Elect Director Sakata, Teiichi For For Management
3.1 Appoint Statutory Auditor Harumashi, For For Management
Mamoru
3.2 Appoint Statutory Auditor Uechi, For For Management
Hidenori
3.3 Appoint Statutory Auditor Yukino, Seiji For Against Management
3.4 Appoint Statutory Auditor Moriwaki, For Against Management
Keiji
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kawaguchi, Masao
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5 into 1 Reverse Stock Split For For Management
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5.1 Elect Director Nishida, Akio For For Management
5.2 Elect Director Oe, Shinji For For Management
5.3 Elect Director Futatsukawa, Kiyoto For For Management
5.4 Elect Director Watanabe, Takao For For Management
5.5 Elect Director Nishida, Yoshiteru For For Management
5.6 Elect Director Homma, Eiichiro For For Management
5.7 Elect Director Asami, Yasuo For For Management
5.8 Elect Director Yamamichi, Shuhei For For Management
5.9 Elect Director Suzuki, Masatoshi For For Management
5.10 Elect Director Moriguchi, Yuko For For Management
6.1 Appoint Statutory Auditor Sasaki, For For Management
Atsushi
6.2 Appoint Statutory Auditor Matsumoto, For Against Management
Masato
--------------------------------------------------------------------------------
GOURMET KINEYA CO.
Ticker: 9850 Security ID: J1761M108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors
3.1 Elect Director Mukumoto, Atsushi For Against Management
3.2 Elect Director Morita, Toru For For Management
3.3 Elect Director Saeki, Takashi For For Management
3.4 Elect Director Teraoka, Shigeaki For For Management
3.5 Elect Director Nishimura, Takeshi For For Management
3.6 Elect Director Higashiuwatoko, Koji For For Management
3.7 Elect Director Ezure, Yuko For For Management
3.8 Elect Director Asli M. Colpan For For Management
4.1 Appoint Statutory Auditor Iwase, For For Management
Yoshihide
4.2 Appoint Statutory Auditor Takagi, Yuzo For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Murakami, Takeshi
5.2 Appoint Alternate Statutory Auditor For For Management
Inada, Masaki
6 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
GRANDY HOUSE CORP
Ticker: 8999 Security ID: J1878P101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors -
Increase Maximum Number of Statutory
Auditors
2.1 Elect Director Kikuchi, Toshio For For Management
2.2 Elect Director Murata, Hiroyuki For For Management
2.3 Elect Director Hayashi, Yasuro For For Management
2.4 Elect Director Saito, Atsuo For For Management
2.5 Elect Director Sayama, Yasushi For For Management
2.6 Elect Director Tani, Hideki For For Management
2.7 Elect Director Ishikawa, Masayasu For For Management
2.8 Elect Director Hayashi, Kazuhisa For For Management
2.9 Elect Director Koiso, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yuzawa, Hajime
3.2 Elect Director and Audit Committee For For Management
Member Iizuka, Katsumi
3.3 Elect Director and Audit Committee For For Management
Member Ito, Hajime
4.1 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuyasu
4.2 Elect Alternate Director and Audit For Against Management
Committee Member Kobayashi, Takehiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
GSI CREOS CORP.
Ticker: 8101 Security ID: J1887Q108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nakashima, Koji For For Management
2.2 Elect Director Matsushita, Yasuhiko For For Management
2.3 Elect Director Yoshinaga, Tadaaki For For Management
2.4 Elect Director Nakayama, Masateru For For Management
2.5 Elect Director Araki, Yasushi For For Management
2.6 Elect Director Tomita, Masanori For For Management
2.7 Elect Director Niimi, Kazuo For For Management
2.8 Elect Director Onishi, Fumihiro For For Management
2.9 Elect Director Goto, Yoshihiro For For Management
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hatori, Kenichi For For Management
2.2 Elect Director Hatori, Yusuke For For Management
2.3 Elect Director Hatori, Takao For For Management
2.4 Elect Director Kawada, Go For For Management
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Arita, Yoshikazu For Against Management
3.2 Elect Director Arita, Kiichiro For For Management
3.3 Elect Director Nukada, Hiroshi For For Management
3.4 Elect Director Koido, Shigeru For For Management
3.5 Elect Director Mashimo, Nobuo For For Management
4 Appoint Statutory Auditor Yuasa, For For Management
Yoshiya
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kodama, Nodoka For Against Management
2.2 Elect Director Hattori, Kazunori For For Management
2.3 Elect Director Hirochi, Atsushi For For Management
2.4 Elect Director Amano, Katsusuke For For Management
2.5 Elect Director Shirai, Aya For For Management
2.6 Elect Director Suzuki, Masakazu For For Management
2.7 Elect Director Furukawa, Tomomi For For Management
2.8 Elect Director Akase, Yasuhiro For For Management
2.9 Elect Director Oka, Nobuya For For Management
2.10 Elect Director Saguchi, Toshiyasu For For Management
3.1 Appoint Statutory Auditor Inoue, Keigo For For Management
3.2 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Taki, Hisao For For Management
3.2 Elect Director Kubo, Seiichiro For For Management
3.3 Elect Director Fujita, Akihisa For For Management
3.4 Elect Director Iizuka, Hisao For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Suzuki, Kiyoshi For For Management
3.7 Elect Director Kikuchi, Toshihiko For For Management
3.8 Elect Director Saito, Miho For For Management
3.9 Elect Director Kakiuchi, Midori For For Management
3.10 Elect Director Tsukihara, Koichi For For Management
3.11 Elect Director Minami, Yoichi For For Management
4.1 Appoint Statutory Auditor Masumoto, For Against Management
Masaru
4.2 Appoint Statutory Auditor Ishiwata, For Against Management
Tsuneo
4.3 Appoint Statutory Auditor Minaki, For For Management
Taketeru
--------------------------------------------------------------------------------
H-ONE CO. LTD.
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kaneda, Atsushi For For Management
2.2 Elect Director Arai, Tomonori For For Management
2.3 Elect Director Kobayashi, Akihisa For For Management
2.4 Elect Director Hagiwara, Shigeru For For Management
2.5 Elect Director Kagaya, Takashi For For Management
2.6 Elect Director Endo, Eitaro For For Management
2.7 Elect Director Ota, Kiyofumi For For Management
2.8 Elect Director Tsukiji, Mitsunori For For Management
2.9 Elect Director Yada, Hiroshi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Tajima, Hiroaki For For Management
2.12 Elect Director Watanabe, Hiroyuki For For Management
2.13 Elect Director Maruyama, Keiichiro For For Management
2.14 Elect Director Wada, Hirofumi For For Management
3 Appoint Statutory Auditor Kawai, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Murakami, Hiroki
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Approve Transfer of Capital Reserves For For Management
to Capital
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Hirabayashi, Akira For For Management
3.3 Elect Director Kusuhara, Narimoto For For Management
3.4 Elect Director Nakamori, Tatsuya For For Management
3.5 Elect Director Wada, Hikaru For For Management
3.6 Elect Director Nakatani, Shigeru For For Management
3.7 Elect Director Takagi, Kiyoshi For For Management
3.8 Elect Director Namekata, Kazumasa For For Management
3.9 Elect Director Hirata, Masahiko For For Management
4.1 Appoint Statutory Auditor Umeda, For For Management
Tsunekazu
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Katsu
4.3 Appoint Statutory Auditor Sekita, For For Management
Sonoko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Suzuki, Atsushi For For Management
2.2 Elect Director Araki, Naoya For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Hayashi, Katsuhiro For For Management
2.5 Elect Director Sugioka, Shunichi For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Senno, Kazutoshi For For Management
2.8 Elect Director Uchiyama, Keiji For For Management
2.9 Elect Director Wada, Yutaka For For Management
2.10 Elect Director Mori, Tadatsugu For For Management
2.11 Elect Director Ban, Naoshi For For Management
2.12 Elect Director Yagi, Makoto For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HAGIHARA INDUSTRIES INC.
Ticker: 7856 Security ID: J1798G108
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hagihara, Kuniaki For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Michihiro, Kazuo For For Management
2.4 Elect Director Asano, Kazushi For For Management
2.5 Elect Director Sasahara, Yoshihiro For For Management
2.6 Elect Director Akikusa, Fumiyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HAGOROMO FOODS
Ticker: 2831 Security ID: J1798Y109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Goto, Yasuo For For Management
3.2 Elect Director Ikeda, Kenichi For For Management
3.3 Elect Director Ishigami, Akiyoshi For For Management
3.4 Elect Director Oki, Michitaka For For Management
3.5 Elect Director Goto, Saeko For For Management
3.6 Elect Director Tobayama, Hiroshi For For Management
3.7 Elect Director Kawasumi, Yoshiyuki For For Management
3.8 Elect Director Suzuki, Takaaki For For Management
3.9 Elect Director Iwama, Hideyuki For For Management
3.10 Elect Director Misaki, Osamu For For Management
3.11 Elect Director Yamada, Masafumi For For Management
3.12 Elect Director Matsui, Takashi For For Management
3.13 Elect Director Goto, Kiyo For For Management
3.14 Elect Director Kimura, Kyohei For For Management
3.15 Elect Director Taguchi, Hiro For For Management
4.1 Appoint Statutory Auditor Mizoguchi, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Mukaichi, For Against Management
Junichi
5 Appoint Alternate Statutory Auditor For For Management
Masuda, Hiroyuki
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Sugimoto, Ryusaburo For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Abe, Ryoji For For Management
2.4 Elect Director Shintoku, Nobuhito For For Management
2.5 Elect Director Kitano, Kazunobu For For Management
2.6 Elect Director Takayama, Ichiro For For Management
2.7 Elect Director Kondo, Keiji For For Management
2.8 Elect Director Kamijo, Masahito For For Management
3 Appoint Statutory Auditor Yoden, Mikio For For Management
--------------------------------------------------------------------------------
HAKUYOSHA CO. LTD.
Ticker: 9731 Security ID: J18144105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Igarashi, Motoichi For For Management
2.2 Elect Director Matsumoto, Akira For For Management
2.3 Elect Director Iguchi, Yako For For Management
2.4 Elect Director Kobayashi, Masaaki For For Management
2.5 Elect Director Sasagawa, Seigo For For Management
2.6 Elect Director Tanaka, Nobu For For Management
2.7 Elect Director Hayashi, Toshiyasu For For Management
2.8 Elect Director Sumita, Masahiko For For Management
3 Appoint Statutory Auditor Horikoshi, For For Management
Hideaki
4 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
5 Approve Equity Compensation for For For Management
Directors
--------------------------------------------------------------------------------
HAMAKYOREX
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Uchiyama, Hiroshi For For Management
2.5 Elect Director Ariga, Akio For For Management
2.6 Elect Director Nakane, Hiroshi For For Management
2.7 Elect Director Adachi, Kunihiko For For Management
3 Appoint Statutory Auditor Yokohara, For For Management
Sachio
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition to
Directors
6 Approve Special Payment Related to For For Management
Retirement Bonus System Abolition to
Statutory Auditor
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
8 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Kita, Shuji For For Management
3.2 Elect Director Furukawa, Hironari For For Management
3.3 Elect Director Kawanishi, Hideo For For Management
3.4 Elect Director Serizawa, Hiroshi For For Management
3.5 Elect Director Ogasawara, Akihiko For For Management
3.6 Elect Director Moriguchi, Atsuhiro For For Management
3.7 Elect Director Togawa, Naoyuki For For Management
3.8 Elect Director Seki, Osamu For For Management
3.9 Elect Director Hori, Ryuji For For Management
3.10 Elect Director Kato, Yasumichi For For Management
3.11 Elect Director Matsuoka, Yoshiaki For For Management
3.12 Elect Director Yamamoto, Hiromasa For For Management
3.13 Elect Director Hatanaka, Yasushi For For Management
3.14 Elect Director Nagashima, Hidemi For For Management
3.15 Elect Director Nakagawa, Yoichi For For Management
4.1 Appoint Statutory Auditor Okada, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Okubo, For Against Management
Katsunori
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Ishikawa, Tetsuo For For Management
2.3 Elect Director Kawashima, Haruo For For Management
2.4 Elect Director Asatsu, Hideo For For Management
2.5 Elect Director Enomoto, Seiichi For For Management
2.6 Elect Director Suzuki, Shigeki For For Management
2.7 Elect Director Takahashi, Yoshiyuki For For Management
2.8 Elect Director Enomoto, Kazutomo For For Management
2.9 Elect Director Tokuno, Mariko For For Management
3.1 Appoint Statutory Auditor Noda, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Akihiro, For For Management
Michio
3.3 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HARD OFF CORPORATION CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yamamoto, Yoshimasa For For Management
2.2 Elect Director Nagahashi, Tsuyoshi For For Management
2.3 Elect Director Yamamoto, Taro For For Management
2.4 Elect Director Takasawa, Daisuke For For Management
--------------------------------------------------------------------------------
HARIMA CHEMICALS GROUP INC.
Ticker: 4410 Security ID: J18816108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Hasegawa, Yoshihiro For Against Management
2.2 Elect Director Kono, Masanao For For Management
2.3 Elect Director Kaneshiro, Teruo For For Management
2.4 Elect Director Inaba, Masashi For For Management
2.5 Elect Director Taninaka, Ichiro For For Management
2.6 Elect Director Tsuchida, Fumiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanaka, Joichiro
3.2 Elect Director and Audit Committee For Against Management
Member Michigami, Tatsuya
3.3 Elect Director and Audit Committee For Against Management
Member Hiramatsu, Hidenori
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Daizo
4.2 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Takeshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Mitsumasa For For Management
3.2 Elect Director Nagai, Akira For For Management
3.3 Elect Director Yamazaki, Yoshio For For Management
3.4 Elect Director Ikuta, Tetsuo For For Management
3.5 Elect Director Ito, Yoshimasa For For Management
3.6 Elect Director Yoshida, Haruhiko For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Nakamura, Masanobu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HARUYAMA TRADING CO.
Ticker: 7416 Security ID: J18921106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Haruyama, Masashi For Against Management
2.2 Elect Director Ito, Taku For For Management
2.3 Elect Director Okabe, Katsuyuki For For Management
2.4 Elect Director Matsuda, Yoshinari For For Management
3 Appoint Statutory Auditor Nakagawa, For Against Management
Masafumi
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Junzo
--------------------------------------------------------------------------------
HAYASHIKANE SANGYO CO. LTD.
Ticker: 2286 Security ID: J19110105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kumayama, Tadakazu For For Management
2.2 Elect Director Nakabe, Tetsuji For For Management
2.3 Elect Director Higa, Mikio For For Management
2.4 Elect Director Ishikawa, Tatsuhiro For For Management
2.5 Elect Director Sasaki, Takao For For Management
2.6 Elect Director Nishimura, Ichiro For For Management
2.7 Elect Director Mitsui, Hiroshi For For Management
3 Appoint Statutory Auditor Kawasaki, For For Management
Tetsuhiko
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Ono, Toshio For For Management
3.2 Elect Director Nomura, Toshiaki For For Management
3.3 Elect Director Higo, Mitsuaki For For Management
3.4 Elect Director Kaneko, Haruyuki For For Management
3.5 Elect Director Ueno, Hisanori For For Management
3.6 Elect Director Yamazaki, Hikari For For Management
3.7 Elect Director Kojima, Hidekazu For For Management
3.8 Elect Director Sugimoto, Fumio For For Management
3.9 Elect Director Fukunishi, Kiyoka For For Management
3.10 Elect Director Kikuchi, Yasushi For For Management
3.11 Elect Director Fujita, Yuzuru For For Management
3.12 Elect Director Ikeda, Shoko For For Management
4.1 Appoint Statutory Auditor Hirata, For For Management
Kimihiro
4.2 Appoint Statutory Auditor Kamimura, For For Management
Shigeo
5 Appoint Alternate Statutory Auditor For For Management
Takahara, Masamitsu
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwakuma, Hiroyuki For Against Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Iwasaki, Norio For For Management
2.5 Elect Director Takagi, Shigeru For For Management
3 Appoint Statutory Auditor Kato, Naoto For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Hiramatsu, Masashi For For Management
2.3 Elect Director Kimura, Masato For For Management
2.4 Elect Director Natsuhara, Kohei For For Management
2.5 Elect Director Natsuhara, Yohei For For Management
2.6 Elect Director Tabuchi, Hisashi For For Management
2.7 Elect Director Fukushima, Shigeru For For Management
2.8 Elect Director Kinoshita, Takashi For For Management
--------------------------------------------------------------------------------
HI-LEX CORPORATION
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 24, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Teraura, Makoto For For Management
2.2 Elect Director Nakano, Mitsuhiro For For Management
2.3 Elect Director Shima, Katsuaki For For Management
2.4 Elect Director Hirai, Shoichi For For Management
2.5 Elect Director Teraura, Taro For For Management
2.6 Elect Director Masaki, Yasuko For For Management
2.7 Elect Director Kato, Toru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIBIYA ENGINEERING LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nomura, Haruki For Against Management
2.2 Elect Director Toyoda, Shigeru For For Management
2.3 Elect Director Kamachi, Tetsuya For For Management
2.4 Elect Director Shimoda, Keisuke For For Management
2.5 Elect Director Nohara, Takayuki For For Management
2.6 Elect Director Ito, Shinichi For For Management
2.7 Elect Director Ogura, Fumiaki For For Management
2.8 Elect Director Yamauchi, Yuji For For Management
2.9 Elect Director Jitsukawa, Hiroshi For For Management
2.10 Elect Director Kusumi, Kensho For For Management
2.11 Elect Director Atsumi, Hiro For For Management
3.1 Appoint Statutory Auditor Kuwahara, For Against Management
Koji
3.2 Appoint Statutory Auditor Ito, Akira For Against Management
3.3 Appoint Statutory Auditor Nakamura, For For Management
Masamitsu
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Takahashi, Hitoshi For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Arita, Akira For For Management
2.5 Elect Director Shima, Juichi For For Management
2.6 Elect Director Yoshida, Nobuyuki For For Management
2.7 Elect Director Uchida, Tokuo For Against Management
--------------------------------------------------------------------------------
HIGASHI NIHON HOUSE CO. LTD.
Ticker: 1873 Security ID: J19362102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Narita, Kazuyuki For For Management
3.2 Elect Director Okita, Takahiro For For Management
3.3 Elect Director Natori, Hirofumi For For Management
3.4 Elect Director Sanada, Kazunori For For Management
3.5 Elect Director Muto, Kiyokazu For For Management
3.6 Elect Director Nakagawa, Masateru For For Management
3.7 Elect Director Nampo, Takashi For For Management
3.8 Elect Director Matsuda, Masatsugu For For Management
3.9 Elect Director Shibatani, Akira For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ogura, Seiji For For Management
2.2 Elect Director Koguchi, Isamu For For Management
2.3 Elect Director Suda, Kenji For For Management
2.4 Elect Director Usui, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Keiichiro
3.2 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Formation of Joint Holding For For Management
Company with Kagoshima Bank
3 Amend Articles to Reduce Directors' For For Management
Term
4.1 Elect Director Kai, Takahiro For Against Management
4.2 Elect Director Shimoyama, Shiichiro For For Management
4.3 Elect Director Mogami, Tsuyoshi For For Management
4.4 Elect Director Nishimoto, Junichi For For Management
4.5 Elect Director Kasahara, Yoshihisa For For Management
4.6 Elect Director Tsuchiyama, Satoshi For For Management
4.7 Elect Director Tajima, Tsutomu For For Management
4.8 Elect Director Yamaki, Hitoshi For For Management
4.9 Elect Director Hayashida, Toru For For Management
4.10 Elect Director Eto, Eiichi For For Management
4.11 Elect Director Tokunaga, Kenji For For Management
4.12 Elect Director Manabe, Toshio For For Management
4.13 Elect Director Masudo, Masaki For For Management
5.1 Appoint Statutory Auditor Ueno, For For Management
Toyonori
5.2 Appoint Statutory Auditor Iwamoto, For For Management
Yoshihiro
5.3 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
5.4 Appoint Statutory Auditor Kataoka, For For Management
Yoshihiro
5.5 Appoint Statutory Auditor Takeuchi, For For Management
Hideshi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIMARAYA CO.
Ticker: 7514 Security ID: J19518109
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Komori, Yusaku For For Management
2.2 Elect Director Nomizu, Yuji For For Management
2.3 Elect Director Goto, Tatsuya For For Management
2.4 Elect Director Masuda, Yasuhiro For For Management
2.5 Elect Director Suzuki, Yoshiharu For For Management
2.6 Elect Director Yamada, Yuhei For For Management
2.7 Elect Director Ono, Terufumi For For Management
2.8 Elect Director Takatsuki, Atsushi For For Management
3.1 Appoint Statutory Auditor Kokubo, For For Management
Takashi
3.2 Appoint Statutory Auditor Kato, Fumio For For Management
3.3 Appoint Statutory Auditor Hayashi, For For Management
Naoyasu
4 Appoint Alternate Statutory Auditor For Against Management
Fuseya, Yoshio
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Machida, Masanobu For For Management
2.2 Elect Director Hosoya, Kazutoshi For For Management
2.3 Elect Director Okazawa, Takahiro For For Management
2.4 Elect Director Suyama, Yoshikazu For For Management
2.5 Elect Director Nakagami, Yasuo For For Management
2.6 Elect Director Nakatani, Sakuzo For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Yuba, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fuse, Keiichi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
HIRAKAWA HEWTECH CORP
Ticker: 5821 Security ID: J20959102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For Against Management
- Increase Authorized Capital -
Authorize Share Buybacks at Board's
Discretion - Reduce Directors' Term -
Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sumita, Kazuo For For Management
3.2 Elect Director Meguro, Yuji For For Management
3.3 Elect Director Ukaji, Hiroshi For For Management
4.1 Elect Director Yusa, Tomiji For For Management
4.2 Elect Director Numata, Megumi For For Management
5 Appoint Statutory Auditor Ebe, Yasuhiro For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Naito, Masakazu
--------------------------------------------------------------------------------
HIRAMATSU INC.
Ticker: 2764 Security ID: J19688100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.1
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Nagatsuyu, Hideo For For Management
3.2 Elect Director Nukaga, Kotaro For For Management
4.1 Appoint Statutory Auditor Oniki, Masaru For For Management
4.2 Appoint Statutory Auditor Egashira, For For Management
Keisuke
4.3 Appoint Statutory Auditor Karasawa, For Against Management
Hiroshi
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Yuichi For Against Management
1.2 Elect Director Terada, Shozo For For Management
1.3 Elect Director Nakazaki, Kaoru For For Management
1.4 Elect Director Nakamura, Junichi For For Management
1.5 Elect Director Iwamoto, Hitoshi For For Management
1.6 Elect Director Takeshita, Yoshikazu For For Management
1.7 Elect Director Funakoshi, Toshiyuki For For Management
1.8 Elect Director Inoue, Tetsuya For For Management
1.9 Elect Director Tomiyasu, Tatsuji For For Management
1.10 Elect Director Kato, Sachie For For Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Decrease Maximum Board
Size - Indemnify Directors
2.1 Elect Director Iwata, Shinjiro For Against Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Shibumura, Haruko For For Management
2.4 Elect Director Maehara, Osami For Against Management
2.5 Elect Director Yoshida, Akira For For Management
2.6 Elect Director Takahagi, Mitsuo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
4 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Saito, Yutaka For Against Management
2.2 Elect Director Shinomoto, Manabu For For Management
2.3 Elect Director Koto, Kenshiro For For Management
2.4 Elect Director Mitamura, Hideto For For Management
2.5 Elect Director Shimizu, Akira For Against Management
2.6 Elect Director Kawano, Takeo For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Reflect
Changes in Law
2.1 Elect Director Nakajima, Junzo For Against Management
2.2 Elect Director Urano, Mitsudo For For Management
2.3 Elect Director Nishiyama, Mitsuaki For Against Management
2.4 Elect Director Harada, Tsunetoshi For Against Management
2.5 Elect Director Magoshi, Emiko For For Management
2.6 Elect Director Maruta, Hiroshi For Against Management
2.7 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Furukawa, Minoru For For Management
3.2 Elect Director Tanisho, Takashi For For Management
3.3 Elect Director Hashikawa, Masaki For For Management
3.4 Elect Director Matsuwake, Hisao For For Management
3.5 Elect Director Morikata, Masayuki For For Management
3.6 Elect Director Shimizu, Toru For For Management
3.7 Elect Director Kobashi, Wataru For For Management
3.8 Elect Director Mino, Sadao For For Management
3.9 Elect Director Ito, Chiaki For For Management
3.10 Elect Director Takamatsu, Kazuko For For Management
4 Appoint Statutory Auditor Abo, Koji For For Management
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Saito, Junichi For For Management
2.4 Elect Director Hirai, Yuji For For Management
2.5 Elect Director Uemura, Hiroyuki For For Management
2.6 Elect Director Matsumoto, Seiichi For For Management
2.7 Elect Director Kawamura, Tadanori For For Management
2.8 Elect Director Matsuura, Tatsuro For For Management
2.9 Elect Director Masuzawa, Kazuhiro For For Management
2.10 Elect Director Arakawa, Toshiyuki For For Management
2.11 Elect Director Hosoi, Hajime For For Management
2.12 Elect Director Kobayashi, Yasuharu For For Management
2.13 Elect Director Itani, Kazuhito For For Management
2.14 Elect Director Mori, Satoshi For For Management
3.1 Appoint Statutory Auditor Okamatsu, For Against Management
Toshiharu
3.2 Appoint Statutory Auditor Doi, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO. LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Kitano, Toshikazu For Against Management
2.2 Elect Director Sunada, Eiichi For For Management
2.3 Elect Director Kasahara, Kaoru For For Management
2.4 Elect Director Horikiri, Yoshihiro For For Management
2.5 Elect Director Matsuno, Shinichi For For Management
2.6 Elect Director Matsumoto, Yuto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Sato, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Kato, Shuji
3.4 Elect Director and Audit Committee For For Management
Member Mishiba, Hidetsugu
3.5 Elect Director and Audit Committee For Against Management
Member Yamamoto, Nobuhiro
4 Elect Alternate Director and Audit For Against Management
Committee Member Watanabe, Ikuhiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hoki, Junichi For For Management
2.2 Elect Director Yamamoto, Yukio For For Management
2.3 Elect Director Matsumoto, Naoki For For Management
2.4 Elect Director Sasaki, Katsuo For For Management
2.5 Elect Director Kobayashi, Takuya For For Management
2.6 Elect Director Uchida, Katsumi For For Management
3 Appoint Statutory Auditor Yanase, Shuji For For Management
--------------------------------------------------------------------------------
HOKKAIDO COCA-COLA BOTTLING CO. LTD.
Ticker: 2573 Security ID: J21294103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sasaki, Yasuyuki For Against Management
2.2 Elect Director Morikawa, Hiroshi For For Management
2.3 Elect Director Fudo, Naoki For For Management
2.4 Elect Director Hashida, Hisao For For Management
2.5 Elect Director Uchida, Hiroki For For Management
2.6 Elect Director Sunohara, Makoto For For Management
2.7 Elect Director Yamada, Yusuke For For Management
2.8 Elect Director Ayabe, Tetsuro For For Management
3 Appoint Statutory Auditor Maeda, For For Management
Norihiko
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ommura, Hiroyuki For For Management
1.2 Elect Director Sakai, Ichiro For For Management
1.3 Elect Director Sakai, Osamu For For Management
1.4 Elect Director Sasaki, Ryoko For For Management
1.5 Elect Director Sato, Yoshitaka For Against Management
1.6 Elect Director Soma, Michihiro For For Management
1.7 Elect Director Togashi, Taiji For For Management
1.8 Elect Director Hayashi, Hiroyuki For For Management
1.9 Elect Director Fujii, Yutaka For For Management
1.10 Elect Director Furugori, Hiroaki For For Management
1.11 Elect Director Mayumi, Akihiko For Against Management
1.12 Elect Director Mori, Masahiro For For Management
2 Appoint Statutory Auditor Shimomura, For Against Management
Yukihiro
3 Amend Articles to Introduce Disaster Against Against Shareholder
Prevention Provision
4 Amend Articles to Allow Shareholders Against Against Shareholder
to Review Statutory Auditor Board
Meeting Minutes
5 Amend Articles to Spin off Nuclear Against Against Shareholder
Operations
6 Amend Articles to Allow Shareholders Against Against Shareholder
to Review Account Ledgers and Contracts
7 Amend Articles to Require the Utility Against For Shareholder
to Count Votes Cast at Shareholder
Meetings
8 Amend Articles to Require Individual Against For Shareholder
Director Compensation Disclosure
--------------------------------------------------------------------------------
HOKKAIDO GAS CO. LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Okazaki, Tetsuya For For Management
1.3 Elect Director Tsutsumi, Nobuyuki For For Management
1.4 Elect Director Kondo, Kiyotaka For For Management
1.5 Elect Director Tsuchiya, Hiroaki For For Management
1.6 Elect Director Sugioka, Shozo For For Management
1.7 Elect Director Noda, Masao For For Management
1.8 Elect Director Nakagami, Hidetoshi For For Management
2.1 Appoint Statutory Auditor Aitsuki, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Koyama, For Against Management
Toshiyuki
2.3 Appoint Statutory Auditor Suzuki, For Against Management
Takahiro
2.4 Appoint Statutory Auditor Inoue, For Against Management
Tadafumi
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For Against Management
1.2 Elect Director Yamazaki, Setsumasa For For Management
1.3 Elect Director Ikeda, Kosuke For For Management
1.4 Elect Director Kubota, Hirokazu For For Management
1.5 Elect Director Fujimoto, Ryoichi For For Management
1.6 Elect Director Koike, Akio For For Management
1.7 Elect Director Takeda, Takuya For For Management
1.8 Elect Director Tanaka, Hiroshi For For Management
2.1 Appoint Statutory Auditor Takeda, Yuri For For Management
2.2 Appoint Statutory Auditor Shinna, For Against Management
Takanobu
3 Appoint Alternate Statutory Auditor For Against Management
Tashiro, Hiroki
--------------------------------------------------------------------------------
HOKKO CHEMICAL INDUSTRY CO. LTD.
Ticker: 4992 Security ID: J21588108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nakashima, Yoshikatsu For For Management
2.2 Elect Director Ogawa, Yuji For For Management
2.3 Elect Director Kamaki, Nobuyoshi For For Management
2.4 Elect Director Obayashi, Mamoru For For Management
2.5 Elect Director Monzen, Kazuo For For Management
2.6 Elect Director Miyashiba, Nozomu For For Management
3 Appoint Statutory Auditor Ishida, Kazuo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Ozaki, Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Ataka, Tateki For Against Management
3.2 Elect Director Tsuemura, Shuji For For Management
3.3 Elect Director Maeda, Junichi For For Management
3.4 Elect Director Nakayama, Ryoichi For For Management
3.5 Elect Director Hamasaki, Hideaki For For Management
3.6 Elect Director Nakanishi, Akira For For Management
3.7 Elect Director Yamamoto, Hidehiro For For Management
3.8 Elect Director Nakamura, Kazuya For For Management
3.9 Elect Director Nakada, Koichi For For Management
3.10 Elect Director Sakai, Kenichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ida, Tomohiro
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Muneto
4.3 Elect Director and Audit Committee For Against Management
Member Nakashima, Hideo
4.4 Elect Director and Audit Committee For Against Management
Member Kijima, Masahiro
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Ichiro
4.6 Elect Director and Audit Committee For For Management
Member Osuna, Masako
5 Approve Aggregate Fixed Compensation For For Management
Ceiling and Performance-Based Cash
Compensation for Directors Who Are Not
Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Araki, Satoru For For Management
2.2 Elect Director Matsunaga, Yoshifumi For For Management
2.3 Elect Director Sato, Katsuya For For Management
2.4 Elect Director Maruyama, Yukio For For Management
2.5 Elect Director Kurihara, Minoru For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Muromoto, Ichiro For For Management
2.8 Elect Director Kaizu, Hiroyuki For For Management
2.9 Elect Director Kumakura, Satoru For For Management
2.10 Elect Director Sato, Terasu For For Management
2.11 Elect Director Hirokawa, Kazuyoshi For For Management
2.12 Elect Director Fukuhara, Hiroshi For For Management
2.13 Elect Director Takeuchi, Kiroku For For Management
3 Appoint Statutory Auditor Toyoka, For For Management
Mikiya
4 Appoint Alternate Statutory Auditor For For Management
Izu, Yoshiharu
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU INDUSTRIES
Ticker: 6364 Security ID: J21798103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kanazawa, Osamu For For Management
3.2 Elect Director Terao, Masayoshi For For Management
3.3 Elect Director Takahashi, Kenzo For For Management
3.4 Elect Director Uehara, Hitoshi For For Management
3.5 Elect Director Takeishi, Manabu For For Management
3.6 Elect Director Sango, Masayuki For For Management
3.7 Elect Director Watanabe, Hitoshi For For Management
3.8 Elect Director Suzuki, Takamasa For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Aoki, Akihiro For For Management
3.3 Elect Director Sakamoto, Masanori For For Management
3.4 Elect Director Suzuki, Hiroshi For For Management
3.5 Elect Director Obata, Morinobu For For Management
3.6 Elect Director Meguro, Yoshihito For For Management
3.7 Elect Director Kawashima, Yoshinori For For Management
3.8 Elect Director Yamamoto, Mitsushige For For Management
3.9 Elect Director Uchiyama, Kimio For For Management
3.10 Elect Director Iwata, Mitsuyasu For For Management
3.11 Elect Director Ushijima, Shin For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC INDUSTRY CO. LTD.
Ticker: 6989 Security ID: J22008122
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Kitanosono, For For Management
Masayuki
3.2 Appoint Statutory Auditor Miyamoto, For Against Management
Masanori
--------------------------------------------------------------------------------
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
Ticker: 1930 Security ID: J21966106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ikeda, Toshiaki For For Management
2.2 Elect Director Ueda, Shigenobu For For Management
2.3 Elect Director Onishi, Mitsuo For For Management
2.4 Elect Director Okamoto, Makoto For For Management
2.5 Elect Director Tsuji, Shozo For For Management
2.6 Elect Director Tsurutani, Yukio For For Management
2.7 Elect Director Haguro, Toshio For For Management
2.8 Elect Director Hongo, Hironao For For Management
2.9 Elect Director Minabe, Mitsuaki For Against Management
2.10 Elect Director Muranishi, Kinji For For Management
2.11 Elect Director Morimoto, Seiichiro For For Management
2.12 Elect Director Yano, Shigeru For For Management
3 Appoint Statutory Auditor Takabayashi, For Against Management
Yukihiro
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HOKURIKU GAS CO. LTD.
Ticker: 9537 Security ID: J22092100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Watanabe, Yoshihiko For For Management
2.2 Elect Director Takahashi, Katsuo For For Management
3.1 Appoint Statutory Auditor Tsurumaki, For For Management
Katsuhiro
3.2 Appoint Statutory Auditor Nishikata, For Against Management
Seiichi
3.3 Appoint Statutory Auditor Nose, For Against Management
Masatoshi
4 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Aggregate Compensation For Against Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Tamaki, Toshiaki For For Management
2.6 Elect Director Shigeta, Katsumi For For Management
2.7 Elect Director Kitamura, Haruo For For Management
2.8 Elect Director Kotake, Takako For For Management
--------------------------------------------------------------------------------
HONEYS CO. LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Tanno, Isao
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HONSHU CHEMICAL INDUSTRY CO., LTD.
Ticker: 4115 Security ID: J22344105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Funakoshi, Yoshiyuki For For Management
3.2 Elect Director Ikusaka, Toshiyuki For For Management
3.3 Elect Director Fukushima, Toshiyuki For For Management
3.4 Elect Director Tsugawa, Kazuto For For Management
3.5 Elect Director Hasegawa, Tamikiyo For For Management
3.6 Elect Director Shiomi, Taiichi For For Management
3.7 Elect Director Akita, Daisaburo For For Management
3.8 Elect Director Ashida, Yoshinori For For Management
3.9 Elect Director Matsuura, Koji For For Management
3.10 Elect Director Mochizuki, Masayoshi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
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HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hiroka, Tetsuya For For Management
2.2 Elect Director Ito, Haruyasu For For Management
2.3 Elect Director Ikuma, Tsutomu For For Management
2.4 Elect Director Nakagawa, Tomohiro For Against Management
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HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Ishida, Kozo For For Management
1.3 Elect Director Saito, Juichi For For Management
1.4 Elect Director Sato, Fumitoshi For For Management
1.5 Elect Director Adachi, Masayuki For For Management
1.6 Elect Director Sugita, Masahiro For For Management
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HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Furuhashi, Kenji For Against Management
3.2 Elect Director Kitatani, Haremi For For Management
3.3 Elect Director Shigeno, Yasuhiro For For Management
3.4 Elect Director Hombo, Shinji For For Management
3.5 Elect Director Takahashi, Kenichi For For Management
4 Appoint Statutory Auditor Maruno, For Against Management
Susumu
5.1 Appoint Alternate Statutory Auditor For For Management
Soizumi, Hitoshi
5.2 Appoint Alternate Statutory Auditor For For Management
Horie, Hiroshi
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HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyata, Kiyomi For For Management
3.2 Elect Director Hosokawa, Yoshio For For Management
3.3 Elect Director Kihara, Hitoshi For For Management
3.4 Elect Director Inoue, Tetsuya For For Management
3.5 Elect Director Harigaya, Kenji For For Management
4 Appoint Statutory Auditor Fukunaga, For For Management
Tadamichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Urakami, Hiroshi For Against Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Inoue, Hajime For For Management
2.5 Elect Director Kudo, Masahiko For For Management
2.6 Elect Director Fujii, Toyoaki For For Management
2.7 Elect Director Taguchi, Masao For For Management
2.8 Elect Director Koike, Akira For For Management
2.9 Elect Director Yamamoto, Kunikatsu For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
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HOWA MACHINERY LTD.
Ticker: 6203 Security ID: J22764112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Banno, Kazuhide For For Management
3.2 Elect Director Tsukamoto, Takahiro For For Management
3.3 Elect Director Ishihara, Hiromitsu For For Management
3.4 Elect Director Yoshida, Masahiro For For Management
3.5 Elect Director Makino, Yasuji For For Management
3.6 Elect Director Watanabe, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kondo, Yoshimi
4.2 Elect Director and Audit Committee For Against Management
Member Katsuda, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Ota, Koji
5.1 Elect Alternate Director and Audit For For Management
Committee Member Ando, Shuji
5.2 Elect Alternate Director and Audit For Against Management
Committee Member Watanabe, Ippei
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ueda, Tsuyoshi For Against Management
2.2 Elect Director Ito, Toshiyasu For Against Management
2.3 Elect Director Watanabe, Yoshihiko For For Management
2.4 Elect Director Sugiura, Masakazu For For Management
2.5 Elect Director Tanaka, Hideto For For Management
2.6 Elect Director Terao, Masaki For For Management
2.7 Elect Director Hamada, Koshi For For Management
2.8 Elect Director Goto, Etsuo For For Management
2.9 Elect Director Nago, Norimitsu For For Management
2.10 Elect Director Kamamori, Nobuaki For For Management
2.11 Elect Director Takenaka, Akira For For Management
2.12 Elect Director Yanagitani, Tsuyoshi For For Management
2.13 Elect Director Kobayashi, Nagahisa For For Management
2.14 Elect Director Kawakita, Hisashi For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Teiji
3.2 Appoint Statutory Auditor Kawabata, For For Management
Yasunari
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HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For Against Management
2.2 Elect Director Watanabe, Tomoki For Against Management
2.3 Elect Director Hirao, Yukio For For Management
2.4 Elect Director Iida, Noriaki For For Management
2.5 Elect Director Irie, Kiyoshi For For Management
2.6 Elect Director Nishikawa, Ryuji For For Management
2.7 Elect Director Kiuchi, Teruo For For Management
2.8 Elect Director Kagawa, Ryohei For For Management
2.9 Elect Director Ayada, Yujiro For For Management
2.10 Elect Director Kanamori, Etsuya For For Management
2.11 Elect Director Ihara, Michiyo For For Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Kazuo
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I-NET CORP
Ticker: 9600 Security ID: J23887102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ikeda, Noriyoshi For For Management
2.2 Elect Director Kajimoto, Shigemasa For For Management
2.3 Elect Director Taguchi, Tsutomu For For Management
2.4 Elect Director Oshima, Hitoshi For For Management
2.5 Elect Director Wanibuchi, Hiroshi For For Management
2.6 Elect Director Saeki, Tomomichi For For Management
2.7 Elect Director Sakai, Mitsuru For For Management
2.8 Elect Director Ishigami, Akira For For Management
2.9 Elect Director Uchida, Naokatsu For For Management
2.10 Elect Director Tateshima, Naoki For For Management
2.11 Elect Director Asai, Kiyoko For For Management
2.12 Elect Director Takenouchi, Yukiko For For Management
3.1 Appoint Statutory Auditor Motomura, For Against Management
Haruki
3.2 Appoint Statutory Auditor Shimeno, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Ohashi, Hideo For For Management
3.4 Appoint Statutory Auditor Tashita, For For Management
Yoshihiko
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IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Onishi, Setsu For For Management
2.2 Elect Director Kuranaka, Shin For For Management
2.3 Elect Director Maruyama, Shinichiro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Komine, Takao For For Management
2.6 Elect Director Hosono, Tetsuhiro For For Management
3 Appoint Statutory Auditor Katayama, For Against Management
Shigeaki
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ICHIBANYA CO. LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hamajima, Toshiya For For Management
3.2 Elect Director Kawai, Naoya For For Management
3.3 Elect Director Hosono, Shuji For For Management
3.4 Elect Director Sakaguchi, Yuji For For Management
3.5 Elect Director Yamaguchi, Masahiro For For Management
3.6 Elect Director Miyazaki, Tatsuo For For Management
3.7 Elect Director Kuzuhara, Mamoru For For Management
3.8 Elect Director Haruma, Yoko For For Management
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ICHIKEN CO. LTD.
Ticker: 1847 Security ID: J09282104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Hasegawa, Hiroyuki For For Management
3.2 Elect Director Yoshida, Minoru For For Management
3.3 Elect Director Furukawa, Jinichi For For Management
3.4 Elect Director Nishide, Hideo For For Management
3.5 Elect Director Motoyama, Yohei For For Management
3.6 Elect Director Fujita, Susumu For For Management
3.7 Elect Director Takeuchi, Hideaki For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ordoobadi Ali For For Management
3.2 Elect Director Inoue, Seiichiro For For Management
3.3 Elect Director Miyashita, Kazuyuki For For Management
3.4 Elect Director Isetani, Hideki For For Management
3.5 Elect Director Saito, Ryuji For For Management
3.6 Elect Director Bruno Thivoyon For For Management
3.7 Elect Director Aomatsu, Hideo For For Management
3.8 Elect Director Bernard Delmas For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kuroda, Masashi For For Management
2.2 Elect Director Kuroda, Katsuhiko For For Management
2.3 Elect Director Kageyama, Tadahiro For For Management
2.4 Elect Director Kimura, Heihachi For For Management
3.1 Appoint Statutory Auditor Aga, For Against Management
Toshifumi
3.2 Appoint Statutory Auditor Makino, For Against Management
Masato
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ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Yamasaki, Yasuaki For For Management
1.3 Elect Director Tanaami, Nobutaka For For Management
1.4 Elect Director Kobayashi, Minoru For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Ishikawa, Takashi For For Management
1.8 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Umemoto, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Sugimoto, For Against Management
Katsunori
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IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Fujita, Keijiro For For Management
1.4 Elect Director Nakagawa, Takeshi For For Management
1.5 Elect Director Hatta, Nobuo For For Management
1.6 Elect Director Yamamoto, Takuji For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Hirokazu
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Stock Option Plan For For Management
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IHARA CHEMICAL INDUSTRY CO. LTD.
Ticker: 4989 Security ID: J23360100
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Mochizuki, Masashi For For Management
3.2 Elect Director Hayakawa, Masato For For Management
3.3 Elect Director Yoshida, Fumitaka For For Management
3.4 Elect Director Ikawa, Teruhiko For For Management
3.5 Elect Director Takahashi, Hajime For For Management
3.6 Elect Director Ando, Takashi For For Management
3.7 Elect Director Ueda, Issei For For Management
3.8 Elect Director Ishihara, Eisuke For For Management
3.9 Elect Director Oishi, Yutaka For For Management
3.10 Elect Director Matsunaga, Katsuyuki For For Management
3.11 Elect Director Nishio, Tadahisa For For Management
4 Appoint Statutory Auditor Maruyama, For For Management
Haruki
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ohashi, Yoshiaki For For Management
2.2 Elect Director Tosha, Hiromi For For Management
2.3 Elect Director Oshima, Hisahiro For For Management
2.4 Elect Director Endo, Shigeru For For Management
2.5 Elect Director Oe, Kei For For Management
--------------------------------------------------------------------------------
IJT TECHNOLOGY HOLDINGS CO., LTD.
Ticker: 7315 Security ID: J2R008109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Shimizu, Yasuaki For Against Management
2.2 Elect Director Masuda, Katsumi For For Management
2.3 Elect Director Mizutani, Haruki For For Management
2.4 Elect Director Ito, Masatoshi For For Management
2.5 Elect Director Koike, Seiya For For Management
2.6 Elect Director Sakai, Takuma For For Management
2.7 Elect Director Saito, Makoto For For Management
2.8 Elect Director Harada, Masashi For Against Management
2.9 Elect Director Fujimori, Masayuki For For Management
2.10 Elect Director Oda, Hideaki For For Management
3 Appoint Statutory Auditor Seto, Koichi For For Management
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IKEGAMI TSUSHINKI CO. LTD.
Ticker: 6771 Security ID: J23575103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kiyomori, Yosuke For For Management
3.2 Elect Director Motegi, Chiaki For For Management
3.3 Elect Director Komanome, Hirohisa For For Management
3.4 Elect Director Kashimura, Naoki For For Management
3.5 Elect Director Aoki, Takaaki For For Management
3.6 Elect Director Kanda, Naoki For For Management
3.7 Elect Director Yamazaki, Masahiko For For Management
3.8 Elect Director Ito, Yasuhiko For For Management
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IKYU CORP
Ticker: 2450 Security ID: J2404M109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mori, Masabumi For For Management
3.2 Elect Director Takano, Yuji For For Management
3.3 Elect Director Sakaki, Jun For For Management
4 Appoint Statutory Auditor Ota, Hajime For For Management
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IMAGICA ROBOT HOLDINGS INC.
Ticker: 6879 Security ID: J6370G103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Nagase, Fumio For For Management
2.2 Elect Director Tsukada, Makoto For For Management
2.3 Elect Director Kitade, Tsuguya For For Management
2.4 Elect Director Ando, Jun For For Management
2.5 Elect Director Nakaso, Shinichiro For For Management
2.6 Elect Director Nakauchi, Juro For For Management
2.7 Elect Director Sasaki, Keishin For For Management
3.1 Appoint Statutory Auditor Tsunoda, For For Management
Mitsutoshi
3.2 Appoint Statutory Auditor Sugino, Shoko For For Management
3.3 Appoint Statutory Auditor Okada, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Yoshihiko
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IMASEN ELECTRIC
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Wakayama, Kyoji For For Management
2.2 Elect Director Fujikake, Osamu For For Management
2.3 Elect Director Kameyama, Hiromasa For For Management
2.4 Elect Director Nakazawa, Tetsunori For For Management
2.5 Elect Director Adachi, Takashi For For Management
2.6 Elect Director Sasaki, Tetsuji For For Management
2.7 Elect Director Yukitomo, Kazuo For For Management
2.8 Elect Director Kameyama, Tsunehiro For For Management
2.9 Elect Director Ono, Masumi For For Management
2.10 Elect Director Tomida, Masahiro For For Management
2.11 Elect Director Satake, Katsuyuki For For Management
2.12 Elect Director Nagai, Yasuo For For Management
2.13 Elect Director Suzuki, Yuji For For Management
3 Appoint Statutory Auditor Mashita, For For Management
Hidetoshi
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IMPERIAL HOTEL, LTD.
Ticker: 9708 Security ID: J23618101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sadayasu, Hideya For For Management
3.2 Elect Director Kuroda, Moto For For Management
3.3 Elect Director Akiyama, Tomofumi For For Management
3.4 Elect Director Murakami, Takao For For Management
3.5 Elect Director Suzuki, Shigeharu For For Management
3.6 Elect Director Tsutsui, Yoshinobu For Against Management
3.7 Elect Director Saito, Katsutoshi For For Management
3.8 Elect Director Kanao, Yukio For For Management
3.9 Elect Director Kazama, Jun For For Management
4.1 Appoint Statutory Auditor Oto, Takemoto For Against Management
4.2 Appoint Statutory Auditor Iwakura, For For Management
Masakazu
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Iesato, Haruyuki For For Management
2.5 Elect Director Kita, Seiichi For For Management
2.6 Elect Director Okuda, Yoshinori For For Management
2.7 Elect Director Iwakura, Hiroyuki For For Management
2.8 Elect Director Takahashi, Tsukasa For For Management
3 Appoint Statutory Auditor Ito, For For Management
Yoshiteru
--------------------------------------------------------------------------------
INABA SEISAKUSHO
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nishimura, Osamu For For Management
1.3 Elect Director Suganuma, Toshiyuki For For Management
1.4 Elect Director Akao, Toyohiro For For Management
1.5 Elect Director Yokota, Kenichi For For Management
1.6 Elect Director Sato, Tomohiko For For Management
1.7 Elect Director Takahagi, Mitsunori For For Management
1.8 Elect Director Takao, Yoshimasa For For Management
1.9 Elect Director Nakamura, Katsumi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INAGEYA CO.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Reduce Directors' For Against Management
Term - Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Endo, Masatoshi For Against Management
3.2 Elect Director Naruse, Naoto For Against Management
3.3 Elect Director Fujimoto, Isamu For For Management
3.4 Elect Director Kimura, Hironao For For Management
3.5 Elect Director Kurahashi, Hisakazu For For Management
3.6 Elect Director Shimamoto, Kazuhiko For For Management
3.7 Elect Director Hachimaru, Yoshihisa For For Management
3.8 Elect Director Ihara, Yoshiyuki For For Management
3.9 Elect Director Mizuguchi, Yoshinori For For Management
3.10 Elect Director Miyajima, Tomomi For For Management
3.11 Elect Director Uchiyama, Kazumi For Against Management
3.12 Elect Director Sato, Koji For For Management
3.13 Elect Director Yokoi, Naoto For For Management
4 Appoint Statutory Auditor Matsumura, For For Management
Masumi
5 Approve Annual Bonus Payment to For For Management
Directors
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INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Reduction in Capital and For For Management
Capital Reserves
3.1 Elect Director Mori, Etsuro For Against Management
3.2 Elect Director Toyama, Minoru For For Management
3.3 Elect Director Yoshimura, Koichi For For Management
3.4 Elect Director Suzuki, Eijiro For For Management
3.5 Elect Director Takano, Katsushi For For Management
3.6 Elect Director Tsukahara, Susumu For For Management
3.7 Elect Director Hamada, Kazuhide For For Management
3.8 Elect Director Nishimura, Shoji For For Management
4.1 Appoint Statutory Auditor Tadokoro, For For Management
Masao
4.2 Appoint Statutory Auditor Uchikomi, For Against Management
Aiichiro
5 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
4.1 Elect Director Takehara, Norihiro For Against Management
4.2 Elect Director Satomi, Toshihiro For For Management
4.3 Elect Director Ogaki, Kikuo For For Management
4.4 Elect Director Endo, Noriaki For For Management
4.5 Elect Director Tsuda, Kazuhiko For For Management
5.1 Appoint Statutory Auditor Ikeda, For Against Management
Kazushi
5.2 Appoint Statutory Auditor Tamai, For For Management
Takashi
6 Appoint Alternate Statutory Auditor For Against Management
Aihara, Hiroyuki
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Kamai, Setsuo For Against Management
3.2 Elect Director Fukuyama, Akihiro For For Management
3.3 Elect Director Ichikawa, Kenji For For Management
3.4 Elect Director Uehara, Nobuo For For Management
3.5 Elect Director Umezawa, Konosuke For For Management
3.6 Elect Director Yoshimoto, Atsushi For For Management
3.7 Elect Director Kobayashi, Akira For For Management
3.8 Elect Director Morioka, Yasuo For For Management
3.9 Elect Director Toya, Nobuyuki For For Management
3.10 Elect Director Ichijo, Kazuo For For Management
4 Appoint Statutory Auditor Murayama, For For Management
Yukari
5 Appoint Alternate Statutory Auditor For For Management
Ohara, Takeshi
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
INNOTECH CORP.
Ticker: 9880 Security ID: J23898109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sumita, Makoto For Against Management
3.2 Elect Director Ono, Toshihiko For Against Management
3.3 Elect Director Kaburagi, Yosuke For For Management
3.4 Elect Director Takahashi, Takashi For For Management
3.5 Elect Director Otsuka, Nobuyuki For For Management
3.6 Elect Director Tanahashi, Yoshinori For For Management
3.7 Elect Director Mabuchi, Yoshihiro For For Management
3.8 Elect Director Kawashima, Ryoichi For For Management
3.9 Elect Director Murase, Mitsumasa For For Management
3.10 Elect Director Matsumoto, Takashi For For Management
4.1 Appoint Statutory Auditor Nakajima, For For Management
Toshio
4.2 Appoint Statutory Auditor Naito, Jun For For Management
4.3 Appoint Statutory Auditor Tanaka, Nobuo For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Asai, Mitsuru
--------------------------------------------------------------------------------
INTAGE HOLDINGS INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Miyakubi, Kenji For For Management
2.2 Elect Director Ishizuka, Noriaki For For Management
2.3 Elect Director Matsumoto, Susumu For For Management
2.4 Elect Director Uehara, Yukihiko For Against Management
2.5 Elect Director Kishi, Shizue For For Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Toru
3.2 Appoint Statutory Auditor Nango, Itaru For For Management
3.3 Appoint Statutory Auditor Saito, Toshio For Against Management
3.4 Appoint Statutory Auditor Nakajima, For For Management
Hajime
4 Appoint Alternate Statutory Auditor For For Management
Izumo, Eiichi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Katsu, Eijiro For For Management
2.3 Elect Director Hojo, Hideshi For For Management
2.4 Elect Director Kawashima, Tadashi For For Management
2.5 Elect Director Shimagami, Junichi For For Management
2.6 Elect Director Furukawa, Junnosuke For For Management
2.7 Elect Director Iwasawa, Toshinori For For Management
2.8 Elect Director Okamura, Tadashi For For Management
2.9 Elect Director Watanabe, Hiroki For For Management
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Inui, Yasuyuki For For Management
3.2 Elect Director Inui, Takashi For For Management
3.3 Elect Director Yuasa, Kazuo For For Management
3.4 Elect Director Kuse, Hirohito For For Management
3.5 Elect Director Kawasaki, Kiyotaka For For Management
4 Appoint Statutory Auditor Ozaki, Teruo For For Management
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Yuki, Ikuo For For Management
2.3 Elect Director Hara, Mitsuru For For Management
2.4 Elect Director Chiba, Toshiyuki For For Management
2.5 Elect Director Takeda, Keiji For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Ebata, Makoto For For Management
2.8 Elect Director Oe, Kenichi For For Management
3 Appoint Statutory Auditor Fujimori, For For Management
Satoshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ISE CHEMICALS CORP.
Ticker: 4107 Security ID: J24339103
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Fujino, Takashi For Against Management
2.2 Elect Director Kobayashi, Masaaki For For Management
2.3 Elect Director Tomimatsu, Hiroshi For For Management
2.4 Elect Director Kinoshita, Katsuya For For Management
2.5 Elect Director Fujiki, Hiroshi For For Management
3 Appoint Statutory Auditor Koyama, For Against Management
Atsushi
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Change Fiscal Year End
3.1 Elect Director Minami, Kenji For Against Management
3.2 Elect Director Kimura, Noriyuki For Against Management
3.3 Elect Director Tada, Susumu For For Management
3.4 Elect Director Kikuchi, Akio For For Management
3.5 Elect Director Kinoshita, Eiichiro For For Management
3.6 Elect Director Maki, Yasunori For For Management
3.7 Elect Director Toyoda, Yoshiyuki For For Management
3.8 Elect Director Arata, Shinji For For Management
3.9 Elect Director Jinno, Shuichi For For Management
3.10 Elect Director Iwasaki, Atsushi For For Management
4 Appoint Statutory Auditor Kamekawa, For For Management
Masaharu
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fujii, Kazutaka For For Management
2.2 Elect Director Terakawa, Yoshinari For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Suzuki, Yoshiyuki For For Management
2.5 Elect Director Yonemura, Noriyuki For For Management
2.6 Elect Director Teranishi, Daizaburo For For Management
3.1 Appoint Statutory Auditor Higashiyama, For For Management
Keiji
3.2 Appoint Statutory Auditor Akikuni, For Against Management
Yoshitaka
3.3 Appoint Statutory Auditor Harima, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISHII IRON WORKS CO. LTD.
Ticker: 6362 Security ID: J24693103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Imoto, Norikuni For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Masanori
3.2 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
3.3 Appoint Statutory Auditor Kawamura, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
ISHIZUKA GLASS CO. LTD.
Ticker: 5204 Security ID: J24908113
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishizuka, Yoshizo For Against Management
1.2 Elect Director Ishizuka, Hisatsugu For Against Management
1.3 Elect Director Yamanaka, Akihiro For For Management
1.4 Elect Director Ohashi, Shigeo For For Management
1.5 Elect Director Kuroyanagi, Hiroshi For For Management
1.6 Elect Director Goto, Takeo For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
Ishikura, Heigo
2.2 Appoint Alternate Statutory Auditor For For Management
Okamura, Takashi
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanaoka, Katsuki For For Management
2.2 Elect Director Maenishi, Norio For For Management
2.3 Elect Director Kuwano, Toru For For Management
2.4 Elect Director Morita, Shigeo For For Management
2.5 Elect Director Kusaka, Shigeki For For Management
2.6 Elect Director Kawasaki, Kazunori For For Management
2.7 Elect Director Kato, Akira For For Management
2.8 Elect Director Oda, Shingo For For Management
2.9 Elect Director Ishigaki, Yoshinobu For For Management
3 Appoint Statutory Auditor Yonezawa, For For Management
Nobuyuki
--------------------------------------------------------------------------------
ITFOR INC.
Ticker: 4743 Security ID: J2501H102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Higashikawa, Kiyoshi For Against Management
2.2 Elect Director Oeda, Hirotaka For For Management
2.3 Elect Director Sakata, Koji For For Management
2.4 Elect Director Motoyama, Masahito For For Management
2.5 Elect Director Sato, Tsunenori For For Management
2.6 Elect Director Kodama, Toshiaki For For Management
2.7 Elect Director Sakita, Ikuo For For Management
2.8 Elect Director Nakayama, Katsuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hara, Koichi
3.2 Elect Director and Audit Committee For Against Management
Member Sato, Makoto
3.3 Elect Director and Audit Committee For Against Management
Member Koizumi, Daisuke
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Okada, Kenji For Against Management
3.2 Elect Director Arai, Hiroshi For For Management
3.3 Elect Director Itoyama, Masaaki For For Management
3.4 Elect Director Nagao, Tatsunosuke For For Management
3.5 Elect Director Takasaka, Masahiko For For Management
3.6 Elect Director Tanaka, Masayasu For For Management
3.7 Elect Director Jinnouchi, Hiroto For For Management
3.8 Elect Director Nakamura, Tsukasa For For Management
3.9 Elect Director Yasuda, Takashi For For Management
3.10 Elect Director Shimbo, Seiichi For For Management
4.1 Appoint Statutory Auditor Ojima, For Against Management
Hisayoshi
4.2 Appoint Statutory Auditor Moritsuka, For For Management
Yuji
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Hoshi, Shuichi For Against Management
3.2 Elect Director Abe, Junichi For For Management
3.3 Elect Director Ogama, Kenichi For For Management
3.4 Elect Director Matsumoto, Koichi For For Management
3.5 Elect Director Miura, Koichi For For Management
3.6 Elect Director Kawamura, Hiroshi For For Management
3.7 Elect Director Takagaki, Haruo For For Management
4 Appoint Statutory Auditor Himeno, Akira For Against Management
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Horio, Mamoru For For Management
2.2 Elect Director Ishii, Takashi For For Management
2.3 Elect Director Shibayama, Ikuro For For Management
2.4 Elect Director Misono, Kazuhiko For For Management
2.5 Elect Director Ito, Koichi For For Management
2.6 Elect Director Ichida, Kenichi For For Management
2.7 Elect Director Munakata, Nobuhiko For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Imamura, For For Management
Akifumi
4 Appoint Alternate Statutory Auditor For For Management
Uryu, Kentaro
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Ibaragi, Hidematsu For For Management
2.4 Elect Director Makino, Kenji For For Management
2.5 Elect Director Nagata, Hiroshi For For Management
2.6 Elect Director Nagashima, Toshio For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Tadashi
3.2 Appoint Statutory Auditor Iinuma, For Against Management
Yoshisuke
3.3 Appoint Statutory Auditor Saito, For For Management
Seitaro
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Suguru
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Baba, Yuichi For For Management
1.4 Elect Director Doko, Takayuki For For Management
1.5 Elect Director Saeki, Terumichi For For Management
1.6 Elect Director Saraya, Yusuke For For Management
2.1 Appoint Statutory Auditor Osuna, For For Management
Hiroyuki
2.2 Appoint Statutory Auditor Yamada, For For Management
Tsuneo
3.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Tadamasa
3.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Kenjiro
--------------------------------------------------------------------------------
IWAKI & CO., LTD.
Ticker: 8095 Security ID: J25252107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Iwaki, Osamu For For Management
2.2 Elect Director Iwaki, Keitaro For For Management
2.3 Elect Director Ito, Tatsuo For For Management
2.4 Elect Director Fujita, Hisashi For For Management
2.5 Elect Director Omori, Shinji For For Management
2.6 Elect Director Suzuki, Toshio For For Management
2.7 Elect Director Fujiwara, Hiroshi For For Management
2.8 Elect Director Atsumi, Masaaki For For Management
2.9 Elect Director Suzuki, Yoichi For For Management
2.10 Elect Director Ochi, Taizo For For Management
3.1 Appoint Statutory Auditor Sekine, Kazuo For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Makoto
3.3 Appoint Statutory Auditor Yoshida, For Against Management
Takashi
3.4 Appoint Statutory Auditor Moriyama, Jun For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kawano, Takeshi
--------------------------------------------------------------------------------
IWASAKI ELECTRIC CO. LTD.
Ticker: 6924 Security ID: J25338104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Watanabe, Bunya For For Management
3.2 Elect Director Fujii, Hideya For For Management
3.3 Elect Director Kida, Yoshimasa For For Management
3.4 Elect Director Saotome, Kazuo For For Management
3.5 Elect Director Kato, Masanori For For Management
3.6 Elect Director Takasu, Toshiharu For For Management
3.7 Elect Director Ito, Yoshitake For For Management
3.8 Elect Director Hiromura, Shungo For For Management
4.1 Appoint Statutory Auditor Yoshii, Teruo For For Management
4.2 Appoint Statutory Auditor Ikeda, Koichi For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Yamashiro, Koei
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Watanabe, Satoshi For For Management
3.2 Elect Director Naito, Mitsuaki For For Management
4.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
4.2 Appoint Statutory Auditor Fukuzawa, For For Management
Yoshiaki
4.3 Appoint Statutory Auditor Horii, For Against Management
Masahiro
4.4 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
--------------------------------------------------------------------------------
IWATSU ELECTRIC CO. LTD.
Ticker: 6704 Security ID: J25553108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kondo, Tsuneo For For Management
1.2 Elect Director Nishido, Toru For For Management
1.3 Elect Director Aiura, Tsukasa For For Management
1.4 Elect Director Nishimura, Takaharu For For Management
1.5 Elect Director Ujiie, Tomoyuki For For Management
1.6 Elect Director Nakajima, Hideyuki For For Management
2.1 Appoint Statutory Auditor Ryuzaki, For For Management
Masashi
2.2 Appoint Statutory Auditor Noda, For Against Management
Tomohiko
2.3 Appoint Statutory Auditor Hoshi, For Against Management
Yoshitaka
--------------------------------------------------------------------------------
IZUTSUYA CO. LTD.
Ticker: 8260 Security ID: J25811126
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kageyama, Hideo For For Management
1.2 Elect Director Akasaka, Hidenori For For Management
1.3 Elect Director Kubo, Hideki For For Management
1.4 Elect Director Mitsuda, Shosaku For For Management
1.5 Elect Director Maekawa, Yoshihiro For For Management
2 Appoint Statutory Auditor Kato, Toshio For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Naoyuki
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors
3.1 Elect Director Hachiuma, Fuminao For For Management
3.2 Elect Director Matsui, Shinichi For For Management
3.3 Elect Director Yoshida, Satoshi For For Management
3.4 Elect Director Zento, Katsuo For For Management
3.5 Elect Director Goto, Yasuo For For Management
3.6 Elect Director Bannai, Akio For For Management
3.7 Elect Director Tashima, Ikukazu For For Management
3.8 Elect Director Shinada, Hideaki For For Management
3.9 Elect Director Imai, Yasuhiro For For Management
3.10 Elect Director Nozaki, Akira For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
JALUX INC.
Ticker: 2729 Security ID: J2597M106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Yoko, Akinobu For For Management
3.2 Elect Director Kurusu, Shigemi For For Management
3.3 Elect Director Sato, Tadashi For For Management
3.4 Elect Director Takei, Masato For Against Management
3.5 Elect Director Toyoshima, Ryuzo For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Abiko, Masayuki
4.2 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Suzuki, Yoshihisa For For Management
2.2 Elect Director Okura, Toshiharu For For Management
2.3 Elect Director Ogami, Katsuhiro For For Management
2.4 Elect Director Sekikawa, Yasuo For For Management
2.5 Elect Director Aoki, Yasushige For For Management
2.6 Elect Director Kimura, Toshikazu For For Management
2.7 Elect Director Kasuya, Toshihisa For For Management
2.8 Elect Director Osaki, Naoya For For Management
2.9 Elect Director Arakawa, Seiro For For Management
2.10 Elect Director Suzuki, Shinichi For For Management
3.1 Appoint Statutory Auditor Isogami, For For Management
Noriyoshi
3.2 Appoint Statutory Auditor Kawamura, For Against Management
Kanji
3.3 Appoint Statutory Auditor Kisu, For For Management
Yoshitsugu
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Mitsuyoshi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JANOME SEWING MACHINE CO. LTD.
Ticker: 6445 Security ID: J26105106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10 into 1 Reverse Stock Split For For Management
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Makabe, Hachiro For For Management
3.2 Elect Director Oba, Michio For For Management
3.3 Elect Director Ishimizu, Kanji For For Management
3.4 Elect Director Kawashima, Masashi For For Management
3.5 Elect Director Kitamura, Masayuki For For Management
3.6 Elect Director Sato, Shinichi For For Management
4 Appoint Statutory Auditor Tanaka, Keizo For For Management
--------------------------------------------------------------------------------
JAPAN COMMUNICATIONS INC.
Ticker: 9424 Security ID: J26610105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
2.1 Elect Director Sanda, Seiji For For Management
2.2 Elect Director Tsukada, Takeo For For Management
2.3 Elect Director Morota, Taku For For Management
2.4 Elect Director Teramoto, Shinto For For Management
3.1 Appoint Statutory Auditor Shoji, Ichiro For For Management
3.2 Appoint Statutory Auditor Matsuo, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Morota, Taku
--------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 20
2.1 Elect Director Maezawa, Kazuo For Against Management
2.2 Elect Director Murakoshi, Tetsuo For For Management
2.3 Elect Director Yuno, Tsutomu For For Management
2.4 Elect Director Tsuchimoto, Kazuo For For Management
2.5 Elect Director Hiroi, Masato For For Management
2.6 Elect Director Ofuchi, Toru For For Management
2.7 Elect Director Iso, Hiromichi For For Management
2.8 Elect Director Asai, Takao For For Management
2.9 Elect Director Ota, Yoshie For For Management
2.10 Elect Director Fujinami, Mimpei For For Management
2.11 Elect Director Yoshida, Masakichi For For Management
3.1 Appoint Statutory Auditor Saito, Mamoru For For Management
3.2 Appoint Statutory Auditor Kataoka, Ko For For Management
4 Approve Aggregate Compensation Ceiling For Against Management
for Directors
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
6 Approve Alternate Income Allocation Against For Shareholder
--------------------------------------------------------------------------------
JAPAN DRILLING CO. LTD.
Ticker: 1606 Security ID: J27198100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ichikawa, Yuichiro For For Management
2.2 Elect Director Imazato, Hironori For For Management
2.3 Elect Director Yamada, Kenzo For For Management
2.4 Elect Director Harada, Toshio For For Management
2.5 Elect Director Onoe, Yoichi For For Management
2.6 Elect Director Ureshino, Michiharu For For Management
2.7 Elect Director Yasui, Yasuro For For Management
2.8 Elect Director Hioki, Takanori For For Management
2.9 Elect Director Matsumoto, Junichi For For Management
2.10 Elect Director Sano, Masaharu For For Management
2.11 Elect Director Yamada, Kenji For For Management
3 Appoint Statutory Auditor Hyodo, For Against Management
Motofumi
--------------------------------------------------------------------------------
JAPAN FOUNDATION ENGINEERING CO. LTD.
Ticker: 1914 Security ID: J26903104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakahara, Iwao For For Management
2.2 Elect Director Kosaka, Nozomu For For Management
2.3 Elect Director Kashiwaya, Hidehiro For For Management
2.4 Elect Director Tanaka, Kunihiko For For Management
2.5 Elect Director Mochida, Hiroyuki For For Management
2.6 Elect Director Ushioda, Morio For For Management
3.1 Appoint Statutory Auditor Oka, Kenjiro For For Management
3.2 Appoint Statutory Auditor Okamura, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Ainai, For For Management
Shinichi
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okawa, Masao For Against Management
2.2 Elect Director Numata, Itsuro For For Management
2.3 Elect Director Seshita, Katsuhiko For For Management
2.4 Elect Director Kondo, Koichi For For Management
2.5 Elect Director Hironaka, Toshiyuki For For Management
2.6 Elect Director Watabe, Masakazu For For Management
2.7 Elect Director Ishikawa, Hiroshi For For Management
2.8 Elect Director Saburi, Toshio For For Management
3.1 Appoint Statutory Auditor Ogawa, Yasuki For For Management
3.2 Appoint Statutory Auditor Oishi, Yoji For For Management
3.3 Appoint Statutory Auditor Yamada, For For Management
Miyoko
4 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
--------------------------------------------------------------------------------
JAPAN OIL TRANSPORTATION CO. LTD.
Ticker: 9074 Security ID: J27323104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Kurimoto, Toru For Against Management
3.2 Elect Director Morita, Kimio For Against Management
3.3 Elect Director Hata, Yoshiaki For For Management
3.4 Elect Director Amano, Kiyoshi For For Management
3.5 Elect Director Toita, Toshiaki For For Management
3.6 Elect Director Takahashi, Fumiya For For Management
3.7 Elect Director Taosamaru, Masashi For For Management
3.8 Elect Director Hara, Shoichiro For For Management
3.9 Elect Director Sugimori, Tsutomu For For Management
3.10 Elect Director Ohashi, Yasutoshi For For Management
3.11 Elect Director Sakanoue, Yoko For For Management
4 Appoint Statutory Auditor Akai, Fumiya For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Noguchi, Kenzo For Against Management
2.2 Elect Director Okazaki, Akihiko For For Management
2.3 Elect Director Obata, Shingo For For Management
2.4 Elect Director Dazai, Tokuhichi For For Management
2.5 Elect Director Miyazaki, Tomoyuki For For Management
2.6 Elect Director Yasuoka, Keiji For For Management
2.7 Elect Director Sakurai, Kazuhiko For For Management
2.8 Elect Director Kobayashi, Hikaru For For Management
3 Appoint Statutory Auditor Kitamura, For Against Management
Katsunori
--------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Onda, Yoshihito For Against Management
2.2 Elect Director Tsuchida, Takayoshi For Against Management
2.3 Elect Director Goto, Shuichi For For Management
2.4 Elect Director Sasaki, Atsunori For For Management
2.5 Elect Director Hara, Yasuhiko For For Management
2.6 Elect Director Yokoi, Noriaki For For Management
2.7 Elect Director Ara, Kenji For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Hagiwara, Nobuyuki For For Management
2.10 Elect Director Waki, Tomohiro For For Management
2.11 Elect Director Iida, Hideo For For Management
3.1 Appoint Statutory Auditor Ikeda, For Against Management
Takanori
3.2 Appoint Statutory Auditor Hori, Masaaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sato, Ikuo For For Management
3.2 Elect Director Tanaka, Yoshitomo For For Management
3.3 Elect Director Kadota, Akira For For Management
3.4 Elect Director Shimizu, Nobuaki For For Management
3.5 Elect Director Watanabe, Kenji For For Management
3.6 Elect Director Higashiizumi, Yutaka For For Management
3.7 Elect Director Sato, Motonobu For For Management
4.1 Appoint Statutory Auditor Mizutani, For For Management
Yutaka
4.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kobayashi, Nagahisa For For Management
3.2 Elect Director Ogawa, Ken For For Management
3.3 Elect Director Kitagawa, Joji For For Management
3.4 Elect Director Hirano, Osamu For For Management
3.5 Elect Director Hirako, Takao For For Management
3.6 Elect Director Yokoyama, Shuichi For For Management
3.7 Elect Director Kosuge, Nobumasa For For Management
3.8 Elect Director Yamashita, Jun For For Management
3.9 Elect Director Okamura, Mitsuki For For Management
3.10 Elect Director Ando, Hitoshi For For Management
3.11 Elect Director Komori, Shinya For For Management
3.12 Elect Director Mori, Tsuneo For For Management
3.13 Elect Director Goto, Takatomi For For Management
3.14 Elect Director Toyoda, Nagayasu For For Management
3.15 Elect Director Takeuchi, Hikoshi For For Management
--------------------------------------------------------------------------------
JAPAN VILENE CO. LTD.
Ticker: 3514 Security ID: J27911106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yoshida, Toshio For For Management
2.2 Elect Director Kimura, Masahiro For For Management
2.3 Elect Director Kawamura, Satoshi For For Management
2.4 Elect Director Esaki, Yasuhiro For For Management
2.5 Elect Director Nakakoji, Yasuji For For Management
2.6 Elect Director Shimoda, Atsushi For For Management
2.7 Elect Director Iwasaki, Motokazu For For Management
2.8 Elect Director Izuta, Yukiyasu For For Management
2.9 Elect Director Thomas Seidel For For Management
2.10 Elect Director Masuda, Shogo For For Management
3 Appoint Statutory Auditor Aoki, For For Management
Noriyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sato, Mitsuyoshi For Against Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Shimazu, Sadatoshi For For Management
2.4 Elect Director Fujiwara, Nori For For Management
2.5 Elect Director Hagihara, Osamu For For Management
2.6 Elect Director Takemura, Osamu For For Management
2.7 Elect Director Miyatake, Kenjiro For For Management
2.8 Elect Director Arao, Kozo For For Management
3.1 Appoint Statutory Auditor Hasama, For For Management
Mitsuru
3.2 Appoint Statutory Auditor Katayama, For For Management
Takeshi
4 Appoint Alternate Statutory Auditor For For Management
Uehara, Michiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JASTEC CO. LTD.
Ticker: 9717 Security ID: J27974104
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Takeda, For For Management
Masato
2.2 Appoint Statutory Auditor Nagashima, For For Management
Yutaka
2.3 Appoint Statutory Auditor Matsumoto, For Against Management
Minoru
3 Appoint Alternate Statutory Auditor For For Management
Murata, Hajime
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
JBCC HOLDINGS INC.
Ticker: 9889 Security ID: J2814F108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yamada, Takashi For Against Management
2.2 Elect Director Higashiue, Seiji For For Management
2.3 Elect Director Akasaka, Kiyoshi For For Management
2.4 Elect Director Ikki, Kazuo For For Management
2.5 Elect Director Yabana, Tatsuya For For Management
2.6 Elect Director Taniguchi, Takashi For For Management
2.7 Elect Director Hasegawa, Reiji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakayama, Akira
3.2 Appoint Alternate Statutory Auditor For Against Management
Nishida, Yasuyoshi
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kasuya, Yoshimasa For For Management
1.2 Elect Director Ozawa, Keiji For For Management
1.3 Elect Director Kimizuka, Ryoichi For For Management
1.4 Elect Director Nakamura, Kenji For For Management
1.5 Elect Director Kimura, Takao For For Management
1.6 Elect Director Kobayashi, Kanji For For Management
1.7 Elect Director Hayashi, Shinji For For Management
1.8 Elect Director Omori, Akihisa For For Management
1.9 Elect Director Arata, Takanori For For Management
1.10 Elect Director Nawafune, Hidemi For For Management
1.11 Elect Director Takanaka, Masahiko For For Management
2 Appoint Statutory Auditor Ban, Mineo For Against Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Fukuyama, Koichi For For Management
2.2 Elect Director Nimura, Hideyuki For For Management
2.3 Elect Director Oi, Izumi For For Management
3 Appoint Statutory Auditor Wakasa, For For Management
Takashi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
JIMOTO HOLDINGS, INC.
Ticker: 7161 Security ID: J28356103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Awano, Manabu For For Management
3.3 Elect Director Misono, Isao For For Management
3.4 Elect Director Sakamoto, Yukiyoshi For For Management
3.5 Elect Director Tokairin, Kenichi For For Management
3.6 Elect Director Takahashi, Hiroshi For For Management
3.7 Elect Director Sagawa, Akira For For Management
3.8 Elect Director Saito, Yoshiaki For For Management
3.9 Elect Director Tanaka, Tatsuhiko For For Management
3.10 Elect Director Ota, Junichi For For Management
3.11 Elect Director Kumagai, Mitsuru For For Management
3.12 Elect Director Naito, Kazuaki For For Management
4.1 Appoint Statutory Auditor Kumagai, For For Management
Hiroyasu
4.2 Appoint Statutory Auditor Nasu, For Against Management
Kazuyoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
JIN CO. LTD.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tanaka, Hitoshi For For Management
2.2 Elect Director Nakamura, Yutaka For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Matsumoto, Oki For For Management
--------------------------------------------------------------------------------
JK HOLDINGS CO. LTD.
Ticker: 9896 Security ID: J27021104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Decrease Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3 Appoint Statutory Auditor Haraguchi, For Against Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
JMS CO. LTD. (JAPAN MEDICAL SUPPLY)
Ticker: 7702 Security ID: J2835K102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Okukubo, Hiroaki For Against Management
3.2 Elect Director Kunitomi, Jun For For Management
3.3 Elect Director Morikawa, Shigemi For For Management
3.4 Elect Director Awane, Yasuhiro For For Management
3.5 Elect Director Sato, Masafumi For For Management
3.6 Elect Director Katsura, Ryuji For For Management
3.7 Elect Director Iguchi, Akihiko For For Management
3.8 Elect Director Ikemura, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mito, Akira
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOBAN KOSAN CO. LTD.
Ticker: 9675 Security ID: J28373108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Inoue, Naomi For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director Sakuma, Hiromi For For Management
3.4 Elect Director Akita, Tatsuo For For Management
3.5 Elect Director Tajima, Etsuro For For Management
3.6 Elect Director Matsuzaki, Katsuro For For Management
3.7 Elect Director Watanabe, Junko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuyoshi
4.2 Elect Director and Audit Committee For Against Management
Member Kiyota, Keiichi
4.3 Elect Director and Audit Committee For For Management
Member Kaneko, Shigeto
5 Elect Alternate Director and Audit For For Management
Committee Member Maegawa, Norimitsu
6 Approve Aggregate Fixed Compensation For For Management
Ceiling and Performance-Based Cash
Compensation for Directors Who Are Not
Audit Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Doi, Eiji For For Management
2.2 Elect Director Nakajima, Katsuhiko For For Management
2.3 Elect Director Kanatani, Ryuhei For For Management
2.4 Elect Director Uda, Toshihiko For For Management
2.5 Elect Director Nishioka, Yutaka For For Management
2.6 Elect Director Yokoyama, Koichi For For Management
2.7 Elect Director Ogami, Koichi For For Management
2.8 Elect Director Jogu, Haruyoshi For For Management
2.9 Elect Director Maehira, Tetsuo For For Management
2.10 Elect Director Tanaka, Koji For For Management
2.11 Elect Director Iwata, Naoki For For Management
3 Appoint Statutory Auditor Sugihara, For For Management
Nobuhiro
4 Appoint Alternate Statutory Auditor For For Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
JOWA HOLDINGS CO LTD
Ticker: 3258 Security ID: J29247111
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Suzuki, Takao For For Management
3.2 Elect Director Yamamoto, Masato For For Management
3.3 Elect Director Iseki, Yoshiaki For For Management
3.4 Elect Director Sato, Hitoshi For For Management
3.5 Elect Director Okubo, Hiroto For For Management
3.6 Elect Director Imamichi, Takeshi For For Management
3.7 Elect Director Okabe, Takeshi For For Management
3.8 Elect Director Yamada, Yoshio For For Management
4.1 Appoint Statutory Auditor Inoue, Kaoru For Against Management
4.2 Appoint Statutory Auditor Ito, Tetsuo For Against Management
4.3 Appoint Statutory Auditor Izumiyama, For For Management
Mitsugi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
JP-HOLDINGS INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Matsumura, Takaharu For For Management
4 Appoint Statutory Auditor Oshimi, For For Management
Yukako
5 Appoint Alternate Statutory Auditor For For Management
Kato, Tatsuya
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Tsukamoto, Kozo For Against Management
2.2 Elect Director Sakai, Yukio For For Management
2.3 Elect Director Usui, Hiroshi For For Management
2.4 Elect Director Saito, Yoshinari For For Management
2.5 Elect Director Oikawa, Yasuo For For Management
2.6 Elect Director Wakabayashi, Koichi For For Management
2.7 Elect Director Kondo, Tadashi For For Management
2.8 Elect Director Suzuki, Takanori For For Management
2.9 Elect Director Nanama, Kiyotaka For For Management
2.10 Elect Director Yamane, Yoshihiro For For Management
2.11 Elect Director Ono, Kenji For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Baba, For For Management
Yoshihisa
3.3 Appoint Statutory Auditor Tanabe, For For Management
Katsuhiko
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Kiyohara, Akira For For Management
4.2 Elect Director Nakamura, Hiroshi For For Management
4.3 Elect Director Miyashita, Naotake For For Management
4.4 Elect Director Nagashima, Hirokazu For For Management
4.5 Elect Director Ozaki, Toshihiko For For Management
4.6 Elect Director Nagasaki, Kazumi For For Management
5.1 Appoint Alternate Statutory Auditor For Against Management
Isobe, Yasuaki
5.2 Appoint Alternate Statutory Auditor For For Management
Hori, Yutaka
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation - Increase Authorized
Capital
3.1 Elect Director Murase, Yukio For For Management
3.2 Elect Director Ikeda, Naoki For For Management
3.3 Elect Director Miura, Fumihiko For For Management
3.4 Elect Director Asai, Takeyoshi For For Management
3.5 Elect Director Ota, Hiroyuki For For Management
3.6 Elect Director Mori, Kenji For For Management
3.7 Elect Director Hirose, Kimio For For Management
3.8 Elect Director Uchida, Atsushi For For Management
3.9 Elect Director Sasaki, Akinori For For Management
3.10 Elect Director Akiba, Kazuhito For For Management
3.11 Elect Director Yoshida, Hitoshi For For Management
3.12 Elect Director Takamatsu, Yasuharu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Fukura, Tomoaki For Against Management
2.2 Elect Director Naito, Okito For For Management
2.3 Elect Director Ideno, Tomohide For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Sekinada, Kyotaro For For Management
2.6 Elect Director Yamagami, Michi For For Management
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Haruo For For Management
1.2 Elect Director Tsuji, Takao For For Management
1.3 Elect Director Aigami, Kazuhiro For For Management
1.4 Elect Director Tamura, Seiichi For For Management
1.5 Elect Director Tanida, Yasuyuki For For Management
1.6 Elect Director Hikita, Junichi For For Management
1.7 Elect Director Yoshikai, Masanori For For Management
1.8 Elect Director Abe, Yasuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Oyama, Nagaaki
--------------------------------------------------------------------------------
K&O ENERGY GROUP INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kajita, Sunao For For Management
2.2 Elect Director Nishimura, Junichi For For Management
2.3 Elect Director Kato, Hiroaki For For Management
2.4 Elect Director Sunaga, Nobuyuki For For Management
2.5 Elect Director Yoshii, Masanori For For Management
2.6 Elect Director Nakase, Kiyoshi For For Management
2.7 Elect Director Mizuno, Genjiro For For Management
2.8 Elect Director Mori, Takeshi For For Management
2.9 Elect Director Tanahashi, Yuji For For Management
2.10 Elect Director Otsuki, Koichiro For For Management
3 Appoint Statutory Auditor Nagahama, For For Management
Shintaro
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Shuichi For For Management
3.2 Elect Director Sato, Kenji For For Management
3.3 Elect Director Endo, Hiroyuki For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Hiramoto, Tadashi For For Management
3.6 Elect Director Okano, Yuji For For Management
3.7 Elect Director Inoue, Keisuke For For Management
3.8 Elect Director Sakashita, Yoichi For For Management
3.9 Elect Director Osaka, Naoto For For Management
3.10 Elect Director Nagao, Norihiro For For Management
3.11 Elect Director Endo, Yoshiyuki For For Management
3.12 Elect Director Suzuki, Kazuyoshi For For Management
3.13 Elect Director Nomura, Hiromu For For Management
3.14 Elect Director Takatsuka, Takashi For For Management
3.15 Elect Director Mizuno, Keiichi For For Management
3.16 Elect Director Suzuki, Hiroshi For For Management
3.17 Elect Director Sugimoto, Masahiko For For Management
3.18 Elect Director Sawada, Takashi For For Management
3.19 Elect Director Shimizu, Kiyoshi For For Management
3.20 Elect Director Kishino, Kazuo For For Management
4.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
4.2 Appoint Statutory Auditor Ishikawa, For Against Management
Niro
4.3 Appoint Statutory Auditor Tayama, For Against Management
Yoshiaki
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
K.R.S. CORP.
Ticker: 9369 Security ID: J36616100
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nishio, Hideaki For Against Management
2.2 Elect Director Sasaki, Kenji For For Management
2.3 Elect Director Kakushi, Mitsugu For For Management
2.4 Elect Director Sasajima, Tomoari For For Management
2.5 Elect Director Anno, Kazuki For For Management
2.6 Elect Director Okamune, Naoki For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Nagao, Takashi For For Management
2.9 Elect Director Goto, Nobutaka For For Management
2.10 Elect Director Kimura, Takahiro For For Management
3.1 Appoint Statutory Auditor Tanimoto, For For Management
Naoki
3.2 Appoint Statutory Auditor Koizumi, For For Management
Masaaki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Miki
--------------------------------------------------------------------------------
KABU.COM SECURITIES
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Nobuo For Against Management
1.2 Elect Director Saito, Masakatsu For For Management
1.3 Elect Director Kurokawa, Osamu For For Management
1.4 Elect Director Yasuda, Masamichi For Against Management
1.5 Elect Director Matsumiya, Moto For For Management
1.6 Elect Director Takeuchi, Akira For For Management
1.7 Elect Director Nagatomo, Eisuke For For Management
--------------------------------------------------------------------------------
KABUKI-ZA
Ticker: 9661 Security ID: J28836104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kondo, Yuji For For Management
3.2 Elect Director Noma, Ippei For For Management
3.3 Elect Director Okazaki, Tetsuya For Against Management
3.4 Elect Director Kodaira, Takeshi For For Management
4.1 Appoint Statutory Auditor Inagaki, For Against Management
Fumiyoshi
4.2 Appoint Statutory Auditor Agata, For Against Management
Taisuke
4.3 Appoint Statutory Auditor Otani, Jiro For For Management
5 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
KADOKAWA DWANGO CORP.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kawakami, Nobuo For For Management
2.2 Elect Director Sato, Tatsuo For For Management
2.3 Elect Director Kadokawa, Tsuguhiko For For Management
2.4 Elect Director Araki, Takashi For For Management
2.5 Elect Director Matsubara, Masaki For For Management
2.6 Elect Director Hamamura, Hirokazu For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Komatsu, Yuriya For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Aso, Iwao For For Management
3 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Takahashi, Shinsuke For For Management
3.4 Elect Director Takashi, Yukio For For Management
3.5 Elect Director Kakei, Shintaro For For Management
3.6 Elect Director Kawamura, Eiji For For Management
3.7 Elect Director Toshinari, Motonori For For Management
3.8 Elect Director Nohara, Mitsuhiro For For Management
3.9 Elect Director Miyoshi, Susumu For For Management
3.10 Elect Director Tamura, Akira For For Management
4.1 Appoint Statutory Auditor Kameda, For For Management
Kazunori
4.2 Appoint Statutory Auditor Ishii, For For Management
Takahiro
5 Appoint Alternate Statutory Auditor For Against Management
Yonekawa, Isamu
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Hidenori For For Management
1.2 Elect Director Terada, Naoyuki For For Management
1.3 Elect Director Kodama, Hirohito For For Management
1.4 Elect Director Watanabe, Yoshihide For For Management
1.5 Elect Director Sato, Kunihiko For For Management
1.6 Elect Director Miwa, Katsuyuki For For Management
1.7 Elect Director Kondo, Seiichi For For Management
1.8 Elect Director Hashimoto, Takayuki For For Management
1.9 Elect Director Myoseki, Miyo For For Management
2.1 Appoint Statutory Auditor Kanie, For For Management
Mutsuhisa
2.2 Appoint Statutory Auditor Murata, For For Management
Morihiro
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Approve Formation of Joint Holding For For Management
Company with Higo Bank
3 Amend Articles to Decrease Maximum For Against Management
Board Size - Reduce Directors' Term
4.1 Elect Director Kamimura, Motohiro For Against Management
4.2 Elect Director Matsuyama, Sumihiro For For Management
4.3 Elect Director Koriyama, Akihisa For For Management
4.4 Elect Director Kikunaga, Tomihiro For For Management
4.5 Elect Director Nakamura, Tsutomu For For Management
4.6 Elect Director Imaizumi, Satoru For For Management
4.7 Elect Director Nosaki, Mitsuo For For Management
4.8 Elect Director Nakamoto, Komei For For Management
4.9 Elect Director Tago, Hideto For For Management
4.10 Elect Director Nemoto, Yuji For For Management
5.1 Appoint Statutory Auditor Tanaka, For For Management
Hiroyuki
5.2 Appoint Statutory Auditor Yamada, For For Management
Junichiro
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KAKIYASU HONTEN CO. LTD.
Ticker: 2294 Security ID: J2927Q108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Elect Director Nakamoto, Osamu For For Management
--------------------------------------------------------------------------------
KAMEDA SEIKA CO.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3 Appoint Statutory Auditor Araki, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamashita, Takeshi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kamei, Fumiyuki For For Management
2.2 Elect Director Kamei, Junichi For For Management
2.3 Elect Director Suzuki, Masashi For For Management
2.4 Elect Director Takahashi, Hiroyuki For For Management
2.5 Elect Director Hirata, Sakae For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Kikkawa, Koki For For Management
2.8 Elect Director Abe, Jinichi For For Management
2.9 Elect Director Takahashi, Kiyomitsu For For Management
2.10 Elect Director Endo, Ryoichi For For Management
2.11 Elect Director Omachi, Masafumi For For Management
3 Appoint Statutory Auditor Goto, Tadao For For Management
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyamori, Manabu For For Management
1.2 Elect Director Shimamoto, Kazunori For For Management
1.3 Elect Director Yanagida, Masahide For For Management
1.4 Elect Director Jin, Takeshi For For Management
1.5 Elect Director Hiraki, Hitoshi For For Management
1.6 Elect Director Umezaki, Akimitsu For For Management
1.7 Elect Director Tsunekawa, Yukio For For Management
1.8 Elect Director Motohashi, Nobuyuki For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
Torigoe, Junya
2.2 Appoint Alternate Statutory Auditor For Against Management
Naito, Masakazu
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO. LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Misawa, Kenichi For For Management
3.2 Elect Director Hori, Yasunori For For Management
3.3 Elect Director Fukuyama, Hiroshi For For Management
3.4 Elect Director Ishii, Yutaka For For Management
3.5 Elect Director Kaneko, Shigehiro For For Management
3.6 Elect Director Oki, Yoshiyuki For For Management
3.7 Elect Director Take, Shizuo For For Management
3.8 Elect Director Osuga, Yorihiko For For Management
3.9 Elect Director Yamaki, Toshimitsu For For Management
3.10 Elect Director Nagumo, Tadanobu For For Management
3.11 Elect Director Akimoto, Takahiro For For Management
4.1 Appoint Statutory Auditor Ishikawa, For For Management
Kensaku
4.2 Appoint Statutory Auditor Ishii, Kenji For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Shibuya, Michio
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KANAMOTO CO. LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Utatsu, Nobuhito For For Management
1.4 Elect Director Narita, Hitoshi For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Kitakata, Keiichi For For Management
1.7 Elect Director Isono, Hiroyuki For For Management
1.8 Elect Director Kanamoto, Tatsuo For For Management
1.9 Elect Director Nagasaki, Manabu For For Management
1.10 Elect Director Asano, Yuichi For For Management
1.11 Elect Director Mukunashi, Naoki For For Management
1.12 Elect Director Hashiguchi, Kazunori For For Management
1.13 Elect Director Ijiri, Yasuyuki For For Management
1.14 Elect Director Nogami, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Kanamoto, For For Management
Eichu
2.2 Appoint Statutory Auditor Yokota, For For Management
Naoyuki
2.3 Appoint Statutory Auditor Tsuji, For Against Management
Kiyohiro
2.4 Appoint Statutory Auditor Soga, Hiroshi For Against Management
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishizuka, Masataka For For Management
3.2 Elect Director Uchino, Takashi For For Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Kitayama, Shinichiro For For Management
3.5 Elect Director Goto, Kiyoshi For For Management
3.6 Elect Director Serizawa, Masahiro For For Management
3.7 Elect Director Takaoka, Shigenori For For Management
3.8 Elect Director Takahashi, Kenichi For For Management
3.9 Elect Director Terauchi, Haruhiko For For Management
3.10 Elect Director Nakama, Toshio For For Management
3.11 Elect Director Nagayama, Kazuo For For Management
3.12 Elect Director Nomura, Hiroshi For For Management
3.13 Elect Director Mizue, Hiroshi For Against Management
3.14 Elect Director Morito, Yoshimi For For Management
3.15 Elect Director Yamaguchi, Manabu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Suetsuna, Takashi
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shimojima, Masayuki For For Management
2.2 Elect Director Hasegawa, Masao For For Management
2.3 Elect Director Gunji, Takashi For For Management
2.4 Elect Director Tanigawa, Kaoru For For Management
2.5 Elect Director Sakuyama, Nobuyoshi For For Management
2.6 Elect Director Hirai, Yutaka For For Management
2.7 Elect Director Katayama, Seiichi For For Management
3.1 Appoint Statutory Auditor Nashimoto, For For Management
Fumihiko
3.2 Appoint Statutory Auditor Ogawa, Sohei For Against Management
3.3 Appoint Statutory Auditor Yamada, For Against Management
Yonosuke
3.4 Appoint Statutory Auditor Miyachi, For For Management
Tsukasa
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sakai, Mineo For Against Management
2.2 Elect Director Kikukawa, Yasuhiro For Against Management
2.3 Elect Director Toda, Katsunori For For Management
2.4 Elect Director Watanabe, Akira For For Management
2.5 Elect Director Harada, Shuichi For For Management
2.6 Elect Director Tanigawa, Kaoru For For Management
2.7 Elect Director Kuribayashi, Shinsuke For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Noriyuki
3.2 Appoint Statutory Auditor Sakuyama, For Against Management
Nobuyoshi
3.3 Appoint Statutory Auditor Ichimura, For For Management
Kazuo
3.4 Appoint Statutory Auditor Kato, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Kaoru
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
KANEMATSU-NNK CORP.
Ticker: 7961 Security ID: J2989U104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Takasaki, Minoru For Against Management
2.2 Elect Director Hirai, Motohisa For For Management
2.3 Elect Director Saito, Sakae For For Management
2.4 Elect Director Mizutani, Yosuke For For Management
2.5 Elect Director Kawamura, Kyoji For For Management
2.6 Elect Director Kobayashi, Kuniaki For For Management
3.1 Appoint Statutory Auditor Shigemoto, For Against Management
Kazuo
3.2 Appoint Statutory Auditor Terada, For Against Management
Yasuhisa
3.3 Appoint Statutory Auditor Okamura, For For Management
Kenichiro
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Fukutani, Koji For Against Management
3.2 Elect Director Tamamura, Takashi For For Management
3.3 Elect Director Ikuhashi, Masaaki For For Management
3.4 Elect Director Karatani, Yasuo For For Management
3.5 Elect Director Sazanami, Teruhisa For For Management
3.6 Elect Director Aoki, Tamotsu For For Management
3.7 Elect Director Shizukawa, Toshio For For Management
3.8 Elect Director Osaki, Misao For For Management
3.9 Elect Director Oka, Hideo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanimura, Toru
4.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Fukui, Kimiko
4.4 Elect Director and Audit Committee For For Management
Member Murei, Emiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Akira For For Management
2.2 Elect Director Kita, Koji For For Management
2.3 Elect Director Matsumura, Akio For For Management
2.4 Elect Director Kawaguchi, Shohei For For Management
2.5 Elect Director Morishima, Satoru For For Management
2.6 Elect Director Ishibashi, Nobuko For For Management
2.7 Elect Director Takeda, Chiho For For Management
3.1 Appoint Statutory Auditor Kubo, Takeshi For For Management
3.2 Appoint Statutory Auditor Minemoto, For Against Management
Koji
4 Appoint Alternate Statutory Auditor For Against Management
Kurihara, Yoshio
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO. LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Against Management
Pill)
2.1 Elect Director Yamashita, Shiro For For Management
2.2 Elect Director Hasegawa, Junichi For For Management
2.3 Elect Director Takaike, Yukio For For Management
2.4 Elect Director Gen Ko For For Management
2.5 Elect Director Takahashi, Nobutaka For For Management
2.6 Elect Director Saito, Katsuhiro For For Management
2.7 Elect Director Suzuki, Yasutoshi For For Management
2.8 Elect Director Matsui, Hideki For For Management
3.1 Appoint Statutory Auditor Kawata, Akiho For For Management
3.2 Appoint Statutory Auditor Furukawa, For Against Management
Naozumi
--------------------------------------------------------------------------------
KAPPA CREATE HOLDINGS CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves and Accounting Transfers
2 Approve Merger by Absorption For For Management
3 Amend Articles to Change Company Name For Against Management
- Indemnify Directors - Indemnify
Statutory Auditors - Indemnify Audit
Firm - Authorize Board to Determine
Income Allocation
4.1 Elect Director Igarashi, Shigeki For Against Management
4.2 Elect Director Yamashita, Masami For For Management
4.3 Elect Director Ueda, Takefumi For For Management
4.4 Elect Director Inoue, Makoto For For Management
4.5 Elect Director Hirabayashi, Toru For For Management
4.6 Elect Director Kitamori, Koji For For Management
4.7 Elect Director Tokue, Yoshinori For For Management
4.8 Elect Director Saimon, Asako For For Management
5.1 Appoint Statutory Auditor Uda, Takeshi For For Management
5.2 Appoint Statutory Auditor Sato, Ikuo For Against Management
--------------------------------------------------------------------------------
KASAI KOGYO
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Kuniyuki For Against Management
2.2 Elect Director Hori, Koji For Against Management
2.3 Elect Director Sugisawa, Masaki For For Management
2.4 Elect Director Hanya, Katsuji For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
3.1 Appoint Statutory Auditor Kubo, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Sugino, Shoko
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Maruetsu and Maxvalu Kanto
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
KATAKURA CHIKKARIN CO.
Ticker: 4031 Security ID: J30900104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nomura, Yutaka For Against Management
2.2 Elect Director Ito, Kei For For Management
2.3 Elect Director Nakamura, Yoshihiko For For Management
2.4 Elect Director Onodera, Moriyoshi For For Management
2.5 Elect Director Sakuma, Osamu For For Management
2.6 Elect Director Ishido, Hiroshi For For Management
2.7 Elect Director Takeuchi, Akio For For Management
3 Appoint Statutory Auditor Kashima, Koji For Against Management
4 Approve Merger Agreement with Co-Op For For Management
Chemical
5.1 Elect Director Koike, Ippei For For Management
5.2 Elect Director Nakazawa, Noboru For For Management
5.3 Elect Director Hama, Kenichi For For Management
5.4 Elect Director Misao, Ikuo For For Management
5.5 Elect Director Amano, Tetsuo For For Management
5.6 Elect Director Fujii, Masashi For For Management
6.1 Appoint Statutory Auditor Saiki, For For Management
Hiroshi
6.2 Appoint Statutory Auditor Yamasaki, For Against Management
Yuji
6.3 Appoint Statutory Auditor Mori, Shigeru For Against Management
7 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital - Clarify Director
Authority on Shareholder Meetings -
Increase Maximum Board Size - Increase
Maximum Number of Statutory Auditors
8 Approve Aggregate Compensation Ceiling For For Management
for Directors
9 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
10 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takeuchi, Akio For Against Management
3.2 Elect Director Sano, Kimiya For Against Management
3.3 Elect Director Tanaka, Atsushi For For Management
3.4 Elect Director Furuta, Yoshio For For Management
3.5 Elect Director Honma, Junichi For For Management
3.6 Elect Director Katakura, Yasuyuki For For Management
3.7 Elect Director Maeyama, Tadashige For For Management
3.8 Elect Director Iwagaya, Kenji For For Management
4.1 Appoint Statutory Auditor Arai, Toru For For Management
4.2 Appoint Statutory Auditor Omori, Kunio For For Management
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Kato, Kazuya For For Management
3.2 Elect Director Harui, Yoshitsugu For For Management
3.3 Elect Director Kobayashi, Takao For For Management
3.4 Elect Director Fukushima, Kazunari For For Management
3.5 Elect Director Hama, Shigemi For For Management
3.6 Elect Director Kimura, Toshihiro For For Management
3.7 Elect Director Ueshima, Koichi For For Management
3.8 Elect Director Yamanaka, Kenichi For For Management
3.9 Elect Director Kozuki, Yutaka For For Management
3.10 Elect Director Ota, Takashi For For Management
3.11 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Imura, For Against Management
Hirohiko
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KATO WORKS CO. LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Appoint Statutory Auditor Akagami, For For Management
Shigeru
2.2 Appoint Statutory Auditor Saiki, Ikuo For For Management
2.3 Appoint Statutory Auditor Muronaka, For For Management
Michio
2.4 Appoint Statutory Auditor Imai, Hiroki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Urata, Takashi
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Echigo, Shigeru For For Management
2.4 Elect Director Yamamoto, Takao For For Management
2.5 Elect Director Kawada, Tadaki For For Management
2.6 Elect Director Yamakawa, Takahisa For For Management
--------------------------------------------------------------------------------
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD.
Ticker: 7952 Security ID: J31373103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kawai, Hirotaka For For Management
2.2 Elect Director Sano, Yoshio For For Management
2.3 Elect Director Kaneko, Kazuhiro For For Management
2.4 Elect Director Murakami, Jiro For For Management
2.5 Elect Director Kusaka, Masakazu For For Management
2.6 Elect Director Nishio, Masayuki For For Management
2.7 Elect Director Ito, Teruyuki For For Management
2.8 Elect Director Kawai, Kentaro For For Management
2.9 Elect Director Nakamura, Shoji For For Management
2.10 Elect Director Katagiri, Ichisei For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Shuichi
3.2 Appoint Statutory Auditor Tabata, For For Management
Takahisa
4 Appoint Alternate Statutory Auditor For For Management
Kato, Haruo
--------------------------------------------------------------------------------
KAWAKIN HOLDINGS CO., LTD.
Ticker: 5614 Security ID: J3183Q105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Suzuki, Shinkichi For For Management
4.2 Elect Director Aoki, Mitsuru For For Management
4.3 Elect Director Suzuki, Kozo For For Management
4.4 Elect Director Adachi, Masamichi For For Management
4.5 Elect Director Nonagase, Yuji For For Management
4.6 Elect Director Kamitomai, Akira For For Management
--------------------------------------------------------------------------------
KAWASAKI KASEI CHEMICAL
Ticker: 4117 Security ID: J31545106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Shigeru For Against Management
3.2 Elect Director Nakazato, Takaichi For For Management
3.3 Elect Director Otsubo, Takayuki For For Management
4 Appoint Statutory Auditor Suganuma, For For Management
Hiroyuki
5.1 Elect Director Nakagawa, Junichi For For Management
5.2 Elect Director Katano, Hiroaki For For Management
5.3 Elect Director Sekine, Masahiro For For Management
5.4 Elect Director Tsutsumi, Hideo For For Management
5.5 Elect Director Sawai, Toshiyuki For For Management
6.1 Appoint Statutory Auditor Sugasawa, For Against Management
Izumi
6.2 Appoint Statutory Auditor Nishitate, For Against Management
Isao
7 Elect Director Nishitate, Isao For For Management
8 Appoint Statutory Auditor Hatta, For Against Management
Tadamichi
9 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN KAISHA LTD
Ticker: 9179 Security ID: J31567100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishii, Shigenori For Against Management
2.2 Elect Director Akanuma, Hiroshi For For Management
2.3 Elect Director Takada, Masahiko For For Management
2.4 Elect Director Tomoi, Akihiko For For Management
2.5 Elect Director Sugimoto, Toshifumi For For Management
2.6 Elect Director Toraya, Tsuyoshi For For Management
2.7 Elect Director Koyama, Takuzo For For Management
2.8 Elect Director Kawasaki, Seiji For For Management
2.9 Elect Director Baba, Nobuyuki For For Management
2.10 Elect Director Kawato, Atsushi For For Management
2.11 Elect Director Sano, Hidehiro For For Management
2.12 Elect Director Kuge, Yutaka For For Management
2.13 Elect Director Sunami, Takao For For Management
3.1 Appoint Statutory Auditor Nishiura, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Shuichi
4 Appoint Alternate Statutory Auditor For Against Management
Yoshida, Keisuke
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KAWASUMI LABORATORIES INC.
Ticker: 7703 Security ID: J31760101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kawano, Yukihiro For Against Management
2.2 Elect Director Sakaya, Yoshio For Against Management
2.3 Elect Director Suwa, Shuji For For Management
2.4 Elect Director Iseki, Takashi For For Management
2.5 Elect Director Shirahama, Noriaki For For Management
2.6 Elect Director Saino, Takeshi For For Management
2.7 Elect Director Toda, Shigeru For For Management
2.8 Elect Director Oi, Hideo For Against Management
3 Appoint Statutory Auditor Shiotsuki, For For Management
Tetsuo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Mandate Share Repurchase worth JPY 1 Against For Shareholder
Billion
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Company Name For Against Management
- Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Usui, Masao For For Management
3.2 Elect Director Ikenoya, Kazuhisa For For Management
3.3 Elect Director Nakajima, Yasusuke For For Management
3.4 Elect Director Saito, Keisuke For For Management
3.5 Elect Director Komiya, Morio For For Management
3.6 Elect Director Kato, Takaaki For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Moto
5 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO. LTD.
Ticker: 8818 Security ID: J32018111
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nagata, Takeharu For For Management
2.2 Elect Director Yamamoto, Shinji For For Management
2.3 Elect Director Taniguchi, Masakazu For For Management
2.4 Elect Director Nishida, Shigeru For For Management
2.5 Elect Director Yatsuo, Junichi For For Management
3.1 Appoint Statutory Auditor Kono, Kenji For For Management
3.2 Appoint Statutory Auditor Nishide, For For Management
Tomoyuki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KEIHIN CO. LTD. (9312)
Ticker: 9312 Security ID: J32061103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Otsu, Yasuyuki For Against Management
2.2 Elect Director Yamakawa, Taku For For Management
2.3 Elect Director Kawaguchi, Hideya For For Management
2.4 Elect Director Asawaki, Makoto For For Management
2.5 Elect Director Sugiyama, Mitsunobu For For Management
2.6 Elect Director Omagari, Hiroyuki For For Management
2.7 Elect Director Sekimoto, Atsuhiro For For Management
2.8 Elect Director Sakai, Masatoshi For For Management
2.9 Elect Director Arai, Masatoshi For For Management
2.10 Elect Director Kuwashima, Kozo For For Management
2.11 Elect Director Nomura, Yosuke For For Management
2.12 Elect Director Sakai, Toru For For Management
2.13 Elect Director Hompo, Yoshiaki For For Management
3 Appoint Statutory Auditor Muro, Akira For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Tanai, Tsuneo For For Management
2.2 Elect Director Irino, Hiroshi For For Management
2.3 Elect Director Konno, Genichiro For For Management
2.4 Elect Director Amano, Hirohisa For For Management
2.5 Elect Director Takayama, Yusuke For For Management
2.6 Elect Director Kawakatsu, Mikihito For For Management
2.7 Elect Director Shigemoto, Masayasu For For Management
2.8 Elect Director Seikai, Hiroshi For For Management
2.9 Elect Director Ito, Tadayoshi For For Management
2.10 Elect Director Mizuno, Taro For For Management
2.11 Elect Director Wakabayashi, Shigeo For For Management
3 Appoint Statutory Auditor Onuma, Koki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tsukahara, Masato
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Kumagai, Toshiyuki For For Management
2.2 Elect Director Maru, Tsuguo For For Management
2.3 Elect Director Oshima, Hiroshi For For Management
2.4 Elect Director Tatekawa, Masahiko For For Management
2.5 Elect Director Homma, Masahiro For For Management
2.6 Elect Director Sakasai, Tetsuya For For Management
2.7 Elect Director Kimizuka, Ichiro For For Management
2.8 Elect Director Shimomura, Takeshi For For Management
2.9 Elect Director Akiyama, Satoru For For Management
2.10 Elect Director Akiyama, Katsusada For For Management
--------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Daigo, Shigeo For Against Management
3.2 Elect Director Daigo, Toshio For For Management
3.3 Elect Director Noguchi, Tomohiko For For Management
3.4 Elect Director Jitsukawa, Koji For For Management
3.5 Elect Director Terada, Kenjiro For For Management
3.6 Elect Director Kawai, Nobuo For For Management
3.7 Elect Director Hayashi, Naoki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Maki, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Mutaguchi, Hironobu
4.3 Elect Director and Audit Committee For Against Management
Member Komuro, Kazuo
4.4 Elect Director and Audit Committee For Against Management
Member Okuda, Yukio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Sumii, Takashi For Against Management
2.2 Elect Director Maeda, Hiroshi For For Management
2.3 Elect Director Matsuba, Takayuki For For Management
2.4 Elect Director Kisanuki, Tomihiro For For Management
2.5 Elect Director Murata, Takashi For For Management
2.6 Elect Director Nakagawa, Moto For For Management
2.7 Elect Director Yodoe, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tawara, Tsuneyuki
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEY COFFEE INC
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Shibata, Yutaka For Against Management
3.2 Elect Director Niikawa, Yuji For For Management
3.3 Elect Director Kawamata, Kazuo For For Management
3.4 Elect Director Ozawa, Nobuhiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Maehara, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Sugiyama, Satoru
4.4 Elect Director and Audit Committee For Against Management
Member Nakagawa, Kozo
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kondo, Masaki For Against Management
3.2 Elect Director Noma, Osamu For For Management
3.3 Elect Director Hosomi, Kaoru For For Management
3.4 Elect Director Kikuchi, Kiyotaka For For Management
3.5 Elect Director Oshima, Hitoshi For For Management
4.1 Appoint Statutory Auditor Yufu, Setsuko For Against Management
4.2 Appoint Statutory Auditor Ito, Kazuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ishii, Atsuki
--------------------------------------------------------------------------------
KI HOLDINGS CO LTD.
Ticker: 6747 Security ID: J3259R102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size
2.1 Elect Director Yonezawa, Noriaki For Against Management
2.2 Elect Director Kakegawa, Takashi For Against Management
2.3 Elect Director Ozawa, Yasuo For For Management
2.4 Elect Director Yamaguchi, Tsuneo For For Management
2.5 Elect Director Uchiyama, Masami For For Management
2.6 Elect Director Sakai, Takayuki For For Management
2.7 Elect Director Wakabayashi, Hidekazu For For Management
2.8 Elect Director Tachikawa, Akira For For Management
3 Appoint Statutory Auditor Konagaya, For Against Management
Hideharu
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
KIMOTO CO. LTD
Ticker: 7908 Security ID: J3276N100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kimoto, Kazunobu For For Management
2.2 Elect Director Sasaoka, Yoshinori For For Management
2.3 Elect Director Shimozato, Keiji For For Management
2.4 Elect Director Suzuki, Ryosuke For For Management
2.5 Elect Director Okamoto, Takashi For For Management
2.6 Elect Director Miyata, Kumiko For For Management
3.1 Appoint Statutory Auditor Minato, For For Management
Kazumi
3.2 Appoint Statutory Auditor Hagiwara, For Against Management
Makoto
--------------------------------------------------------------------------------
KIMURA CHEMICAL PLANTS CO. LTD.
Ticker: 6378 Security ID: J32792103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasumasa For For Management
1.2 Elect Director Morioka, Toshinobu For For Management
1.3 Elect Director Tanimoto, Shuhei For For Management
1.4 Elect Director Kofune, Hirofumi For For Management
1.5 Elect Director Fukuda, Masayuki For For Management
1.6 Elect Director Yano, Kensuke For For Management
1.7 Elect Director Umezawa, Shigeru For For Management
1.8 Elect Director Amano, Jiro For For Management
1.9 Elect Director Yamasaki, Mikio For For Management
1.10 Elect Director Ito, Tetsuo For For Management
2 Appoint Statutory Auditor Kita, For For Management
Yoshifumi
--------------------------------------------------------------------------------
KING JIM CO., LTD.
Ticker: 7962 Security ID: J32964108
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyamoto, Akira For For Management
2.2 Elect Director Miyamoto, Hideharu For For Management
2.3 Elect Director Yokota, Hideto For For Management
2.4 Elect Director Omote, Masatoshi For For Management
2.5 Elect Director Hagita, Naomichi For For Management
2.6 Elect Director Takano, Makoto For For Management
2.7 Elect Director Kameda, Takanobu For For Management
2.8 Elect Director Harada, Shinichi For For Management
2.9 Elect Director Innami, Ichiro For Against Management
3 Appoint Statutory Auditor Shimizu, For For Management
Kazuto
--------------------------------------------------------------------------------
KINKI SHARYO CO. LTD.
Ticker: 7122 Security ID: J33222100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Itsuo For Against Management
1.2 Elect Director Okane, Shuji For For Management
1.3 Elect Director Yoshida, Fumio For For Management
1.4 Elect Director Oba, Akiyoshi For For Management
1.5 Elect Director Matsuoka, Masayasu For For Management
1.6 Elect Director Tani, Teiji For For Management
1.7 Elect Director Tokuchiyo, Ko For For Management
1.8 Elect Director Aoki, Hirotaka For For Management
1.9 Elect Director Minai, Kenji For For Management
1.10 Elect Director Kato, Chiaki For For Management
2 Appoint Statutory Auditor Yoshikawa, For For Management
Tomio
3 Appoint Alternate Statutory Auditor For For Management
Yoshizawa, Mizushige
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO. LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yamaguchi, Masanori For Against Management
2.2 Elect Director Takamatsu, Keiji For Against Management
2.3 Elect Director Okada, Yasuo For For Management
2.4 Elect Director Fukuda, Masao For For Management
2.5 Elect Director Yamaguchi, Hitoshi For For Management
2.6 Elect Director Obara, Kenji For For Management
2.7 Elect Director Akita, Takuji For For Management
2.8 Elect Director Kobayashi, Tetsuya For For Management
2.9 Elect Director Yoshida, Shigeru For For Management
2.10 Elect Director Hayami, Yoshiteru For For Management
2.11 Elect Director Yada, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Keigo
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamaguchi, Masanori For For Management
3.2 Elect Director Ishizaki, Satoshi For For Management
3.3 Elect Director Ueno, Hirohiko For For Management
3.4 Elect Director Tomiyama, Joji For For Management
3.5 Elect Director Watarai, Yoshinori For For Management
3.6 Elect Director Mori, Kazuya For For Management
3.7 Elect Director Aikawa, Shinya For For Management
3.8 Elect Director Mitsuhashi, Yoshinobu For For Management
3.9 Elect Director Hirata, Keisuke For For Management
3.10 Elect Director Kase, Toshiyuki For For Management
3.11 Elect Director Torii, Nobutoshi For For Management
3.12 Elect Director Takahashi, Katsufumi For For Management
3.13 Elect Director Yamanaka, Tetsuya For For Management
3.14 Elect Director Kobayashi, Tetsuya For For Management
3.15 Elect Director Ueno, Yukio For For Management
3.16 Elect Director Tanaka, Sanae For For Management
4.1 Appoint Statutory Auditor Suzuki, Kanji For For Management
4.2 Appoint Statutory Auditor Hirosawa, For For Management
Kiyoyuki
4.3 Appoint Statutory Auditor Kishida, For For Management
Masao
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Anzai, Tsutomu For For Management
2.2 Elect Director Otaka, Yukio For For Management
3 Appoint Statutory Auditor Kitazawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
KIRINDO HOLDINGS CO., LTD.
Ticker: 3194 Security ID: J33503103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Teranishi, Tadayuki For For Management
2.2 Elect Director Teranishi, Toyohiko For For Management
2.3 Elect Director Imura, Noboru For For Management
2.4 Elect Director Otake, Kenichiro For For Management
2.5 Elect Director Inoue, Masayasu For For Management
3.1 Appoint Statutory Auditor Kuroda, Takao For Against Management
3.2 Appoint Statutory Auditor Nishi, For Against Management
Yasuhiro
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO. LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Appoint Statutory Auditor Yonekubo, For For Management
Makoto
2.2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KITA-NIPPON BANK LTD.
Ticker: 8551 Security ID: J33867102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sato, Yasunori For For Management
3.2 Elect Director Ishizuka, Masamichi For For Management
3.3 Elect Director Sato, Tatsuya For For Management
3.4 Elect Director Segawa, Mitsuo For For Management
3.5 Elect Director Shibata, Katsuhiro For For Management
3.6 Elect Director Ota, Minoru For For Management
3.7 Elect Director Murata, Kaichi For For Management
3.8 Elect Director Takahashi, Yoshinori For For Management
3.9 Elect Director Fujita, Katsuhiro For For Management
3.10 Elect Director Sakamoto, Atsushi For For Management
4 Appoint Statutory Auditor Kita, Hisao For For Management
--------------------------------------------------------------------------------
KITAGAWA IRON WORKS
Ticker: 6317 Security ID: J33695107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kitagawa, Yuji For For Management
3.2 Elect Director Kitagawa, Hiroshi For For Management
3.3 Elect Director Kitagawa, Hideo For For Management
3.4 Elect Director Sato, Yasushi For For Management
3.5 Elect Director Fukunaga, Kikuo For For Management
3.6 Elect Director Hatashima, Toshikatsu For For Management
3.7 Elect Director Numata, Osamu For For Management
3.8 Elect Director Fujii, Kazuhiro For For Management
--------------------------------------------------------------------------------
KITAMURA CO. LTD.
Ticker: 2719 Security ID: J3375D102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kitamura, Masashi For Against Management
2.2 Elect Director Hamada, Hiroyuki For Against Management
2.3 Elect Director Katto, Ryuzo For For Management
2.4 Elect Director Naruoka, Fujio For For Management
2.5 Elect Director Sakurai, Hitoshi For For Management
2.6 Elect Director Mizuno, Toshinari For For Management
2.7 Elect Director Sugawara, Takayuki For For Management
2.8 Elect Director Iwamoto, Mitsutaka For For Management
2.9 Elect Director Matsui, Mikio For For Management
2.10 Elect Director Onishi, Hideyuki For For Management
2.11 Elect Director Akiyama, Keiichi For For Management
2.12 Elect Director Okabayashi, Ichiro For For Management
2.13 Elect Director Noto, Yasuyuki For For Management
2.14 Elect Director Sakikawa, Hirokuni For For Management
2.15 Elect Director Kitamura, Masao For For Management
2.16 Elect Director Nakamura, Kazuo For For Management
2.17 Elect Director Ohashi, Toshiyuki For For Management
2.18 Elect Director Tamura, Hitoshi For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Tsubaki, Isao For For Management
3.3 Appoint Statutory Auditor Nakayama, For Against Management
Tadahiko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Takizawa, For For Management
Noboru
2.2 Appoint Statutory Auditor Owa, For Against Management
Yoshichika
2.3 Appoint Statutory Auditor Nishimura, For Against Management
Toshiyuki
2.4 Appoint Statutory Auditor Sakai, For Against Management
Nobuyoshi
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KITO CORPORATION
Ticker: 6409 Security ID: J33996117
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Miyawaki, Akihide For For Management
4.1 Appoint Statutory Auditor Yasunaga, For For Management
Masatoshi
4.2 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
4.3 Appoint Statutory Auditor Yoneyama, For For Management
Kentaro
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Natori, Toshiaki For For Management
2.3 Elect Director Kondo, Masahiko For For Management
2.4 Elect Director Hirashima, Takahito For For Management
2.5 Elect Director Matsumoto, Kazuyuki For For Management
2.6 Elect Director Amo, Minoru For For Management
3 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
4 Appoint Alternate Statutory Auditor For For Management
Chihara, Hirosuke
--------------------------------------------------------------------------------
KLAB INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanada, Tetsuya For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Morita, Hidekatsu For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Senoo, Naohisa For For Management
1.6 Elect Director Noguchi, Taro For For Management
1.7 Elect Director Tsujino, Koichiro For For Management
1.8 Elect Director Yoshida, Masaki For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Masami
2.2 Appoint Statutory Auditor Shimizu, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hino, Takashi
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Katsuhisa For Against Management
1.2 Elect Director Togawa, Kazuyoshi For Against Management
1.3 Elect Director Okamoto, Kunio For For Management
1.4 Elect Director Nakatsuji, Yasuhiro For For Management
1.5 Elect Director Nakamura, Tetsuo For For Management
1.6 Elect Director Ogawa, Wataru For For Management
1.7 Elect Director Koyama, Yoshinobu For For Management
1.8 Elect Director Tagahara, Satoshi For For Management
1.9 Elect Director Yamamoto, Ryuji For For Management
1.10 Elect Director Yamaguchi, Masanori For For Management
1.11 Elect Director Nishinome, Nobuo For For Management
1.12 Elect Director Ishizaki, Satoshi For For Management
1.13 Elect Director Kobayashi, Tetsuya For For Management
1.14 Elect Director Mase, Shigeru For For Management
--------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Fukano, Kayoko For For Management
3.4 Elect Director Hayashi, Takuo For For Management
3.5 Elect Director Momose, Katsuhiko For For Management
3.6 Elect Director Nonomura, Akira For For Management
3.7 Elect Director Yamaoka, Etsuji For For Management
3.8 Elect Director Yuzawa, Masaru For For Management
3.9 Elect Director Michael John Korver For For Management
4.1 Appoint Statutory Auditor Endo, Kazuo For For Management
4.2 Appoint Statutory Auditor Shigemune, For Against Management
Nobuyuki
5 Appoint Alternate Statutory Auditor For For Management
Kakuta, Kenichi
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO. LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Takeuchi, Hiroyuki For For Management
3.2 Elect Director Shibuya, Nobuo For For Management
3.3 Elect Director Setsuda, Kazuhiro For For Management
3.4 Elect Director Kuroki, Motonari For For Management
3.5 Elect Director Taniya, Goro For For Management
3.6 Elect Director Matsui, Ryosuke For For Management
3.7 Elect Director Morimoto, Takashi For For Management
3.8 Elect Director Morita, Kazuhiro For For Management
3.9 Elect Director Sugioka, Takao For For Management
3.10 Elect Director Fukui, Masao For For Management
3.11 Elect Director Yoshitaka, Shinsuke For Against Management
3.12 Elect Director Sasano, Tetsuro For For Management
4.1 Appoint Statutory Auditor Nagaoka, For For Management
Fumiaki
4.2 Appoint Statutory Auditor Karino, For Against Management
Hitoshi
4.3 Appoint Statutory Auditor Kawabata, For Against Management
Seiki
4.4 Appoint Statutory Auditor Yamasaki, For Against Management
Isamu
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE ELECTRIC RAILWAY CO. LTD.
Ticker: 9046 Security ID: J34469122
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sugiyama, Takehiro For For Management
2.2 Elect Director Mitsuzawa, Osamu For For Management
2.3 Elect Director Kondo, Yasuhiko For For Management
2.4 Elect Director Hiramatsu, Hidenori For For Management
2.5 Elect Director Haraguchi, Kazuo For For Management
2.6 Elect Director Uchishiba, Shinichi For For Management
3 Appoint Statutory Auditor Kinoshita, For For Management
Takao
4.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Koji
4.2 Appoint Alternate Statutory Auditor For Against Management
Nogami, Naohisa
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KOBELCO ECO-SOLUTIONS CO. LTD.
Ticker: 6299 Security ID: J73316101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kasuya, Tsuyoshi For For Management
3.2 Elect Director Jogu, Akihiko For For Management
3.3 Elect Director Tokieda, Takahide For For Management
3.4 Elect Director Hirao, Shunsaku For For Management
3.5 Elect Director Takahashi, Masamitsu For For Management
3.6 Elect Director Yoshigae, Takeo For For Management
3.7 Elect Director Tanaka, Kazuyuki For For Management
3.8 Elect Director Ohigashi, Shigenori For For Management
3.9 Elect Director Yamaguchi, Yosio For For Management
4.1 Appoint Statutory Auditor Minowa, For For Management
Hajime
4.2 Appoint Statutory Auditor Fujimoto, For Against Management
Shinichi
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Sakaguchi, Kazuyoshi For For Management
2.5 Elect Director Kobayashi, Shintaro For For Management
2.6 Elect Director Erikawa, Mei For For Management
2.7 Elect Director Kakihara, Yasuharu For For Management
2.8 Elect Director Tejima, Masao For For Management
2.9 Elect Director Kobayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
KOGI CORP.
Ticker: 5603 Security ID: J3477H100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hotta, Kazuyuki For Against Management
3.2 Elect Director Nishikawa, Susumu For For Management
3.3 Elect Director Tanioka, Tsukasa For For Management
3.4 Elect Director Matsumoto, Tomohiro For For Management
3.5 Elect Director Yamamoto, Mikio For For Management
3.6 Elect Director Iwasaki, Kazufumi For For Management
4.1 Appoint Statutory Auditor Hioki, For For Management
yoshihiro
4.2 Appoint Statutory Auditor Suzuki, For Against Management
Yoshiaki
4.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuji
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Tanoue, Kazumi For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Takeuchi, Eigo For For Management
3.8 Elect Director Yamanishi, Seiki For For Management
3.9 Elect Director Tabata, Akira For For Management
3.10 Elect Director Murakami, Fumihiko For For Management
4.1 Appoint Statutory Auditor Yoshizuka, For For Management
Takeshi
4.2 Appoint Statutory Auditor Okuda, Junji For Against Management
4.3 Appoint Statutory Auditor Miyaji, For For Management
Nobuyuki
--------------------------------------------------------------------------------
KOHSOKU CORP.
Ticker: 7504 Security ID: J34803106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terashi, Koki For For Management
1.2 Elect Director Terashi, Yuki For For Management
1.3 Elect Director Wagatsuma, Hideki For For Management
1.4 Elect Director Kobayashi, Hiromi For For Management
1.5 Elect Director Hatakeyama, Katsuhiro For For Management
1.6 Elect Director Sato, Gisuke For For Management
1.7 Elect Director Takahashi, Tomokazu For For Management
1.8 Elect Director Miura, Koki For For Management
1.9 Elect Director Obara, Junichi For For Management
1.10 Elect Director Nakamura, Ken For For Management
2.1 Appoint Statutory Auditor Uchida, For For Management
Takakazu
2.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Hiroko
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KOIKE SANSO KOGYO CO. LTD.
Ticker: 6137 Security ID: J34813105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Koike, Tetsuo For Against Management
2.2 Elect Director Yokota, Osamu For Against Management
2.3 Elect Director Yamawaki, Shinichi For For Management
2.4 Elect Director Okazaki, Takashi For For Management
2.5 Elect Director Ishida, Takamichi For For Management
2.6 Elect Director Kubo, Naoki For For Management
2.7 Elect Director Koike, Yasuhiro For For Management
2.8 Elect Director Hosaka, Kiyohito For For Management
2.9 Elect Director Obata, Akira For For Management
2.10 Elect Director Shoda, Hiroshi For For Management
2.11 Elect Director Yokono, Kenichi For For Management
2.12 Elect Director Koike, Hideo For For Management
2.13 Elect Director Okubo, Yoshitaka For For Management
2.14 Elect Director Tomioka, Kyozo For For Management
2.15 Elect Director Hada, Tomonobu For For Management
2.16 Elect Director Kosaka, Toshio For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kazuma
3.2 Appoint Statutory Auditor Fujiwara, For Against Management
Takeshi
3.3 Appoint Statutory Auditor Sato, Ikuo For Against Management
3.4 Appoint Statutory Auditor Nakano, Yukio For For Management
--------------------------------------------------------------------------------
KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kimura, Kazuyoshi For Against Management
2.2 Elect Director Kamiyama, Akio For For Management
2.3 Elect Director Tanahashi, Katsumi For For Management
2.4 Elect Director Arakawa, Tadashi For For Management
2.5 Elect Director Miyajima, Hiroyuki For For Management
2.6 Elect Director Abe, Toru For For Management
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KOKUSAI CO., LTD.
Ticker: 7722 Security ID: J3548U106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsumoto, Shigeru For For Management
3.2 Elect Director Miyashita, Hiroshi For For Management
3.3 Elect Director Kondo, Masao For For Management
3.4 Elect Director Matsumoto, Hiroshi For For Management
3.5 Elect Director Tashiro, Kazuyoshi For For Management
3.6 Elect Director Shirakura, Jiro For For Management
3.7 Elect Director Matsumoto, Shinichi For For Management
3.8 Elect Director Murauchi, Kazuhiro For For Management
3.9 Elect Director Suzuki, Saburo For For Management
3.10 Elect Director Ogura, Kazuo For For Management
3.11 Elect Director Honda, Isao For For Management
4 Appoint Statutory Auditor Kawada, Tadao For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuroda, Akihiro For Against Management
3.2 Elect Director Kuroda, Hidekuni For Against Management
3.3 Elect Director Kuroda, Yasuhiro For For Management
3.4 Elect Director Morikawa, Takuya For For Management
3.5 Elect Director Miyagaki, Nobuyuki For For Management
3.6 Elect Director Sakuta, Hisao For For Management
3.7 Elect Director Hamada, Hiroshi For For Management
3.8 Elect Director Fujiwara, Taketsugu For For Management
4 Appoint Statutory Auditor Sumitani, For For Management
Tsutomu
5 Appoint Alternate Statutory Auditor For For Management
Miyagawa, Mitsuko
--------------------------------------------------------------------------------
KOMAIHALTEC INC
Ticker: 5915 Security ID: J35587104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Tanaka, Susumu For Against Management
4.1 Appoint Statutory Auditor Yoshimatsu, For Against Management
Hitoshi
4.2 Appoint Statutory Auditor Kushibe, For Against Management
Tetsuo
--------------------------------------------------------------------------------
KOMATSU SEIREN CO. LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nakayama, Kenichi For Against Management
2.2 Elect Director Ikeda, Tetsuo For Against Management
2.3 Elect Director Nakayama, Daisuke For For Management
2.4 Elect Director Onodera, Masaru For For Management
2.5 Elect Director Okuya, Teruhiro For For Management
2.6 Elect Director Mukai, Junichiro For For Management
2.7 Elect Director Shuto, Kazuhiko For For Management
2.8 Elect Director Tenkumo, Kazuhiro For For Management
2.9 Elect Director Kitano, Hitoshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Shinichiro
3.2 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
--------------------------------------------------------------------------------
KOMATSU WALL INDUSTRY CO., LTD.
Ticker: 7949 Security ID: J35867100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kano, Yutaka For For Management
3.2 Elect Director Ushijima, Satoru For For Management
3.3 Elect Director Suzuki, Hirofumi For For Management
3.4 Elect Director Motohiko, Yoshio For For Management
3.5 Elect Director Manchu, Hidekazu For For Management
3.6 Elect Director Yamaguchi, Toru For For Management
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KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sasage, Yuichiro For For Management
2.2 Elect Director Itagaki, Takayoshi For For Management
2.3 Elect Director Ishizawa, Noboru For For Management
2.4 Elect Director Matsuda, Shuichi For For Management
2.5 Elect Director Kiuchi, Masao For For Management
2.6 Elect Director Tanabe, Tadashi For For Management
2.7 Elect Director Hayakawa, Hiroshi For For Management
2.8 Elect Director Suzuki, Katsushi For For Management
2.9 Elect Director Hosaka, Naoshi For For Management
3.1 Appoint Statutory Auditor Sumiyoshi, For For Management
Shojiro
3.2 Appoint Statutory Auditor Fujita, For Against Management
Zenroku
3.3 Appoint Statutory Auditor Takubo, For For Management
Takeshi
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Saito, Kazunori For For Management
3.4 Elect Director Kajita, Eiji For For Management
3.5 Elect Director Matsuno, Koichi For For Management
3.6 Elect Director Yoshikawa, Masamitsu For For Management
3.7 Elect Director Kameyama, Harunobu For For Management
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KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 25, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Konaka, Kensuke For Against Management
2.2 Elect Director Numata, Takashi For For Management
2.3 Elect Director Futata, Takafumi For For Management
2.4 Elect Director Yamazaki, Kaoru For For Management
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KONDOTEC INC.
Ticker: 7438 Security ID: J36007102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sugawara, Akira For For Management
3.2 Elect Director Kondo, Katsuhiko For For Management
3.3 Elect Director Ando, Tomoya For For Management
3.4 Elect Director Hirata, Shigeru For For Management
3.5 Elect Director Yamada, Kiyoshi For For Management
3.6 Elect Director Miya, Haruo For For Management
3.7 Elect Director Yano, Masahiko For For Management
3.8 Elect Director Tokuda, Masaru For For Management
3.9 Elect Director Kanai, Michiko For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Masaharu
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KONISHI CO LTD
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Omaru, Tomo For For Management
3.2 Elect Director Yokota, Takashi For For Management
3.3 Elect Director Konishi, Tetsuo For For Management
3.4 Elect Director Kusakabe, Satoru For For Management
3.5 Elect Director Sudo, Takaya For For Management
3.6 Elect Director Arisawa, Shozo For For Management
3.7 Elect Director Inoue, Koichiro For For Management
3.8 Elect Director Takase, Keiko For For Management
4.1 Appoint Statutory Auditor Karino, For Against Management
Hitoshi
4.2 Appoint Statutory Auditor Togo, Masato For For Management
5 Appoint External Audit Firm For For Management
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KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Reflect Changes in Law
2.1 Elect Director Tsuji, Takashi For For Management
2.2 Elect Director Konoike, Tadahiko For For Management
2.3 Elect Director Fujiwara, Kazumi For For Management
2.4 Elect Director Shimizu, Tadayoshi For For Management
2.5 Elect Director Mizutani, Yoshinori For For Management
2.6 Elect Director Aiba, Kazuo For For Management
2.7 Elect Director Kawashima, Toshikata For For Management
2.8 Elect Director Nakayama, Eiji For For Management
2.9 Elect Director Amae, Kishichiro For For Management
3 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
4 Approve Deep Discount Stock Option Plan For For Management
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KOSAIDO
Ticker: 7868 Security ID: J36226108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Appoint Statutory Auditor Nakai, Akira For For Management
3.2 Appoint Statutory Auditor Nakatsuji, For For Management
Kazuo
3.3 Appoint Statutory Auditor Tsuburaya, For For Management
Tomohiko
4 Appoint Alternate Statutory Auditor For Against Management
Tamaki, Tomoya
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KOSEI SECURITIES CO. LTD.
Ticker: 8617 Security ID: J36232106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Koshidaka, Hiroshi For Against Management
2.2 Elect Director Koshidaka, Osamu For For Management
2.3 Elect Director Asakura, Kazuhiro For For Management
2.4 Elect Director Koshidaka, Miwako For For Management
2.5 Elect Director Doi, Yoshihito For For Management
3.1 Appoint Statutory Auditor Nishi, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Teraishi, For For Management
Masahide
3.3 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
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KOTOBUKI SPIRITS CO. LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kawagoe, Seigo For Did Not Vote Management
2.2 Elect Director Yamauchi, Hirotsugu For Did Not Vote Management
2.3 Elect Director Yamane, Masamichi For Did Not Vote Management
2.4 Elect Director Matsumoto, Shinji For Did Not Vote Management
2.5 Elect Director Tani, Yasuhito For Did Not Vote Management
2.6 Elect Director Iwata, Matsuo For Did Not Vote Management
--------------------------------------------------------------------------------
KOURAKUEN CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Niida, Tsutae For Against Management
3.2 Elect Director Takeda, Norihisa For For Management
3.3 Elect Director Takeda, Mitsuhide For For Management
3.4 Elect Director Kubota, Yuichi For For Management
3.5 Elect Director Sato, Mitsuyuki For For Management
3.6 Elect Director Watanabe, Hideo For For Management
3.7 Elect Director Muroi, Kazunori For For Management
3.8 Elect Director Niida, Noboru For For Management
3.9 Elect Director Suzuki, Tsuneo For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Odawara, Hiroshi For For Management
2.2 Elect Director Sakane, Junichi For For Management
2.3 Elect Director Kawabe, Hideaki For For Management
2.4 Elect Director Okumura, Hirohiko For For Management
2.5 Elect Director Konishi, Jumpei For For Management
3.1 Appoint Statutory Auditor Maruta, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kataoka, For For Management
Minoru
3.3 Appoint Statutory Auditor Morisaki, For Against Management
Masafumi
3.4 Appoint Statutory Auditor Hiya, Yuji For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Yukino, Seiji
4.2 Appoint Alternate Statutory Auditor For For Management
Okaku, Sunao
5 Approve Retirement Bonus Payment for For Against Management
Directors
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KU HOLDINGS CO LTD
Ticker: 9856 Security ID: J3216L107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoue, Yoshihiro For For Management
2.2 Elect Director Bando, Tetsuyuki For For Management
2.3 Elect Director Inoue, Hisanao For For Management
2.4 Elect Director Horiuchi, Nobuyasu For For Management
2.5 Elect Director Hashimoto, Masayuki For For Management
2.6 Elect Director Kawada, Toshiya For For Management
2.7 Elect Director Inagaki, Masayoshi For For Management
2.8 Elect Director Hosono, Tamotsu For For Management
3 Appoint Statutory Auditor Asano, Masao For Against Management
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KUMAGAI GUMI CO. LTD.
Ticker: 1861 Security ID: J36705127
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Amend Business Lines -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Higuchi, Yasushi For For Management
3.2 Elect Director Ishigaki, Kazuo For For Management
3.3 Elect Director Kusaoke, Masayuki For For Management
3.4 Elect Director Ogawa, Susumu For For Management
3.5 Elect Director Hotta, Toshiaki For For Management
3.6 Elect Director Sakurano, Yasunori For For Management
3.7 Elect Director Kato, Yoshihiko For For Management
3.8 Elect Director Hironishi, Koichi For For Management
4 Appoint Statutory Auditor Takema, For For Management
Tadanao
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KUMIAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Ishihara, Eisuke For Against Management
3.2 Elect Director Otake, Takeo For For Management
3.3 Elect Director Koike, Yoshitomo For For Management
3.4 Elect Director Ojima, Masahiro For For Management
3.5 Elect Director Fujimoto, Fumihito For For Management
3.6 Elect Director Kakinami, Hiroyuki For For Management
3.7 Elect Director Ambe, Toshihiro For For Management
3.8 Elect Director Hikiyashiki, Toru For For Management
3.9 Elect Director Nakashima, Masanari For For Management
3.10 Elect Director Amano, Tetsuo For For Management
3.11 Elect Director Sumiyoshi, Hiromasa For For Management
3.12 Elect Director Maeda, Yoichi For For Management
4 Appoint Statutory Auditor Kubo, Shozo For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
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KURA CORPORATION
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Katsuki, Hiroyuki For For Management
1.6 Elect Director Kamei, Manabu For For Management
1.7 Elect Director Tanaka, Setsuko For For Management
1.8 Elect Director Baba, Kuniyuki For For Management
1.9 Elect Director Tsuda, Kyoichi For For Management
2 Appoint Statutory Auditor Yamamoto, For For Management
Tamotsu
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Inoue, Akihiro For Against Management
3.1 Appoint Statutory Auditor Miya, Jiro For For Management
3.2 Appoint Statutory Auditor Mogi, Teppei For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamao, Tetsuya
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KURAUDIA CO. LTD.
Ticker: 3607 Security ID: J37374105
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Nakazawa, For For Management
Keisuke
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sagawa, Tadashi For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Sato, Michihiro For For Management
1.5 Elect Director Takeda, Tsuneharu For For Management
1.6 Elect Director Umatani, Shigeto For For Management
2.1 Appoint Statutory Auditor Niimura, For For Management
Koichi
2.2 Appoint Statutory Auditor Kitamura, For For Management
Masaru
3 Appoint Alternate Statutory Auditor For For Management
Matsuo, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
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KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Fukui, Hideaki For For Management
2.2 Elect Director Kushida, Moriyoshi For For Management
2.3 Elect Director Sawai, Motohito For For Management
2.4 Elect Director Okada, Hirobumi For For Management
2.5 Elect Director Shingu, Yoshiaki For For Management
2.6 Elect Director Yaji, Mikio For For Management
2.7 Elect Director Shibakawa, Shigehiro For For Management
3 Appoint Statutory Auditor Murata, For For Management
Minoru
4 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Toru
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Kuroda, Nobuyuki For For Management
1.3 Elect Director Hosokawa, Koichi For For Management
1.4 Elect Director Tsuneyama, Kunio For For Management
1.5 Elect Director Okada, Shigetoshi For For Management
1.6 Elect Director Yamashita, Atsushi For For Management
2 Elect Alternate Director Saito, Teruo For Against Management
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KUSURI NO AOKI CO LTD
Ticker: 3398 Security ID: J37523107
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Misawa, Koji For For Management
2.5 Elect Director Yahata, Ryoichi For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3.1 Appoint Statutory Auditor Kuwajima, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akiko
4 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
6 Approve Retirement Bonus Payment for For Against Management
Directors
7 Approve Stock Option Plan For For Management
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KYODEN CO.
Ticker: 6881 Security ID: J3748G105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yamaguchi, Kaneki For Against Management
2.2 Elect Director Mori, Kiyotaka For For Management
2.3 Elect Director Naganuma, Hiroshi For For Management
2.4 Elect Director Okamoto, Mitsuru For For Management
2.5 Elect Director Tanaka, Motohiro For For Management
2.6 Elect Director Hasegawa, Yoji For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junichi
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KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Inagi, Toshiaki For Against Management
3.2 Elect Director Fujimori, Yoshiaki For Against Management
3.3 Elect Director Miyoshi, Mikio For For Management
3.4 Elect Director Shimizu, Ichiji For For Management
3.5 Elect Director Osawa, Haruo For For Management
3.6 Elect Director Hitomi, Minoru For For Management
3.7 Elect Director Ido, Kazuyoshi For For Management
3.8 Elect Director Okubo, Takashi For For Management
3.9 Elect Director Saito, Fumitaka For For Management
3.10 Elect Director Imamura, Toshio For For Management
3.11 Elect Director Watanabe, Hidenori For For Management
3.12 Elect Director Satomura, Kenji For For Management
3.13 Elect Director Kumii, Takashi For For Management
3.14 Elect Director Takaoka, Mika For For Management
4.1 Appoint Statutory Auditor Ogasawara, For For Management
Makoto
4.2 Appoint Statutory Auditor Miyagi, Tadao For For Management
4.3 Appoint Statutory Auditor Kumon, For Against Management
Takashi
4.4 Appoint Statutory Auditor Tokuoka, For For Management
Takaki
--------------------------------------------------------------------------------
KYOEI SANGYO CO LTD (6973)
Ticker: 6973 Security ID: J37608106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Mizutani, Hiroshi For Against Management
2.2 Elect Director Kojima, Kenji For For Management
2.3 Elect Director Ichikawa, Akira For For Management
2.4 Elect Director Hirasawa, Jun For For Management
2.5 Elect Director Kato, Yukimasa For For Management
2.6 Elect Director Ishihara, Takaya For For Management
2.7 Elect Director Yamauchi, Yo For For Management
3.1 Appoint Statutory Auditor Hayashida, For Against Management
Kunio
3.2 Appoint Statutory Auditor Kuroda, For For Management
Junkichi
4 Appoint Alternate Statutory Auditor For For Management
Tajima, Osamu
5 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Takashima, Hideichiro For For Management
2.2 Elect Director Mori, Mitsuhiro For For Management
2.3 Elect Director Hirotomi, Yasuyuki For For Management
2.4 Elect Director Fukada, Nobuyuki For For Management
2.5 Elect Director Kawasaki, Koji For For Management
2.6 Elect Director Zako, Toshimasa For For Management
2.7 Elect Director Goroku, Naoyoshi For For Management
2.8 Elect Director Ota, Kazuyoshi For For Management
2.9 Elect Director Hiraiwa, Haruo For For Management
2.10 Elect Director Ishihara, Kenji For For Management
2.11 Elect Director Hata, Yoshio For For Management
2.12 Elect Director Tahara, Mutsuo For For Management
--------------------------------------------------------------------------------
KYOKUTO BOEKI
Ticker: 8093 Security ID: J37737103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Hirosaka, Akira For For Management
2.2 Elect Director Mito, Junichi For For Management
2.3 Elect Director Yoshikawa, Tadashi For For Management
2.4 Elect Director Saito, Toshiji For For Management
2.5 Elect Director Kama, Kazuaki For For Management
2.6 Elect Director Matsui, Shuichi For For Management
2.7 Elect Director Okada, Yoshiya For For Management
2.8 Elect Director Tomabechi, Nobuki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Arai, Takuichi
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Fudetani, Takaaki For For Management
2.2 Elect Director Takahashi, Kazuya For For Management
2.3 Elect Director Sugimoto, Harumi For For Management
2.4 Elect Director Yoneda, Takashi For For Management
2.5 Elect Director Kondo, Haruhiro For For Management
2.6 Elect Director Sakai, Ikuya For For Management
2.7 Elect Director Nishikawa, Ryuichiro For For Management
2.8 Elect Director Kido, Yoji For For Management
2.9 Elect Director Michigami, Akira For For Management
3.1 Appoint Statutory Auditor Takashima, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Ueyama, For For Management
Tomoki
3.3 Appoint Statutory Auditor Kusunoki, For Against Management
Morio
3.4 Appoint Statutory Auditor Norikura, For For Management
Yoshihiko
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KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kikuchi, Hiroyuki For For Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Idenuma, Toshiatsu For For Management
2.4 Elect Director Goto, Masahiro For For Management
2.5 Elect Director Kayanuma, Shunzo For For Management
2.6 Elect Director Takahashi, Atsuo For For Management
3.1 Appoint Statutory Auditor Miyauchi, For For Management
Seiji
3.2 Appoint Statutory Auditor Tanno, For Against Management
Yoshikazu
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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KYOKUYO CO. LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tada, Hisaki For For Management
2.2 Elect Director Imai, Kenji For For Management
2.3 Elect Director Murakami, Yoshio For For Management
2.4 Elect Director Kamii, Takashi For For Management
2.5 Elect Director Kumotsu, Masayuki For For Management
2.6 Elect Director Inoue, Makoto For For Management
2.7 Elect Director Matsuyuki, Kenichi For For Management
2.8 Elect Director Yazawa, Hisakazu For For Management
2.9 Elect Director Amari, Hitoshi For For Management
2.10 Elect Director Sakai, Ken For For Management
2.11 Elect Director Aoki, Hiroyuki For For Management
2.12 Elect Director Miura, Masayo For For Management
3 Appoint Statutory Auditor Shuto, Kenji For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hasegawa, Toshiaki
5 Approve Annual Bonus Payment to For For Management
Directors
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KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Miyashita, Mitsutomo For For Management
1.3 Elect Director Hogawa, Minoru For For Management
1.4 Elect Director Matsumoto, Tomiharu For For Management
1.5 Elect Director Ogihara, Yutaka For For Management
1.6 Elect Director Komuro, Masakatsu For For Management
1.7 Elect Director Ogihara, Shigeru For For Management
1.8 Elect Director Kajino, Kunio For For Management
1.9 Elect Director Ozaki, Senji For For Management
1.10 Elect Director Shikanai, Noriyuki For For Management
1.11 Elect Director Takahashi, Takashi For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
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KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Increase
Maximum Board Size - Indemnify
Directors
3.1 Elect Director Ishizuka, Haruhisa For Did Not Vote Management
3.2 Elect Director Sato, Mitsutaka For Did Not Vote Management
3.3 Elect Director Iizuka, Akira For Did Not Vote Management
3.4 Elect Director Ueda, Takumi For Did Not Vote Management
3.5 Elect Director Kakizaki, Sei For Did Not Vote Management
3.6 Elect Director Yamada, Shigeru For Did Not Vote Management
3.7 Elect Director Inoue, Eisuke For Did Not Vote Management
3.8 Elect Director Nakamura, Koji For Did Not Vote Management
3.9 Elect Director Sagara, Yukihiro For Did Not Vote Management
3.10 Elect Director Ito, Satoru For Did Not Vote Management
3.11 Elect Director Suzuki, Masaki For Did Not Vote Management
3.12 Elect Director Yoshizumi, Masahiro For Did Not Vote Management
3.13 Elect Director Kimizuka, Yoshio For Did Not Vote Management
3.14 Elect Director Ishii, Masahiro For Did Not Vote Management
3.15 Elect Director Terayama, Akihide For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Mitsuma, Hiroshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Motoki, Kyozo
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Miyagi, Toshiaki
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Kameyama, Harunobu
6 Approve Aggregate Compensation Ceiling For Did Not Vote Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For Did Not Vote Management
for Directors Who Are Audit Committee
Members
8 Approve Retirement Bonus Payment for For Did Not Vote Management
Statutory Auditor
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KYORITSU PRINTING CO LTD
Ticker: 7838 Security ID: J38104105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Noda, Katsunori For For Management
2.2 Elect Director Kuramochi, Takashi For For Management
2.3 Elect Director Nakai, Tetsuo For For Management
2.4 Elect Director Sato, Shoya For For Management
2.5 Elect Director Fujimoto, Michio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kitazawa, Tsuyoshi
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MFG. CO. LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Nishikawa, Tsutomu For Against Management
3.2 Elect Director Tokodai, Tsutomu For Against Management
3.3 Elect Director Onodera, Toru For For Management
3.4 Elect Director Toho, Hisazumi For For Management
3.5 Elect Director Yoshikawa, Takashi For For Management
3.6 Elect Director Nishida, Shigenobu For For Management
3.7 Elect Director Kaneshi, Toyoaki For For Management
3.8 Elect Director Fujimoto, Katsuhiko For For Management
3.9 Elect Director Sakamoto, Masanari For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Hirokazu
4.2 Appoint Statutory Auditor Wada, Masao For For Management
4.3 Appoint Statutory Auditor Oshima, For For Management
Masatoshi
4.4 Appoint Statutory Auditor Sakashita, For Against Management
Hisao
5 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
--------------------------------------------------------------------------------
KYOTO KIMONO YUZEN LTD.
Ticker: 7615 Security ID: J3805M102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hattori, Masachika For For Management
2.2 Elect Director Tanaka, Kenkichi For For Management
2.3 Elect Director Kuwada, Kensaku For For Management
2.4 Elect Director Hashimoto, Kazuyuki For For Management
2.5 Elect Director Mikami, Akiko For For Management
2.6 Elect Director Ishikubo, Yoshiyuki For For Management
2.7 Elect Director Mihara, Takanori For For Management
3 Appoint Statutory Auditor Takamura, For For Management
Kikuo
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KYOWA ELECTRONIC INSTRUMENTS
Ticker: 6853 Security ID: J38253100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hoshi, Yoshio For For Management
2.2 Elect Director Tateno, Minoru For For Management
2.3 Elect Director Tanaka, Giichi For For Management
2.4 Elect Director Saito, Yoshio For For Management
2.5 Elect Director Shono, Seiichi For For Management
2.6 Elect Director Ishizuka, Masaharu For For Management
2.7 Elect Director Izawa, Hiromichi For For Management
2.8 Elect Director Oinuma, Nobuo For For Management
2.9 Elect Director Ishii, Yasuhiko For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Ishikawa, Kunio For For Management
3.2 Elect Director Kozono, Fuminori For For Management
3.3 Elect Director Watanabe, Takayuki For For Management
3.4 Elect Director Sakai, Takashi For For Management
3.5 Elect Director Matsuzaka, Yoshiaki For For Management
3.6 Elect Director Totani, Noritsugu For For Management
3.7 Elect Director Ota, Tsutomu For For Management
3.8 Elect Director Otsubo, Yasuo For For Management
3.9 Elect Director Sakuyama, Yuki For For Management
3.10 Elect Director Kitai, Kumiko For For Management
3.11 Elect Director Kanazawa, Kazuteru For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Haruhiko
5 Appoint Alternate Statutory Auditor For For Management
Funo, Toshikazu
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYOWA LEATHER CLOTH CO. LTD.
Ticker: 3553 Security ID: J38382107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Nakamura, Hisanori For For Management
2.2 Elect Director Yamazaki, Hiroshi For For Management
2.3 Elect Director Horie, Takashi For For Management
2.4 Elect Director Sezaki, Shoji For For Management
2.5 Elect Director Fujisaka, Kazuyoshi For For Management
2.6 Elect Director Masuda, Yoji For For Management
2.7 Elect Director Kawabata, Kazuo For For Management
2.8 Elect Director Sawane, Satoshi For For Management
2.9 Elect Director Oishi, Nobuhiro For For Management
2.10 Elect Director Nakamura, Naoyoshi For For Management
2.11 Elect Director Maejima, Noritaka For For Management
2.12 Elect Director Amano, Toshiki For For Management
3.1 Appoint Statutory Auditor Yokohori, For For Management
Yoichi
3.2 Appoint Statutory Auditor Masui, Keiji For Against Management
3.3 Appoint Statutory Auditor Hirai, For Against Management
Tetsuro
3.4 Appoint Statutory Auditor Yamada, For Against Management
Yoshinori
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinaga, Kenichi For For Management
1.2 Elect Director Nishimura, Matsuji For For Management
1.3 Elect Director Ino, Seiki For For Management
1.4 Elect Director Higaki, Hironori For For Management
1.5 Elect Director Yamashita, Yukiharu For For Management
1.6 Elect Director Takei, Hideki For For Management
1.7 Elect Director Ishibashi, Kazuyuki For For Management
1.8 Elect Director Maeda, Keiji For For Management
1.9 Elect Director Jono, Masaaki For For Management
1.10 Elect Director Kitamura, Kunihiko For For Management
1.11 Elect Director Kitagawa, Tadatsugu For For Management
1.12 Elect Director Watanabe, Akiyoshi For Against Management
2 Appoint Statutory Auditor Furukawa, For For Management
Hidehiro
--------------------------------------------------------------------------------
LAC CO., LTD.
Ticker: 3857 Security ID: J38736104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Takanashi, Teruhiko For For Management
3.2 Elect Director Nishimoto, Itsuro For For Management
3.3 Elect Director Hanabusa, Hideaki For For Management
3.4 Elect Director Saito, Osamu For For Management
3.5 Elect Director Ito, Nobuhiro For For Management
3.6 Elect Director Kobayashi, Yoshiaki For For Management
3.7 Elect Director Miki, Toshiaki For For Management
3.8 Elect Director Nishikawa, Tetsuya For For Management
3.9 Elect Director Uezumi, Koshiro For For Management
4.1 Appoint Statutory Auditor Takai, Kenzo For Against Management
4.2 Appoint Statutory Auditor Saito, For For Management
Masaharu
5 Appoint Alternate Statutory Auditor For For Management
Nakata, Nobuo
--------------------------------------------------------------------------------
LAND BUSINESS CO. LTD.
Ticker: 8944 Security ID: J38745105
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Okawara, Kiyoshi For For Management
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Kajikawa, Nobuhiro For For Management
2.6 Elect Director Ebihara, Minoru For For Management
2.7 Elect Director Shimoyama, Takayuki For For Management
3 Appoint Statutory Auditor Koga, For For Management
Kazumasa
4 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
LEC INC
Ticker: 7874 Security ID: J78411105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Aoki, Mitsuo For Against Management
2.2 Elect Director Nagamori, Takaki For Against Management
2.3 Elect Director Watanabe, Norikazu For For Management
2.4 Elect Director Aoki, Isamu For For Management
2.5 Elect Director Kumazawa, Takao For For Management
2.6 Elect Director Abe, Masami For For Management
2.7 Elect Director Ozawa, Kazutoshi For For Management
2.8 Elect Director Masuda, Hideo For For Management
2.9 Elect Director Ozawa, Kikuo For For Management
2.10 Elect Director Asano, Toshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mitsukuri, Shinjiro
3.2 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
3.3 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
3.4 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
3.5 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Miyama, Eisei For For Management
2.2 Elect Director Miyama, Tadahiro For For Management
2.3 Elect Director Sekiya, Yuzuru For For Management
2.4 Elect Director Tajiri, Kazuto For For Management
2.5 Elect Director Miike, Yoshikazu For For Management
2.6 Elect Director Harada, Hiroyuki For For Management
2.7 Elect Director Takeda, hiroshi For For Management
2.8 Elect Director Taya, Tetsuji For For Management
2.9 Elect Director Sasao, Yoshiko For For Management
3 Appoint Statutory Auditor Yuhara, Takao For For Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shimizu, Nobutsugu For For Management
3.2 Elect Director Iwasaki, Takaharu For For Management
3.3 Elect Director Namiki, Toshiaki For For Management
3.4 Elect Director Yuki, Hideki For For Management
3.5 Elect Director Uchida, Ryoichi For For Management
3.6 Elect Director Sumino, Takashi For For Management
3.7 Elect Director Morishita, Tomehisa For For Management
3.8 Elect Director Tsutsumi, Hayuru For For Management
4.1 Appoint Statutory Auditor Yamamoto, For For Management
Kenshi
4.2 Appoint Statutory Auditor Hamahira, For Against Management
Junichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
LIFENET INSURANCE COMPANY
Ticker: 7157 Security ID: J38957106
Meeting Date: JUN 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Deguchi, Haruaki For For Management
2.2 Elect Director Iwase, Daisuke For For Management
2.3 Elect Director Nishida, Masayuki For For Management
2.4 Elect Director Nakada, Kazuko For For Management
2.5 Elect Director Higuchi, Shunichiro For For Management
2.6 Elect Director Fujiwara, Sakuya For For Management
2.7 Elect Director Ishikura, Yoko For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Katsuki, Tomohiko For For Management
3.1 Appoint Statutory Auditor Isa, Seijiro For For Management
3.2 Appoint Statutory Auditor Fushimi, For For Management
Yasuharu
3.3 Appoint Statutory Auditor Masuda, For Against Management
Kenichi
3.4 Appoint Statutory Auditor Kawai, Tadasu For For Management
4 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
LINK AND MOTIVATION INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Sawada, Takashi For For Management
2.1 Appoint Statutory Auditor Honda, Yutaka For For Management
2.2 Appoint Statutory Auditor Kimura, For For Management
Hidekazu
2.3 Appoint Statutory Auditor Tominaga, For For Management
Kenji
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Nishio, Hiroyuki For For Management
2.3 Elect Director Asai, Hitoshi For For Management
2.4 Elect Director Kawasaki, Shigeru For For Management
2.5 Elect Director Koyama, Koji For For Management
2.6 Elect Director Ebe, Kazuyoshi For For Management
2.7 Elect Director Nakamura, Takashi For For Management
2.8 Elect Director Kawamura, gohei For For Management
2.9 Elect Director Mochizuki, Tsunetoshi For For Management
2.10 Elect Director Morikawa, Shuji For For Management
2.11 Elect Director Hattori, Makoto For For Management
2.12 Elect Director Sato, Shinichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Toshio
3.2 Elect Director and Audit Committee For Against Management
Member Nozawa, Toru
3.3 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
3.4 Elect Director and Audit Committee For For Management
Member osawa, Kanako
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishige, Sadayoshi For For Management
1.2 Elect Director Hama, Itsuo For For Management
1.3 Elect Director Kasamatsu, Takayasu For For Management
1.4 Elect Director Watari, Yuji For For Management
1.5 Elect Director Kikukawa, Masazumi For For Management
1.6 Elect Director Kobayashi, Kenjiro For For Management
1.7 Elect Director Shimizu, Yasuo For For Management
1.8 Elect Director Kakui, Toshio For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
1.10 Elect Director Yamada, Hideo For For Management
2.1 Appoint Statutory Auditor Nakagawa, For For Management
Yasutaro
2.2 Appoint Statutory Auditor Nishiyama, For For Management
Junko
2.3 Appoint Statutory Auditor Kojima, For For Management
Noboru
2.4 Appoint Statutory Auditor Higashi, For For Management
Hideo
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LIVESENSE INC.
Ticker: 6054 Security ID: J3911P106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Taichi For For Management
1.2 Elect Director Katsura, Daisuke For For Management
1.3 Elect Director Shibasaki, Tomoya For For Management
1.4 Elect Director Nakajima, Shin For For Management
1.5 Elect Director Honda, Hiroyuki For For Management
2.1 Appoint Statutory Auditor Ehara, For For Management
Junichi
2.2 Appoint Statutory Auditor Ozaki, For For Management
Mitsuru
2.3 Appoint Statutory Auditor Yoshizawa, For For Management
Nao
3 Appoint Alternate Statutory Auditor For For Management
Katayama, Noriyuki
--------------------------------------------------------------------------------
LONSEAL CORPORATION
Ticker: 4224 Security ID: J39101100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Allow Sales of For Against Management
Supplementary Shares to Odd-Lot
Holders - Reduce Directors' Term -
Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Kadowaki, Susumu For For Management
3.2 Elect Director Tanaka, Toshihiko For For Management
3.3 Elect Director Inaba, Eisuke For For Management
3.4 Elect Director Nakase, Masahiro For For Management
3.5 Elect Director Tanaka, Hiromi For For Management
3.6 Elect Director Tsuchiya, Toshio For For Management
3.7 Elect Director Emori, Masamitsu For For Management
3.8 Elect Director Oishi, Hideo For For Management
3.9 Elect Director Kawamoto, Koji For For Management
4.1 Appoint Statutory Auditor Hirayama, For For Management
Tatsuya
4.2 Appoint Statutory Auditor Yonezawa, For Against Management
Satoru
5 Appoint Alternate Statutory Auditor For Against Management
Horitani, Koji
--------------------------------------------------------------------------------
LOOK INC.
Ticker: 8029 Security ID: J3911G106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Maki, Takehiko For For Management
2.2 Elect Director Kidokoro, Sachio For For Management
2.3 Elect Director Takayama, Eiji For For Management
2.4 Elect Director Cho, Sungon For For Management
2.5 Elect Director Tada, Kazuhiro For For Management
2.6 Elect Director Fukuchi, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Furushima, For For Management
Hisashi
3.2 Appoint Statutory Auditor Sugita, Toru For Against Management
3.3 Appoint Statutory Auditor Hattori, For For Management
Shuichi
4 Appoint Alternate Statutory Auditor For For Management
Hino, Yoshihide
--------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: J3924U100
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Fuji Electronics Co. Ltd.
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Obara, Koichi For For Management
3.2 Elect Director Fukuta, Kojiro For For Management
3.3 Elect Director Maeda, Soji For For Management
3.4 Elect Director Nagao, Makoto For For Management
3.5 Elect Director Hayasaka, Yoshihiko For For Management
3.6 Elect Director Sekimoto, Shogo For For Management
3.7 Elect Director Shoji, Toshiaki For For Management
3.8 Elect Director Adachi, Hiromi For For Management
3.9 Elect Director Kawanobe, Masakazu For For Management
3.10 Elect Director Kondo, Seiichi For For Management
3.11 Elect Director Hambayashi, Toru For For Management
3.12 Elect Director Watanabe, Akira For For Management
4.1 Appoint Statutory Auditor Tokui, Yutaka For For Management
4.2 Appoint Statutory Auditor Wada, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Ogasahara, For For Management
Shiro
4.4 Appoint Statutory Auditor Matsuzaki, For Against Management
Masaru
4.5 Appoint Statutory Auditor Sato, For Against Management
Motohiro
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Yukitoshi For For Management
1.2 Elect Director Maeda, Takahiro For For Management
1.3 Elect Director Saito, Yasuo For For Management
1.4 Elect Director Moriyama, Akira For For Management
1.5 Elect Director Matsumoto, Akira For For Management
1.6 Elect Director Arai, Katsuhiko For For Management
2.1 Appoint Statutory Auditor Aoki, Tetsuji For Against Management
2.2 Appoint Statutory Auditor Yamakawa, For Against Management
Hitoshi
2.3 Appoint Statutory Auditor Tsuda, Koji For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Imaeda, Ryozo For For Management
2.4 Elect Director Suzuki, Kanji For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Nishikawa, Hirotaka For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Takekawa, Hideya For For Management
2.10 Elect Director Midorikawa, Eiji For For Management
2.11 Elect Director Nagumo, Masaji For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3.1 Appoint Statutory Auditor Fukaya, For For Management
Yasuharu
3.2 Appoint Statutory Auditor Amano, For For Management
Yoshihiko
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Muroi, Masaru For For Management
3.5 Appoint Statutory Auditor Tanaka, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
MAEZAWA INDUSTRIES, INC.
Ticker: 6489 Security ID: J39444104
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Matsubara, Tadashi For For Management
2.2 Elect Director Mita, Shizuo For For Management
2.3 Elect Director Taguchi, Shigeru For For Management
2.4 Elect Director Takiguchi, Kazuhiko For For Management
2.5 Elect Director Hamano, Shigeki For For Management
2.6 Elect Director Saito, Takayuki For For Management
2.7 Elect Director Miyagawa, Kazumasa For For Management
2.8 Elect Director Shiga, Takayuki For For Management
2.9 Elect Director Komura, Takeshi For For Management
3 Appoint Statutory Auditor Abe, Hiromi For For Management
--------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO. LTD.
Ticker: 7925 Security ID: J39455100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ikejima, Katsuji For Against Management
2.2 Elect Director Kubota, Masahiro For Against Management
2.3 Elect Director Yashiro, Tadashi For For Management
2.4 Elect Director Sumitomo, Koji For For Management
2.5 Elect Director Kubo, Junichi For For Management
2.6 Elect Director Ito, Masahiro For For Management
2.7 Elect Director Oya, Takashi For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Junichi
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO. LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Yamamoto, Haruki For Against Management
3.2 Elect Director Hori, Toshiya For For Management
3.3 Elect Director Murata, Hideaki For For Management
3.4 Elect Director Taniai, Yuichi For For Management
3.5 Elect Director Maeda, Chikashi For For Management
3.6 Elect Director Dambara, Yoshiki For For Management
3.7 Elect Director Shidehara, Hiroshi For For Management
4.1 Appoint Statutory Auditor Ozu, Isao For For Management
4.2 Appoint Statutory Auditor Kitamura, For For Management
Takashi
4.3 Appoint Statutory Auditor Fujita, For Against Management
Hiroshi
4.4 Appoint Statutory Auditor Kanno, For For Management
Toshiyasu
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Makino, Jiro For For Management
3.2 Elect Director Makino, Shun For For Management
3.3 Elect Director Aiba, Tatsuaki For For Management
3.4 Elect Director Suzuki, Shingo For For Management
3.5 Elect Director Tamura, Yasuyuki For For Management
3.6 Elect Director Nagano, Toshiyuki For For Management
3.7 Elect Director Koike, Shinji For For Management
3.8 Elect Director Inoue, Shinichi For For Management
3.9 Elect Director Terato, Ichiro For For Management
4 Appoint Statutory Auditor Hiruta, Kazuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MAMIYA-OP CO. LTD.
Ticker: 7991 Security ID: J3961P105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Suzuki, Satoru For Against Management
3.2 Elect Director Takahashi, Koji For For Management
3.3 Elect Director Shinoda, Takanori For For Management
3.4 Elect Director Mizutani, Fujiya For For Management
3.5 Elect Director Suga, Takaaki For For Management
3.6 Elect Director Mineshima, Shigeo For For Management
3.7 Elect Director Morita, Hirofumi For For Management
3.8 Elect Director Teramoto, Yoshio For For Management
4.1 Appoint Statutory Auditor Yoshino, For For Management
Toshihiko
4.2 Appoint Statutory Auditor Sekiguchi, For Against Management
Masao
4.3 Appoint Statutory Auditor Watanabe, For For Management
Koji
5 Appoint Alternate Statutory Auditor For Against Management
Daimon, Fumihira
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Momota, Masayoshi For For Management
3.3 Elect Director Terabayashi, Ryuichi For For Management
3.4 Elect Director Kitamura, Tatsuyoshi For For Management
3.5 Elect Director Nakajima, Satoshi For For Management
3.6 Elect Director Nagao, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MANI INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 22, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Kanji For For Management
1.2 Elect Director Matsutani, Masaaki For For Management
1.3 Elect Director Takai, Toshihide For For Management
1.4 Elect Director Kurihara, Yoshikazu For For Management
1.5 Elect Director Goto, Mitsuhiro For For Management
1.6 Elect Director Sakai, Kiyoshi For Against Management
1.7 Elect Director Masaki, Tomoko For For Management
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Nakamura, Katsunori For For Management
4.1 Appoint Statutory Auditor Komiya, For For Management
Satoru
4.2 Appoint Statutory Auditor Yasuhara, For Against Management
Masayoshi
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUBENI CONSTRUCTION MATERIAL LEASE CO.
Ticker: 9763 Security ID: J39745104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shimizu, Norihiro For For Management
3.2 Elect Director Saito, Masami For For Management
3.3 Elect Director Okamoto, Tatsuya For For Management
3.4 Elect Director Urai, Yoshihiko For For Management
3.5 Elect Director Inoda, Tadashi For For Management
3.6 Elect Director Nakashima, Yoshio For For Management
3.7 Elect Director Inoue, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kuroda, Takashi
--------------------------------------------------------------------------------
MARUBUN CO.
Ticker: 7537 Security ID: J39818109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Decrease Maximum Board Size
- Indemnify Directors
3.1 Elect Director Mizuno, Shoji For For Management
3.2 Elect Director Iwamoto, Kazuaki For For Management
3.3 Elect Director Fujino, Satoshi For For Management
3.4 Elect Director Aihara, Shuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hongo, Takashi
4.2 Elect Director and Audit Committee For Against Management
Member Mogi, Yoshisaburo
4.3 Elect Director and Audit Committee For Against Management
Member Watanabe, Yasuhiko
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
6 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kudara, Tokuo For Against Management
3.2 Elect Director Kato, Keiichi For For Management
3.3 Elect Director Kuramori, Yoshio For For Management
3.4 Elect Director Sawada, Yasushi For For Management
3.5 Elect Director Kato, Nobuyoshi For For Management
3.6 Elect Director Chiba, Shigeyoshi For For Management
3.7 Elect Director Fukiage, Wataru For For Management
3.8 Elect Director Shimazu, Susumu For For Management
4.1 Appoint Statutory Auditor Okudaira, For Against Management
Takuji
4.2 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
5 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUEI DEPARTMENT STORE CO. LTD.
Ticker: 8245 Security ID: J39874102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Esaki, Michihiro For Against Management
2.2 Elect Director Nohara, Tanio For Against Management
2.3 Elect Director Nakabayashi, Hisataka For For Management
2.4 Elect Director Hamajima, Yoshimitsu For For Management
2.5 Elect Director Watanabe, Katsuya For For Management
2.6 Elect Director Toyama, Hiroshi For For Management
2.7 Elect Director Fuke, Tatsuo For For Management
2.8 Elect Director Miyazaki, Takamitsu For For Management
3.1 Appoint Statutory Auditor Niimi, Naoki For For Management
3.2 Appoint Statutory Auditor Azuma, Kenji For For Management
--------------------------------------------------------------------------------
MARUETSU INC.
Ticker: 8178 Security ID: J39917133
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Kasumi and Maxvalu Kanto
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
MARUFUJI SHEET PILING
Ticker: 8046 Security ID: J39960109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Shimura, Koichi For Against Management
3.2 Elect Director Higashi, Kazuhiro For For Management
3.3 Elect Director Tsuboi, Ikuya For For Management
3.4 Elect Director Ishizaki, Hisao For For Management
3.5 Elect Director Shimada, Haruki For For Management
3.6 Elect Director Okawa, Shinji For For Management
3.7 Elect Director Tsugawa, Tetsuro For For Management
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation
3.1 Elect Director Sakai, Michiro For For Management
3.2 Elect Director Ito, Shigeru For For Management
3.3 Elect Director Yoneoka, Junichiro For For Management
3.4 Elect Director Yokote, Sadaaki For For Management
3.5 Elect Director Watanabe, Jun For For Management
3.6 Elect Director Oshikubo, Naoki For For Management
3.7 Elect Director Nakajima, Masayuki For For Management
3.8 Elect Director Okamoto, Nobutaka For For Management
3.9 Elect Director Tajima, Masato For For Management
3.10 Elect Director Mitamura, Chihiro For For Management
3.11 Elect Director Okazaki, Hiroshi For For Management
3.12 Elect Director Momiyama, Osamu For For Management
3.13 Elect Director Hanzawa, Sadahiko For For Management
3.14 Elect Director Kikuchi, Hideo For For Management
3.15 Elect Director Ikemi, Masaru For For Management
3.16 Elect Director Nakabe, Yoshiro For For Management
3.17 Elect Director Iimura, Somuku For For Management
--------------------------------------------------------------------------------
MARUKA MACHINERY CO. LTD.
Ticker: 7594 Security ID: J40143109
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kamae, Shinji For For Management
2.2 Elect Director Takeshita, Toshiaki For For Management
2.3 Elect Director Nihashi, Haruhisa For For Management
2.4 Elect Director Manabe, Satoshi For For Management
2.5 Elect Director Namba, Tsunehisa For For Management
2.6 Elect Director Yoshigi, Hiroyuki For For Management
2.7 Elect Director Iida, Kunihiko For For Management
2.8 Elect Director Izumi, Shinsuke For For Management
3.1 Appoint Statutory Auditor Sugiura, For For Management
Katsunori
3.2 Appoint Statutory Auditor Ariyama, For For Management
Koichi
3.3 Appoint Statutory Auditor Shiba, For Against Management
Noriyasu
3.4 Appoint Statutory Auditor Nagasaki, For Against Management
Nobuo
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Koiwai, Toshihiko For For Management
2.2 Elect Director Soma, Kazuo For For Management
3.1 Appoint Statutory Auditor Kokubo, For For Management
Tsunechika
3.2 Appoint Statutory Auditor Chida, No For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MARUWA CO., LTD. (5344)
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kambe, Sei For For Management
3.2 Elect Director Hayashi, Haruyuki For For Management
3.3 Elect Director Manimaran Anthony For For Management
3.4 Elect Director Uchida, Akira For For Management
3.5 Elect Director Nagamitsu, Tetsuya For For Management
3.6 Elect Director Mende, Kaoru For For Management
3.7 Elect Director Iizuka, Chieri For For Management
4.1 Appoint Statutory Auditor Kumagai, For For Management
Hitoshi
4.2 Appoint Statutory Auditor Mitsuoka, For For Management
masahiko
4.3 Appoint Statutory Auditor Matsumoto, For Against Management
Shigehiro
5 Appoint Alternate Statutory Auditor For For Management
Kamiya, Yoshinori
--------------------------------------------------------------------------------
MARUYAMA MFG. CO.
Ticker: 6316 Security ID: J40648115
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Uchiyama, Haruo For For Management
2.2 Elect Director Ogashira, Masanobu For For Management
2.3 Elect Director Kamakura, Toshihiro For For Management
2.4 Elect Director Sugimoto, Junichi For For Management
2.5 Elect Director Endo, Shigemi For For Management
2.6 Elect Director Yamada, Katsuhiko For For Management
2.7 Elect Director Ishimura, Takahiro For For Management
2.8 Elect Director Uchiyama, Takaharu For For Management
2.9 Elect Director Komatsu, Yutaka For For Management
--------------------------------------------------------------------------------
MARUZEN CHI HOLDINGS CO., LTD.
Ticker: 3159 Security ID: J06386106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Set Minimum Number For For Management
of Outside Directors - Clarify
Provisions on Alternate Directors -
Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Nakagawa, Kiyotaka For Against Management
2.2 Elect Director Matsuo, Eisuke For For Management
2.3 Elect Director Ishii, Akira For For Management
2.4 Elect Director Nitta, Mitsuo For For Management
2.5 Elect Director Yamazaki, Fujio For For Management
2.6 Elect Director Kudo, Yasutaka For For Management
2.7 Elect Director Hashimoto, Hirofumi For Against Management
2.8 Elect Director Chinone, Hirokazu For For Management
2.9 Elect Director Gomi, Hidetaka For For Management
--------------------------------------------------------------------------------
MARUZEN CO. LTD. (5982)
Ticker: 5982 Security ID: J40734105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Keiichi For For Management
2.2 Elect Director Ishikawa, Makio For For Management
2.3 Elect Director Bammi, Fusao For For Management
2.4 Elect Director Ishizaki, Takaharu For For Management
2.5 Elect Director Kikuchi, Toru For For Management
2.6 Elect Director Takehara, Naoyuki For For Management
2.7 Elect Director Asai, Koichi For For Management
2.8 Elect Director Yamanoi, Makoto For For Management
2.9 Elect Director Kamata, Eijiro For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Naoki
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Asai, Toshiyuki For For Management
2.2 Elect Director Onishi, Keiji For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Noguchi, Saburo For For Management
2.5 Elect Director Kayama, Hitoshi For For Management
2.6 Elect Director Suzuki, Hideaki For For Management
2.7 Elect Director Noguchi, Masayoshi For For Management
2.8 Elect Director Nakano, Masaya For For Management
2.9 Elect Director Ishikawa, Kenichi For For Management
2.10 Elect Director Takahashi, Shuichi For For Management
2.11 Elect Director Murata, Yasumichi For For Management
2.12 Elect Director Ryukoden, Hidetaka For For Management
2.13 Elect Director Wakao, Masamichi For For Management
2.14 Elect Director Okada, Hirotsugu For For Management
2.15 Elect Director Naito, Akinobu For For Management
--------------------------------------------------------------------------------
MARVELOUS INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Haruki For For Management
1.2 Elect Director Motoda, Shuichi For For Management
1.3 Elect Director Aoki, Toshinori For For Management
1.4 Elect Director Matsumoto, Yoshiaki For For Management
1.5 Elect Director Yamaguchi, Yoshiteru For For Management
1.6 Elect Director Kato, Seiichiro For For Management
1.7 Elect Director Nakamura, Shunichi For For Management
1.8 Elect Director Kutaragi, Ken For For Management
2.1 Appoint Statutory Auditor Ono, Tadahiko For Against Management
2.2 Appoint Statutory Auditor Miyazaki, For Against Management
Hisashi
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Tokunaga, Tsuneo For For Management
3.4 Elect Director Hosoda, Kenji For For Management
3.5 Elect Director Katayama, Yuji For For Management
3.6 Elect Director Sasaki, Takashige For For Management
3.7 Elect Director Yamazaki, Ryuichi For For Management
3.8 Elect Director Ito, Yasuyuki For For Management
3.9 Elect Director Baba, Nobuaki For For Management
3.10 Elect Director Kinoshita, Atsushi For For Management
3.11 Elect Director Isawa, Kenji For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Uchiyama, Toshihiko
4.2 Elect Director and Audit Committee For For Management
Member Kumasaka, Hiroyuki
4.3 Elect Director and Audit Committee For For Management
Member Higuchi, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Nakaoka, Toshinori
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MATSUI CONSTRUCTION CO. LTD.
Ticker: 1810 Security ID: J40863102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Share Buybacks at Board's
Discretion
3 Appoint Statutory Auditor Suzuki, Yuko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ishizaka, Fumito
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Matsumoto, Tetsuo For For Management
2.6 Elect Director Oya, Masahiro For For Management
2.7 Elect Director Kobayashi, Ryoichi For For Management
2.8 Elect Director Oyama, Kenichi For For Management
3 Appoint Statutory Auditor Koyama, Yukio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUYA FOODS CO LTD
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Midorikawa, Genji For Against Management
2.3 Elect Director Komatsuzaki, Katsuhiro For For Management
2.4 Elect Director Suzuki, Haruo For For Management
2.5 Elect Director Usui, Yoshito For For Management
2.6 Elect Director Okura, Tatsuya For For Management
2.7 Elect Director Kawarabuki, Kazutoshi For For Management
2.8 Elect Director Tanzawa, Kiichiro For For Management
2.9 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Fujinoki, For Against Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Abolish Retirement For For Management
Bonus System - Indemnify Directors
3.1 Elect Director Kawamura, Hachiro For For Management
3.2 Elect Director Shiokawa, Hiroshi For For Management
3.3 Elect Director Higuchi, Koichi For For Management
3.4 Elect Director Kurosawa, Mitsuteru For For Management
3.5 Elect Director Hirata, Minoru For For Management
4.1 Appoint Statutory Auditor Mochizuki, For Against Management
Masahiro
4.2 Appoint Statutory Auditor Umezawa, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Kanda, Asaka
6 Approve Retirement Bonuses and Special For For Management
Payments Related to Retirement Bonus
System Abolition
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAXVALU NISHINIHON CO. LTD.
Ticker: 8287 Security ID: J4153U100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kaguri, Akio For Against Management
2.2 Elect Director Kubota, Tomohisa For For Management
2.3 Elect Director Enna, Masahiro For For Management
2.4 Elect Director Morioka, Kozo For For Management
2.5 Elect Director Yanagawa, Katsunori For For Management
2.6 Elect Director Murai, Shohei For For Management
2.7 Elect Director Kuwayama, Hitoshi For For Management
3.1 Appoint Statutory Auditor Iwahashi, For Against Management
Tetsuo
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Ryozo
3.3 Appoint Statutory Auditor Hara, Hiroki For Against Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For Against Management
1.2 Elect Director Soga, Junji For For Management
1.3 Elect Director Abe, Satoru For For Management
1.4 Elect Director Asakura, Satoshi For For Management
1.5 Elect Director Yamada, Kenichiro For For Management
1.6 Elect Director Kondo, Kenji For For Management
1.7 Elect Director Hagiwara, Kazuya For For Management
1.8 Elect Director Kubota, Yoshihiko For For Management
1.9 Elect Director Endo, Mayumi For For Management
1.10 Elect Director Uchida, Kazuo For For Management
2.1 Appoint Statutory Auditor Osakada, For Against Management
Narihiro
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Nobuto
--------------------------------------------------------------------------------
MEC CO. LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Maeda, Kazuo For For Management
2.2 Elect Director Nagai, Makoto For For Management
2.3 Elect Director Nakagawa, Toshiko For For Management
2.4 Elect Director Satake, Takayuki For For Management
2.5 Elect Director Nishiyama, Yutaka For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Taro
3.2 Appoint Statutory Auditor Tanaka, Akiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Okuda, Takao
--------------------------------------------------------------------------------
MEDICAL SYSTEM NETWORK CO., LTD.
Ticker: 4350 Security ID: J4155Z107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tajiri, Inao For For Management
3.2 Elect Director Okinaka, Yasuyuki For For Management
3.3 Elect Director Akino, Jiro For For Management
3.4 Elect Director Kawashima, Ryuichi For For Management
3.5 Elect Director Sumi, Kazuhiko For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Sakashita, Makoto For For Management
3.8 Elect Director Aoyama, Akira For For Management
3.9 Elect Director Hirashima, Eiji For For Management
3.10 Elect Director Kuramoto, Masaki For For Management
3.11 Elect Director Kudo, Takamasa For For Management
3.12 Elect Director Edahiro, Masahiko For For Management
3.13 Elect Director Koike, Akio For For Management
3.14 Elect Director Isshiki, Kozo For For Management
4.1 Appoint Statutory Auditor Hatashita, For For Management
Masayuki
4.2 Appoint Statutory Auditor Yoneya, For Against Management
Yoshifumi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Equity Compensation Plan For For Management
7 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takata, Akira For For Management
1.2 Elect Director Matsuoka, Shigeki For For Management
1.3 Elect Director Fujii, Masayuki For For Management
1.4 Elect Director Kissei, Kyoichi For For Management
1.5 Elect Director Hikawa, Tetsuo For For Management
1.6 Elect Director Sasaki, Gen For For Management
1.7 Elect Director Akahoshi, Keiichiro For For Management
1.8 Elect Director Dang-Hsing Yiu For For Management
1.9 Elect Director Tominaga, Chisato For For Management
2.1 Appoint Statutory Auditor Sumi, Tadashi For For Management
2.2 Appoint Statutory Auditor Ohara, Nozomu For Against Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reduce Directors' For Against Management
Term - Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Nishio, Keiji For For Management
3.2 Elect Director Namba, Takao For For Management
3.3 Elect Director Ishida, Takahiro For For Management
3.4 Elect Director Yamato, Masao For For Management
3.5 Elect Director Kosaka, Shinya For For Management
3.6 Elect Director Tsuchioka, Hideaki For For Management
3.7 Elect Director Konishi, Hiroaki For For Management
3.8 Elect Director Nishibaba, Shigeru For For Management
3.9 Elect Director Shirohata, Katsuyuki For For Management
3.10 Elect Director Uchida, Akihiko For For Management
3.11 Elect Director Koitabashi, Masato For For Management
3.12 Elect Director Kasamatsu, Koichi For For Management
3.13 Elect Director Itabashi, Toshio For For Management
3.14 Elect Director Anan, Hisa For For Management
4 Appoint Statutory Auditor Chiba, For For Management
Shinobu
5 Appoint Alternate Statutory Auditor For For Management
Hattori, Akito
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Inamura, Junzo For For Management
2.2 Elect Director Hamasaki, Yuji For For Management
2.3 Elect Director Masaki, Kozo For For Management
2.4 Elect Director Yamamoto, Koichi For For Management
2.5 Elect Director Miida, Takeshi For For Management
2.6 Elect Director Sugii, Mamoru For For Management
2.7 Elect Director Machimura, Tadayoshi For For Management
2.8 Elect Director Kuramoto, Masamichi For For Management
2.9 Elect Director Takenaka, Hiroyuki For For Management
2.10 Elect Director Takada, Kazuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Aiba, Motohiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEIJI SHIPPING CO. LTD.
Ticker: 9115 Security ID: J41809104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Uchida, Kazuya For For Management
2.2 Elect Director Ushijima, Jun For For Management
2.3 Elect Director Uchida, Takaya For For Management
2.4 Elect Director Tsuchiya, Nobuo For For Management
2.5 Elect Director Yoshida, Shigeru For For Management
2.6 Elect Director Mizuno, Toshiro For For Management
2.7 Elect Director Nibu, Masayuki For For Management
2.8 Elect Director Motoyama, Kikuhiko For For Management
2.9 Elect Director Sasahara, Hirotaka For For Management
2.10 Elect Director Takahashi, Masatsugu For For Management
2.11 Elect Director Ono, Katsuhisa For For Management
2.12 Elect Director Hase, Yoshihiro For For Management
3 Appoint Statutory Auditor Endo, For For Management
Katsuhiro
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Naya, Yuichiro For Against Management
2.2 Elect Director Naya, Seiichi For For Management
2.3 Elect Director Hirayama, Takahide For For Management
2.4 Elect Director Shinozaki, Masakuni For For Management
2.5 Elect Director Sato, Kunihiko For For Management
2.6 Elect Director Maren Schweizer For For Management
2.7 Elect Director Sin, Yunho For For Management
3 Appoint Statutory Auditor Iyomoto, For For Management
Hitoshi
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO. LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Okui, Yoshiko For For Management
2.3 Elect Director Tagami, Setsuro For For Management
2.4 Elect Director Sato, Hiroaki For For Management
2.5 Elect Director Yamashita, Kazuhito For For Management
2.6 Elect Director Takemasa, Yoshikazu For For Management
2.7 Elect Director Horiuchi, Koshi For For Management
2.8 Elect Director Harada, Masahiro For For Management
3.1 Appoint Statutory Auditor Matsushita, For Against Management
Kazuya
3.2 Appoint Statutory Auditor Oguchi, Takao For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO. LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Otani, Toshiteru For For Management
3.2 Elect Director Asakura, Shigeru For For Management
3.3 Elect Director Inda, Hiroshi For For Management
3.4 Elect Director Nishimura, Hideaki For For Management
3.5 Elect Director Hayashi, Hideyuki For For Management
3.6 Elect Director Yamashita, Kiminori For For Management
3.7 Elect Director Ozaki, Noboru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Koda, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
4.3 Elect Director and Audit Committee For For Management
Member Yoshitake, Hideyuki
4.4 Elect Director and Audit Committee For Against Management
Member Mishina, Mikio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kokubun, Hideyo For For Management
3.2 Elect Director Yoneda, Hiroshi For For Management
3.3 Elect Director Nakajima, Kiyomasa For For Management
3.4 Elect Director Uemura, Masato For For Management
3.5 Elect Director Nagasaka, Hidenori For For Management
3.6 Elect Director Ogasawara, Akiyoshi For For Management
3.7 Elect Director Rokugo, Hiroyuki For For Management
3.8 Elect Director Shimizu, Minao For For Management
3.9 Elect Director Kishi, Hiroyuki For For Management
4 Appoint Statutory Auditor Saito, For For Management
Masatoshi
5 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MEITO SANGYO CO.
Ticker: 2207 Security ID: J42196105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kojima, Hiroshi For Against Management
2.2 Elect Director Kato, Shigeaki For For Management
2.3 Elect Director Takikawa, Atsushi For For Management
2.4 Elect Director Mitsuya, Masuo For For Management
2.5 Elect Director Yamazaki, Kiyoshi For For Management
2.6 Elect Director Yamashita, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ota, Kenichi
--------------------------------------------------------------------------------
MEITO TRANSPORTATION
Ticker: 9047 Security ID: J42218107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Formation of Joint Holding For For Management
Company with Hutech Norin
3.1 Elect Director Hayashibara, Kunio For Against Management
3.2 Elect Director Yamazaki, Naoaki For Against Management
3.3 Elect Director Michita, Kazuhiro For For Management
3.4 Elect Director Hayashi, Yoshihiro For For Management
3.5 Elect Director Yata, Ichiro For For Management
3.6 Elect Director Takahashi, Hiroshi For For Management
3.7 Elect Director Muto, Akihiro For For Management
3.8 Elect Director Muto, Atsushi For For Management
3.9 Elect Director Ozaki, Akira For For Management
3.10 Elect Director Mizutani, Akihiro For For Management
4 Appoint Statutory Auditor Miyazaki, For For Management
Hiroshi
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MEIWA CORP.
Ticker: 8103 Security ID: J42282103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamabe, Fukujiro For For Management
3.2 Elect Director Mukai, Akinori For For Management
3.3 Elect Director Matsui, Junichi For For Management
3.4 Elect Director Hasegawa, Ryu For For Management
3.5 Elect Director Otomo, Nobuhiko For For Management
3.6 Elect Director Okubi, Takashi For For Management
3.7 Elect Director Minami, Toshifumi For For Management
--------------------------------------------------------------------------------
MEIWA ESTATE CO., LTD.
Ticker: 8869 Security ID: J42229104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Harada, Hideaki For For Management
2.2 Elect Director Mizuno, Yusuke For For Management
2.3 Elect Director Kakizaki, Koji For For Management
2.4 Elect Director Yoshizawa, Shunsuke For For Management
2.5 Elect Director Nagao, Yawara For For Management
2.6 Elect Director Kobayashi, Daisuke For For Management
3.1 Appoint Statutory Auditor Yamamoto, For Against Management
Daisuke
3.2 Appoint Statutory Auditor Nakamura, For For Management
Mitsuru
3.3 Appoint Statutory Auditor Koto, Shoji For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ono, Masanori
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Maki, Hiroyuki For For Management
2.3 Elect Director Matsuo, Tamio For For Management
2.4 Elect Director Saiki, Kuniaki For For Management
2.5 Elect Director Tsusaka, Iwao For For Management
2.6 Elect Director Minoura, Hiroyuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MESCO INC.
Ticker: 1737 Security ID: J4231E102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Araki, Junichi For Against Management
2.2 Elect Director Higuchi, Toru For For Management
2.3 Elect Director Ueda, Yoshinori For For Management
2.4 Elect Director Saito, Takashi For For Management
2.5 Elect Director Hirato, Kiichiro For For Management
2.6 Elect Director Kihara, Motohiro For For Management
2.7 Elect Director Mizuki, Tetsuro For For Management
2.8 Elect Director Maehara, Shusaku For For Management
2.9 Elect Director Koura, Yoshihiko For For Management
2.10 Elect Director Kobayashi, Katsunori For For Management
2.11 Elect Director Aoki, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Masamichi, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Wada, For Against Management
Kazushige
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Increase Maximum Board Size
3.1 Elect Director Hashimoto, Toshiaki For For Management
3.2 Elect Director Sato, Toshio For For Management
3.3 Elect Director Kikui, Tetsuya For For Management
3.4 Elect Director Orino, Chie For For Management
3.5 Elect Director Iwamoto, Takahiro For For Management
3.6 Elect Director Sugiyama, Shinichi For For Management
3.7 Elect Director Saki, Masayasu For For Management
4.1 Appoint Statutory Auditor Ozaki, For For Management
Kanichi
4.2 Appoint Statutory Auditor Terao, Koji For For Management
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
3.1 Elect Director Sugimoto, Yasuo For Against Management
3.2 Elect Director Takada, Kunihiro For Against Management
3.3 Elect Director Kumachi, Takashi For For Management
3.4 Elect Director Kato, Masahiro For For Management
3.5 Elect Director Inaniwa, Tsutomu For For Management
3.6 Elect Director Iwaoka, Takanori For For Management
3.7 Elect Director Kumagai, Seiichi For For Management
3.8 Elect Director Kamada, Yumiko For For Management
4 Appoint Statutory Auditor Odanaka, For For Management
Kazuhiko
--------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: J4238M107
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hasegawa, Masayoshi For For Management
2.2 Elect Director Inoue, Tatsuo For For Management
2.3 Elect Director Saito, Futoru For For Management
2.4 Elect Director Igarashi, Takahiro For For Management
2.5 Elect Director Nomura, Shinji For For Management
2.6 Elect Director Maruyama, Tsutomu For For Management
2.7 Elect Director Furuyama, Mitsuru For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Tanehashi, Junji For Against Management
2.2 Elect Director Watanabe, Mitsunori For Against Management
2.3 Elect Director Kawamura, Akira For For Management
2.4 Elect Director Shimomura, Michio For For Management
2.5 Elect Director Takuno, Ichiro For For Management
2.6 Elect Director Yamamoto, Takashi For For Management
2.7 Elect Director Yamamoto, Hiroya For For Management
2.8 Elect Director Isshiki, Kozo For For Management
2.9 Elect Director Fujiwara, Nobuyoshi For For Management
2.10 Elect Director Matsui, Kenichi For For Management
2.11 Elect Director Mochii, Hiromi For For Management
3 Appoint Statutory Auditor Maegawa, Eiji For For Management
--------------------------------------------------------------------------------
MIKUNI CORPORATION
Ticker: 7247 Security ID: J42712109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikuta, Masaki For For Management
3.2 Elect Director Ikuta, Hisataka For For Management
3.3 Elect Director Sakura, Junnosuke For For Management
3.4 Elect Director Asai, Toshiro For For Management
3.5 Elect Director Hayashida, Masahiro For For Management
3.6 Elect Director Kaneda, Koji For For Management
3.7 Elect Director Takashima, Masayuki For For Management
3.8 Elect Director Nakagawa, Katsuhiro For For Management
4.1 Appoint Statutory Auditor Morita, For For Management
Hajime
4.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
4.3 Appoint Statutory Auditor Yamauchi, For For Management
Junko
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: DEC 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Murota, For Against Management
Masayuki
2.2 Appoint Statutory Auditor Muraoka, For Against Management
Shozo
--------------------------------------------------------------------------------
MINATO BANK
Ticker: 8543 Security ID: J4281M103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ono, Shunji For Against Management
3.2 Elect Director Yasukuni, Hisashi For For Management
3.3 Elect Director Ohashi, Tadaharu For For Management
3.4 Elect Director Hattori, Hiroaki For For Management
3.5 Elect Director Takahashi, Wataru For For Management
4 Appoint Statutory Auditor Morimoto, For For Management
Takeshi
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Miyashita, Naoyuki For Against Management
2.2 Elect Director Hotta, Masashi For For Management
2.3 Elect Director Kato, Satoshi For For Management
2.4 Elect Director Ito, Yoshiki For For Management
2.5 Elect Director Oike, Manabu For For Management
2.6 Elect Director Yamakawa, Takahisa For For Management
3.1 Appoint Statutory Auditor Tokai, Hideki For For Management
3.2 Appoint Statutory Auditor Fukui, Keiko For Against Management
--------------------------------------------------------------------------------
MIRAIAL CO.,LTD.
Ticker: 4238 Security ID: J4352A103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hyobu, Yukihiro For Against Management
2.2 Elect Director Yamawaki, Hideo For Against Management
2.3 Elect Director Shida, Yoshiaki For For Management
2.4 Elect Director Hyobu, Masatoshi For For Management
2.5 Elect Director Igeta, Yasuo For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Katsushi
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Sakashita, Keisuke For For Management
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO. LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koreeda, Nobuhiko For For Management
3.2 Elect Director Koreeda, Hiroki For For Management
3.3 Elect Director Yui, Toshimitsu For For Management
3.4 Elect Director Takimoto, Norio For For Management
3.5 Elect Director Okubo, Toshiharu For For Management
3.6 Elect Director Matsuda, Shuichi For For Management
3.7 Elect Director Nagatomo, Eisuke For For Management
4 Appoint Statutory Auditor Gomi, For For Management
Hirofumi
5.1 Appoint Alternate Statutory Auditor For For Management
Uchiyama, Osamu
5.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Isogai, Masashi For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Shimomura, Hideki For For Management
2.6 Elect Director Tanaka, Hiroomi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Sakuo, Tetsuya For For Management
2.9 Elect Director Yoshimatsu, Hideyuki For For Management
2.10 Elect Director Goto, Yuji For For Management
3.1 Appoint Statutory Auditor Urita, Seiji For Against Management
3.2 Appoint Statutory Auditor Fukatsu, For Against Management
Hirohiko
3.3 Appoint Statutory Auditor Nagasaki, For Against Management
Nobuo
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Mitani, Akira For For Management
2.2 Elect Director Yamamoto, Yoshitaka For For Management
2.3 Elect Director Yamamoto, Katsunori For For Management
2.4 Elect Director Sugahara, Minoru For For Management
2.5 Elect Director Sano, Toshikazu For For Management
--------------------------------------------------------------------------------
MITANI SEKISAN CO. LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mitani, Shinji For For Management
3.2 Elect Director Tanaka, Masafumi For For Management
3.3 Elect Director Mitani, Akira For For Management
3.4 Elect Director Watanabe, Takatsugu For For Management
3.5 Elect Director Yamaguchi, Koji For For Management
3.6 Elect Director Abe, Toru For For Management
4.1 Appoint Statutory Auditor Ishida, For Against Management
Yukiyasu
4.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITO SECURITIES CO.
Ticker: 8622 Security ID: J4354N103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Uozu, Toru For For Management
3.2 Elect Director Ishii, Katsunori For For Management
3.3 Elect Director Kawasaki, Hiroshi For For Management
3.4 Elect Director Ozaki, Hideto For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ichikawa, Yutaka
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Hino, Noboru For For Management
2.2 Elect Director Nagase, Yuichi For For Management
2.3 Elect Director Takahashi, Yoshikazu For For Management
2.4 Elect Director Mita, Kenichi For For Management
2.5 Elect Director Akuto, Tsuneo For For Management
2.6 Elect Director Takahara, Katsuo For For Management
2.7 Elect Director Kudo, Mitsukazu For For Management
3 Appoint Statutory Auditor Mitsuhashi, For For Management
Teruhide
--------------------------------------------------------------------------------
MITSUBISHI NICHIYU FORKLIFT CO.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Increase Authorized For Against Management
Capital
3.1 Elect Director Ninomiya, Hideaki For Against Management
3.2 Elect Director Tanemura, Shigeru For For Management
3.3 Elect Director Sano, Takashi For For Management
3.4 Elect Director Matsumoto, Hitoshi For For Management
3.5 Elect Director Kagami, Masanori For For Management
3.6 Elect Director Mano, Yuichi For For Management
3.7 Elect Director Mikogami, Takashi For For Management
3.8 Elect Director Kato, Takayuki For For Management
3.9 Elect Director Okochi, Ken For For Management
4.1 Appoint Statutory Auditor Maeshima, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Kuragaki, For Against Management
Masahide
4.3 Appoint Statutory Auditor Fukuoka, For Against Management
Yasuyuki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For Against Management
1.2 Elect Director Taguchi, Kazuhisa For For Management
1.3 Elect Director Morioka, Kanji For For Management
1.4 Elect Director Harada, Junji For For Management
1.5 Elect Director Shuto, Masaki For For Management
1.6 Elect Director Handa, Tsuneaki For For Management
1.7 Elect Director Okawa, Naoki For For Management
1.8 Elect Director Shinagawa, Tomohisa For For Management
2 Appoint Statutory Auditor Oka, Kenji For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO. LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Tetsuro For For Management
2.3 Elect Director Nemoto, Kazuo For For Management
2.4 Elect Director Sakurai, Kiyokazu For For Management
2.5 Elect Director Tomaru, Jun For For Management
2.6 Elect Director Yokoishi, Hiroshi For For Management
2.7 Elect Director Nagasawa, Nobuyuki For For Management
2.8 Elect Director Fukai, Akira For For Management
2.9 Elect Director Kirita, Kazuhisa For For Management
2.10 Elect Director Suzuki, Hitoshi For For Management
2.11 Elect Director Suhara, Shigehiko For For Management
2.12 Elect Director Yahagi, Tsuneo For For Management
2.13 Elect Director Yoshimura, Toshihide For For Management
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Omori, Kyota For For Management
3.2 Elect Director Ono, Seiei For For Management
3.3 Elect Director Matsushita, Takehiko For For Management
3.4 Elect Director Kuroyanagi, Nobuo For For Management
3.5 Elect Director Sasaki, Mikio For For Management
3.6 Elect Director Tsukuda, Kazuo For For Management
3.7 Elect Director Sota, Taga For For Management
4 Appoint Statutory Auditor Utsugi, For For Management
Toshiichi
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Inoue, Takeshi For Against Management
3.2 Elect Director Imamura, Tadanori For For Management
3.3 Elect Director Suzuki, Daiichiro For For Management
3.4 Elect Director Murakami, Akira For For Management
3.5 Elect Director Kakiuchi, Takehiko For For Management
3.6 Elect Director Furuya, Toshiki For For Management
3.7 Elect Director Matsuzawa, Toyohiko For For Management
4 Appoint Statutory Auditor Ito, Kazuo For Against Management
--------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sato, Hiroshi For For Management
3.2 Elect Director Sato, Motoyuki For For Management
3.3 Elect Director Takashima, Masayuki For For Management
3.4 Elect Director Hishikawa, Akira For For Management
3.5 Elect Director Sekine, Hiroshi For For Management
3.6 Elect Director Amano, Hiroshi For For Management
3.7 Elect Director Takayama, Jun For For Management
3.8 Elect Director Iizuka, Yasuhiko For For Management
4.1 Appoint Statutory Auditor Yora, For Against Management
Toshiaki
4.2 Appoint Statutory Auditor Hayasaka, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Nakagawa, For For Management
Tetsuya
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishikawa, Norio For For Management
3.2 Elect Director Kida, Hiroshi For For Management
3.3 Elect Director Kakiuchi, Hajime For For Management
3.4 Elect Director Yamaguchi, Yoshio For For Management
3.5 Elect Director Nakajima, Masayoshi For For Management
3.6 Elect Director Oda, Yoshihiro For For Management
3.7 Elect Director Katayama, Takashi For For Management
3.8 Elect Director Usami, Takashi For For Management
3.9 Elect Director Miyao, Ryuzo For For Management
4.1 Appoint Statutory Auditor Okushima, For For Management
Yoshio
4.2 Appoint Statutory Auditor Hashimoto, For Against Management
Masayuki
4.3 Appoint Statutory Auditor Okubo, For For Management
Hiroharu
5 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Kato, Yasuhiko For For Management
3.2 Elect Director Tanaka, Takao For For Management
3.3 Elect Director Okada, Masafumi For For Management
3.4 Elect Director Yamamoto, Takaki For For Management
3.5 Elect Director Komine, Hiroyuki For For Management
3.6 Elect Director Minoda, Shinsuke For For Management
3.7 Elect Director Fukuda, Norihisa For For Management
3.8 Elect Director Nishihata, Akira For For Management
3.9 Elect Director Nakamura, Kiyoshi For For Management
3.10 Elect Director Tokuhisa, Toru For For Management
3.11 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Kondo, Makoto For For Management
2.2 Appoint Statutory Auditor Suzuki, For Against Management
Yoshiki
2.3 Appoint Statutory Auditor Nakashima, For For Management
Teruhisa
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ichikawa, Toshihide For Against Management
3.2 Elect Director Hase, Yutaka For For Management
3.3 Elect Director Kiyono, Hideki For For Management
3.4 Elect Director Yamamoto, Minoru For For Management
3.5 Elect Director Mitsui, Senji For For Management
3.6 Elect Director Nakamura, Kenichi For For Management
3.7 Elect Director Rokushika, Masaharu For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MITSUI MATSUSHIMA CO. LTD.
Ticker: 1518 Security ID: J44862100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kushima, Shinichiro For For Management
1.2 Elect Director Amano, Tsuneo For For Management
1.3 Elect Director Koyanagi, Shinji For For Management
1.4 Elect Director Nomoto, Toshihiro For For Management
1.5 Elect Director Shinohara, Takashi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nagato, Hiroyuki
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Nishida, Keiji For For Management
2.4 Elect Director Hisaoka, Isshi For For Management
2.5 Elect Director Mori, Toshiki For For Management
2.6 Elect Director Oshima, Takashi For For Management
2.7 Elect Director No, Takeshi For For Management
2.8 Elect Director Shibata, Hiromichi For For Management
2.9 Elect Director Sato, Junya For For Management
3.1 Appoint Statutory Auditor Kadowaki, For For Management
Takashi
3.2 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Remove Representative Director and Against Against Shareholder
President Senda, Sadao
5 Approve Alternate Income Allocation Against Against Shareholder
6 Mandate Share Repurchase of 50 Million Against Against Shareholder
Shares
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iida, Masaaki For For Management
3.2 Elect Director Tako, Yutaro For For Management
3.3 Elect Director Nomura, Junichi For For Management
3.4 Elect Director Mikayama, Hideyuki For For Management
3.5 Elect Director Maeda, Kaoru For Against Management
3.6 Elect Director Hattori, Haruyuki For For Management
3.7 Elect Director Oe, Masahiko For For Management
3.8 Elect Director Handa, Junichi For For Management
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tamura, Kazuo For For Management
2.2 Elect Director Fujioka, Kei For For Management
2.3 Elect Director Ikari, Makoto For For Management
2.4 Elect Director Nakaya, Yukihiro For For Management
2.5 Elect Director Nakayama, Nobuo For For Management
2.6 Elect Director Ogawa, Ryoji For For Management
2.7 Elect Director Koga, Hirobumi For For Management
2.8 Elect Director Sato, Seiji For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Furuhashi, Mamoru For For Management
3.1 Appoint Statutory Auditor Sasao, For For Management
Shinichiro
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
MITSUMURA PRINTING CO. LTD.
Ticker: 7916 Security ID: J45507100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nihei, Haruki For Against Management
3.2 Elect Director Abe, Shigeo For Against Management
3.3 Elect Director Saito, Junichi For For Management
3.4 Elect Director Yoshizaki, Hisashi For For Management
3.5 Elect Director Shimayama, Yoshio For For Management
3.6 Elect Director Yanagisawa, Kazunori For For Management
3.7 Elect Director Hojo, Fumio For For Management
3.8 Elect Director Shibasaki, Kenji For For Management
3.9 Elect Director Kawana, Mitsuharu For For Management
4 Appoint Statutory Auditor Handa, For Against Management
Tsuneaki
5 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Hiroyuki
--------------------------------------------------------------------------------
MITSUUROKO HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Tajima, Kohei For Against Management
2.2 Elect Director Watanabe, Masato For For Management
2.3 Elect Director Futami, Atsushi For For Management
2.4 Elect Director Kojima, Kazuhiro For For Management
2.5 Elect Director Kawakami, Jun For For Management
2.6 Elect Director Omori, Motoyasu For For Management
2.7 Elect Director Tajima, Ken For For Management
2.8 Elect Director Yanagisawa, Katsuhisa For For Management
2.9 Elect Director Matsui, Kaori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujimura, Takaaki
3.2 Elect Director and Audit Committee For Against Management
Member Yamada, Katsushige
3.3 Elect Director and Audit Committee For For Management
Member Sugahara, Hideo
4 Elect Alternate Director and Audit For Against Management
Committee Member Yanase, Yasutaka
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Seriguchi, Yoshihisa For For Management
3.3 Elect Director Hosokawa, Kimiaki For For Management
3.4 Elect Director Ochi, Yasuo For For Management
3.5 Elect Director Fukushima, Hiroshi For For Management
3.6 Elect Director Nishihara, Masakatsu For For Management
3.7 Elect Director Tange, Seigo For For Management
3.8 Elect Director Miyauchi, Daisuke For For Management
3.9 Elect Director Morimatsu, Takashi For For Management
3.10 Elect Director Kojima, Yoshihiro For For Management
3.11 Elect Director Harada, Toshihide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Shigetoshi
4.2 Elect Director and Audit Committee For For Management
Member Tawara, Junichi
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takuya
4.4 Elect Director and Audit Committee For For Management
Member Saiki, Naoki
4.5 Elect Director and Audit Committee For For Management
Member Nakai, Kiyomichi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIYAJI ENGINEERING GROUP INC.
Ticker: 3431 Security ID: J45744109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Aota, Shigetoshi For For Management
3.2 Elect Director Echigoya, Hidehiro For For Management
3.3 Elect Director Nishigaki, Noboru For For Management
3.4 Elect Director Sato, Mitsuru For For Management
3.5 Elect Director Nagayama, Hirohisa For For Management
3.6 Elect Director Hemmi, Yujin For For Management
3.7 Elect Director Ishizaki, Hiroshi For For Management
3.8 Elect Director Morioka, Toshiyuki For For Management
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Koike, Koichi For For Management
2.2 Elect Director Hirano, Nobuya For For Management
2.3 Elect Director Haraguchi, Tetsuji For For Management
2.4 Elect Director Kawachi, Katsunori For For Management
2.5 Elect Director Yamada, Tomoki For For Management
2.6 Elect Director Yamauchi, Junko For For Management
3.1 Appoint Statutory Auditor Yano, Norio For For Management
3.2 Appoint Statutory Auditor Shimazu, For For Management
Hisatomo
--------------------------------------------------------------------------------
MIYOSHI OIL & FAT CO. LTD.
Ticker: 4404 Security ID: J45937109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Horio, Yozo For Against Management
2.2 Elect Director Yokomizo, Osamu For For Management
2.3 Elect Director Miki, Katsuyoshi For For Management
2.4 Elect Director Yamashita, Fumio For For Management
2.5 Elect Director Fukano, Hidenori For For Management
2.6 Elect Director Hirota, Seiichi For For Management
2.7 Elect Director Matsumaru, Mitsuaki For For Management
2.8 Elect Director Miki, Toshiyuki For For Management
2.9 Elect Director Yoshidaya, Ryoichi For For Management
2.10 Elect Director Kawarasaki, Yasushi For For Management
2.11 Elect Director Morishita, Takayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hosoi, Kazuaki
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizuno, Akito For Against Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Tsuruoka, Hideki For For Management
2.6 Elect Director Robert S. Puccini For For Management
2.7 Elect Director Mizuno, Hideto For For Management
2.8 Elect Director Higuchi, Ryoji For For Management
2.9 Elect Director Shichijo, Takeshi For For Management
2.10 Elect Director Fukui, Yoshihiro For For Management
2.11 Elect Director Yamanaka, Eiji For For Management
2.12 Elect Director Kobashi, Kozo For For Management
2.13 Elect Director Yamazoe, Shunsaku For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Shinya
3.2 Appoint Statutory Auditor Tsutsui, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For Against Management
Ito, Yoshiaki
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Aoki, Makoto For For Management
2.3 Elect Director Kono, Yoichi For For Management
2.4 Elect Director Sagisaka, Keiichi For For Management
2.5 Elect Director Sakata, Chu For For Management
2.6 Elect Director Karasawa, Akira For For Management
2.7 Elect Director Hirata, Akira For For Management
2.8 Elect Director Nakamura, Hiroshi For For Management
2.9 Elect Director Sakaki, Junichi For For Management
2.10 Elect Director Mizuguchi, Kiyoshi For For Management
2.11 Elect Director Kugisawa, Tomo For For Management
2.12 Elect Director Sogawa, Hirokuni For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Matsumoto, Oki For For Management
3.2 Elect Director Kuwashima, Shoji For For Management
3.3 Elect Director Oyagi, Takashi For For Management
3.4 Elect Director Salomon Sredni For For Management
3.5 Elect Director Sasaki, Masakazu For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Hayashi, Kaoru For Against Management
3.8 Elect Director Idei, Nobuyuki For For Management
3.9 Elect Director Kotaka, Koji For For Management
3.10 Elect Director Ishiguro, Fujiyo For For Management
3.11 Elect Director Billy Wade Wilder For For Management
--------------------------------------------------------------------------------
MONEY PARTNERS GROUP CO., LTD.
Ticker: 8732 Security ID: J46584108
Meeting Date: JUN 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Okuyama, Taizen For For Management
3.2 Elect Director Fukushima, Hideji For For Management
3.3 Elect Director Sato, Naohiro For For Management
3.4 Elect Director Shiramizu, Katsuki For For Management
3.5 Elect Director Nakanishi, Norihiko For For Management
3.6 Elect Director Kiso, Shinji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Anzai, Kazuo
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Sawa, Akito
4.4 Elect Director and Audit Committee For For Management
Member Hatakeyama, Hisashi
5 Approve Aggregate Fixed Compensation For For Management
Ceiling and Performance-Based Cash
Compensation for 2015-16 for Directors
Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For Against Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director David L. Rawlinson II For Against Management
--------------------------------------------------------------------------------
MORESCO CORP
Ticker: 5018 Security ID: J40928103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Akada, Tamio For For Management
2.2 Elect Director Takeuchi, Takashi For For Management
2.3 Elect Director Yamaji, Hajime For For Management
2.4 Elect Director Morozumi, Motohisa For For Management
3 Appoint Statutory Auditor Sakuta, For For Management
Shinichi
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Morinaga, Gota For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Sato, Junichi For For Management
2.4 Elect Director Shirakawa, Toshio For For Management
2.5 Elect Director Hirakue, Takashi For For Management
2.6 Elect Director Ota, Eijiro For For Management
2.7 Elect Director Uchiyama, Shinichi For For Management
2.8 Elect Director Yamashita, Mitsuhiro For For Management
2.9 Elect Director Miyai, Machiko For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyahara, Michio For Against Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Kobayashi, Hachiro For For Management
2.4 Elect Director Aoyama, Kazuo For For Management
2.5 Elect Director Okawa, Teiichiro For For Management
2.6 Elect Director Tamura, Masaru For For Management
2.7 Elect Director Onuki, Yoichi For For Management
2.8 Elect Director Minato, Tsuyoshi For For Management
2.9 Elect Director Okumiya, Kyoko For For Management
2.10 Elect Director Kawakami, Shoji For For Management
3 Appoint Statutory Auditor Yoneda, For Against Management
Takatomo
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nakajima, Masahiro For For Management
2.2 Elect Director Maehata, Yukihiro For For Management
2.3 Elect Director Kawaguchi, Kazumi For For Management
2.4 Elect Director Ogata, Kazumi For For Management
2.5 Elect Director Matsuo, Toru For For Management
3 Appoint Statutory Auditor Ota, Masaru For For Management
--------------------------------------------------------------------------------
MOROZOFF LTD.
Ticker: 2217 Security ID: J46668109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamaguchi, Shinji For Against Management
3.2 Elect Director Ozaki, Shiro For For Management
3.3 Elect Director Kashu, Teruaki For For Management
3.4 Elect Director Yamaoka, Yoshinori For For Management
3.5 Elect Director Sugimoto, Naotaka For For Management
3.6 Elect Director Takehara, Makoto For For Management
3.7 Elect Director Nambu, Machiko For For Management
--------------------------------------------------------------------------------
MORY INDUSTRIES INC.
Ticker: 5464 Security ID: J46711115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Morishima, Kenji For For Management
4.1 Appoint Statutory Auditor Tsuji, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Iwasaki, For For Management
Taishi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MR MAX CORP
Ticker: 8203 Security ID: J46797114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hirano, Yoshiaki For Against Management
3.2 Elect Director Oda, Yasunori For For Management
3.3 Elect Director Nakano, Eiichi For For Management
3.4 Elect Director Uchiza, Masanori For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Miyazaki, Takashi For For Management
3.7 Elect Director Ienaga, Yukari For For Management
4.1 Appoint Statutory Auditor Ishida, Fumio For For Management
4.2 Appoint Statutory Auditor Tagawa, For For Management
Kazunari
4.3 Appoint Statutory Auditor Sato, For Against Management
Motoharu
5.1 Appoint Alternate Statutory Auditor For For Management
Watanabe, Yosuke
5.2 Appoint Alternate Statutory Auditor For For Management
Suekuni, Shinichi
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 20, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Taneno, Haruo For For Management
2.4 Elect Director Takahashi, Tsuguo For For Management
2.5 Elect Director Shimizu, Yoshihiro For For Management
2.6 Elect Director Osawa, Katsunori For For Management
2.7 Elect Director Matsumoto, Hiroshi For For Management
2.8 Elect Director Onagi, Masaya For For Management
3 Appoint Statutory Auditor Minoura, For For Management
Tsutomu
--------------------------------------------------------------------------------
MURAKAMI CORP.
Ticker: 7292 Security ID: J4681L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Murakami, Taro For For Management
3.2 Elect Director Tomino, Fumio For For Management
3.3 Elect Director Yoshimura, Katsuyuki For For Management
3.4 Elect Director Okuno, Masaharu For For Management
3.5 Elect Director Murakami, Eiji For For Management
3.6 Elect Director Mochizuki, Yoshito For For Management
3.7 Elect Director Okimoto, Mitoshi For For Management
3.8 Elect Director Iwasaki, Seigo For For Management
4 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Matsumoto, Naohiro For For Management
3.3 Elect Director Otsuka, Haruhisa For For Management
3.4 Elect Director Hamada, Tetsuro For For Management
3.5 Elect Director Miyata, Takayuki For For Management
3.6 Elect Director Kamino, Goro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakakibara, Nobuyoshi
4.2 Elect Director and Audit Committee For Against Management
Member Fujii, Takeshi
4.3 Elect Director and Audit Committee For For Management
Member Tomimatsu, Keisuke
4.4 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kato, Kikuo For For Management
2.2 Elect Director Machida, Hideo For For Management
2.3 Elect Director Nakamura, Motonobu For For Management
2.4 Elect Director Akagi, Koichi For For Management
2.5 Elect Director Koyama, Kazuya For For Management
2.6 Elect Director Nagahori, Kazumasa For For Management
2.7 Elect Director Shirai, Toshiyuki For For Management
2.8 Elect Director Ishida, Emi For For Management
2.9 Elect Director Higuchi, Takeshi For For Management
3 Appoint Statutory Auditor Tamura, Kenji For For Management
--------------------------------------------------------------------------------
MUTOH HOLDINGS CO., LTD.
Ticker: 7999 Security ID: J46969101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Takayama, Masanori For For Management
3.2 Elect Director Hayakawa, Nobumasa For For Management
3.3 Elect Director Abe, Yoichi For For Management
3.4 Elect Director Aoki , Hisayoshi For For Management
3.5 Elect Director Takeda, Masanobu For For Management
3.6 Elect Director Sakamoto, Toshihiro For For Management
3.7 Elect Director Takayama, Yoshiyuki For For Management
3.8 Elect Director Baba, Yoshihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tatsuzawa, Hajime
4.2 Elect Director and Audit Committee For Against Management
Member Kamoi, Kazuyuki
4.3 Elect Director and Audit Committee For Against Management
Member Tobita, Hiroshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NAC CO. LTD.
Ticker: 9788 Security ID: J47088109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Teraoka, Toyohiko For For Management
2.2 Elect Director Yoshimura, Kan For For Management
2.3 Elect Director Takenaka, Toru For For Management
2.4 Elect Director Taoka, Kei For For Management
2.5 Elect Director Shimada, Hiro For For Management
3 Appoint Statutory Auditor Endo, Akiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Homma, Hiro For Against Management
3.2 Elect Director Shiba, Noriyasu For For Management
3.3 Elect Director Susukida, Kenji For For Management
3.4 Elect Director Hori, Isao For For Management
3.5 Elect Director Hayashi, Hidenori For For Management
3.6 Elect Director Kobayashi, Masayuki For For Management
3.7 Elect Director Tsukahara, Kazuo For For Management
3.8 Elect Director Inoue, Toru For For Management
3.9 Elect Director Furusawa, Tetsu For For Management
3.10 Elect Director Honda, Fumio For For Management
3.11 Elect Director Hori, Tadataka For For Management
4 Appoint Statutory Auditor Yamazaki, For Against Management
Masakazu
--------------------------------------------------------------------------------
NAFCO CO. LTD.
Ticker: 2790 Security ID: J4712U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Fukamachi, Katsuyoshi For For Management
2.2 Elect Director Fukamachi, Tadashi For For Management
2.3 Elect Director Ishida, Takumi For For Management
2.4 Elect Director Ishida, Yoshiko For For Management
2.5 Elect Director Takano, Masamitsu For For Management
2.6 Elect Director Fukamachi, Keiji For For Management
2.7 Elect Director Nakamura, Katsuhiko For For Management
2.8 Elect Director Fujita, Tatsuji For For Management
2.9 Elect Director Kishimoto, Junzo For For Management
2.10 Elect Director Masumoto, Koji For For Management
2.11 Elect Director Takase, Toshio For For Management
2.12 Elect Director Mabuchi, Yuji For For Management
2.13 Elect Director Fukumoto, Osamu For For Management
2.14 Elect Director Kimura, Moriyuki For For Management
2.15 Elect Director Suematsu, Yasuyuki For For Management
2.16 Elect Director Yamamoto, Toshihiro For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sawanobori, Ichiro For Against Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Ono, Kazushiro For For Management
2.4 Elect Director Asai, Katsuji For For Management
2.5 Elect Director Yamamoto, Yasuyoshi For For Management
2.6 Elect Director Shintani, Kinya For For Management
3 Appoint Statutory Auditor Ogino, For For Management
Kazutaka
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NAGANO BANK
Ticker: 8521 Security ID: J4715K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nakajo, Isao For For Management
3.2 Elect Director Iwadare, Hiroshi For For Management
3.3 Elect Director Shimizu, Akio For For Management
3.4 Elect Director Maruyama, Yoshinari For For Management
3.5 Elect Director Uchikawa, Sayuri For For Management
3.6 Elect Director Uchikawa, Hirofumi For For Management
3.7 Elect Director Nishizawa, Hitoshi For For Management
3.8 Elect Director Futatsugi, Keizo For For Management
4 Appoint Statutory Auditor Godo, Mika For For Management
--------------------------------------------------------------------------------
NAGANO KEIKI CO., LTD.
Ticker: 7715 Security ID: J4716R107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoda, Shigeo For For Management
3.2 Elect Director Hirai, Sanji For For Management
3.3 Elect Director Sato, Masatsugu For For Management
3.4 Elect Director Wakui, Toshifumi For For Management
3.5 Elect Director Komatsu, Tetsuo For For Management
3.6 Elect Director Sase, Masataka For For Management
4.1 Appoint Statutory Auditor Imai, Zenji For For Management
4.2 Appoint Statutory Auditor Tamura, For For Management
Yutaka
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Nagase, Hiroshi For For Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For For Management
3.4 Elect Director Naba, Mitsuro For For Management
3.5 Elect Director Hanamoto, Hiroshi For For Management
3.6 Elect Director Morishita, Osamu For For Management
3.7 Elect Director Nishiguchi, Yasuo For For Management
3.8 Elect Director Nishi, Hidenori For For Management
3.9 Elect Director Sato, Kohei For For Management
3.10 Elect Director Wakabayashi, Ichiro For For Management
4 Appoint Statutory Auditor Matsuki, For For Management
Kenichi
5 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NAGATANIEN CO. LTD
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.75
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Nagatani, Eiichiro For For Management
4.2 Elect Director Nagatani, Akira For For Management
4.3 Elect Director Nagatani, Taijiro For For Management
4.4 Elect Director Nagatani, Yuichiro For For Management
4.5 Elect Director Igarashi, Jin For For Management
4.6 Elect Director Iizuka, Genjiro For For Management
4.7 Elect Director Suzuki, Akihira For For Management
4.8 Elect Director Sakomoto, Eiji For For Management
4.9 Elect Director Yamazaki, Nagahiro For For Management
5.1 Appoint Statutory Auditor Nagatani, For For Management
Ryuichi
5.2 Appoint Statutory Auditor Chiba, For For Management
Hirohito
5.3 Appoint Statutory Auditor Yanagisawa, For For Management
Giichi
5.4 Appoint Statutory Auditor Inoue, Masao For Against Management
6 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
7 Approve Retirement Bonus Payment for For Against Management
Director
8 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
NAGAWA CO. LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Takahashi, Osamu For For Management
3.2 Elect Director Yano, Noriyuki For For Management
3.3 Elect Director Inoue, Toshinori For For Management
3.4 Elect Director Sugai, Kenji For For Management
3.5 Elect Director Okuma, Nobuyoshi For For Management
3.6 Elect Director Takahashi, Manabu For For Management
3.7 Elect Director Kuno, Masayoshi For For Management
3.8 Elect Director Yamamoto, Toshiro For For Management
3.9 Elect Director Shimmura, Ryo For For Management
3.10 Elect Director Kinose, Mikio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAIGAI CO. LTD.
Ticker: 8013 Security ID: J47528112
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Kiyoshi For Against Management
1.2 Elect Director Tani, Norihisa For For Management
1.3 Elect Director Ichihara, Satoru For For Management
1.4 Elect Director Imaizumi, Kenji For For Management
2.1 Appoint Statutory Auditor Isoda, Yutaka For For Management
2.2 Appoint Statutory Auditor Yanagimura, For Against Management
Koichi
3.1 Appoint Alternate Statutory Auditor For For Management
Noguchi, Mitsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Yuasa, Makoto
--------------------------------------------------------------------------------
NAKABAYASHI CO. LTD.
Ticker: 7987 Security ID: J47614102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Tsujimura, Hajime For Against Management
3.2 Elect Director Nakabayashi, Kazuyoshi For For Management
3.3 Elect Director Nakanosho, Kozo For For Management
3.4 Elect Director Nakaya, Sadahide For For Management
3.5 Elect Director Sakuta, Kazunari For For Management
3.6 Elect Director Kurokawa, Osamu For For Management
3.7 Elect Director Okano, Hideo For For Management
3.8 Elect Director Yumoto, Hideaki For For Management
3.9 Elect Director Maeda, Yoji For For Management
3.10 Elect Director Yamaguchi, Nobuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Orito, Hideo
4.2 Elect Director and Audit Committee For Against Management
Member Hachimonji, Junji
4.3 Elect Director and Audit Committee For Against Management
Member Nakatsukasa, Naoko
5 Elect Alternate Director and Audit For Against Management
Committee Member Kobayashi, Akihiro
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NAKAMURAYA CO. LTD.
Ticker: 2204 Security ID: J47915103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Someya, Shozo For Against Management
2.2 Elect Director Kobayashi, Masashi For For Management
2.3 Elect Director Kobayashi, Hisashi For For Management
2.4 Elect Director Nihommatsu, Hisashi For For Management
2.5 Elect Director Suzuki, Tatsuya For For Management
2.6 Elect Director Sarado, Michifumi For For Management
2.7 Elect Director Arai, Hideo For For Management
3 Appoint Statutory Auditor Hara, Akihiko For For Management
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
NAKANO CORP.
Ticker: 1827 Security ID: J48023105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oshima, Yoshikazu For For Management
3.2 Elect Director Asai, Akira For For Management
3.3 Elect Director Taketani, Toshiyuki For For Management
3.4 Elect Director Hattori, Satoshi For For Management
3.5 Elect Director Tanada, Hiroyuki For For Management
3.6 Elect Director Kawamura, Moriyasu For For Management
3.7 Elect Director Fukuda, Makoto For For Management
4 Appoint Statutory Auditor Yamaya, Kohei For Against Management
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Morita, Shunichi For Against Management
2.2 Elect Director Hakomori, Kazuaki For For Management
2.3 Elect Director Nakamura, Sachio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
NAKAYAMAFUKU CO., LTD.
Ticker: 7442 Security ID: J48184105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Ishikawa, Nobuhiro For For Management
2.2 Elect Director Nakayama, Yoshio For For Management
2.3 Elect Director Shimizu, Yoneichi For For Management
2.4 Elect Director Takimoto, Hiro For For Management
2.5 Elect Director Kataoka, Hidetoshi For For Management
2.6 Elect Director Morimoto, Toru For For Management
2.7 Elect Director Tada, Koji For For Management
2.8 Elect Director Koreda, Sadanobu For For Management
2.9 Elect Director Uezumi, Masaya For For Management
2.10 Elect Director Sakurai, Yoshiyuki For For Management
2.11 Elect Director Shibata, Naoko For For Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Jiro
4 Appoint Alternate Statutory Auditor For For Management
Onishi, Michinari
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAKAYO INC.
Ticker: 6715 Security ID: J48259105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tanimoto, Yoshiji For Against Management
3.2 Elect Director Mayuzumi, Yoshikazu For For Management
3.3 Elect Director Kiyoku, Haruyoshi For For Management
3.4 Elect Director Kita, Toshiro For For Management
3.5 Elect Director Mori, Takashi For For Management
3.6 Elect Director Eguchi, Takeo For For Management
4 Appoint Statutory Auditor Sakaguchi, For For Management
Takahiko
5 Appoint Alternate Statutory Auditor For For Management
Tsuji, Hisahiko
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Namura, Tatsuhiko For For Management
2.2 Elect Director Namura, Kensuke For For Management
2.3 Elect Director Rikitake, Mitsuo For For Management
2.4 Elect Director Ikebe, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Takashi For Against Management
2.3 Elect Director Kita, Yoshihiko For For Management
2.4 Elect Director Minowa, Naoki For For Management
2.5 Elect Director Kawai, Shigeyori For For Management
2.6 Elect Director Handa, Takao For For Management
2.7 Elect Director Shibata, Nobuo For For Management
2.8 Elect Director Nakamuro, Kazuomi For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Masaaki
3.2 Appoint Statutory Auditor Yoshikawa, For Against Management
Katsuhisa
3.3 Appoint Statutory Auditor Wada, Tetsuya For Against Management
--------------------------------------------------------------------------------
NARASAKI SANGYO
Ticker: 8085 Security ID: J48560106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Koji For For Management
1.2 Elect Director Nakamura, Katsuhisa For For Management
1.3 Elect Director Yoneya, Toshiaki For For Management
1.4 Elect Director Ikegami, Kenji For For Management
1.5 Elect Director Maihara, Yoshinori For For Management
1.6 Elect Director Hamaya, Hiroshi For For Management
1.7 Elect Director Saikaiya, Seishin For For Management
1.8 Elect Director Yamazaki, Hiroyuki For For Management
1.9 Elect Director Yamamoto, Shohei For For Management
2 Appoint Statutory Auditor Kairada, For For Management
Tsuyoshi
3 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Akio
--------------------------------------------------------------------------------
NATORI CO LTD
Ticker: 2922 Security ID: J4869G106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natori, Saburo For For Management
1.2 Elect Director Natori, Yuichiro For For Management
1.3 Elect Director Dejima, Nobuomi For For Management
1.4 Elect Director Kobayashi, Makoto For For Management
1.5 Elect Director Yamagata, Tadashi For For Management
1.6 Elect Director Kitami, Hiroyuki For For Management
1.7 Elect Director Nishimura, Yutaka For For Management
1.8 Elect Director Okazaki, Masanori For For Management
1.9 Elect Director Nakao, Masao For For Management
1.10 Elect Director Takeuchi, Fukiko For For Management
2.1 Appoint Statutory Auditor Kojima, For For Management
Toshimitsu
2.2 Appoint Statutory Auditor Waridashi, For For Management
Yuichi
2.3 Appoint Statutory Auditor Ono, Jiro For For Management
2.4 Appoint Statutory Auditor Gamo, For For Management
Kunimichi
3 Appoint Alternate Statutory Auditor For For Management
Kitami, Hiroyuki
--------------------------------------------------------------------------------
NDS CO., LTD.
Ticker: 1956 Security ID: J53118105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Takushi For For Management
3.2 Elect Director Saito, Hiroshi For For Management
3.3 Elect Director Inoue, Kazuyuki For For Management
3.4 Elect Director Abe, Hiroshi For For Management
3.5 Elect Director Sato, Kaneyasu For For Management
3.6 Elect Director Ochiai, Masashi For For Management
3.7 Elect Director Mori, Hidetoshi For For Management
3.8 Elect Director Sato, Nobuhisa For For Management
3.9 Elect Director Mochizuki, Akihiko For For Management
3.10 Elect Director Honda, Ryutaro For For Management
3.11 Elect Director Fujimoto, Kazuhisa For For Management
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Annaka, Masahiro For For Management
2.2 Elect Director Imazeki, Tomo For For Management
2.3 Elect Director Aoki, Ryozo For For Management
2.4 Elect Director Matsuyama, Soichiro For For Management
2.5 Elect Director Nawa, Takashi For Against Management
2.6 Elect Director Aoki, Katsutoshi For For Management
2.7 Elect Director Itatani, Masanori For For Management
2.8 Elect Director Suwahara, Koji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Sekizawa, Hiroyuki
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Wada, Masao For For Management
2.2 Elect Director Sato, Yoichi For For Management
2.3 Elect Director Minami, Shogo For For Management
2.4 Elect Director Kodama, Yoshifumi For For Management
2.5 Elect Director Arano, Tetsujiro For For Management
2.6 Elect Director Ushijima, Yushi For For Management
2.7 Elect Director Matsui, Takayuki For For Management
2.8 Elect Director Ichige, Yumiko For For Management
2.9 Elect Director Kisaki, Masamitsu For For Management
2.10 Elect Director Nakayama, Yukinori For For Management
3.1 Appoint Statutory Auditor Fukaya, For For Management
Shoichi
3.2 Appoint Statutory Auditor Hara, For For Management
Takahiko
3.3 Appoint Statutory Auditor Horie, For For Management
Masayuki
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Arai, Toru For For Management
3.3 Elect Director Suemitsu, Shunichi For For Management
3.4 Elect Director Suzuki, Tsuyoshi For For Management
3.5 Elect Director Kawaguchi, Takahisa For For Management
3.6 Elect Director Katayama, Norihisa For For Management
3.7 Elect Director Horiuchi, Yoshiharu For For Management
3.8 Elect Director Kawakami, Kunio For For Management
3.9 Elect Director Naito, Masasuke For For Management
3.10 Elect Director Imai, Mitsuo For For Management
3.11 Elect Director Nishikawa, Rieko For For Management
4 Appoint Statutory Auditor Matsuda, Toru For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mizoguchi, Shigeru For Against Management
3.2 Elect Director Kawasaki, Kazuhiro For For Management
3.3 Elect Director Nakao, Yasuyuki For For Management
3.4 Elect Director Motoki, Shinjiro For For Management
3.5 Elect Director Goya, Junichi For For Management
3.6 Elect Director Omiya, Katsumi For For Management
3.7 Elect Director Yasukawa, Tomokatsu For For Management
3.8 Elect Director Murata, Tetsuji For For Management
3.9 Elect Director Teraura, Yasuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakano, Takeshi
--------------------------------------------------------------------------------
NEW JAPAN CHEMICAL CO. LTD.
Ticker: 4406 Security ID: J48947105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Mantaro For Against Management
1.2 Elect Director Hayashi, Yutaka For For Management
1.3 Elect Director Joya, Yoshika For For Management
1.4 Elect Director Kato, Shinji For For Management
1.5 Elect Director Fujimaki, Shinichi For For Management
1.6 Elect Director Oka, Shoji For For Management
1.7 Elect Director Muranaga, Jiro For For Management
2.1 Appoint Statutory Auditor Oda, Takaaki For Against Management
2.2 Appoint Statutory Auditor Terazawa, For For Management
Shizuo
2.3 Appoint Statutory Auditor Sakurai, For Against Management
Hirofumi
3.1 Appoint Alternate Statutory Auditor For For Management
Watase, Shinji
3.2 Appoint Alternate Statutory Auditor For Against Management
Hirata, Yoshihiro
--------------------------------------------------------------------------------
NEW JAPAN RADIO CO.
Ticker: 6911 Security ID: J4896L102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ogura, Ryo For Against Management
2.2 Elect Director Arai, Manabu For For Management
2.3 Elect Director Murata, Takaaki For For Management
2.4 Elect Director Nobe, Kazushige For For Management
2.5 Elect Director Morita, Kenichi For For Management
2.6 Elect Director Uzawa, Shizuka For For Management
2.7 Elect Director Goto, Shuichi For For Management
2.8 Elect Director Tanaka, Kenichiro For For Management
3 Appoint Statutory Auditor Ozoe, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
--------------------------------------------------------------------------------
NEW REAL PROPERTY CORPORATION
Ticker: Security ID: ADPC00550
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint External Audit Firm For Abstain Management
--------------------------------------------------------------------------------
NEXT CO LTD
Ticker: 2120 Security ID: J4914W106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.75
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Hamaya, Kokichi For For Management
2.3 Elect Director Yamada, Takashi For For Management
2.4 Elect Director Hisamatsu, Yosuke For For Management
2.5 Elect Director Takahashi, Masato For Against Management
2.6 Elect Director Morikawa, Akira For For Management
--------------------------------------------------------------------------------
NEXYZ. CORP.
Ticker: 4346 Security ID: J49044100
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kondo, Takami For For Management
2.2 Elect Director Omae, Shigehira For For Management
2.3 Elect Director Matsui, Yasuhiro For For Management
2.4 Elect Director Fujino, Tsuyoshi For For Management
2.5 Elect Director Kumagai, Masatoshi For For Management
3.1 Appoint Statutory Auditor Kamoshida, For For Management
Shinichi
3.2 Appoint Statutory Auditor Aoki, Iwao For For Management
--------------------------------------------------------------------------------
NICE HOLDINGS INC.
Ticker: 8089 Security ID: J4919N101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hirata, Koichiro For Against Management
2.2 Elect Director Higurashi, Kiyoshi For Against Management
2.3 Elect Director Kurasako, Masuzo For For Management
2.4 Elect Director Sugita, Masayuki For For Management
2.5 Elect Director Ono, Hiroshi For For Management
2.6 Elect Director Hirata, Junichiro For For Management
2.7 Elect Director Kogure, Hiro For For Management
2.8 Elect Director Katsumata, Kiyotoshi For For Management
2.9 Elect Director Ohira, Koji For For Management
2.10 Elect Director Yokota, Suminori For For Management
3.1 Appoint Statutory Auditor Takashima, For For Management
Akio
3.2 Appoint Statutory Auditor Takada, For For Management
Hisashi
3.3 Appoint Statutory Auditor Watanabe, For For Management
Naoki
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.3
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Kongoji, Toshinori For For Management
2.3 Elect Director Urayama, Shuko For For Management
2.4 Elect Director Akane, Kenji For For Management
2.5 Elect Director Kawakami, Taizan For For Management
2.6 Elect Director Yoshikawa, Takahiro For For Management
2.7 Elect Director Inasaka, Noboru For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Sakai, Hideki For For Management
3 Appoint Statutory Auditor Hori, Hitoshi For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NICHIA STEEL WORKS LTD.
Ticker: 5658 Security ID: J49248107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kunimine, Jun For Against Management
2.2 Elect Director Teramae, Akira For For Management
2.3 Elect Director Terakawa, Naoki For For Management
2.4 Elect Director Takama, Toshio For For Management
2.5 Elect Director Michimori, Takehiko For For Management
2.6 Elect Director Okigaki, Yoshihiro For For Management
2.7 Elect Director Nagaoka, Hiroaki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kitabatake, Shoji
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Takei, Toshiyuki For For Management
3.2 Elect Director Yoda, Yasuo For For Management
3.3 Elect Director Tomita, Masayuki For For Management
3.4 Elect Director Koide, Satoru For For Management
3.5 Elect Director Yano, Kunihiko For For Management
3.6 Elect Director Yonezawa, Shoichi For For Management
3.7 Elect Director Nakasone, Junichi For For Management
3.8 Elect Director Nakata, Kiminori For For Management
3.9 Elect Director Sato, Yujiro For For Management
3.10 Elect Director Eto, Yoichi For For Management
4.1 Appoint Statutory Auditor Hirosawa, For For Management
Akira
4.2 Appoint Statutory Auditor Wachi, Yoko For Against Management
--------------------------------------------------------------------------------
NICHIBAN CO. LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hotta, Naoto For For Management
2.2 Elect Director Sudo, Takashi For For Management
2.3 Elect Director Sakai, Hironori For For Management
2.4 Elect Director Yamada, Takafumi For For Management
2.5 Elect Director Kokubo, Takemasa For For Management
2.6 Elect Director Ito, Satoru For For Management
2.7 Elect Director Hara, Hideaki For For Management
2.8 Elect Director Shimizu, yoji For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Toshiyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Ishihara, Tatsuo
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Takeda, Ippei For Against Management
2.2 Elect Director Yoshida, Shigeo For Against Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Abe, Atsushi For For Management
2.6 Elect Director Matsushige, Kazumi For For Management
2.7 Elect Director Katsuta, Yasuhisa For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hideki
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NICHIDEN CORP
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nishiki, Toshihiko For For Management
2.2 Elect Director Fuke, Toshikazu For For Management
2.3 Elect Director Sakai, Yoshiyuki For For Management
2.4 Elect Director Sakakibara, Kyohei For For Management
2.5 Elect Director Okamoto, Kenichi For For Management
2.6 Elect Director Sangawa, Atsushi For For Management
2.7 Elect Director Higaki, Yasuo For For Management
2.8 Elect Director Koyama, Akimatsu For For Management
3.1 Appoint Statutory Auditor Ishitani, For For Management
Yuji
3.2 Appoint Statutory Auditor Furuta, For Against Management
Kiyokazu
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Mukasa, Koji For For Management
2.3 Elect Director Nanko, Tadashi For For Management
2.4 Elect Director Kodama, Kenetsu For For Management
2.5 Elect Director Yoshida, Yasunori For For Management
2.6 Elect Director Kochi, Kazuhiro For For Management
2.7 Elect Director Kojima, Kazuyuki For For Management
2.8 Elect Director Yasui, Kanemaru For For Management
2.9 Elect Director Yagi, Kiyofumi For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Tajiri, Naoki For For Management
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NICHII GAKKAN CO.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Masuda, Takayuki For For Management
3.2 Elect Director Hiraoka, Yasuhiro For For Management
3.3 Elect Director Nakamura, Makoto For For Management
3.4 Elect Director Sugimoto, Yuji For For Management
4.1 Appoint Statutory Auditor Otomaru, For For Management
Shuji
4.2 Appoint Statutory Auditor Oshima, Shuji For For Management
4.3 Appoint Statutory Auditor Matsuno, For Against Management
Ippei
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Stock Option and Deep Discount For For Management
Stock Option Ceiling for Directors
--------------------------------------------------------------------------------
NICHIMO CO. LTD.
Ticker: 8091 Security ID: J49678105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Ogisu, Hidetsugu For For Management
4.1 Appoint Statutory Auditor Tatsuta, For For Management
Naoya
4.2 Appoint Statutory Auditor Uomori, For For Management
Tamotsu
4.3 Appoint Statutory Auditor Yoshitake, For Against Management
Osamu
4.4 Appoint Statutory Auditor Kikuchi, For Against Management
Tatsuya
5 Appoint Alternate Statutory Auditor For Against Management
Harada, Hisatomo
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Ikeda, Yasuhiro For For Management
2.5 Elect Director Matsuda, Hiroshi For For Management
2.6 Elect Director Ouchiyama, Toshiki For For Management
2.7 Elect Director Taguchi, Takumi For For Management
2.8 Elect Director Kaneko, Yoshifumi For For Management
2.9 Elect Director Hanji, Seigo For For Management
2.10 Elect Director Mishina, Kazuhiro For For Management
2.11 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
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NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors
3.1 Elect Director Yamauchi, Yukio For For Management
3.2 Elect Director Obata, Manabu For For Management
3.3 Elect Director Takahashi, Yasumori For For Management
3.4 Elect Director Kawaguchi, Yuji For For Management
3.5 Elect Director Hanyu, Akiyoshi For For Management
3.6 Elect Director Eri, Katsumi For For Management
3.7 Elect Director Kobayashi, Osamu For For Management
3.8 Elect Director Fujita, koji For For Management
4.1 Appoint Statutory Auditor Kanitani, For For Management
Tsutomu
4.2 Appoint Statutory Auditor Shibumura, For For Management
Haruko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Fukawa, Kiyohiko For For Management
2.2 Elect Director Tachikawa, Keiji For For Management
3.1 Appoint Statutory Auditor Matsukawa, For For Management
Kenji
3.2 Appoint Statutory Auditor Notoya, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Uchida, For For Management
Kagetoshi
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NIFTY CORP
Ticker: 3828 Security ID: J5014G107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mitake, Kenji For Against Management
3.2 Elect Director Akutsu, Satoshi For For Management
3.3 Elect Director Ishida, Kazuo For For Management
3.4 Elect Director Sakai, Hiroyuki For For Management
4.1 Appoint Statutory Auditor Moriya, For Against Management
Toshiharu
4.2 Appoint Statutory Auditor Takagi, For For Management
Yasunobu
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NIHON CHOUZAI CO. LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Mitsuhara, Hiroshi For Against Management
3.2 Elect Director Kamada, Yoshiki For For Management
3.3 Elect Director Mita, Hajime For For Management
3.4 Elect Director Fukai, Katsuhiko For For Management
3.5 Elect Director Mitsuhara, Yosuke For For Management
3.6 Elect Director Miyata, Noriaki For For Management
3.7 Elect Director Suzuki, Shigeo For For Management
3.8 Elect Director Koyanagi, Toshiyuki For For Management
3.9 Elect Director Kasai, Naoto For For Management
3.10 Elect Director Ogi, Kazunori For For Management
3.11 Elect Director Kanai, Hisashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Otsu, Masuro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NIHON DEMPA KOGYO CO. LTD.
Ticker: 6779 Security ID: J26819102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takeuchi, Toshiaki For Against Management
2.2 Elect Director Kato, Hiromi For For Management
2.3 Elect Director Tsuchiya, Masahiro For For Management
2.4 Elect Director Naruse, Junichi For For Management
2.5 Elect Director Tatsuko, Takehiko For For Management
2.6 Elect Director Shimada, Hirofumi For For Management
3 Appoint Statutory Auditor Suwa, For For Management
Yorihisa
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NIHON ESLEAD
Ticker: 8877 Security ID: J5013U107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aramaki, Sugio For Against Management
1.2 Elect Director Otsuki, Sadami For For Management
1.3 Elect Director Osawa, Yasuhiro For For Management
1.4 Elect Director Inoue, Yuzo For For Management
1.5 Elect Director Arai, Koichi For For Management
1.6 Elect Director Yamada, Masahiro For For Management
1.7 Elect Director Oba, Takeo For For Management
1.8 Elect Director Komatsu, Hirokuni For For Management
1.9 Elect Director Yamoto, Koichi For For Management
1.10 Elect Director Handa, Tomoyuki For For Management
2 Appoint Statutory Auditor Nii, For For Management
Yoshinori
3 Appoint Alternate Statutory Auditor For For Management
Fujisawa, Masahiro
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIHON KAGAKU SANGYO
Ticker: 4094 Security ID: J50237106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yanagisawa, Eiji For For Management
2.2 Elect Director Kuno, Tadao For For Management
2.3 Elect Director Kobayashi, Norio For For Management
2.4 Elect Director Sakurai, Shunji For For Management
2.5 Elect Director Choji, Mikio For For Management
2.6 Elect Director Kashima, Hajime For For Management
2.7 Elect Director Nose, Kenzo For For Management
2.8 Elect Director Inoue, Yukio For For Management
2.9 Elect Director Yoshinari, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Morio, Kazuhiko For For Management
2.2 Elect Director Koyama, Yoichi For For Management
2.3 Elect Director Hirose, Kaoru For For Management
2.4 Elect Director Konno, Takamichi For For Management
2.5 Elect Director Tomoi, Yosuke For For Management
2.6 Elect Director Hosoda, Hideji For For Management
2.7 Elect Director Kose, Sumitaka For For Management
2.8 Elect Director Sakuma, Shin For For Management
2.9 Elect Director Nakashima, Hiroyuki For For Management
2.10 Elect Director Kori, Akio For For Management
2.11 Elect Director Matsui, Yasunori For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Satomi, Kikuo For For Management
2.2 Elect Director Ono, Shun For For Management
2.3 Elect Director Satomi, Kazuichi For For Management
2.4 Elect Director Satomi, Yasuo For For Management
2.5 Elect Director Miyawaki, Toshi For For Management
2.6 Elect Director Ogino, Takao For For Management
2.7 Elect Director Yoshitake, Noriaki For For Management
2.8 Elect Director Araki, Tatsuya For For Management
2.9 Elect Director Morita, Ryoji For For Management
2.10 Elect Director Watanabe, Masataka For For Management
2.11 Elect Director Sato, Kentaro For For Management
2.12 Elect Director Hosogane, Hayato For For Management
2.13 Elect Director Tamura, Hiroyasu For For Management
2.14 Elect Director Nishimura, Koji For For Management
3 Appoint Statutory Auditor Takeda, For Against Management
Yoshikazu
4 Appoint Alternate Statutory Auditor For For Management
Inahara, Koji
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NIHON PLAST CO. LTD.
Ticker: 7291 Security ID: J50732106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hirose, Makoto For For Management
3.2 Elect Director Suto, Wataru For For Management
3.3 Elect Director Suzuki, Mutsuo For For Management
3.4 Elect Director Nagano, Hirohisa For For Management
3.5 Elect Director Watanabe, Takao For For Management
3.6 Elect Director Mori, Akihiko For For Management
3.7 Elect Director Ikeda, Hideo For For Management
4 Appoint Statutory Auditor Mukasa, For For Management
Katashi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO. LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nojima, Masahiro For For Management
2.2 Elect Director Sakai, Makio For For Management
2.3 Elect Director Taya, Jun For For Management
2.4 Elect Director Mizuno, Kenji For For Management
2.5 Elect Director Yamaguchi, Hisaya For For Management
2.6 Elect Director Onda, Hiroshi For For Management
2.7 Elect Director Yasui, Yoshihiko For For Management
2.8 Elect Director Nara, Michihiro For For Management
3 Appoint Statutory Auditor Kawana, For For Management
Hirokazu
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NIHON TRIM
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Morisawa, Shinkatsu For For Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Nishitani, Yoshimi For For Management
2.4 Elect Director Uchida, Shiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kurokawa, Shigeru For For Management
3.2 Elect Director Hiraoka, Akiyoshi For For Management
3.3 Elect Director Mukai, Susumu For For Management
3.4 Elect Director Mukai, Toshio For For Management
3.5 Elect Director Kawada, Go For For Management
3.6 Elect Director Takada, Kazuhiko For For Management
3.7 Elect Director Yamada, Takeshi For For Management
3.8 Elect Director Sonoda, Ayako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamamura, Koji For For Management
3.2 Elect Director Tanigami, Yoshinori For For Management
3.3 Elect Director Uetaka, Yuki For For Management
3.4 Elect Director Inoue, Yoshio For For Management
4 Appoint Statutory Auditor Torii, For For Management
Toyohiko
5 Appoint Alternate Statutory Auditor For Against Management
Kosaka, Keizo
--------------------------------------------------------------------------------
NIITAKA CO. LTD.
Ticker: 4465 Security ID: J5125N108
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Chirio For For Management
1.2 Elect Director Okuyama, Yoshiaki For For Management
1.3 Elect Director Aikawa, Yasushi For For Management
1.4 Elect Director Kasai, Tsukasa For For Management
1.5 Elect Director Sako, Haruhiko For For Management
1.6 Elect Director Yoshida, Norihiro For For Management
1.7 Elect Director Ikezaki, Eiichiro For For Management
2 Appoint Statutory Auditor Mogi, Teppei For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shimada, Keigo
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIKKATO CORP
Ticker: 5367 Security ID: J50302108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors
3.1 Elect Director Nishimura, Takashi For Against Management
3.2 Elect Director Shimizu, Tomoaki For For Management
3.3 Elect Director Hoshino, Tadashi For For Management
3.4 Elect Director Ameyama, Hisamichi For For Management
3.5 Elect Director Onishi, Hiroshi For For Management
3.6 Elect Director Yasuoka, Hiroshi For For Management
3.7 Elect Director Doi, Yuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Komori, Tsuneshi
4.2 Elect Director and Audit Committee For For Management
Member Nishimura, Motoaki
4.3 Elect Director and Audit Committee For For Management
Member Usuma, Shinji
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Indemnify Directors
- Indemnify Statutory Auditors -
Change Fiscal Year End
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Nishiwaki, Akira For For Management
2.3 Elect Director Homma, Hisashi For For Management
2.4 Elect Director Suita, Tsunehisa For For Management
2.5 Elect Director Fujii, Shotaro For For Management
2.6 Elect Director Nakane, Kenjiro For For Management
2.7 Elect Director Kikuchi, Yutaro For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Ban, Nobuhiko For For Management
3.3 Appoint Statutory Auditor Nakakubo, For For Management
Mitsuaki
4 Appoint Alternate Statutory Auditor For For Management
Kurashige, Hideki
--------------------------------------------------------------------------------
NIKKO CO. LTD.
Ticker: 6306 Security ID: J51527109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
- Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Nishikawa, Takahisa For For Management
3.2 Elect Director Tsuji, Masaru For For Management
3.3 Elect Director Sakurai, Hiroyuki For For Management
3.4 Elect Director Fujii, Hiroshi For For Management
3.5 Elect Director Kinugasa, Toshifumi For For Management
3.6 Elect Director Nagahara, Noriaki For For Management
4.1 Appoint Statutory Auditor Yasuda, For For Management
Nobutaka
4.2 Appoint Statutory Auditor Kusunoki, For Against Management
Morio
4.3 Appoint Statutory Auditor Sugiyama, For Against Management
Yoshiki
4.4 Appoint Statutory Auditor Ido, Nobuzumi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Furumoto, Tatsuya
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mizushima, Kazunori For Against Management
3.2 Elect Director Iwata, Hiromi For Against Management
3.3 Elect Director Yamagata, Yukio For For Management
3.4 Elect Director Yokoyama, Shigeru For For Management
3.5 Elect Director Ishikawa, Koichi For For Management
3.6 Elect Director Terabun, Junichi For For Management
3.7 Elect Director Takahashi, Akitsugu For For Management
3.8 Elect Director Yoshikawa, Yoshikazu For For Management
3.9 Elect Director Kimura, Yasushi For For Management
3.10 Elect Director Kimura, Tsutomu For For Management
--------------------------------------------------------------------------------
NIPPON AIR CONDITIONING SERVICE CO., LTD.
Ticker: 4658 Security ID: J5190N108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Hashimoto, Tomio For For Management
3.2 Elect Director Kusano, Koji For For Management
3.3 Elect Director Tanaka, Yoji For For Management
3.4 Elect Director Nakamachi, Hiroshi For For Management
3.5 Elect Director Kageyama, Tatsuo For For Management
3.6 Elect Director Morita, Hisao For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Yoshihito
4.2 Appoint Statutory Auditor Sugiyama, For For Management
Fumihiro
4.3 Appoint Statutory Auditor Terazawa, For Against Management
Minoru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Moriyama, For For Management
Eiji
2.2 Appoint Statutory Auditor Oki, Ariyasu For For Management
2.3 Appoint Statutory Auditor Futamura, For Against Management
Takafumi
3 Appoint Alternate Statutory Auditor For For Management
Masumoto, Yoshitake
--------------------------------------------------------------------------------
NIPPON CARBIDE INDUSTRIES CO. INC.
Ticker: 4064 Security ID: J52172103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishimura, Fumio For For Management
3.2 Elect Director Serizawa, Hiroshi For For Management
3.3 Elect Director Nitta, Hidenori For For Management
3.4 Elect Director Kondo, Motoi For For Management
4 Appoint Statutory Auditor Hayata, For Against Management
Kazuto
5 Appoint Alternate Statutory Auditor For For Management
Yoshida, Tatsuo
--------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Ito, Ikuo For Against Management
3.2 Elect Director Motohashi, Yoshiji For For Management
3.3 Elect Director Miura, Keiichi For For Management
3.4 Elect Director Miyashita, Takafumi For For Management
3.5 Elect Director Yamazaki, Hironori For For Management
3.6 Elect Director Takeda, Michio For For Management
3.7 Elect Director Sempo, Yuichi For For Management
3.8 Elect Director Takahashi, Akito For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Mitsuo
5 Appoint Alternate Statutory Auditor For Against Management
Ueno, Michio
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO. LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Taniguchi, Shinichi For Against Management
2.2 Elect Director Hirotomi, Kazutaka For For Management
2.3 Elect Director Nakagawa, Kenji For For Management
2.4 Elect Director Tanida, Akihiko For For Management
2.5 Elect Director Kondo, Jun For For Management
2.6 Elect Director Kawasaki, Haruko For For Management
2.7 Elect Director Tamura, Yasuaki For For Management
3.1 Appoint Statutory Auditor Nakao, For Against Management
Shujiro
3.2 Appoint Statutory Auditor Ikehara, For For Management
Koichi
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Uchiyama, Ikuo For For Management
2.2 Elect Director Kakizaki, Noriaki For For Management
2.3 Elect Director Minegishi, Yoshifumi For For Management
2.4 Elect Director Shiraishi, Shuichi For For Management
2.5 Elect Director Komparu, Toru For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Kawakami, Kinya For For Management
3 Appoint Statutory Auditor Aida, Toyoji For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Kanaida, Katsuji
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 3
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors
3.1 Elect Director Tanahashi, Junichi For Did Not Vote Management
3.2 Elect Director Suzuki, Yoshihiro For Did Not Vote Management
3.3 Elect Director Tanahashi, Hirota For Did Not Vote Management
3.4 Elect Director Yamazaki, Nobuyuki For Did Not Vote Management
3.5 Elect Director Kinoshita, Masayuki For Did Not Vote Management
3.6 Elect Director Eguchi, Yukio For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Aizawa, Tomo
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kemmochi, Takeshi
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Furushima, Mamoru
5 Approve Aggregate Compensation Ceiling For Did Not Vote Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For Did Not Vote Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPON CHEMIPHAR CO. LTD.
Ticker: 4539 Security ID: J52473113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Kazushiro For For Management
2.2 Elect Director Kutsuwada, Masanori For For Management
2.3 Elect Director Koyama, Tsuyoshi For For Management
2.4 Elect Director Yamakawa, Tomio For For Management
2.5 Elect Director Yasumoto, Masahide For For Management
2.6 Elect Director Hatakeda, Yasushi For For Management
2.7 Elect Director Hatakeyama, Masaaki For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Yuji
3.2 Appoint Alternate Statutory Auditor For For Management
Kuzui, Shinsaku
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIPPON CHUTETSUKAN K.K.
Ticker: 5612 Security ID: J52516101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Elect Director Yasuda, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ikeda, Norihide
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Uematsu, Hiroshi For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Oikawa, Tsuyoshi For For Management
2.4 Elect Director Maekawa, Susumu For For Management
3 Appoint Statutory Auditor Kuroda, Kazuo For Against Management
--------------------------------------------------------------------------------
NIPPON CONCRETE INDUSTRIES CO. LTD.
Ticker: 5269 Security ID: J52688108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Amiya, Katsuhiko For Against Management
2.2 Elect Director Tsuchida, Shinji For For Management
2.3 Elect Director Inoue, Toshikatsu For For Management
2.4 Elect Director Imai, Shoichi For For Management
2.5 Elect Director Hoshikawa, Yoku For For Management
2.6 Elect Director Yagi, Isao For For Management
2.7 Elect Director Nakagawa, Tomoaki For For Management
2.8 Elect Director Mazuka, Michiyoshi For For Management
3 Appoint Statutory Auditor Ando, Makoto For For Management
4 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
NIPPON CONVEYER CO. LTD.
Ticker: 6375 Security ID: J52731106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Takayama, Masanori For Against Management
3.2 Elect Director Kikkawa, Katsuhiro For Against Management
3.3 Elect Director Tanaka, Taichiro For For Management
3.4 Elect Director Ishida, Toshio For For Management
3.5 Elect Director Nakao, Toshiya For For Management
3.6 Elect Director Daito, Hidekazu For For Management
3.7 Elect Director Takayama, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kozai, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Takada, Akio
4.3 Elect Director and Audit Committee For For Management
Member Fujie, Masao
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishiyama, Teruaki For For Management
3.2 Elect Director Nishino, Takao For For Management
3.3 Elect Director Anazawa, Shuji For For Management
3.4 Elect Director Kobayashi, Hiroaki For For Management
3.5 Elect Director Koshimura, Takayuki For For Management
3.6 Elect Director Sugai, Shunichi For For Management
3.7 Elect Director Tanaka, Nobuo For For Management
3.8 Elect Director Shirasu, Tatsuro For For Management
3.9 Elect Director Ichiki, Gotaro For For Management
3.10 Elect Director Komori, Kazuya For For Management
4 Appoint Statutory Auditor Uehara, For Against Management
Manabu
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Egawa, Kentaro For For Management
3.2 Elect Director Tsuchiya, Tadami For For Management
3.3 Elect Director Tanaka, Hitoshi For For Management
3.4 Elect Director Kusunoki, Shigenori For For Management
3.5 Elect Director Kaneko, Yasuro For For Management
3.6 Elect Director Yamamoto, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Amemiya, For For Management
Tsunoru
4.2 Appoint Statutory Auditor Ikuta, Kosuke For Against Management
4.3 Appoint Statutory Auditor Nakamura, For Against Management
Tomohisa
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON FELT CO. LTD.
Ticker: 3512 Security ID: J53419107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyama, Yoshio For Against Management
1.2 Elect Director Shibahara, Seiichi For Against Management
1.3 Elect Director Suzuki, Junichi For For Management
1.4 Elect Director Nakagawa, Seiji For For Management
1.5 Elect Director Shimizu, Toshio For For Management
1.6 Elect Director Kaneko, Toshio For For Management
1.7 Elect Director Tomita, Norio For For Management
1.8 Elect Director Sato, Fumio For For Management
1.9 Elect Director Yazaki, Sotaro For For Management
1.10 Elect Director Oikawa, Kozo For For Management
--------------------------------------------------------------------------------
NIPPON FILCON
Ticker: 5942 Security ID: J53462107
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Katayama, Yoichi For For Management
4.1 Appoint Statutory Auditor Uchida, For For Management
Masaru
4.2 Appoint Statutory Auditor Inuzuka, For Against Management
Atsushi
4.3 Appoint Statutory Auditor Murayama, For Against Management
Shuhei
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
6 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
7 Approve Annual Bonus Payment to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON FINE CHEMICAL CO. LTD.
Ticker: 4362 Security ID: J53505103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yano, Susumu For For Management
2.2 Elect Director Kawabayashi, Masanobu For For Management
2.3 Elect Director Ohashi, Yukihiro For For Management
2.4 Elect Director Fukase, Shinichi For For Management
2.5 Elect Director Yano, Hiroshi For For Management
2.6 Elect Director Kinomura, Keisuke For For Management
2.7 Elect Director Suzuki, Kazunobu For For Management
2.8 Elect Director Murase, Chihiro For For Management
3.1 Appoint Statutory Auditor Ogiso, Masaya For For Management
3.2 Appoint Statutory Auditor Horie, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Takashi
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Amano, Tatsuo For For Management
2.3 Elect Director Kondo, Masayuki For For Management
2.4 Elect Director Matsui, Hiroyuki For For Management
2.5 Elect Director Sekine, Noboru For For Management
2.6 Elect Director Horiuchi, Toshifumi For For Management
2.7 Elect Director Maezuru, Toshiya For For Management
3 Appoint Statutory Auditor Kiyoto, For For Management
Takafumi
--------------------------------------------------------------------------------
NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Wada, Shinji For Against Management
2.2 Elect Director Nakayama, Yuju For For Management
2.3 Elect Director Watanabe, Daijo For For Management
2.4 Elect Director Koike, Shiro For For Management
2.5 Elect Director Araki, Futoshi For For Management
2.6 Elect Director Morishita, Junichi For For Management
2.7 Elect Director Tanaka, Toshiya For For Management
2.8 Elect Director Mukai, Masahiro For For Management
2.9 Elect Director Kashiwaya, Kunihiko For For Management
2.10 Elect Director Watanabe, Naomi For For Management
2.11 Elect Director Sakamoto, Toshiyasu For For Management
2.12 Elect Director Ide, Takashi For For Management
2.13 Elect Director Kawano, Tetsuo For For Management
3.1 Appoint Statutory Auditor Otsuki, For For Management
Shohei
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Shojiro
3.3 Appoint Statutory Auditor Yamada, For For Management
Tsuyoshi
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NIPPON HUME CORP.
Ticker: 5262 Security ID: J54021100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nomura, Shizuo For For Management
3.2 Elect Director Okawauchi, Minoru For For Management
3.3 Elect Director Toyoguchi, Naoki For For Management
3.4 Elect Director Endo, Hirokuni For For Management
3.5 Elect Director Asazuma, Masahiro For For Management
3.6 Elect Director Masubuchi, Tomoyuki For For Management
3.7 Elect Director Ohashi, Masataka For For Management
3.8 Elect Director Suzuki, Tomoki For For Management
3.9 Elect Director Urakami, Katsuji For For Management
--------------------------------------------------------------------------------
NIPPON KANZAI CO. LTD.
Ticker: 9728 Security ID: J54150107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Fukuda, Takeshi For For Management
3.2 Elect Director Fukuda, Shintaro For For Management
3.3 Elect Director Yasuda, Mamoru For For Management
3.4 Elect Director Tokuyama, Yoshikazu For For Management
3.5 Elect Director Takahashi, Kunio For For Management
3.6 Elect Director Jono, Shigeru For For Management
3.7 Elect Director Kominami, Hiroshi For For Management
3.8 Elect Director Amano, Kenji For For Management
3.9 Elect Director Nishioka, Nobutoshi For For Management
3.10 Elect Director Harada, Yasuhiro For For Management
3.11 Elect Director Akai, Toshio For For Management
3.12 Elect Director Ohara, Yoshiaki For For Management
3.13 Elect Director Wakamatsu, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Makino, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Niwa, Kenzo
4.3 Elect Director and Audit Committee For Against Management
Member Yamashita, Yoshiro
4.4 Elect Director and Audit Committee For For Management
Member Kosuga, Kota
5 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
6 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
NIPPON KASEI CHEMICAL CO. LTD.
Ticker: 4007 Security ID: J54193107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nakamura, Eisuke For Against Management
3.2 Elect Director Murata, Koji For For Management
3.3 Elect Director Yoshimori, Takayuki For For Management
3.4 Elect Director Bando, Yoshikazu For For Management
3.5 Elect Director Waga, Masayuki For For Management
3.6 Elect Director Kajiwara, Yasuhiro For For Management
3.7 Elect Director Ogo, Makoto For For Management
4.1 Appoint Statutory Auditor Oide, Shojiro For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
Wada, Mitsuhiro
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIPPON KINZOKU CO. LTD.
Ticker: 5491 Security ID: J54279104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraishi, Masanori For Against Management
1.2 Elect Director Suzuki, Takashi For For Management
1.3 Elect Director Nemoto, Shigeo For For Management
1.4 Elect Director Shimokawa, Yasushi For For Management
1.5 Elect Director Mizoguchi, Ryohei For For Management
1.6 Elect Director Ogawa, Kazuhiro For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Tsunoka, Shin
2.2 Appoint Alternate Statutory Auditor For For Management
Kagohara, Kazuaki
--------------------------------------------------------------------------------
NIPPON KODOSHI CORP.
Ticker: 3891 Security ID: J5430V100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Chinzei, Shoichiro For Against Management
3.2 Elect Director Yamaoka, Toshinori For Against Management
3.3 Elect Director Shimomura, Osamu For For Management
3.4 Elect Director Chikamori, Shunji For For Management
3.5 Elect Director Togo, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Terada, For For Management
Satoru
4.2 Appoint Statutory Auditor Hamanaka, For For Management
Toyoshi
5 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
NIPPON KOEI CO. LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirose, Noriaki For For Management
1.2 Elect Director Yoshida, Katsumi For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Tsunoda, Yoshihiko For For Management
1.5 Elect Director Yamakawa, Asao For For Management
1.6 Elect Director Mizukoshi, Akira For For Management
1.7 Elect Director Takano, Noboru For For Management
1.8 Elect Director Inoue, Yoshikimi For For Management
1.9 Elect Director Akiyoshi, Hiroyuki For For Management
1.10 Elect Director Honjo, Naoki For For Management
1.11 Elect Director Tanaka, Hiroshi For For Management
1.12 Elect Director Naito, Masahisa For For Management
1.13 Elect Director Ichikawa, Hiizu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sudo, Hideaki
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Clarify Provisions on
Alternate Statutory Auditors -
Indemnify Statutory Auditors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5.1 Elect Director Kuroiwa, Masakatsu For For Management
5.2 Elect Director Kuroiwa, Keita For For Management
5.3 Elect Director Nagaoka, Toshimi For For Management
5.4 Elect Director Kurisu, Takashi For For Management
5.5 Elect Director Sano, Yasuyuki For For Management
5.6 Elect Director Kawaguchi, Toshiaki For For Management
5.7 Elect Director Matsuda, Yasunori For For Management
5.8 Elect Director Suzuki, Takashi For For Management
5.9 Elect Director Kobayashi, Katsunori For For Management
6 Appoint Alternate Statutory Auditor For For Management
Ajioka, Yoshiyuki
--------------------------------------------------------------------------------
NIPPON KOSHUHA STEEL CO. LTD.
Ticker: 5476 Security ID: J54623103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kawase, Masahiro For Against Management
3.2 Elect Director Hayashida, Keiichi For For Management
3.3 Elect Director Kurushima, Yasuaki For For Management
3.4 Elect Director Yamana, Hisashi For For Management
3.5 Elect Director Koto, Akihiro For For Management
3.6 Elect Director Dono, Kazuhiro For For Management
3.7 Elect Director Nakao, Daisuke For For Management
3.8 Elect Director Horikawa, Kenichi For For Management
3.9 Elect Director Kurosu, Nobuyuki For For Management
3.10 Elect Director Niwa, Norimitsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Jono, Tatsumi
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NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Murakami, Toshihide For For Management
2.4 Elect Director Okamoto, Yasunori For For Management
2.5 Elect Director Shimizu, Mikio For For Management
2.6 Elect Director Imasu, Masao For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
2.8 Elect Director Ueno, Koji For For Management
2.9 Elect Director Hiruma, Hiroyasu For For Management
2.10 Elect Director Hamamura, Shozo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Statutory Auditor Fukui, Koji For For Management
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NIPPON PARKING DEVELOPMENT CO. LTD.
Ticker: 2353 Security ID: J5877L102
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.7
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Matsuo, Hideaki For For Management
2.4 Elect Director Iwamoto, Ryujiro For For Management
2.5 Elect Director Sakurai, Fumio For For Management
2.6 Elect Director Ono, Daizaburo For For Management
2.7 Elect Director Furukawa, Hironori For For Management
2.8 Elect Director Kawashima, Atsushi For For Management
2.9 Elect Director Nagasu, Kenichi For For Management
3 Appoint Statutory Auditor Kimoto, Tetsu For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
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NIPPON PILLAR PACKING
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iwanami, Kiyohisa For For Management
3.2 Elect Director Oiwa, Teruo For For Management
3.3 Elect Director Osaki, Shinji For For Management
3.4 Elect Director Iwanami, Yoshinobu For For Management
3.5 Elect Director Shukunami, Katsuhiko For For Management
3.6 Elect Director Nakagawa, Takeo For For Management
3.7 Elect Director Nagata, Takeharu For For Management
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NIPPON PISTON RING CO. LTD.
Ticker: 6461 Security ID: J55268106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve 10 into 1 Reverse Stock Split For For Management
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
4.1 Elect Director Takahashi, Teruo For For Management
4.2 Elect Director Fujita, Masaaki For For Management
4.3 Elect Director Kawahashi, Masaaki For For Management
4.4 Elect Director Nagumo, Ryosuke For For Management
--------------------------------------------------------------------------------
NIPPON RIETEC CO LTD
Ticker: 1938 Security ID: J06174106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tanabe, Shoji For For Management
2.2 Elect Director Numazaki, Ryohei For For Management
2.3 Elect Director Teramura, Akio For For Management
2.4 Elect Director Saito, Susumu For For Management
2.5 Elect Director Sato, Isao For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ikeda, Akihiko
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takeo For For Management
1.2 Elect Director Yamaguchi, Norio For For Management
1.3 Elect Director Hisamatsu, Hiromi For For Management
1.4 Elect Director Hidaka, Toru For For Management
1.5 Elect Director Hatakeyama, Osamu For For Management
1.6 Elect Director Shimizu, Tomoki For For Management
1.7 Elect Director Takeuchi, Akira For For Management
2.1 Appoint Statutory Auditor Shimoda, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Kurihara, For Against Management
Toshiaki
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NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Nagai, Shoji For For Management
2.2 Elect Director Takada, Hirotoshi For For Management
2.3 Elect Director Okawa, Makoto For For Management
2.4 Elect Director Suzuki, Junichi For For Management
2.5 Elect Director Ichihashi, Toshiaki For For Management
2.6 Elect Director Nakamura, Akira For For Management
2.7 Elect Director Takano, Masaharu For For Management
2.8 Elect Director Arisawa, Sanji For For Management
2.9 Elect Director Sakikawa, Takashi For For Management
3.1 Appoint Statutory Auditor Miyajima, For Against Management
Michiaki
3.2 Appoint Statutory Auditor Saiki, Etsuo For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2011 AGM
--------------------------------------------------------------------------------
NIPPON SEIRO CO LTD
Ticker: 5010 Security ID: J55526107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Inoue, Hiroshi For For Management
2.2 Elect Director Hosoda, Hachiro For For Management
2.3 Elect Director Sekiya, Tadashi For For Management
2.4 Elect Director Ando, Tsukasa For For Management
2.5 Elect Director Fukuma, Yoshihiko For For Management
2.6 Elect Director Jokei, Naohiro For For Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Takashi
--------------------------------------------------------------------------------
NIPPON SEISEN CO. LTD.
Ticker: 5659 Security ID: J55569107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kondo, Tatsuo For Against Management
3.2 Elect Director Kishiki, Masahiko For For Management
3.3 Elect Director Taga, Masahiro For For Management
3.4 Elect Director Akita, Yasuaki For For Management
3.5 Elect Director Tachibana, Kazuto For For Management
3.6 Elect Director Hanai, Takeshi For For Management
3.7 Elect Director Seki, Kimihiko For For Management
4.1 Appoint Statutory Auditor Sumitomo, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Hanawa, For Against Management
Hiroshi
5 Appoint Alternate Statutory Auditor For Against Management
Ito, Shimpei
6 Approve Retirement Bonus Payment for For Against Management
Director
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Makoto For For Management
1.2 Elect Director Yoshikawa, Kazuhiro For For Management
1.3 Elect Director Ito, Hideki For For Management
1.4 Elect Director Saito, Tsutomu For For Management
2.1 Appoint Statutory Auditor Nagino, For For Management
Yukichi
2.2 Appoint Statutory Auditor Ito, Tatsuro For For Management
2.3 Appoint Statutory Auditor Mizutani, For Against Management
Kiyoshi
2.4 Appoint Statutory Auditor Kato, Michiko For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Asaka, Seiichi For For Management
2.2 Elect Director Mori, Shigeki For For Management
2.3 Elect Director Clemens Miller For For Management
2.4 Elect Director Mark Lyons For For Management
2.5 Elect Director Moroka, Kenichi For For Management
2.6 Elect Director Komiya, Hiroshi For For Management
2.7 Elect Director Gunter Zorn For For Management
2.8 Elect Director Yamazaki, Toshikuni For For Management
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NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Elect Director Matsumoto, Yasuko For For Management
4.1 Appoint Statutory Auditor Kawada, Shoji For For Management
4.2 Appoint Statutory Auditor Yoshikawa, For For Management
Yukio
4.3 Appoint Statutory Auditor Tsunashima, For Against Management
Tsutomu
4.4 Appoint Statutory Auditor Sato, Naoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Morita, Michiaki
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kinebuchi, Yutaka For For Management
3.2 Elect Director Masuda, Makoto For For Management
3.3 Elect Director Ishii, Akira For For Management
3.4 Elect Director Uryu, Hiroyuki For For Management
3.5 Elect Director Adachi, Hiroyuki For For Management
3.6 Elect Director Higuchi, Haruo For For Management
3.7 Elect Director Hori, Naoyuki For For Management
3.8 Elect Director Takayama, Yasuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Waki, Yoko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON STEEL & SUMIKIN BUSSAN
Ticker: 9810 Security ID: J5593N101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hiwatari, Kenji For Against Management
3.2 Elect Director Tamagawa, Akio For For Management
3.3 Elect Director Shimotori, Etsuo For For Management
3.4 Elect Director Kurita, Keiji For For Management
3.5 Elect Director Takeda, Masaharu For For Management
3.6 Elect Director Uemura, Akio For For Management
3.7 Elect Director Nomura, Yuichi For For Management
3.8 Elect Director Miyasaka, Ichiro For For Management
3.9 Elect Director Shono, Hiroshi For For Management
3.10 Elect Director Nakamura, Eiichi For For Management
4 Appoint Statutory Auditor Takegoshi, For Against Management
Toru
--------------------------------------------------------------------------------
NIPPON STEEL & SUMIKIN TEXENG
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Share Exchange Agreement with For For Management
Nippon Steel & Sumitomo Metal Corp
3.1 Elect Director Masumitsu, Noriyuki For Against Management
3.2 Elect Director Kosaka, Takashi For For Management
3.3 Elect Director Usuki, Masayoshi For For Management
3.4 Elect Director Takamoto, Toshinari For For Management
3.5 Elect Director Emoto, Hiroshi For For Management
3.6 Elect Director Sugihara, Kazuo For For Management
3.7 Elect Director Moroishi, Hiroaki For For Management
3.8 Elect Director Yamazaki, Akihiko For For Management
3.9 Elect Director Okamoto, Yoshiyuki For For Management
3.10 Elect Director Ishikawa, Kenya For For Management
3.11 Elect Director Tanimoto, Shinji For For Management
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosomi, Norio For For Management
1.2 Elect Director Koike, Kunihiko For For Management
1.3 Elect Director Matono, Akiyo For For Management
1.4 Elect Director Sekiguchi, Yoichi For For Management
1.5 Elect Director Oki, Shinsuke For For Management
1.6 Elect Director Takahashi, Seiji For For Management
1.7 Elect Director Yamamoto, Shinya For For Management
1.8 Elect Director Kinoshita, Keishiro For For Management
1.9 Elect Director Haruki, Tsugio For For Management
2 Appoint Statutory Auditor Sato, Koki For For Management
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kimura, Katsumi For Against Management
2.2 Elect Director Mori, Tomoyuki For For Management
2.3 Elect Director Takahashi, Keiichi For For Management
2.4 Elect Director Takada, Kazunori For For Management
2.5 Elect Director Wada, Masahiro For For Management
2.6 Elect Director Waga, Masayuki For For Management
2.7 Elect Director Urabe, Hiroshi For For Management
3.1 Appoint Statutory Auditor Sato, Hiroki For For Management
3.2 Appoint Statutory Auditor Yoshino, For For Management
Takayoshi
3.3 Appoint Statutory Auditor Nakatsukasa, For For Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SYSTEMWARE CO., LTD.
Ticker: 9739 Security ID: J5610Q103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tada, Naoto For Against Management
1.2 Elect Director Tada, Shoji For Against Management
1.3 Elect Director Kuwabara, Kimio For For Management
1.4 Elect Director Ota, Susumu For For Management
1.5 Elect Director Koseki, Seiichi For For Management
1.6 Elect Director Koyano, Mikio For For Management
1.7 Elect Director Kashima, Konosuke For For Management
2.1 Appoint Statutory Auditor Iigo, Naoyuki For For Management
2.2 Appoint Statutory Auditor Ishii, For Against Management
Yasumasa
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Tomoyuki
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Kondo, Toshio For For Management
2.3 Elect Director Hattori, Shinichi For For Management
2.4 Elect Director Tanaka, Kazuhiko For For Management
2.5 Elect Director Akimoto, Toshitaka For For Management
2.6 Elect Director Kimura, Toshinao For For Management
2.7 Elect Director Miura, Toshio For For Management
2.8 Elect Director Shimomura, Koji For For Management
2.9 Elect Director Yoneda, Michio For For Management
2.10 Elect Director Okajima, Toru For For Management
2.11 Elect Director Takei, Yoichi For For Management
3.1 Appoint Statutory Auditor Suzuki, Ichio For For Management
3.2 Appoint Statutory Auditor Ishibe, Kenji For Against Management
3.3 Appoint Statutory Auditor Saito, For Against Management
Satoshi
3.4 Appoint Statutory Auditor Nasu, Taketo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON TUNGSTEN
Ticker: 6998 Security ID: J93665107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakaguchi, Seiichi For Against Management
1.2 Elect Director Baba, Shinya For Against Management
1.3 Elect Director Sakaguchi, Shigeya For For Management
1.4 Elect Director Tokumoto, Kei For For Management
1.5 Elect Director Oshima, Masanobu For For Management
1.6 Elect Director Goto, Shinji For For Management
1.7 Elect Director Izaki, Kazuhiro For For Management
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Kurokawa, Kiyotaka For For Management
2.3 Elect Director Kato, Keiji For For Management
2.4 Elect Director Kiyokawa, Yuji For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Hajime For Did Not Vote Management
1.2 Elect Director Moroka, Michio For Did Not Vote Management
1.3 Elect Director Hashinokuchi, Makoto For Did Not Vote Management
1.4 Elect Director Okada, Kazuhiko For Did Not Vote Management
2.1 Appoint Statutory Auditor Yamaguchi, For Did Not Vote Management
Soichi
2.2 Appoint Statutory Auditor Kishida, For Did Not Vote Management
Mamoru
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hosikawa, Nobuyuki
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yogo, Takehito For For Management
3.2 Elect Director Omizu, Minako For For Management
4.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
4.2 Appoint Statutory Auditor Irie, For For Management
Kazumichi
4.3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
5 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
--------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takeshima, Kazuyuki For For Management
2.2 Elect Director Kuratomi, Sumio For For Management
2.3 Elect Director Nakao, Kazuki For For Management
2.4 Elect Director Takasaki, Shigeyuki For For Management
2.5 Elect Director Hiya, Yuji For For Management
2.6 Elect Director Sasaki, Nozomu For For Management
2.7 Elect Director Miyata, Katsuhiko For For Management
2.8 Elect Director Shozaki, Hideaki For For Management
2.9 Elect Director Kitamura, Shinji For For Management
2.10 Elect Director Shimizu, Nobuhiko For For Management
2.11 Elect Director Matsuo, Toshihiro For For Management
2.12 Elect Director Okaku, Sunao For For Management
2.13 Elect Director Sueyoshi, Norio For Against Management
2.14 Elect Director Harimoto, Kunio For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NISHIKAWA RUBBER
Ticker: 5161 Security ID: J5671T103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishikawa, Masahiro For For Management
3.2 Elect Director Yamamoto, Fumiharu For For Management
3.3 Elect Director Kodama, Shoso For For Management
3.4 Elect Director Fukuoka, Yoshitomo For For Management
3.5 Elect Director Kataoka, Nobukazu For For Management
3.6 Elect Director Nishikawa, Yasuo For For Management
3.7 Elect Director Yoneyama, Shoichi For For Management
3.8 Elect Director Marume, Yoshihiro For For Management
3.9 Elect Director Sasaki, Masaharu For For Management
3.10 Elect Director Naito, Makoto For For Management
3.11 Elect Director Kyomoto, Keiji For For Management
3.12 Elect Director Ogawa, Hideki For For Management
3.13 Elect Director Osako, Tadashi For For Management
3.14 Elect Director Yamamoto, Junichi For For Management
4.1 Appoint Statutory Auditor Shirai, For For Management
Ryuichiro
4.2 Appoint Statutory Auditor Kurata, Osamu For Against Management
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kondo, Harusada For For Management
2.2 Elect Director Mizuguchi, Uichi For For Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Takase, Nobutoshi For For Management
2.6 Elect Director Matsumoto, Akira For For Management
2.7 Elect Director Kono, Yuichi For For Management
2.8 Elect Director Mino, Koji For For Management
2.9 Elect Director Kikuchi, Kiyomi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Shuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Takano, Yasuhiko
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NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hasegawa, Hisato For For Management
2.3 Elect Director Kitanaka, Hideho For For Management
2.4 Elect Director Fujita, Masayoshi For For Management
2.5 Elect Director Matsuo, Mitsuaki For For Management
2.6 Elect Director Sugao, Hidefumi For For Management
3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Nishio, Masashi For For Management
3.2 Elect Director Tonomura, Yoshihiro For For Management
3.3 Elect Director Nitta, Kazuso For For Management
3.4 Elect Director Shibamoto, Kazunori For For Management
3.5 Elect Director Tsujimura, Toshio For For Management
3.6 Elect Director Hamada, Masayoshi For For Management
3.7 Elect Director Hashimoto, Koji For For Management
3.8 Elect Director Kitayama, Takashi For For Management
3.9 Elect Director Kamada, Hiroaki For For Management
3.10 Elect Director Shimanaka, Tetsumi For For Management
4 Appoint Statutory Auditor Sakaguchi, For For Management
Yuko
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NISSAN TOKYO SALES HOLDINGS CO., LTD.
Ticker: 8291 Security ID: J8930D109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakai, Shinya For For Management
3.2 Elect Director Tanaka, Toshiharu For For Management
3.3 Elect Director Togawa, Takahiko For For Management
3.4 Elect Director Nishimura, Kenji For For Management
3.5 Elect Director Murai, Keiichi For For Management
3.6 Elect Director Hosoda, Jiro For For Management
3.7 Elect Director Endo, Ken For For Management
4 Appoint Statutory Auditor Kawaguchi, For Against Management
Masaaki
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO. LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Aoki, Kota For For Management
1.3 Elect Director Ogihara, Shuichi For For Management
1.4 Elect Director Miyasaka, Junichi For For Management
1.5 Elect Director Oi, Masahiko For For Management
1.6 Elect Director Sakai, Tsuneo For For Management
1.7 Elect Director Sakai, Masayuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Taguchi, Takaaki
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSEI BUILD KOGYO CO. LTD.
Ticker: 1916 Security ID: J57332108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Morioka, Atsuhiro For For Management
3.2 Elect Director Morioka, Naoki For For Management
3.3 Elect Director Motoyoshi, Yoshiaki For For Management
3.4 Elect Director Fujiwara, Keiji For For Management
3.5 Elect Director Tanida, Nobu For For Management
3.6 Elect Director Ueda, Hideki For For Management
3.7 Elect Director Kotani, Koji For For Management
3.8 Elect Director Kikuchi, Junya For For Management
3.9 Elect Director Yoshida, Shuhei For For Management
--------------------------------------------------------------------------------
NISSEI CORPORATION
Ticker: 6271 Security ID: J57375107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Akitoshi For Against Management
1.2 Elect Director Hasegawa, Tomoyuki For Against Management
1.3 Elect Director Watanabe, Tetsuo For For Management
1.4 Elect Director Suzuki, Hisao For For Management
1.5 Elect Director Tsuchiya, Sojiro For For Management
--------------------------------------------------------------------------------
NISSEI PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6293 Security ID: J57397101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Appoint Statutory Auditor Kadosawa, For For Management
Motoaki
2.2 Appoint Statutory Auditor Narusawa, For Against Management
Kazuyuki
3 Appoint Alternate Statutory Auditor For For Management
Haruta, Hiroshi
--------------------------------------------------------------------------------
NISSEN HOLDINGS CO. LTD.
Ticker: 8248 Security ID: J57504102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: DEC 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichiba, Nobuyuki For Against Management
1.2 Elect Director Nagamatsu, Fumihiko For For Management
1.3 Elect Director Tsukushi, Toshiya For For Management
1.4 Elect Director Wakita, Tamaki For For Management
1.5 Elect Director Yamaguchi, Toshiaki For For Management
1.6 Elect Director Fujii, Michiko For For Management
1.7 Elect Director Fujishima, Yukio For For Management
1.8 Elect Director Aoki, Shigetada For For Management
1.9 Elect Director Komori, Tetsuo For For Management
2 Appoint Statutory Auditor Yamada, Osamu For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Tamada, Hidekazu
3.2 Appoint Alternate Statutory Auditor For For Management
Takita, Masakatsu
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Suzuki, Junya For For Management
2.2 Elect Director Hashimoto, Takao For For Management
2.3 Elect Director Nishihara, Hayato For For Management
2.4 Elect Director Tsuji, Yoshiharu For For Management
2.5 Elect Director Kubota, Tamio For For Management
2.6 Elect Director Kojima, Kenji For For Management
2.7 Elect Director Nohara, Sawako For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Yusuke
4 Appoint Alternate Statutory Auditor For For Management
Hiraoka, Akinobu
--------------------------------------------------------------------------------
NISSHIN FUDOSAN CO. LTD.
Ticker: 8881 Security ID: J57677106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakairi, Takashi For For Management
2.2 Elect Director Kamiyama, Takashi For For Management
2.3 Elect Director Aoshima, Yoshio For For Management
3.1 Appoint Statutory Auditor Yoshizumi, For For Management
Kiyotaka
3.2 Appoint Statutory Auditor Fujioka, For For Management
Juzaburo
3.3 Appoint Statutory Auditor Nakano, For For Management
Shigeo
3.4 Appoint Statutory Auditor Kojima, For For Management
Tetsuya
4 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Hiroyasu
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Imamura, Takao For Against Management
2.2 Elect Director Seto, Akira For For Management
2.3 Elect Director Ishigami, Takashi For For Management
2.4 Elect Director Fujii, Takashi For For Management
2.5 Elect Director Ogami, Hidetoshi For For Management
2.6 Elect Director Yoshida, Nobuaki For For Management
2.7 Elect Director Kuno, Takahisa For For Management
2.8 Elect Director Narusawa, Takashi For For Management
2.9 Elect Director Uehara, Toshio For For Management
3.1 Appoint Statutory Auditor Kayanoma, For For Management
Shoji
3.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
NISSHIN STEEL CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miki, Toshinori For Against Management
1.2 Elect Director Nariyoshi, Yukio For For Management
1.3 Elect Director Mizumoto, Koji For For Management
1.4 Elect Director Miyakusu, Katsuhisa For For Management
1.5 Elect Director Minami, Kenji For For Management
1.6 Elect Director Uchida, Yukio For For Management
1.7 Elect Director Sasaki, Masahiro For For Management
1.8 Elect Director Tanaka, Hideo For For Management
1.9 Elect Director Miyoshi, Nobuhiro For For Management
1.10 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Kawata, Masaya For For Management
2.3 Elect Director Murakami, Masahiro For For Management
2.4 Elect Director Tsuchida, Takayoshi For For Management
2.5 Elect Director Hagiwara, Nobuyuki For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Kijima, Toshihiro For For Management
2.8 Elect Director Okugawa, Takayoshi For For Management
2.9 Elect Director Baba, Kazunori For For Management
2.10 Elect Director Akiyama, Tomofumi For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Shimizu, Yoshinori For For Management
2.13 Elect Director Fujino, Shinobu For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoichi
3.2 Appoint Statutory Auditor Omoto, Takumi For For Management
3.3 Appoint Statutory Auditor Kawakami, Yo For Against Management
3.4 Appoint Statutory Auditor Tomita, For Against Management
Toshihiko
4 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Tsutsui, Hiroshi For For Management
2.2 Elect Director Tsutsui, Masahiro For For Management
2.3 Elect Director Watanabe, Junichiro For For Management
2.4 Elect Director Sakurai, Hideto For For Management
2.5 Elect Director Akao, Yoshio For For Management
2.6 Elect Director Masuda, Kenjiro For For Management
2.7 Elect Director Nakagome, Toshiyoshi For For Management
2.8 Elect Director Okuaki, Masahisa For For Management
2.9 Elect Director Tsutsui, Masataka For For Management
2.10 Elect Director Ishiyama, Tomonao For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Fujine, Tsuyoshi
3.2 Elect Director and Audit Committee For Against Management
Member Kobayashi, Sadao
3.3 Elect Director and Audit Committee For For Management
Member Takeda, Osamu
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO. LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Amano, Yoshikazu For Against Management
3.2 Elect Director Obata, Hideaki For Against Management
3.3 Elect Director Ishida, Kazumasa For For Management
3.4 Elect Director Yamabayashi, Naoyuki For For Management
3.5 Elect Director Nobu, Masahide For For Management
3.6 Elect Director Hoshi, Yasuhisa For For Management
3.7 Elect Director Ueno, Tadashi For For Management
3.8 Elect Director Miyashita, Michinaga For For Management
3.9 Elect Director Yurino, Masahiro For For Management
4 Appoint Statutory Auditor Saeki, Go For Against Management
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Okawara, Eiji For For Management
2.2 Elect Director Yanagisawa, Hideaki For For Management
2.3 Elect Director Tamai, Naotoshi For For Management
2.4 Elect Director Takei, Junya For For Management
2.5 Elect Director Terada, Kenji For For Management
2.6 Elect Director Shimizu, Kenji For For Management
2.7 Elect Director Sato, Kazuya For For Management
2.8 Elect Director Ichikawa, Yuichi For For Management
2.9 Elect Director Shinohara, Takayoshi For For Management
2.10 Elect Director Miyashita, Jiro For For Management
3.1 Appoint Statutory Auditor Sakashita, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Horiuchi, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Higuchi, Yoichi For For Management
3.2 Elect Director Sumii, Masami For For Management
3.3 Elect Director Morinaga, Koji For For Management
3.4 Elect Director Sunaoka, Mutsuo For For Management
3.5 Elect Director Kawaguchi, Tatsuo For For Management
3.6 Elect Director Nishigaki, Jun For For Management
3.7 Elect Director Okubo, Akira For For Management
3.8 Elect Director Takeba, Moto For For Management
3.9 Elect Director Iizuka, Katsuko For For Management
4.1 Appoint Statutory Auditor Aoto, For For Management
Yoshinao
4.2 Appoint Statutory Auditor Maeda, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Enso, Takuro For Against Management
4.4 Appoint Statutory Auditor Wada, Masao For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NISSUI PHARMACEUTICAL
Ticker: 4550 Security ID: J58128109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Tokuya For For Management
1.2 Elect Director Iwamoto, Yoshiichi For For Management
1.3 Elect Director Yatsu, Seiichi For For Management
1.4 Elect Director Nakamura, Masumi For For Management
1.5 Elect Director Shibasaki, Eiichi For For Management
1.6 Elect Director Sekiguchi, Yoichi For For Management
1.7 Elect Director Ajima, Takatomo For For Management
2 Appoint Statutory Auditor Tayama, For For Management
Takeshi
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NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kunieda, Nobutaka For For Management
2.2 Elect Director Nitta, Motonobu For For Management
2.3 Elect Director Nishimura, Osamu For For Management
2.4 Elect Director Otsuka, Kazuhiko For For Management
2.5 Elect Director Inoue, Kazumi For For Management
2.6 Elect Director Yoshimura, Keiji For For Management
2.7 Elect Director Ishikiriyama, Yasunori For For Management
2.8 Elect Director Suga, Mitsuyuki For For Management
3.1 Appoint Statutory Auditor Nagaya, For For Management
Toshinori
3.2 Appoint Statutory Auditor Shodono, For Against Management
Hiroaki
4 Appoint Alternate Statutory Auditor For Against Management
Takata, Nadamu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTA GELATIN INC.
Ticker: 4977 Security ID: J58107103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Nakai, For For Management
Yasuyuki
2.2 Appoint Statutory Auditor Togo, For For Management
Shigeoki
3 Appoint Alternate Statutory Auditor For For Management
Nishihara, Tomoaki
--------------------------------------------------------------------------------
NITTAN VALVE CO. LTD.
Ticker: 6493 Security ID: J58278102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Sato, Kimio For For Management
3.2 Elect Director Noguchi, Yoshifumi For For Management
3.3 Elect Director Matsunaga, Jun For For Management
3.4 Elect Director Koyama, Hiroshi For For Management
3.5 Elect Director Kawamura, Hideo For For Management
3.6 Elect Director Kumamura, Takeyuki For For Management
3.7 Elect Director Yamasaki, Shinya For For Management
3.8 Elect Director Kaneko, Katsuhiko For For Management
4.1 Appoint Statutory Auditor Tanaka, Izumi For For Management
4.2 Appoint Statutory Auditor Wakayanagi, For For Management
Yoshiro
--------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Minamizono, Katsumi For For Management
2.2 Elect Director Shiratori, Yoshitada For For Management
2.3 Elect Director Nishizaka, Toyoshi For For Management
2.4 Elect Director Tsuji, Yuichi For For Management
2.5 Elect Director Hama, Kunihisa For For Management
2.6 Elect Director Koda, Tadatsuna For For Management
2.7 Elect Director Kamibayashi, Hiroshi For For Management
2.8 Elect Director Ochi, Masamichi For For Management
--------------------------------------------------------------------------------
NITTO FC CO., LTD.
Ticker: 4033 Security ID: J5859N100
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors
2.1 Elect Director Watanabe, Kaname For For Management
2.2 Elect Director Mizutani, Isamu For For Management
2.3 Elect Director Goto, Hiroshi For For Management
2.4 Elect Director Wakida, Sadahiko For For Management
2.5 Elect Director Terashima, Takashi For For Management
2.6 Elect Director Takeda, Satoshi For For Management
2.7 Elect Director Kurachi, Yasumasa For For Management
2.8 Elect Director Kawabe, Noriyuki For For Management
2.9 Elect Director Ito, Akio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shibata, Kiyoyasu
--------------------------------------------------------------------------------
NITTO FUJI FLOUR MILLING CO. LTD.
Ticker: 2003 Security ID: J58622101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Shimojima, Masao For Against Management
2.2 Elect Director Takaoka, Hiroaki For For Management
2.3 Elect Director Tamura, Hiroaki For For Management
2.4 Elect Director Koizumi, Takeshi For For Management
2.5 Elect Director Miyahara, Tomohiro For Against Management
3.1 Appoint Statutory Auditor Ito, Kazuo For Against Management
3.2 Appoint Statutory Auditor Nakayama, For Against Management
Hiroaki
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Sasaki, Takuro For For Management
2.3 Elect Director Matsushita, Takayuki For For Management
2.4 Elect Director Kurono, Toru For For Management
2.5 Elect Director Ochiai, Moto For For Management
2.6 Elect Director Nakajima, Masahiro For For Management
2.7 Elect Director Ninomiya, Norine For For Management
2.8 Elect Director Koide, Yukihiro For For Management
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Mikiya, Toshio For For Management
2.2 Elect Director Kotake, Naoyuki For For Management
2.3 Elect Director Kondo, Tomo For For Management
2.4 Elect Director Nishida, Yutaka For For Management
2.5 Elect Director Takata, Yoko For For Management
2.6 Elect Director Shirai, Atsushi For For Management
2.7 Elect Director Ishizawa, Masamitsu For For Management
2.8 Elect Director Mori, Kenji For For Management
2.9 Elect Director Arai, Kazunari For For Management
2.10 Elect Director Nakagawa, Yasuo For For Management
2.11 Elect Director Komiyama, Mitsuru For For Management
3 Appoint Statutory Auditor Washio, For For Management
Shunichi
4 Appoint Alternate Statutory Auditor For For Management
Asai, Kazutomi
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NITTO SEIKO CO. LTD.
Ticker: 5957 Security ID: J58708108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Zaiki, Masami For Against Management
2.2 Elect Director Imagawa, Kazunori For For Management
2.3 Elect Director Suwa, Yoshiaki For For Management
2.4 Elect Director Watanabe, Yoshiaki For For Management
2.5 Elect Director Ota, Naoki For For Management
2.6 Elect Director Adachi, Yukio For For Management
2.7 Elect Director Murakami, Shoichi For For Management
2.8 Elect Director Otsuka, Yoshikuni For For Management
2.9 Elect Director Uejima, Nobuhiro For For Management
2.10 Elect Director Sawai, Takeshi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Yoshiro
3.2 Appoint Statutory Auditor Shimoi, Yukio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Masakazu
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NITTOC CONSTRUCTION CO. LTD.
Ticker: 1929 Security ID: J58407107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nakamori, Tamotsu For For Management
3.2 Elect Director Nagai, Norihisa For For Management
3.3 Elect Director Okumiya, Yasunobu For For Management
3.4 Elect Director Sakoda, Akira For For Management
3.5 Elect Director Anda, Sumiteru For For Management
3.6 Elect Director Yamada, Hiroshi For For Management
3.7 Elect Director Mizukawa, Satoshi For For Management
3.8 Elect Director Aso, Iwao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Manabe, Tomohiko
--------------------------------------------------------------------------------
NITTOKU ENGINEERING
Ticker: 6145 Security ID: J49936107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kondo, Nobushige For For Management
3.2 Elect Director Kuno, Hitoshi For For Management
4 Appoint Statutory Auditor Aruga, Shigeo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ishimatsu, Takakazu
--------------------------------------------------------------------------------
NJS CO., LTD.
Ticker: 2325 Security ID: J54032107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Endo, Hirokuni For For Management
3.2 Elect Director Yoshihara, Tetsuji For For Management
3.3 Elect Director Yasuda, Shinichi For For Management
4 Appoint Statutory Auditor Ichikawa, Ko For For Management
--------------------------------------------------------------------------------
NODA CORP.
Ticker: 7879 Security ID: J5886T104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Noda, Yuichi For For Management
3.2 Elect Director Noda, Shozo For For Management
3.3 Elect Director Noda, Tsutomu For For Management
3.4 Elect Director Suzuki, Shoichi For For Management
3.5 Elect Director Mori, Masatoshi For For Management
3.6 Elect Director Okuzono, Harumi For For Management
3.7 Elect Director Uehara, Toshihiko For For Management
3.8 Elect Director Shimamura, Akira For For Management
3.9 Elect Director Tsujimura, Chikara For For Management
3.10 Elect Director Kotsuhara, Kentaro For For Management
3.11 Elect Director Nakamura, Yoshihiro For For Management
3.12 Elect Director Takai, Shogo For For Management
4 Appoint Statutory Auditor Miura, Satoru For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kikuma, Yukino For For Management
2.1 Appoint Statutory Auditor Akagawa, For For Management
Masashi
2.2 Appoint Statutory Auditor Ueda, For For Management
Masakazu
2.3 Appoint Statutory Auditor Kida, For For Management
Kazuhiro
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kobayashi, Akiharu For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Kato, Kazushige For For Management
2.5 Elect Director Kanazawa, Hiroshi For For Management
2.6 Elect Director Kikuchi, Fumio For For Management
2.7 Elect Director Nagano, Kazuo For For Management
2.8 Elect Director Maeda, Kazuhito For For Management
2.9 Elect Director Miyaji, Takeo For For Management
2.10 Elect Director Kodera, Masayuki For For Management
2.11 Elect Director Komatsu, Yutaka For For Management
3.1 Appoint Statutory Auditor Otsubo, For For Management
Satoru
3.2 Appoint Statutory Auditor Demachi, For For Management
Takuya
3.3 Appoint Statutory Auditor Tanaka, For Against Management
Shinichiro
3.4 Appoint Statutory Auditor Tahara, For Against Management
Ryoichi
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hashizume, Takeshi For Against Management
2.2 Elect Director Fujii, Kiyotaka For Against Management
2.3 Elect Director Uchiyama, Jun For For Management
2.4 Elect Director Ishii, Hiroaki For For Management
2.5 Elect Director Ito, Tatsunori For For Management
2.6 Elect Director Higuchi, Kokei For For Management
2.7 Elect Director Anzai, Kazuaki For Against Management
2.8 Elect Director Yoshimura, Teruhisa For For Management
2.9 Elect Director Shiotani, Shin For For Management
2.10 Elect Director Kageyama, Keiji For For Management
2.11 Elect Director Sakaguchi, Naoto For For Management
2.12 Elect Director Takeuchi, Hiroshi For For Management
2.13 Elect Director Yaguchi, Takahito For For Management
2.14 Elect Director Ichikawa, Nobuyuki For For Management
2.15 Elect Director Ariga, Yasuo For For Management
2.16 Elect Director Hasegawa, Masahiro For For Management
2.17 Elect Director Hara, Yuji For For Management
2.18 Elect Director Sugiyama, Yuichi For For Management
2.19 Elect Director Okamura, Takeshi For For Management
2.20 Elect Director Miura, Hisato For For Management
3.1 Appoint Statutory Auditor Asakura, For For Management
Yoshihisa
3.2 Appoint Statutory Auditor Nomi, Shojiro For For Management
3.3 Appoint Statutory Auditor Kondo, Kazuo For Against Management
3.4 Appoint Statutory Auditor Ito, Fumio For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NOJIMA CO., LTD.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nabeshima, Kenichi For For Management
2.5 Elect Director Nukumori, Hajime For For Management
2.6 Elect Director Yamauchi, Wataru For For Management
2.7 Elect Director Ishizaka, Yozo For For Management
2.8 Elect Director Hoshina, Mitsuo For Against Management
2.9 Elect Director Gomi, Yasumasa For Against Management
2.10 Elect Director Kutaragi, Ken For Against Management
2.11 Elect Director Nomura, Hideki For Against Management
2.12 Elect Director Ogiwara, Masaya For For Management
2.13 Elect Director Yoshidome, Shin For For Management
2.14 Elect Director Aso, Mitsuhiro For For Management
2.15 Elect Director Tsunezawa, Kahoko For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOMURA CO. LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Watanabe, Masaru For For Management
3.2 Elect Director Enomoto, Shuji For For Management
3.3 Elect Director Tominaga, Yoshinobu For For Management
3.4 Elect Director Masuda, Takeshi For For Management
3.5 Elect Director Nakagawa, Masahiro For For Management
3.6 Elect Director Yoshimoto, Kiyoshi For For Management
3.7 Elect Director Sakaba, Mitsuo For For Management
4.1 Appoint Statutory Auditor Takemura, For For Management
Koichi
4.2 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanemura, Hitoshi For Against Management
1.2 Elect Director Ogura, Tadashi For Against Management
1.3 Elect Director Nakagawa, Masahiro For For Management
1.4 Elect Director Ogura, Hisaya For For Management
1.5 Elect Director Mabuchi, Yoshitaka For For Management
1.6 Elect Director Kato, Hiroshi For For Management
1.7 Elect Director Kato, Kozo For For Management
1.8 Elect Director Yamada, Kosaku For For Management
1.9 Elect Director Komori, Tetsuo For For Management
2 Appoint Statutory Auditor Aoki, Satoshi For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Nishimoto, Hirotsugu For Against Management
3.2 Elect Director Matsushima, Yosuke For For Management
3.3 Elect Director Yamamoto, Yuta For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ota, Akihisa
4.2 Elect Director and Audit Committee For Against Management
Member Kontani, Munekazu
4.3 Elect Director and Audit Committee For For Management
Member Ibano, Motoaki
5 Elect Alternate Director and Audit For For Management
Committee Member Someya, Toyofumi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kokui, Soichiro For For Management
2.2 Elect Director Otaki, Toshiyuki For For Management
2.3 Elect Director Nakamura, Takafumi For For Management
2.4 Elect Director Ozeki, Yoshiyuki For For Management
2.5 Elect Director Mizuma, Tsutomu For For Management
2.6 Elect Director Haramaki, Satoshi For For Management
2.7 Elect Director Ogawa, Yasuhiko For For Management
3 Appoint Statutory Auditor Sawada, For For Management
Toshiyuki
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yokouchi, Ryuzo For For Management
2.2 Elect Director Ishii, Junji For For Management
2.3 Elect Director Shibata, Ryu For For Management
2.4 Elect Director Sekikawa, Mineki For For Management
2.5 Elect Director Arai, Satoru For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
2.7 Elect Director Omi, Hidehiko For For Management
2.8 Elect Director Sakoda, Toshitaka For For Management
2.9 Elect Director Higashihara, Sachio For For Management
2.10 Elect Director Nagano, Minoru For For Management
2.11 Elect Director Yasuda, Mitsuharu For For Management
2.12 Elect Director Masugi, Eiichi For For Management
2.13 Elect Director Hayashi, Mikako For For Management
2.14 Elect Director Ubagai, Rieko For For Management
3 Appoint Statutory Auditor Tachikawa, For Against Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
5 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shashiki, Munetaka For For Management
2.2 Elect Director Kitamura, Koichi For For Management
2.3 Elect Director Miyabe, Yutaka For For Management
2.4 Elect Director Kondo, Kazumasa For For Management
2.5 Elect Director Kiyama, Nobumoto For For Management
2.6 Elect Director Oshiro, Takashi For For Management
2.7 Elect Director Akimoto, Kazuhiko For For Management
2.8 Elect Director Morita, Hiroyuki For For Management
2.9 Elect Director Kamoshida, Akira For For Management
2.10 Elect Director Aoshima, Yaichi For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Shizuo
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tetsuro
3.3 Appoint Statutory Auditor Nakano, For For Management
Akiyasu
3.4 Appoint Statutory Auditor Matsumura, For Against Management
Atsuki
4 Appoint Alternate Statutory Auditor For For Management
Osada, Junichi
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Obata, Toru For For Management
3.2 Elect Director Hiramatsu, Hiroshi For For Management
3.3 Elect Director Sugawara, Tai For For Management
3.4 Elect Director Miura, Kazuya For For Management
3.5 Elect Director Yaguchi, Shin For For Management
3.6 Elect Director Tanimizu, Kazuo For For Management
3.7 Elect Director Hayama, Shingo For For Management
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Kondo, Kiyoshi For For Management
1.4 Elect Director Shinno, Akio For For Management
1.5 Elect Director Matsui, Takashi For For Management
1.6 Elect Director Yamoto, Osamu For For Management
1.7 Elect Director Kawauchi, Tatsuo For For Management
1.8 Elect Director Tomura, Atsuo For For Management
1.9 Elect Director Tokita, Kazuhiko For For Management
1.10 Elect Director Ogawa, Shoichi For For Management
2 Appoint Statutory Auditor Kawashima, For Against Management
Takashi
--------------------------------------------------------------------------------
NUFLARE TECHNOLOGY INC
Ticker: 6256 Security ID: J59411108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Shigemitsu, Fumiaki For Against Management
2.2 Elect Director Tachikawa, Yuichi For For Management
2.3 Elect Director Hattori, Kiyoshi For For Management
2.4 Elect Director Ikenaga, Osamu For For Management
2.5 Elect Director Ikawa, Takamasa For For Management
2.6 Elect Director Kono, Masato For For Management
2.7 Elect Director Yoda, Takashi For For Management
2.8 Elect Director Kanehara, Takaaki For For Management
2.9 Elect Director Higashiki, Tatsuhiko For For Management
2.10 Elect Director Mori, Yuji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Fukuchi, Hiroshi
--------------------------------------------------------------------------------
OBARA GROUP INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Suyama, For For Management
Masashi
--------------------------------------------------------------------------------
OBAYASHI ROAD CORP.
Ticker: 1896 Security ID: J5945N106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size -
Recognize Validity of Board
Resolutions in Written or Electronic
Format - Indemnify Directors -
Increase Maximum Number of Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Hasegawa, Hitoshi For Against Management
3.2 Elect Director Tsubochi, Takuo For For Management
3.3 Elect Director Hamada, Michihiro For For Management
3.4 Elect Director Yamauchi, Yorimichi For For Management
3.5 Elect Director Saito, Katsumi For For Management
3.6 Elect Director Wakui, Toshio For For Management
3.7 Elect Director Sato, Toshimi For For Management
4.1 Appoint Statutory Auditor Okano, For For Management
Masatomo
4.2 Appoint Statutory Auditor Momosaki, For For Management
Yuji
4.3 Appoint Statutory Auditor Nomoto, For For Management
Masaki
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
ODELIC CO. LTD.
Ticker: 6889 Security ID: J59644104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Ito, Masato For Against Management
3.2 Elect Director Tsubonuma, Yoshihiko For For Management
3.3 Elect Director Takasaki, Yuzo For For Management
3.4 Elect Director Kawai, Takashi For For Management
3.5 Elect Director Watanabe, Junichi For For Management
3.6 Elect Director Konno, Masayoshi For For Management
--------------------------------------------------------------------------------
OENON HOLDINGS INC.
Ticker: 2533 Security ID: J17346107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nagai, Yukio For For Management
2.2 Elect Director Nishinaga, Yuji For Against Management
2.3 Elect Director Yamaguchi, Toru For For Management
2.4 Elect Director Mukai, Susumu For For Management
2.5 Elect Director Omori, Toshio For For Management
2.6 Elect Director Ozaki, Yukimasa For For Management
3.1 Appoint Statutory Auditor Koshiishi, For For Management
Masahiro
3.2 Appoint Statutory Auditor Iida, Takeshi For For Management
3.3 Appoint Statutory Auditor Ogawa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Sonoda, For For Management
Toshikazu
4 Appoint Alternate Statutory Auditor For Against Management
Isobe, Masaaki
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director Tsuchiya, Takashi For Against Management
3.2 Elect Director Usui, Takeshi For For Management
3.3 Elect Director Kato, Yoshiyuki For For Management
3.4 Elect Director Ohashi, Yoshihiko For For Management
3.5 Elect Director Sakaida, Tsutomu For For Management
3.6 Elect Director Sekiya, Takao For For Management
3.7 Elect Director Sakai, Toshiyuki For For Management
3.8 Elect Director Morita, Yuzo For For Management
3.9 Elect Director Yoshinari, Hiroyuki For For Management
3.10 Elect Director Kanda, Masaaki For For Management
3.11 Elect Director Tango, Yasutake For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OHARA INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Saito, Hirokazu For For Management
2.2 Elect Director Sekido, Hitoshi For For Management
2.3 Elect Director Nakajima, Takashi For For Management
2.4 Elect Director Aoki, Tetsuya For For Management
2.5 Elect Director Hirose, Koji For For Management
2.6 Elect Director Kainuma, Keizo For For Management
2.7 Elect Director Muneta, Eisaku For For Management
2.8 Elect Director Goto, Naoyuki For For Management
2.9 Elect Director Naito, Akio For For Management
2.10 Elect Director Hirota, Makoto For For Management
2.11 Elect Director Maeda, Masaya For Against Management
3.1 Appoint Statutory Auditor Mikami, For Against Management
Seiichi
3.2 Appoint Statutory Auditor Sugita, For Against Management
Mitsuyoshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
OHASHI TECHNICA
Ticker: 7628 Security ID: J59762104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Maekawa, Tomiyoshi For For Management
2.2 Elect Director Shibasaki, Mamoru For For Management
2.3 Elect Director Kobayashi, Shoichiro For For Management
2.4 Elect Director Toyoda, Koji For For Management
2.5 Elect Director Nakamura, Yoshiji For For Management
2.6 Elect Director Hirose, Masaya For For Management
2.7 Elect Director Taguchi, Takehisa For For Management
3.1 Appoint Statutory Auditor Seguchi, For For Management
Etsuo
3.2 Appoint Statutory Auditor Miyoshi, Toru For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Decrease Maximum For For Management
Board Size
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Watanabe, Naoto For For Management
4.2 Elect Director Dohihara, Keiji For For Management
4.3 Elect Director Kamon, Masayuki For For Management
4.4 Elect Director Sugita, Motoki For For Management
4.5 Elect Director Koreeda, Hideki For For Management
4.6 Elect Director Inada, Akihiko For For Management
4.7 Elect Director Watanabe, Masayuki For For Management
4.8 Elect Director Ikeda, Naoko For For Management
5.1 Appoint Statutory Auditor Nakatani, For For Management
Kenryo
5.2 Appoint Statutory Auditor Kiso, Yutaka For For Management
6 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
7 Appoint Alternate Statutory Auditor For For Management
Takemoto, Masakatsu
--------------------------------------------------------------------------------
OIE SANGYO CO., LTD.
Ticker: 7481 Security ID: J6022M102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Oie, Makoto For Against Management
2.2 Elect Director Oie, Keiji For Against Management
2.3 Elect Director Tsujino, Kaoru For For Management
2.4 Elect Director Ogasawara, Takumasa For For Management
2.5 Elect Director Nagae, Yoji For For Management
2.6 Elect Director Wada, Takuya For For Management
2.7 Elect Director Tanabe, Akiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hashimoto, Kaoru
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okayama, Toshio For For Management
2.2 Elect Director Maeda, Takashi For For Management
2.3 Elect Director Ikenaga, Masayoshi For For Management
2.4 Elect Director Uchida, Takahiko For For Management
2.5 Elect Director Iida, Masami For For Management
2.6 Elect Director Suda, hiroshi For For Management
2.7 Elect Director Kawasaki, Kiyoshi For For Management
2.8 Elect Director Murayama, Shinichiro For For Management
3 Appoint Statutory Auditor Kimijima, For For Management
Norihiro
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Himeno, Shoji For For Management
3.2 Elect Director Shimizu, Nobuhide For For Management
3.3 Elect Director Goto, Tomiichiro For For Management
3.4 Elect Director Kodama, Masaki For For Management
3.5 Elect Director Kikuguchi, Kunihiro For For Management
3.6 Elect Director Tanaka, Kenji For For Management
4 Appoint Statutory Auditor Kojima, For For Management
Tsunemasa
5 Appoint Alternate Statutory Auditor For For Management
Okamura, Kunihiko
--------------------------------------------------------------------------------
OKABE CO. LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Hirowatari, Makoto For For Management
2.2 Elect Director Matsumoto, Noriaki For For Management
2.3 Elect Director Ishihara, Tsugio For For Management
2.4 Elect Director Shimamura, Kenji For For Management
2.5 Elect Director Sugimoto, Hiroaki For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Motoi, Akira For For Management
2.8 Elect Director Ishibashi, Hiroto For For Management
2.9 Elect Director Robert Neal For For Management
2.10 Elect Director Yamazaki, Katsuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yokotsuka, Akira
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Okamoto, Jiro For For Management
3.2 Elect Director Okamoto, Yoshiyuki For For Management
3.3 Elect Director Tamura, Toshio For For Management
3.4 Elect Director Takeuchi, Seiji For For Management
3.5 Elect Director Yaguchi, Akifumi For For Management
3.6 Elect Director Masuda, Tomio For For Management
3.7 Elect Director Ikeda, Keiji For For Management
3.8 Elect Director Kato, Tetsuji For For Management
3.9 Elect Director Takashima, Hiroshi For For Management
3.10 Elect Director Motokawa, Tsutomu For For Management
3.11 Elect Director Arisaka, Mamoru For For Management
3.12 Elect Director Kaneuji, Hideki For For Management
3.13 Elect Director Tsuchiya, Yoichi For For Management
3.14 Elect Director Okamoto, Kunihiko For For Management
3.15 Elect Director Aizawa, Mitsue For For Management
--------------------------------------------------------------------------------
OKAMOTO MACHINE TOOL WORKS
Ticker: 6125 Security ID: J60471109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Ishii, Tsuneyuki For For Management
3.2 Elect Director Ito, Gyo For For Management
3.3 Elect Director Takahashi, Masaya For For Management
3.4 Elect Director Watanabe, Tetsuyuki For For Management
3.5 Elect Director Yamashita, Kenji For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Nakamura, Kikuo For For Management
3.2 Elect Director Nakamura, Masayuki For For Management
3.3 Elect Director Makino, Hiroshi For For Management
3.4 Elect Director Sato, Kiyoshi For For Management
3.5 Elect Director Iwashita, Hiroki For For Management
3.6 Elect Director Kikuchi, Shigeji For For Management
3.7 Elect Director Iwata, Toshikazu For For Management
3.8 Elect Director Toshida, Teiichi For For Management
3.9 Elect Director Kinukawa, Jun For Against Management
3.10 Elect Director Ebina, Ken For For Management
3.11 Elect Director Iizuka, Nobuyuki For For Management
3.12 Elect Director Koguma, Seiji For For Management
3.13 Elect Director Yamamoto, Fumio For For Management
3.14 Elect Director Nakajima, Akio For For Management
3.15 Elect Director Kaneko, Hajime For For Management
3.16 Elect Director Yamaki, Kenichi For For Management
3.17 Elect Director Inoue, Ken For For Management
3.18 Elect Director Tajiri, Makoto For For Management
4.1 Appoint Statutory Auditor Moriwake, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Aratani, For For Management
Katsunori
4.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
5.1 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For For Management
Oki, Shohachi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kato, Seiichi For For Management
3.2 Elect Director Kato, Tetsuo For For Management
3.3 Elect Director Shinshiba, Hiroyuki For For Management
3.4 Elect Director Nonaka, Kazuhiko For For Management
3.5 Elect Director Shindo, Hiroyuki For For Management
3.6 Elect Director Tanaka, Mitsuru For For Management
3.7 Elect Director Murai, Hiroyuki For For Management
3.8 Elect Director Hayakawa, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwaki, Tetsumi
4.2 Elect Director and Audit Committee For For Management
Member Natsume, Nobuyuki
4.3 Elect Director and Audit Committee For Against Management
Member Narukawa, Tetsuo
4.4 Elect Director and Audit Committee For For Management
Member Higo, Seishi
4.5 Elect Director and Audit Committee For For Management
Member Kono, Hirokazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
8 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
OKAYA ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6926 Security ID: J60643103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Yoshino, For For Management
Takashi
3.2 Appoint Statutory Auditor Yuzawa, For Against Management
Hiroaki
4 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Takamitsu
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Remove Provisions on For For Management
Class A Preferred Shares - Reduce
Directors' Term - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Kawasaki, Hideichi For For Management
3.2 Elect Director Hatakeyama, Toshiya For For Management
3.3 Elect Director Morio, Minoru For For Management
4 Appoint Statutory Auditor Suzuki, Hisao For For Management
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OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Inamori, Kazuo For Against Management
2.2 Elect Director Kitagawa, Hiroshi For Against Management
2.3 Elect Director Nakasone, Chosei For For Management
2.4 Elect Director Nakachi, Masakazu For For Management
2.5 Elect Director Tomori, Katsuki For For Management
2.6 Elect Director Oroku, Kunio For For Management
2.7 Elect Director Onodera, Tadashi For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Ishimine, Denichiro For For Management
3.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
3.2 Appoint Statutory Auditor Kinjyo, Tokei For Against Management
3.3 Appoint Statutory Auditor Nagao, For Against Management
Takeshi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ishimine, Denichiro For Against Management
2.2 Elect Director Omine, Mitsuru For Against Management
2.3 Elect Director Motonaga, Hiroyuki For For Management
2.4 Elect Director Shimabukuro, Kiyohito For For Management
2.5 Elect Director Nakazato, Takeshi For For Management
2.6 Elect Director Onkawa, Hideki For For Management
2.7 Elect Director Kuwae, Noboru For For Management
2.8 Elect Director Miyazato, Manabu For For Management
2.9 Elect Director Nakasone, Hitoshi For For Management
2.10 Elect Director Oroku, Kunio For For Management
2.11 Elect Director Kitagawa, Hiroshi For For Management
2.12 Elect Director Okada, Akira For For Management
3.1 Appoint Statutory Auditor Yamashiro, For For Management
Katsumi
3.2 Appoint Statutory Auditor Higa, For Against Management
Masateru
3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management
3.4 Appoint Statutory Auditor Aharen, For Against Management
Hikaru
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKK CORP.
Ticker: 6205 Security ID: J60837101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Iseki, Hirofumi For For Management
3.2 Elect Director Miyajima, Yoshitsugu For For Management
3.3 Elect Director Hamabe, Yoshio For For Management
3.4 Elect Director Morimoto, Yoshihide For For Management
3.5 Elect Director Kato, Tomohiko For For Management
3.6 Elect Director Kondo, Tadao For For Management
3.7 Elect Director Michioka, Koji For For Management
3.8 Elect Director Onishi, Kenji For For Management
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Mori, Yoshihiko For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Ito, Masamichi For For Management
2.5 Elect Director Horie, Chikashi For For Management
2.6 Elect Director Ieki, Atsushi For For Management
2.7 Elect Director Kitagawa, Katsuyoshi For For Management
2.8 Elect Director Yamamoto, Takeshi For For Management
2.9 Elect Director Ishimaru, Osamu For For Management
2.10 Elect Director Okaya, Tokuichi For For Management
3 Appoint Statutory Auditor Maeba, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Okumura, Takanori For Against Management
2.2 Elect Director Hirako, Takaiku For For Management
2.3 Elect Director Tsuchiya, Makoto For For Management
2.4 Elect Director Fujioka, Seiichi For For Management
2.5 Elect Director Mizuno, Yuichi For For Management
2.6 Elect Director Takami, Kazuo For For Management
2.7 Elect Director Yamaguchi, Keiji For For Management
2.8 Elect Director Saito, Kiyoshi For For Management
2.9 Elect Director Kotera, Kenji For For Management
2.10 Elect Director Tanaka, Atsushi For For Management
3 Appoint Statutory Auditor Kozai, For For Management
Hironobu
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Takahama, Kazunori For Against Management
3.2 Elect Director Nagao, Kazuhide For For Management
3.3 Elect Director Toyota, Kazushi For For Management
3.4 Elect Director Tanaka, Yoshitomo For For Management
3.5 Elect Director Kanda, Susumu For For Management
3.6 Elect Director Yamada, Kazuhiro For For Management
3.7 Elect Director Uehara, Hideki For For Management
3.8 Elect Director Baba, Toshio For For Management
4 Appoint Statutory Auditor Sakai, For Against Management
Motoyuki
5 Appoint Alternate Statutory Auditor For Against Management
Kitada, Takashi
--------------------------------------------------------------------------------
OKUWA CO. LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okuwa, Ikuji For Against Management
3.2 Elect Director Okuwa, Toshio For For Management
3.3 Elect Director Kanki, Yasunari For Against Management
3.4 Elect Director Fukuzumi, Tetsuya For For Management
3.5 Elect Director Morikawa, Masayuki For For Management
3.6 Elect Director Okuwa, Hirotsugu For For Management
3.7 Elect Director Yoshida, Hisakazu For For Management
3.8 Elect Director Okuwa, Shoji For For Management
3.9 Elect Director Okuwa, Keiji For For Management
3.10 Elect Director Sakiyama, Yukio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ando, Motoji
--------------------------------------------------------------------------------
OLYMPIC GROUP CORP.
Ticker: 8289 Security ID: J61202107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanazawa, Yoshiki For Against Management
1.2 Elect Director Sato, Hisashi For For Management
1.3 Elect Director Kishino, Fukuju For For Management
1.4 Elect Director Uchida, Kazuo For For Management
1.5 Elect Director Mizugami, Masaru For For Management
1.6 Elect Director Ono, Yoshihiro For For Management
1.7 Elect Director Kurioka, Takeshi For For Management
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Maejima, For For Management
Makoto
2.3 Appoint Statutory Auditor Domon, For For Management
Yoshimi
--------------------------------------------------------------------------------
ONAMBA CO., LTD.
Ticker: 5816 Security ID: J61417101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Seiji For For Management
1.2 Elect Director Suzuki, Yoshihiro For For Management
1.3 Elect Director Ono, Tetsuo For For Management
1.4 Elect Director Ishida, Jun For For Management
1.5 Elect Director Takeda, Yutaka For For Management
1.6 Elect Director Oshima, Katsunori For For Management
1.7 Elect Director Taniguchi, Tatsuyoshi For For Management
2 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
--------------------------------------------------------------------------------
ONO SOKKI CO. LTD.
Ticker: 6858 Security ID: J61589107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ono, Masamichi For For Management
2.2 Elect Director Yasui, Tetsuo For For Management
2.3 Elect Director Hamada, Hitoshi For For Management
2.4 Elect Director Inose, Jun For For Management
2.5 Elect Director Hashimoto, Yoshihiro For For Management
2.6 Elect Director Kataoka, Keiji For For Management
2.7 Elect Director Okoshi, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyakawa, Hajime
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For Against Management
1.2 Elect Director Ono, Takeshi For For Management
1.3 Elect Director Ono, Tetsuji For For Management
1.4 Elect Director Ono, Akira For For Management
1.5 Elect Director Ono, Shinsuke For For Management
1.6 Elect Director Okubo, Takayasu For For Management
1.7 Elect Director Takamure, Atsushi For For Management
1.8 Elect Director Abe, Toshiyuki For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For Against Management
2.2 Elect Director Yasumoto, Michinobu For Against Management
2.3 Elect Director Yoshizawa, Masaaki For For Management
2.4 Elect Director Baba, Akinori For For Management
2.5 Elect Director Ichinose, Hisayuki For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
--------------------------------------------------------------------------------
OPT HOLDING INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Hachimine, Noboru For Against Management
4.2 Elect Director Ishibashi, Yoshitada For For Management
4.3 Elect Director Nouchi, Atsushi For For Management
4.4 Elect Director Iwakiri, Ryukichi For For Management
4.5 Elect Director Minoda, Shusaku For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OPTEX CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Kuroda, Yukio For For Management
3.2 Appoint Statutory Auditor Murase, For For Management
Ichiro
4 Approve Retirement Bonus and Special For For Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koie, Yasuyuki For Against Management
3.2 Elect Director Ito, Tomoaki For For Management
3.3 Elect Director Nishizawa, Keiichiro For For Management
3.4 Elect Director Nagai, Motoo For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Kiyokazu
4.2 Appoint Statutory Auditor Toyoda, For For Management
Masahiko
4.3 Appoint Statutory Auditor Hamada, Osamu For Against Management
4.4 Appoint Statutory Auditor Abe, For Against Management
Yoshihiko
5.1 Appoint Alternate Statutory Auditor For For Management
Kogure, Shigeru
5.2 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Shinji
--------------------------------------------------------------------------------
ORIGIN ELECTRIC CO. LTD.
Ticker: 6513 Security ID: J62019104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Seo, Kazuhiro For For Management
3.2 Elect Director Shinohara, Shinichi For For Management
3.3 Elect Director Takagi, Katsuyuki For For Management
3.4 Elect Director Genjima, Yasuhiro For For Management
3.5 Elect Director Kadowaki, Masaru For For Management
3.6 Elect Director Higuchi, Junichi For For Management
3.7 Elect Director Tozuka, Shoichi For For Management
3.8 Elect Director Yamamoto, Seiji For For Management
3.9 Elect Director Takada, Tadayoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Yoshimura, For For Management
Isao
3.1 Appoint Alternate Statutory Auditor For For Management
Kitamoto, Yukihito
3.2 Appoint Alternate Statutory Auditor For For Management
Miyafuji, Koichi
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Uchida, Junji For Against Management
2.2 Elect Director Shirabe, Kazuro For For Management
2.3 Elect Director Kashio, Shigeki For For Management
2.4 Elect Director Sakurai, Tsutomu For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Ushio, Masao For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Kazunori
3.2 Appoint Statutory Auditor Yukino, Seiji For Against Management
3.3 Appoint Statutory Auditor Nara, For For Management
Hirokazu
4 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For Against Management
Authority on Shareholder Meetings -
Decrease Maximum Board Size - Amend
Provisions on Director Titles
2.1 Elect Director Seki, Yuichi For For Management
2.2 Elect Director Otaguro, Fumio For For Management
2.3 Elect Director Miyake, Takahisa For For Management
2.4 Elect Director Takamura, Mitsuo For For Management
2.5 Elect Director Ichise, Masato For For Management
2.6 Elect Director Takamatsu, Akira For For Management
2.7 Elect Director Iijima, Nae For For Management
3.1 Appoint Statutory Auditor Okada, For For Management
Munehisa
3.2 Appoint Statutory Auditor Morisaki, For Against Management
Masafumi
3.3 Appoint Statutory Auditor Nagara, For Against Management
Hajime
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO. LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Appoint Statutory Auditor Abiru, Tatsuo For Against Management
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 21, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Osawa, Teruhide For For Management
2.2 Elect Director Ishikawa, Norio For For Management
2.3 Elect Director Sakurai, Masatoshi For For Management
2.4 Elect Director Sonobe, Koji For For Management
2.5 Elect Director Endo, Toru For For Management
2.6 Elect Director Osawa, Nobuaki For For Management
2.7 Elect Director Hayasaka, Tetsuro For For Management
2.8 Elect Director Osawa, Jiro For For Management
2.9 Elect Director Yoshizaki, Toshitaka For For Management
2.10 Elect Director Osawa, Hideaki For For Management
2.11 Elect Director Nakagawa, Takeo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OTSUKA KAGU
Ticker: 8186 Security ID: J61632105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Otsuka, Kumiko For For Management
2.2 Elect Director Sano, Haruo For For Management
2.3 Elect Director Otsuka, Masayuki For For Management
2.4 Elect Director Yamada, Kazuo For For Management
2.5 Elect Director Akutsu, Satoshi For For Management
2.6 Elect Director Nagasawa, Michiko For For Management
2.7 Elect Director Ogata, Setsuko For For Management
2.8 Elect Director Watanabe, Tamon For For Management
2.9 Elect Director Tomonaga, Kumio For For Management
2.10 Elect Director Miyamoto, Keiji For For Management
3.1 Appoint Statutory Auditor Inaoka, For For Management
Minoru
3.2 Appoint Statutory Auditor Toji, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Kumamoto, For For Management
Yoshiyuki
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5.1 Appoint Shareholder Director Nominee Against Against Shareholder
Otsuka, Katsuhisa
5.2 Appoint Shareholder Director Nominee Against Against Shareholder
Otsuka, Katsuyuki
5.3 Appoint Shareholder Director Nominee Against Against Shareholder
Watanabe, Kenichi
5.4 Appoint Shareholder Director Nominee Against Against Shareholder
Ikeda, Shingo
5.5 Appoint Shareholder Director Nominee Against Against Shareholder
Tokoro, Yoshimasa
5.6 Appoint Shareholder Director Nominee Against Against Shareholder
Iwasaki, Jiro
5.7 Appoint Shareholder Director Nominee Against Against Shareholder
Udagawa, Hideto
5.8 Appoint Shareholder Director Nominee Against Against Shareholder
Tomimatsu, Yoshihiko
5.9 Appoint Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
5.10 Appoint Shareholder Director Nominee Against Against Shareholder
Ito, Katsuhiko
6.1 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Watanabe, Hirokazu
6.2 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Kezuka, Kuniharu
--------------------------------------------------------------------------------
OUG HOLDINGS INC.
Ticker: 8041 Security ID: J62879119
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tanigawa, Masatoshi For For Management
2.2 Elect Director Masuda, Yasutoshi For For Management
2.3 Elect Director Miwa, Mitsuyuki For For Management
2.4 Elect Director Katsuda, Noboru For For Management
2.5 Elect Director Kakuda, Haruo For For Management
2.6 Elect Director Miura, Masaharu For For Management
3 Appoint Statutory Auditor Tomita, For For Management
Hidetaka
--------------------------------------------------------------------------------
OUTSOURCING INC
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Narita, Masaru For Against Management
2.2 Elect Director Iwasaki, Tsuneaki For For Management
2.3 Elect Director Domoto, Fumihiro For For Management
2.4 Elect Director Kanemori, Takashi For For Management
2.5 Elect Director Yoshinaga, Kenji For For Management
2.6 Elect Director Nagase, Masami For For Management
2.7 Elect Director Yagi, Kazunori For For Management
2.8 Elect Director Nakamura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nagao, Noboru For For Management
3.2 Appoint Statutory Auditor Saito, Shunji For Against Management
3.3 Appoint Statutory Auditor Naito, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Toshitake
--------------------------------------------------------------------------------
P.S. MITSUBISHI CONSTRUCTION CO. LTD.
Ticker: 1871 Security ID: J64148109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fujii, Toshimichi For For Management
3.2 Elect Director Sugimoto, Takeshi For For Management
3.3 Elect Director Mori, Takuya For For Management
3.4 Elect Director Konagamitsu, Kimikazu For For Management
3.5 Elect Director Imura, Noboru For For Management
3.6 Elect Director Tsukahara, Akihiko For For Management
3.7 Elect Director Torii, Hiroyasu For Against Management
3.8 Elect Director Minato, Takaki For For Management
3.9 Elect Director Ono, Naoki For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO. LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Oba, Masaharu For For Management
2.3 Elect Director Ishizuka, Takayuki For For Management
2.4 Elect Director Suzuki, Katsuya For For Management
2.5 Elect Director Ogawa, Tetsushi For For Management
2.6 Elect Director Kayukawa, Hisashi For For Management
2.7 Elect Director Kurokawa, Hiroshi For For Management
2.8 Elect Director Motojima, Osamu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Akira For Against Management
1.2 Elect Director Fujiyama, Tamaki For For Management
1.3 Elect Director Koide, Keiichi For For Management
1.4 Elect Director Kashu, Etsuro For For Management
1.5 Elect Director Hatakeyama, Tetsuo For For Management
1.6 Elect Director Sugai, Kazuyuki For For Management
1.7 Elect Director Aoyama, Masayuki For For Management
1.8 Elect Director Matsumoto, Shinya For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Shigeru
2.3 Appoint Statutory Auditor Yamamoto, For Against Management
Fumiaki
--------------------------------------------------------------------------------
PAL CO. LTD
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inoue, Hidetaka For For Management
3.2 Elect Director Inoue, Ryuta For For Management
3.3 Elect Director Matsuo, Isamu For For Management
3.4 Elect Director Arimitsu, Yasuji For For Management
3.5 Elect Director Shoji, Junichi For For Management
3.6 Elect Director Otani, Kazumasa For For Management
3.7 Elect Director Higuchi, Hisayuki For For Management
3.8 Elect Director Kojima, Hirofumi For For Management
4.1 Appoint Statutory Auditor Morimoto, For Against Management
Noriaki
4.2 Appoint Statutory Auditor Mihara, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Yoshimasa
--------------------------------------------------------------------------------
PALTAC CORP
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Authorize Public Announcements in
Electronic Format - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Mikita, Kunio For For Management
2.2 Elect Director Orime, Koji For For Management
2.3 Elect Director Kimura, Kiyotaka For For Management
2.4 Elect Director Morinaga, Tadashi For For Management
2.5 Elect Director Ninomiya, Kunio For For Management
2.6 Elect Director Miyai, Yoshiaki For For Management
2.7 Elect Director Yasuda, Kenichi For For Management
2.8 Elect Director Toyota, Kazunori For For Management
2.9 Elect Director Tashiro, Masahiko For For Management
2.10 Elect Director Tsujimoto, Yukinori For For Management
2.11 Elect Director Kasutani, Seiichi For For Management
2.12 Elect Director Noma, Masahiro For For Management
2.13 Elect Director Yogo, Katsutoshi For For Management
2.14 Elect Director Nogami, Hideko For For Management
3.1 Appoint Statutory Auditor Suzuki, Hideo For Against Management
3.2 Appoint Statutory Auditor Kamei, For For Management
Hiroshi
--------------------------------------------------------------------------------
PANAHOME CORP.
Ticker: 1924 Security ID: J6354J107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yasuteru For Against Management
1.2 Elect Director Hatakeyama, Makoto For For Management
1.3 Elect Director Nakata, Mitsuhiko For For Management
1.4 Elect Director Hongo, Atsushi For For Management
1.5 Elect Director Hamatani, Hideyo For For Management
1.6 Elect Director Matsushita, Ryuji For For Management
1.7 Elect Director Watabe, Shinichi For For Management
1.8 Elect Director Ichijo, Kazuo For For Management
2 Appoint Statutory Auditor Kitagawa, For For Management
Kazuo
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PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD.
Ticker: 6860 Security ID: J78314101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Araya, Etsuji For For Management
2.2 Elect Director Miyashita, Eiji For For Management
2.3 Elect Director Akagi, Satoshi For For Management
2.4 Elect Director Fujii, Minoru For For Management
2.5 Elect Director Obara, Tsuneji For For Management
2.6 Elect Director Yada, Takanobu For For Management
2.7 Elect Director Taniwaki, Hisato For For Management
2.8 Elect Director Kado, Nobukata For For Management
3.1 Appoint Statutory Auditor Mitsuo, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Matsuba, For For Management
Tetsuya
3.3 Appoint Statutory Auditor Ueda, Yukio For Against Management
--------------------------------------------------------------------------------
PANASONIC INFORMATION SYSTEMS CO., LTD
Ticker: 4283 Security ID: J6356A104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Panasonic Corp
2.1 Elect Director Maegawa, Kazuhiro For Against Management
2.2 Elect Director Okajima, Maki For For Management
2.3 Elect Director Hisano, Akira For For Management
2.4 Elect Director Yoshikawa, Tatsuo For For Management
2.5 Elect Director Onishi, Hajime For For Management
2.6 Elect Director Maeda, Takashi For For Management
2.7 Elect Director Nakagawa, Takahiro For For Management
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kimura, Kenji For For Management
3.2 Elect Director Kimura, Kyosuke For For Management
3.3 Elect Director Kimura, Michihide For For Management
3.4 Elect Director Sato, Izumi For For Management
3.5 Elect Director Sakamoto, Ikuo For For Management
3.6 Elect Director Kitahara, Yoshiharu For For Management
3.7 Elect Director Oka, Yukari For For Management
3.8 Elect Director Goto, Yoshikazu For For Management
4.1 Appoint Statutory Auditor Kuramoto, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Sato, Masaki For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Taguchi, Takehisa
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 23, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Makiyama, Kozo For For Management
2.2 Elect Director Hirano, Hidekazu For For Management
2.3 Elect Director Okawara, Aiko For For Management
2.4 Elect Director Takahashi, Hiroshi For For Management
2.5 Elect Director Kobayashi, Yasuyuki For Against Management
2.6 Elect Director Ito, Tomonori For Against Management
2.7 Elect Director Fujino, Haruyoshi For Against Management
2.8 Elect Director Nakamura, Noriko For For Management
--------------------------------------------------------------------------------
PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Tane, Hiroshi For Against Management
2.2 Elect Director Tane, Mikio For For Management
2.3 Elect Director Kaga, Junichi For For Management
2.4 Elect Director Nakao, Fumihiko For For Management
2.5 Elect Director Tanada, Mafumi For For Management
2.6 Elect Director Nakatsuka, Tetsuro For For Management
2.7 Elect Director Aramaki, Tomoko For For Management
2.8 Elect Director Pierre-Olivier Chave For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Koji
3.2 Appoint Statutory Auditor Yamamoto, For Against Management
Kotaro
3.3 Appoint Statutory Auditor Iwamoto, For For Management
Akiko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
PASCO CORP.
Ticker: 9232 Security ID: J63610117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sato, Koichi For Against Management
2.2 Elect Director Mesaki, Yuji For Against Management
2.3 Elect Director Uemoto, Teruki For For Management
2.4 Elect Director Iwadate, Takashi For For Management
2.5 Elect Director Azumi, Shuji For For Management
2.6 Elect Director Sasakawa, Tadashi For For Management
2.7 Elect Director Shimamura, Hideki For For Management
2.8 Elect Director Ito, Hideo For For Management
2.9 Elect Director Shigemori, Masashi For For Management
2.10 Elect Director Hirao, Masataka For For Management
2.11 Elect Director Takayama, Takashi For For Management
2.12 Elect Director Kido, Kazuaki For For Management
--------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
1.6 Elect Director Nakase, Yuuko For For Management
1.7 Elect Director Kamitomai, Akira For For Management
1.8 Elect Director Sato, Tsukasa For For Management
1.9 Elect Director Morimoto, Koichi For For Management
1.10 Elect Director Watanabe, Takashi For For Management
1.11 Elect Director Shiraishi, Norio For For Management
1.12 Elect Director Hirasawa, Hajime For For Management
1.13 Elect Director Goto, Takeshi For For Management
1.14 Elect Director Kondo, Seiichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nomura, Kazufumi
--------------------------------------------------------------------------------
PCA CORP.
Ticker: 9629 Security ID: J63632103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Mizutani, Manabu For Against Management
2.2 Elect Director Orito, Hiroki For For Management
2.3 Elect Director Mizutani, Yutaka For For Management
2.4 Elect Director Sato, Fumiaki For For Management
2.5 Elect Director Tamai, Fumio For For Management
2.6 Elect Director Shirata, Yoshiko For For Management
2.7 Elect Director Arai, Kumiko For For Management
2.8 Elect Director Kumamoto, Hiroshi For For Management
3.1 Appoint Statutory Auditor Shimojima, For For Management
Tadashi
3.2 Appoint Statutory Auditor Akaike, For For Management
Munekazu
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Murashige, Yoshio For For Management
3.2 Elect Director Shimizu, Takuzo For For Management
3.3 Elect Director Sasaki, Kunihiko For For Management
3.4 Elect Director Togo, Akihiko For For Management
3.5 Elect Director Ueda, Kazuya For For Management
3.6 Elect Director Nakamitsu, Yuji For For Management
3.7 Elect Director Noguchi, Tetsushi For For Management
3.8 Elect Director Igarashi, Shinichi For For Management
3.9 Elect Director Inatomi, Michio For For Management
3.10 Elect Director Ohara, Hisanori For For Management
--------------------------------------------------------------------------------
PIA CORP
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Hiroshi For For Management
1.2 Elect Director Shirai, Mamoru For For Management
1.3 Elect Director Kimoto, Takashi For For Management
1.4 Elect Director Nagashima, Yasuhiro For For Management
1.5 Elect Director Murakami, Motoharu For For Management
1.6 Elect Director Natsuno, Takeshi For For Management
1.7 Elect Director Yoshizawa, Yasuyuki For For Management
1.8 Elect Director Sakuma, Shoji For For Management
1.9 Elect Director Toyama, Kazuhiko For For Management
1.10 Elect Director Matsunaga, Akio For For Management
1.11 Elect Director Kamimura, Tatsuya For For Management
2.1 Appoint Statutory Auditor Nose, For For Management
Masayuki
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Masayuki
3 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Hiroko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Watanabe, Hiromoto For For Management
2.2 Elect Director Goto, Ikuo For For Management
2.3 Elect Director Kokubo, Yoshio For For Management
2.4 Elect Director Takahashi, Kiyoshi For For Management
2.5 Elect Director Ito, Shu For For Management
2.6 Elect Director Narumai, Ryo For For Management
2.7 Elect Director Asaba, Hiroshi For For Management
2.8 Elect Director Horiguchi, Yasuo For For Management
2.9 Elect Director Tanaka, Sanae For For Management
3 Appoint Statutory Auditor Sotome, For For Management
Tatsuo
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Kazuhiko For Against Management
3.2 Elect Director Shimazu, Yukihiko For Against Management
3.3 Elect Director Nagamine, Michio For For Management
3.4 Elect Director Sato, Seiichi For For Management
3.5 Elect Director Suzuki, Toru For For Management
4.1 Appoint Statutory Auditor Imanishi, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Asano, For For Management
Kenichi
4.3 Appoint Statutory Auditor Hisatomi, For Against Management
Katsunori
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kotani, Susumu For For Management
2.2 Elect Director Okayasu, Hideki For For Management
2.3 Elect Director Ono, Mikio For For Management
2.4 Elect Director Kawashiri, Kunio For For Management
2.5 Elect Director Kawamura, Masahiro For For Management
2.6 Elect Director Nakano, Takashige For For Management
2.7 Elect Director Tanizeki, Masahiro For For Management
2.8 Elect Director Sato, Shunichi For For Management
3.1 Appoint Statutory Auditor Nishikido, For For Management
Keiichi
3.2 Appoint Statutory Auditor Wakamatsu, For Against Management
Hiroyuki
4.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
4.2 Appoint Alternate Statutory Auditor For For Management
Hanano, Nobuko
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Shioi, Tatsuo For For Management
2.2 Elect Director Shioi, Takaaki For For Management
2.3 Elect Director Suzuki, Hiroshi For For Management
2.4 Elect Director Okusu, Yasuhiro For For Management
2.5 Elect Director Tabuchi, Takeshi For For Management
2.6 Elect Director Tachibana, Hidenobu For For Management
2.7 Elect Director Fuyama, Minoru For For Management
2.8 Elect Director Kaneko, Shiro For For Management
2.9 Elect Director Naganuma, Koichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Tsutomu
3.2 Elect Director and Audit Committee For Against Management
Member Isoyama, Seiji
3.3 Elect Director and Audit Committee For Against Management
Member Yoshikai, Takashi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kakudo, Hiroshige For For Management
3.2 Elect Director Takahashi, Masami For For Management
3.3 Elect Director Saito, Masato For For Management
3.4 Elect Director Ikeda, Yasuhiko For For Management
3.5 Elect Director Mino, Tetsushi For For Management
3.6 Elect Director Murayama, Satoru For For Management
3.7 Elect Director Harada, Tadamichi For For Management
3.8 Elect Director Yamane, Yasuo For For Management
4.1 Appoint Statutory Auditor Hoshino, For For Management
Katsuyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Osamu
4.3 Appoint Statutory Auditor Toyao, For For Management
Masayuki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
PRESSANCE CORP
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board Size
3.1 Elect Director Yamagishi, Shinobu For For Management
3.2 Elect Director Doi, Yutaka For For Management
3.3 Elect Director Kawai, Katsuma For For Management
3.4 Elect Director Tanaka, Toshihide For For Management
3.5 Elect Director Asa, Takehiko For For Management
3.6 Elect Director Tajikawa, Junichi For For Management
3.7 Elect Director Nagashima, Yoshinori For For Management
3.8 Elect Director Nakagami, Masahiko For For Management
3.9 Elect Director Hirano, Kenichi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Sakatani, Yoshihiro
4.2 Elect Director and Audit Committee For For Management
Member Nishioka, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakabayashi, Hakaru
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Internet Disclosure of
Shareholder Meeting Materials -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Yakubo, Katsuya For For Management
2.3 Elect Director Sekine, Hiroshi For For Management
2.4 Elect Director Omukai, Naoko For For Management
3.1 Appoint Statutory Auditor Mikami, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Kando, Izumi For For Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Authorize Board to Pay Interim
Dividends
3 Elect Director Takada, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Okudaira, For Against Management
Hiroyuki
4.2 Appoint Statutory Auditor Sato, Koichi For Against Management
4.3 Appoint Statutory Auditor Ena, Masahiko For Against Management
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
PRONEXUS INC.
Ticker: 7893 Security ID: J03224102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Watanabe, Yatsuo For For Management
1.4 Elect Director Kawaguchi, Makoto For For Management
1.5 Elect Director Taki, Masahide For For Management
1.6 Elect Director Owada, Masahiro For For Management
1.7 Elect Director Fujisawa, Kenji For For Management
1.8 Elect Director Shimizu, Yusuke For For Management
--------------------------------------------------------------------------------
PROTO CORPORATION
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yokoyama, Hiroichi For For Management
2.2 Elect Director Irikawa, Tatsuzo For For Management
2.3 Elect Director Kamiya, Kenji For For Management
2.4 Elect Director Iimura, Fujio For For Management
2.5 Elect Director Yokoyama, Motohisa For For Management
2.6 Elect Director Munehira, Mitsuhiro For For Management
2.7 Elect Director Shiraki, Toru For For Management
2.8 Elect Director Shimizu, Shigeyoshi For For Management
2.9 Elect Director Kuramoto, Susumu For For Management
2.10 Elect Director Sakurai, Yumiko For For Management
2.11 Elect Director Fujisawa, Naoki For For Management
2.12 Elect Director Udo, Noriyuki For For Management
2.13 Elect Director Kondo, Eriko For For Management
3 Appoint Statutory Auditor Goto, Mitsuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
PSC INC.
Ticker: 3649 Security ID: J6459C106
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
QOL CO., LTD
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Iwata, Akisato For For Management
2.2 Elect Director Nakamura, Masaru For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Takada, Ryuzo For For Management
2.5 Elect Director Araki, Susumu For For Management
2.6 Elect Director Okamura, Shoji For For Management
2.7 Elect Director Fukumitsu, Kiyonobu For For Management
2.8 Elect Director Imura, Mitsuo For For Management
2.9 Elect Director Onchi, Yukari For For Management
2.10 Elect Director Amioka, Katsuo For For Management
2.11 Elect Director Kuboki, Toshiko For For Management
3.1 Appoint Statutory Auditor Tsukihara, For Against Management
Mikio
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Nobuaki
3.3 Appoint Statutory Auditor Yoshikawa, For For Management
Masakatsu
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
RAITO KOGYO CO. LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Araki, Susumu For For Management
2.2 Elect Director Funayama, Shigeaki For For Management
2.3 Elect Director Fujisawa, Nobuyuki For For Management
2.4 Elect Director Nishi, Makoto For For Management
2.5 Elect Director Akutsu, Kazuhiro For For Management
2.6 Elect Director Shibata, Tadashi For For Management
3 Appoint Statutory Auditor Miyagi, For Against Management
Shinji
4 Appoint Alternate Statutory Auditor For For Management
Nishikido, Keiichi
--------------------------------------------------------------------------------
RASA INDUSTRIES LTD.
Ticker: 4022 Security ID: J64296106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoji, Takahide For For Management
1.2 Elect Director Sakata, Manabu For For Management
1.3 Elect Director Nagato, Masanori For For Management
1.4 Elect Director Anzai, Tsukasa For For Management
1.5 Elect Director Sakao, Kosaku For For Management
1.6 Elect Director Katsumoto, Hiroshi For For Management
1.7 Elect Director Mochizuki, Tetsuo For For Management
1.8 Elect Director Yamashita, Masayuki For For Management
2.1 Appoint Statutory Auditor Goto, Shuji For Against Management
2.2 Appoint Statutory Auditor Yamashita, For Against Management
Yuji
3 Appoint Alternate Statutory Auditor For Against Management
Kajimura, Masahiro
--------------------------------------------------------------------------------
RELO HOLDINGS INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Increase Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Sasada, Masanori For For Management
2.2 Elect Director Nakamura, Kenichi For For Management
2.3 Elect Director Kadota, Yasushi For For Management
2.4 Elect Director Koshinaga, Kenji For For Management
2.5 Elect Director Iwao, Eiji For For Management
2.6 Elect Director Shimizu, Yasuji For For Management
2.7 Elect Director Koyama, Katsuhiko For For Management
2.8 Elect Director Onogi, Takashi For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Masao
--------------------------------------------------------------------------------
RENAISSANCE INC.
Ticker: 2378 Security ID: J6437G104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Saito, Toshikazu For For Management
2.2 Elect Director Yoshida, Masaaki For For Management
2.3 Elect Director Hotta, Toshiko For For Management
2.4 Elect Director Okamoto, Toshiharu For For Management
2.5 Elect Director Takazaki, Naoki For For Management
2.6 Elect Director Tanaka, Toshikazu For For Management
2.7 Elect Director Shimomura, Mitsuko For For Management
2.8 Elect Director Kudo, Kazuo For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Masanori
3.2 Appoint Statutory Auditor Hachimura, For For Management
Takeshi
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For Against Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Hasegawa, Ichiro For For Management
1.4 Elect Director Wakamatsu, Misao For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Ishida, Shigechika For For Management
1.8 Elect Director Kawamoto, Yosuke For For Management
1.9 Elect Director Inoue, Sadatoshi For For Management
1.10 Elect Director Yokota, Mitsumasa For For Management
1.11 Elect Director Hori, Hirofumi For For Management
1.12 Elect Director Osako, Toru For For Management
1.13 Elect Director Nakano, Kenjiro For For Management
1.14 Elect Director Hirano, Koichi For For Management
1.15 Elect Director Hosokawa, Takeshi For For Management
1.16 Elect Director Okano, Yukio For For Management
2.1 Appoint Statutory Auditor Hashimoto, For For Management
Kiwamu
2.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
RENOWN INC.
Ticker: 3606 Security ID: J64426109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitabatake, Minoru For Against Management
1.2 Elect Director Jinbo, Yoshiyuki For For Management
1.3 Elect Director Mori, Kenji For For Management
1.4 Elect Director Bai Wenhui For For Management
1.5 Elect Director Qiu Yafu For For Management
1.6 Elect Director Sun Weiying For For Management
1.7 Elect Director Qiu Chenran For For Management
1.8 Elect Director Wang Yan For For Management
1.9 Elect Director Itaya, Toshimasa For For Management
--------------------------------------------------------------------------------
RESORT SOLUTION CO. LTD.
Ticker: 5261 Security ID: J6542U105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Hirata, Hideaki For For Management
2.2 Elect Director Taga, Michimasa For For Management
2.3 Elect Director Kariya, Takashi For For Management
2.4 Elect Director Osawa, Masaru For For Management
2.5 Elect Director Yamamoto, Takashi For For Management
2.6 Elect Director Higashio, Kimihiko For For Management
3.1 Appoint Statutory Auditor Sato, Masashi For For Management
3.2 Appoint Statutory Auditor Tanabe, For Against Management
Yoshiyuki
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO. LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tashiro, Yasunori For For Management
3.2 Elect Director Nakao, Akinori For For Management
3.3 Elect Director Haneishi, Yoshiyuki For For Management
3.4 Elect Director Katayama, Yoshio For For Management
3.5 Elect Director Kobayashi, Mikio For For Management
3.6 Elect Director Netsu, Masahito For For Management
3.7 Elect Director Hirahara, Ko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RHYTHM WATCH CO.
Ticker: 7769 Security ID: J64597115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kasama, Tatsuo For Against Management
2.2 Elect Director Higuchi, Koji For For Management
2.3 Elect Director Konnai, Ikuo For For Management
2.4 Elect Director Okuda, Shinichiro For For Management
2.5 Elect Director Kudo, Takanori For For Management
2.6 Elect Director Yumoto, Takeo For For Management
2.7 Elect Director Hirata, Hiromi For For Management
2.8 Elect Director Kabata, Shigeru For For Management
2.9 Elect Director Shibata, Akio For For Management
3 Appoint Statutory Auditor Takagi, For Against Management
Kennosuke
--------------------------------------------------------------------------------
RIBERESUTE CORP
Ticker: 8887 Security ID: J6461L102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsuishi, Hidetaka For Against Management
3.2 Elect Director Osada, Yasumasa For For Management
3.3 Elect Director Yoshikawa, Jun For For Management
3.4 Elect Director Sato, Kunihiko For For Management
3.5 Elect Director Manabe, Motomu For For Management
3.6 Elect Director Shiga, Kozue For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tsunoda, Hisaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Masahiro For Against Management
1.2 Elect Director Yokouchi, Tatsuharu For Against Management
1.3 Elect Director Fujiwara, Yuusuke For For Management
1.4 Elect Director Miura, Noriyuki For For Management
1.5 Elect Director Nakano, Satoshi For For Management
1.6 Elect Director Ishida, Junichi For For Management
2 Appoint Statutory Auditor Nagai, For Against Management
Toshihiro
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okano, Noritada For For Management
3.2 Elect Director Ito, Kaoru For For Management
3.3 Elect Director Takagi, Kenichiro For For Management
3.4 Elect Director Murayama, Hitoshi For For Management
3.5 Elect Director Takaki, Kazuyoshi For For Management
3.6 Elect Director Maekawa, Yasunori For For Management
3.7 Elect Director Kunimoto, Akira For For Management
3.8 Elect Director Hayasaka, Shigemasa For For Management
3.9 Elect Director Donald E. McNulty For For Management
3.10 Elect Director Sekimoto, Masahiro For For Management
3.11 Elect Director Sato, Yutaka For For Management
3.12 Elect Director Fujii, Takashi For For Management
3.13 Elect Director Oya, Hiroyuki For For Management
3.14 Elect Director Kanemoto, Toshinori For For Management
3.15 Elect Director Hirano, Eiji For For Management
4 Appoint Statutory Auditor Iwamura, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For Against Management
Nakayama, Kenji
--------------------------------------------------------------------------------
RIKEN KEIKI CO. LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kobayashi, Hisayoshi For For Management
3.2 Elect Director Matsumura, Koji For For Management
3.3 Elect Director Koyano, Junichi For For Management
3.4 Elect Director Ishiji, Toru For For Management
3.5 Elect Director Matsumoto, Tetsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
4.2 Elect Director and Audit Committee For For Management
Member Hattori, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Tatsuhiko
4.4 Elect Director and Audit Committee For Against Management
Member Ozaka, Shusaku
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP
Ticker: 4220 Security ID: J65070112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Shimizu, Hiroshi For For Management
3.2 Elect Director Sumiyoshi, Masamitsu For For Management
3.3 Elect Director Okochi, Yoshitaka For For Management
3.4 Elect Director Irie, Junji For For Management
3.5 Elect Director Otani, Hirofumi For For Management
3.6 Elect Director Tokiwa, Kazuaki For For Management
3.7 Elect Director Tasaka, Michihisa For For Management
3.8 Elect Director Shimada, Takashi For For Management
3.9 Elect Director Nemoto, Hiroshi For For Management
--------------------------------------------------------------------------------
RIKEN VITAMIN CO. LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yoshiyasu For For Management
1.2 Elect Director Ito, Shimpei For For Management
1.3 Elect Director Osawa, Hiroshi For For Management
1.4 Elect Director Yamaki, Kazuhiko For For Management
1.5 Elect Director Sakka, Hiroshi For For Management
1.6 Elect Director Hosoya, Haruo For For Management
1.7 Elect Director Nakano, Takahisa For For Management
1.8 Elect Director Sashida, Kazuyuki For For Management
1.9 Elect Director Sato, Kazuhiro For For Management
1.10 Elect Director Kitahara, Hironari For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Masaomi
2.2 Appoint Statutory Auditor Fujinaga, For Against Management
Satoshi
2.3 Appoint Statutory Auditor Takemata, For For Management
Koichi
2.4 Appoint Statutory Auditor Sueyoshi, For For Management
Towa
--------------------------------------------------------------------------------
RINGER HUT CO.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Yonehama, Kazuhide For For Management
3.2 Elect Director Akimoto, Hideki For For Management
3.3 Elect Director Yahata, Kazuyuki For For Management
3.4 Elect Director Maeda, Yasuji For For Management
3.5 Elect Director Sasano, Sakae For For Management
3.6 Elect Director Fukuhara, Fumio For For Management
3.7 Elect Director Yonehama, Shoji For For Management
3.8 Elect Director Kawasaki, Atsushi For For Management
4 Appoint Statutory Auditor Ueno, Morio For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Yamanouchi, Nobutoshi
--------------------------------------------------------------------------------
RION CO., LTD.
Ticker: 6823 Security ID: J65229106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shimizu, Kenichi For For Management
3.2 Elect Director Inoue, Kiyotsune For For Management
3.3 Elect Director Ouchi, Takehiko For For Management
3.4 Elect Director Iwahashi, Kiyokatsu For For Management
3.5 Elect Director Wakabayashi, Tomoharu For For Management
3.6 Elect Director Yamashita, Mitsuyasu For For Management
3.7 Elect Director Tsuno, Motonori For For Management
4 Appoint Statutory Auditor Yamauchi, For For Management
Kazuomi
5.1 Appoint Alternate Statutory Auditor For For Management
Ogawa, Hiromasa
5.2 Appoint Alternate Statutory Auditor For For Management
Wagatsuma, Satoshi
--------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Endo, Kihachiro For For Management
2.4 Elect Director Takahashi, Yasunobu For For Management
2.5 Elect Director Ikejima, Shoichi For For Management
2.6 Elect Director Narumiya, Yoshiomi For For Management
2.7 Elect Director Ueda, Masahiro For For Management
2.8 Elect Director Hashimoto, Soichiro For For Management
2.9 Elect Director Ujiie, Naoki For For Management
2.10 Elect Director Kano, Toshiaki For For Management
2.11 Elect Director Hayashi, Kyoshi For For Management
2.12 Elect Director Oshima, Kenji For For Management
2.13 Elect Director Oku, Soichiro For For Management
3 Appoint Statutory Auditor Hatta, Shinji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROCK FIELD CO.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Expand Board For For Management
Eligibility - Transfer Authority to
Preside over Shareholder Meetings and
Board Meetings from President to
Representative Director
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Yuasa, Tsutomu For For Management
3.4 Elect Director Hosomi, Toshihiro For For Management
3.5 Elect Director Aoki, Shigeyuki For For Management
3.6 Elect Director Horiba, Atsushi For Against Management
3.7 Elect Director Terada, Chiyono For Against Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Lekh Raj Juneja For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kimura, Masanori For For Management
1.7 Elect Director Kunisaki, Shinichi For For Management
1.8 Elect Director Masumoto, Takeshi For For Management
1.9 Elect Director Saito, Masaya For For Management
1.10 Elect Director Yamada, Yasuhiro For For Management
1.11 Elect Director Matsunaga, Mari For For Management
1.12 Elect Director Torii, Shingo For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Tsukamoto, Tetsuo For For Management
3.2 Elect Director Miyake, Hirokazu For For Management
3.3 Elect Director Nakajima, Masakazu For For Management
3.4 Elect Director Tsukamoto, Hiroyasu For For Management
3.5 Elect Director Ohama, Keisuke For For Management
3.6 Elect Director Nakayama, Masao For For Management
3.7 Elect Director Okawa, Ryo For For Management
3.8 Elect Director Okada, Hiroyuki For For Management
3.9 Elect Director Sasai, Kenji For For Management
3.10 Elect Director Nakamura, Yukio For For Management
3.11 Elect Director Maruyama, Yasuji For For Management
3.12 Elect Director Kyoya, Yutaka For For Management
3.13 Elect Director Sato, Yoko For For Management
4 Appoint Statutory Auditor Hayakawa, For Against Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Tomioka, Masahiro For For Management
3.2 Elect Director Robert Curtis For For Management
3.3 Elect Director Suzuki, Wataru For For Management
3.4 Elect Director Hotta, Shuji For For Management
3.5 Elect Director David Goward For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Hirose, Takuo For For Management
3.8 Elect Director Hiruma, Akira For For Management
3.9 Elect Director Okuda, Chieko For For Management
4 Appoint Statutory Auditor Matsuda, For For Management
Shigeki
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Reduce Directors' For For Management
Term
4.1 Elect Director Sugino, Masahiko For Against Management
4.2 Elect Director Sasae, Shinji For For Management
4.3 Elect Director Nishimura, Naoto For For Management
4.4 Elect Director Sakamoto, Tamiya For For Management
4.5 Elect Director Tagawa, Yoshito For For Management
4.6 Elect Director Inagaki, Takahiro For For Management
4.7 Elect Director Kawaguchi, Hidetsugu For For Management
4.8 Elect Director Teramoto, Toshitaka For For Management
4.9 Elect Director Tsuzuruki, Tomoko For For Management
5.1 Appoint Statutory Auditor Miwa, Kazumi For For Management
5.2 Appoint Statutory Auditor Iwakawa, For For Management
Hiroshi
5.3 Appoint Statutory Auditor Okuda, Junji For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyofumi
6.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
7 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO. LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
3.1 Elect Director Kikuchi, Tadao For Against Management
3.2 Elect Director Yazaki, Seiji For For Management
3.3 Elect Director Nonomura, Akito For For Management
3.4 Elect Director Kurosu, Yasuhiro For For Management
3.5 Elect Director Kimura, Tomoatsu For For Management
3.6 Elect Director Kido, Satoshi For For Management
3.7 Elect Director Tominaga, Mari For For Management
3.8 Elect Director Sueyoshi, Norio For Against Management
4 Appoint Statutory Auditor Ura, Kazuma For For Management
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Urakami, Akira For Against Management
3.2 Elect Director Yokoyama, Takashi For For Management
3.3 Elect Director Suzuki, Kenjiro For For Management
3.4 Elect Director Yamamoto, Yuji For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Shozo
4.2 Appoint Statutory Auditor Hatagawa, For For Management
Takashi
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Satoshi For For Management
1.2 Elect Director Kasugai, Takamichi For For Management
1.3 Elect Director Okamura, Yoshiaki For For Management
1.4 Elect Director Chiba, Shoichi For For Management
1.5 Elect Director Amada, Masaaki For For Management
1.6 Elect Director Shindo, Akira For For Management
1.7 Elect Director Shogaki, Nobuo For For Management
1.8 Elect Director Iguchi, Isao For For Management
1.9 Elect Director Kishimoto, Tadanari For For Management
1.10 Elect Director Chihara, Hitoshi For For Management
1.11 Elect Director Oya, Toshiharu For For Management
1.12 Elect Director Yamazaki, Hideharu For For Management
1.13 Elect Director Soda, Yasuhiro For For Management
1.14 Elect Director Ogawa, Yoshiaki For For Management
1.15 Elect Director Sano, Akira For For Management
1.16 Elect Director Kitai, Shoji For For Management
2.1 Appoint Statutory Auditor Fushimi, For For Management
Hitoshi
2.2 Appoint Statutory Auditor Nagae, Kenji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yanagida, Masahide
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For Against Management
1.2 Elect Director Kurihara, Hiroyuki For For Management
1.3 Elect Director Sakata, Toshifumi For For Management
1.4 Elect Director Sato, Kazunori For For Management
1.5 Elect Director Homma, Koji For For Management
1.6 Elect Director Shibuya, Hiroshi For For Management
1.7 Elect Director Yoshiizumi, Yasuo For For Management
1.8 Elect Director Sakamoto, Iwao For For Management
1.9 Elect Director Nishiura, Masahide For For Management
1.10 Elect Director Sato, Fumiaki For For Management
1.11 Elect Director Kuwahata, Hideki For For Management
1.12 Elect Director Nishimoto, Kosuke For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ogawa, Kenhachiro For Against Management
2.2 Elect Director Ouchi, Takayoshi For Against Management
2.3 Elect Director Horikiri, Yutaka For For Management
2.4 Elect Director Kikutsugi, Nobuo For For Management
2.5 Elect Director Kobayashi, Kenjiro For For Management
2.6 Elect Director Tanabe, Masaaki For For Management
2.7 Elect Director Hayakawa, Yoshiharu For For Management
2.8 Elect Director Nakahara, Tsumiko For For Management
--------------------------------------------------------------------------------
S & B FOODS INC
Ticker: 2805 Security ID: J69843100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Akihiro For For Management
1.2 Elect Director Yamazaki, Masaya For For Management
1.3 Elect Director Ogiwara, Toshiaki For For Management
1.4 Elect Director Sato, Tetsuya For For Management
1.5 Elect Director Ogata, Hiroyuki For For Management
1.6 Elect Director Tanno, Yoshio For For Management
1.7 Elect Director Shimada, Kazunori For For Management
1.8 Elect Director Taniwaki, Kazutomo For For Management
1.9 Elect Director Tani, Osamu For For Management
1.10 Elect Director Nakanishi, Yu For For Management
2.1 Appoint Statutory Auditor Sakakibara, For For Management
Hikaru
2.2 Appoint Statutory Auditor Katsurayama, For For Management
Yasunori
2.3 Appoint Statutory Auditor Terao, For For Management
Ryuichiro
--------------------------------------------------------------------------------
S FOODS INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Yasuoka, Nobuyuki For For Management
2.4 Elect Director Morishima, Yoshimitsu For For Management
2.5 Elect Director Tsujita, Akihiro For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Komata, Motoaki For For Management
2.8 Elect Director Sawa, Makoto For For Management
2.9 Elect Director Kuwahara, Michio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kushiro, Mineo
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Suzuki, Takashi For Against Management
2.2 Elect Director Onzo, Naoto For For Management
2.3 Elect Director Suzuki, Kanichi For Against Management
2.4 Elect Director Aruga, Fuminobu For For Management
2.5 Elect Director Miyagawa, Mitsuko For For Management
2.6 Elect Director Suzuki, Takako For Against Management
2.7 Elect Director Ishikawa, Kumiko For For Management
2.8 Elect Director Yoshizawa, Koichi For For Management
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS INC.
Ticker: 9990 Security ID: J8676M107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Yamada, Yo For For Management
2.4 Elect Director Ito, Yutaka For For Management
2.5 Elect Director Kano, Hiroshi For For Management
2.6 Elect Director Ogawa, Toshiyuki For For Management
2.7 Elect Director Tamura, Sumio For For Management
2.8 Elect Director Kojima, Yasuhiro For For Management
2.9 Elect Director Maruyama, Fumio For For Management
2.10 Elect Director Karibe, Setsuko For For Management
3.1 Appoint Statutory Auditor Takano, For For Management
Tadashi
3.2 Appoint Statutory Auditor Ooka, For For Management
Hidejiro
3.3 Appoint Statutory Auditor Wakayama, For For Management
Masahiko
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tanaka, Yuji For For Management
3.2 Elect Director Sakemi, Toshio For For Management
3.3 Elect Director Hirashima, Takasaburo For For Management
3.4 Elect Director Arimura, Fumiaki For For Management
3.5 Elect Director Nakazawa, Masahiko For For Management
3.6 Elect Director Tsuge, Akiyoshi For For Management
3.7 Elect Director Takeuchi, Toshihide For For Management
3.8 Elect Director Machii, Hiromichi For For Management
3.9 Elect Director Tani, Masaaki For For Management
3.10 Elect Director Marubayashi, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Seri, Shuichi For For Management
4.2 Appoint Statutory Auditor Tominaga, For For Management
Yasuhiko
4.3 Appoint Statutory Auditor Higuchi, For Against Management
Kazushige
4.4 Appoint Statutory Auditor Yamasaki, For For Management
Masayuki
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SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 64
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For Against Management
2.2 Elect Director Horino, Issei For Against Management
2.3 Elect Director Masuoka, Nobuyuki For For Management
2.4 Elect Director Matsutani, Hideharu For For Management
2.5 Elect Director Nagaoka, Noboru For For Management
2.6 Elect Director Orido, Minoru For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yabunaka, Iwao For Against Management
2.2 Elect Director Yabe, Masaaki For Against Management
2.3 Elect Director Yoshikawa, Yoshiyuki For For Management
2.4 Elect Director Akamizu, Koji For For Management
2.5 Elect Director Yoshioka, Akira For For Management
2.6 Elect Director Chikada, Mitsuaki For For Management
2.7 Elect Director Sado, Megumu For For Management
2.8 Elect Director Ide, Akihiko For For Management
2.9 Elect Director Nakanishi, Atsuya For For Management
2.10 Elect Director Okamoto, Yasuhiro For For Management
2.11 Elect Director Sasai, Kazumi For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
SAKAI HEAVY INDUSTRIES LTD.
Ticker: 6358 Security ID: J66532102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Sakai, Ichiro For For Management
3.2 Elect Director Doi, Kiyomichi For For Management
3.3 Elect Director Iwakuma, Hideki For For Management
3.4 Elect Director Tomitori, Yukihiko For For Management
3.5 Elect Director Watanabe, Ryosuke For For Management
3.6 Elect Director Kiyomiya, Kazushi For For Management
3.7 Elect Director Tsukimoto, Yukinori For For Management
3.8 Elect Director Kurosawa, Yoshinobu For For Management
3.9 Elect Director Sugawara, Tsuguo For For Management
3.10 Elect Director Mizuchi, Kenichi For For Management
3.11 Elect Director Akimoto, Toshihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Hideyoshi
4.2 Elect Director and Audit Committee For For Management
Member Tokunaga, Ryuichi
4.3 Elect Director and Audit Committee For Against Management
Member Kikkawa, Makoto
5 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Tajima, Kenichiro For For Management
3.2 Elect Director Tajima, Tetsuyasu For For Management
3.3 Elect Director Nakano, Akiyo For For Management
3.4 Elect Director Tajima, Michitoshi For For Management
3.5 Elect Director Yamano, Mikio For For Management
3.6 Elect Director Igura, Yoshifumi For For Management
3.7 Elect Director Namba, Tetsuji For For Management
3.8 Elect Director Masuda, Tsuneo For For Management
3.9 Elect Director Manabe, Teruhiro For For Management
3.10 Elect Director Iizuka, Kenichi For For Management
3.11 Elect Director Izaki, Yasutaka For For Management
4 Appoint Statutory Auditor Nagano, For For Management
Tomoko
5 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Masaya
--------------------------------------------------------------------------------
SAKAI OVEX CO. LTD.
Ticker: 3408 Security ID: J66597105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Matsuki, Shintaro For For Management
2.2 Elect Director Kitajima, Kazuaki For For Management
2.3 Elect Director Tsuchida, Masayoshi For For Management
2.4 Elect Director Tanaka, Yoshiyuki For For Management
2.5 Elect Director Takebayashi, Hisaichi For For Management
2.6 Elect Director Yamauchi, Shinichi For For Management
2.7 Elect Director Ozaki, Ikuo For For Management
2.8 Elect Director Nishimoto, Masaru For For Management
2.9 Elect Director Tsukamoto, Hiromi For For Management
2.10 Elect Director Honda, Kenichi For For Management
2.11 Elect Director Kakuno, Kazuo For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Koide, Makoto
3.2 Appoint Alternate Statutory Auditor For For Management
Maeba, Yuji
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Morita, Kotaro For For Management
3.2 Elect Director Kano, Masanori For For Management
3.3 Elect Director Uesaka, Yoshiaki For For Management
3.4 Elect Director Yasui, Naohisa For For Management
3.5 Elect Director Hashimoto, Yasuhiro For For Management
3.6 Elect Director Nakamura, Masaki For For Management
3.7 Elect Director Hirao, Koichi For For Management
3.8 Elect Director Nakamura, Hitoshi For For Management
3.9 Elect Director Ueno, Yoshiaki For For Management
3.10 Elect Director Fujikawa, Kazuhiko For For Management
3.11 Elect Director Nakagawa, Katsumi For For Management
4.1 Appoint Statutory Auditor Katsuki, For Against Management
Yasumi
4.2 Appoint Statutory Auditor Sato, Yoshio For Against Management
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Yamane, Ryotaro
--------------------------------------------------------------------------------
SALA CORPORATION
Ticker: 2734 Security ID: J66887100
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Shoji For For Management
1.2 Elect Director Kamino, Goro For For Management
1.3 Elect Director Matsui, Kazuhiko For For Management
1.4 Elect Director Kakutani, Susumu For For Management
1.5 Elect Director Ichiryu, Yoshio For For Management
1.6 Elect Director Ishiguro, Kazuyoshi For For Management
2.1 Appoint Statutory Auditor Harada, For For Management
Yasuhisa
2.2 Appoint Statutory Auditor Sugii, For Against Management
Takashi
2.3 Appoint Statutory Auditor Muramatsu, For Against Management
Naomi
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SAMTY CO LTD
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares to Reflect
Cancellation
3.1 Elect Director Moriyama, Shigeru For For Management
3.2 Elect Director Matsushita, Ichiro For For Management
3.3 Elect Director Eguchi, Kazushi For For Management
3.4 Elect Director Ogawa, Yasuhiro For For Management
3.5 Elect Director Ikeda, Wataru For For Management
3.6 Elect Director Matsui, Hiroaki For For Management
3.7 Elect Director Sampei, Shoichi For For Management
4 Appoint Statutory Auditor Hara, Mikio For Against Management
--------------------------------------------------------------------------------
SAN HOLDINGS INC.
Ticker: 9628 Security ID: J6T952107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Harishima, Masanobu For For Management
3.2 Elect Director Konishi, Koji For Against Management
3.3 Elect Director Furuuchi, Kotaro For Against Management
3.4 Elect Director Harishima, Satoshi For For Management
3.5 Elect Director Noro, Yuichi For For Management
3.6 Elect Director Tanahashi, Yasuro For For Management
4.1 Appoint Statutory Auditor Naito, For For Management
Mitsuaki
4.2 Appoint Statutory Auditor Harada, For For Management
Masatoshi
4.3 Appoint Statutory Auditor Takahashi, For For Management
Hideaki
4.4 Appoint Statutory Auditor Tamura, For For Management
Shigeru
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Orita, Joji For For Management
3.2 Elect Director Uechi, Tessei For For Management
3.3 Elect Director Nakanishi, Atsushi For For Management
3.4 Elect Director Imanaka, Yasuhiro For For Management
3.5 Elect Director Arashiro, Kentaro For For Management
3.6 Elect Director Tasaki, Masahito For For Management
3.7 Elect Director Koja, Masayuki For For Management
3.8 Elect Director Nozaki, Seiko For For Management
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Kaneda, Jun For For Management
2.2 Elect Director Tsukahara, Yukio For For Management
2.3 Elect Director Magori, Yoshihiro For For Management
2.4 Elect Director Iwata, Hirotake For For Management
2.5 Elect Director Soga, Joji For For Management
2.6 Elect Director Yamashita, Tomonobu For For Management
2.7 Elect Director Hayakawa, Tomoyuki For For Management
2.8 Elect Director Matsuo, Koji For For Management
2.9 Elect Director Umezu, Mitsuhiro For For Management
2.10 Elect Director Takahashi, Tomoyuki For For Management
3 Appoint Statutory Auditor Nakagawa, For Against Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kubota, Ichiro For Against Management
2.2 Elect Director Ishimaru, Fumio For Against Management
2.3 Elect Director Aoyama, Takakazu For For Management
2.4 Elect Director Yamamoto, Yoichiro For For Management
2.5 Elect Director Yamasaki, Toru For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Masataka For For Management
2.8 Elect Director Fukui, Koichiro For For Management
3.1 Appoint Statutory Auditor Amano, Ikuo For For Management
3.2 Appoint Statutory Auditor Imaoka, For For Management
Shoichi
4 Amend Performance-Based Cash For For Management
Compensation for Directors Approved at
2011 AGM
--------------------------------------------------------------------------------
SANDEN HOLDINGS CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ushikubo, Masayoshi For For Management
2.2 Elect Director Hayakawa, Yoshimasa For For Management
2.3 Elect Director Kanda, Kinei For For Management
2.4 Elect Director Takahashi, Mitsugi For For Management
2.5 Elect Director Sakakibara, Tsutomu For For Management
2.6 Elect Director Mark Ulfig For For Management
2.7 Elect Director Nishi, Katsuya For For Management
2.8 Elect Director Kaihatsu, Takao For For Management
2.9 Elect Director Ozaki, Hideto For For Management
2.10 Elect Director Hogi, Hideo For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Funayama, Masashi For For Management
2.2 Elect Director Yutani, Shoyo For For Management
3 Appoint Statutory Auditor Dohi, For Against Management
Masafumi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Increase Maximum Board Size -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Yasuda, Shosuke For Against Management
3.2 Elect Director Tanaka, Michiharu For For Management
3.3 Elect Director Shimizu, Wataru For For Management
3.4 Elect Director Oishi, Chikanori For For Management
3.5 Elect Director Sasaki, Shuji For For Management
3.6 Elect Director Yoshikawa, Yasutomo For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kokado, Tamotsu
4.2 Elect Director and Audit Committee For For Management
Member Tajima, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Nasu, Kunihiro
4.4 Elect Director and Audit Committee For For Management
Member Hatori, Masatoshi
4.5 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Wada, Takashi For For Management
3.2 Elect Director Ota, Akira For For Management
3.3 Elect Director Hoshino, Masao For For Management
3.4 Elect Director Suzuki, Yoshihiro For For Management
3.5 Elect Director Suzuki, Kazunori For For Management
3.6 Elect Director Soroji, Takeshi For For Management
3.7 Elect Director Richard R. Lury For For Management
4.1 Appoint Statutory Auditor Okino, Tatsuo For For Management
4.2 Appoint Statutory Auditor Wada, For Against Management
Mikihiko
5 Appoint Alternate Statutory Auditor For For Management
Minami, Atsushi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kajiura, Takuichi For Against Management
2.2 Elect Director Hasegawa, Tsutomu For Against Management
2.3 Elect Director Kumura, Nobuo For For Management
2.4 Elect Director Fujii, Hidemi For For Management
2.5 Elect Director Motomatsu, Takashi For For Management
2.6 Elect Director Kawabe, Yoshio For For Management
2.7 Elect Director Yamamoto, Yukiteru For For Management
2.8 Elect Director Nishio, Hiroki For For Management
3.1 Appoint Statutory Auditor Inokuchi, For Against Management
Takeo
3.2 Appoint Statutory Auditor Norisada, For For Management
Mamoru
4 Appoint Alternate Statutory Auditor For For Management
Abe, Takaya
--------------------------------------------------------------------------------
SANKO MARKETING FOODS CO., LTD.
Ticker: 2762 Security ID: J67586107
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hirabayashi, Takahiro For For Management
2.2 Elect Director Nagasawa, Naruhiro For For Management
2.3 Elect Director Nakazato, Tomohiko For For Management
2.4 Elect Director Masuda, Tadashi For For Management
2.5 Elect Director Wada, Hirotsugu For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Hiroki
3.2 Appoint Statutory Auditor Miyakawa, For For Management
Katsuyuki
3.3 Appoint Statutory Auditor Wakabayashi, For For Management
Toshiaki
--------------------------------------------------------------------------------
SANKO METAL INDUSTRIAL CO. LTD.
Ticker: 1972 Security ID: J67607101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Migita, Hiroyuki For For Management
2.2 Elect Director Yoshioka, Shigetomi For For Management
2.3 Elect Director Shiota, Yasumi For For Management
2.4 Elect Director Kitazawa, Susumu For For Management
2.5 Elect Director Yoshihara, Masaki For For Management
2.6 Elect Director Yoshii, Ikuo For For Management
2.7 Elect Director Tonegawa, Misao For For Management
2.8 Elect Director Tsutsumi, Koji For For Management
2.9 Elect Director Moriya, Hideyuki For For Management
2.10 Elect Director Miyazaki, Tetsuo For For Management
2.11 Elect Director Onishi, Toshinori For For Management
2.12 Elect Director Miyakusu, Katsuhisa For For Management
3 Appoint Statutory Auditor Kurita, Shuji For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yukino, Seiji
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SANKYO FRONTIER CO. LTD.
Ticker: 9639 Security ID: J67898106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nagatsuma, Kazuo For Against Management
2.2 Elect Director Nagatsuma, Takatsugu For Against Management
2.3 Elect Director Hayama, Hideto For For Management
2.4 Elect Director Kojima, Yutaka For For Management
2.5 Elect Director Mito, Shigeo For For Management
2.6 Elect Director Fujita, Takeshi For For Management
2.7 Elect Director Kojima, Shunichi For For Management
3.1 Appoint Statutory Auditor Murai, For For Management
Yasuyuki
3.2 Appoint Statutory Auditor Ueda, Toshiro For For Management
3.3 Appoint Statutory Auditor Shigeta, For Against Management
Tatsuo
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kawasaki, Kenzo For For Management
3.2 Elect Director Nagasawa, Kazuyuki For For Management
3.3 Elect Director Yamada, Koji For For Management
3.4 Elect Director Sawai, Akira For For Management
3.5 Elect Director Inoue, Akira For For Management
3.6 Elect Director Nishimura, Hajime For For Management
3.7 Elect Director Iwasa, Yutaka For For Management
4.1 Appoint Statutory Auditor Sakai, For For Management
Takashi
4.2 Appoint Statutory Auditor Kanai, For Against Management
Michiko
4.3 Appoint Statutory Auditor Shoji, For For Management
Takashi
5.1 Appoint Alternate Statutory Auditor For Against Management
Takatsuki, Fumi
5.2 Appoint Alternate Statutory Auditor For For Management
Kusunoki, Masakazu
--------------------------------------------------------------------------------
SANKYO TATEYAMA INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujiki, Masakazu For Against Management
2.2 Elect Director Yamashita, Kiyotsugu For Against Management
2.3 Elect Director Kambara, Shozo For For Management
2.4 Elect Director Okamoto, Makoto For For Management
2.5 Elect Director Shoji, Mitsugu For For Management
2.6 Elect Director Yamada, Hiroshi For For Management
2.7 Elect Director Nakano, Takashi For For Management
2.8 Elect Director Ami, Shuichi For For Management
3.1 Appoint Statutory Auditor Mimura, For For Management
Nobuaki
3.2 Appoint Statutory Auditor Nozaki, For For Management
Hiromi
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Hiraguri, Naoki For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Nakamura, Kimihiro For For Management
2.5 Elect Director Ikegami, Ryoichi For For Management
2.6 Elect Director Miyoshi, Hideki For For Management
2.7 Elect Director Yonago, Tetsuro For For Management
2.8 Elect Director Hori, Keijiro For For Management
3.1 Appoint Statutory Auditor Noda, Hideomi For For Management
3.2 Appoint Statutory Auditor Ogawa, For For Management
Norihisa
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO. LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Shinohara, Toshiyuki For For Management
1.3 Elect Director Hosojima, Takashi For For Management
1.4 Elect Director Takeda, Genya For For Management
1.5 Elect Director Tamura, Yutaka For For Management
1.6 Elect Director Nakamoto, Hirohisa For For Management
1.7 Elect Director Anthony Enomoto For For Management
1.8 Elect Director Manabe, Masami For For Management
1.9 Elect Director Yamaguchi, Ikuhiro For For Management
1.10 Elect Director Sasaki, Munetoshi For For Management
--------------------------------------------------------------------------------
SANOYAS HOLDINGS CORP.
Ticker: 7022 Security ID: J68855105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Ochiai, Ryo For For Management
3.2 Elect Director Ueda, Takashi For For Management
3.3 Elect Director Asama, Narito For For Management
3.4 Elect Director Eto, Hiroshi For For Management
3.5 Elect Director Yamamoto, Shuhei For For Management
3.6 Elect Director Kitagawa, Osamu For For Management
3.7 Elect Director Kuramochi, Takayoshi For For Management
3.8 Elect Director Maeno, Yoshitaka For For Management
3.9 Elect Director Matsumoto, Hiroyuki For For Management
3.10 Elect Director Kojima, Takao For For Management
3.11 Elect Director Taniguchi, Tetsuro For For Management
3.12 Elect Director Mori, Shigeo For For Management
4.1 Appoint Statutory Auditor Kirino, For For Management
Takashi
4.2 Appoint Statutory Auditor Matsuda, For For Management
Takero
4.3 Appoint Statutory Auditor Hirano, For Against Management
Toyosaburo
4.4 Appoint Statutory Auditor Nakao, Makoto For Against Management
4.5 Appoint Statutory Auditor Yamada, For For Management
Shigeyoshi
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsunaga, Mitsumasa For Against Management
3.2 Elect Director Suzuki, Toshiro For Against Management
3.3 Elect Director Akabane, Masashi For For Management
3.4 Elect Director Kamoshita, Mitsuo For For Management
3.5 Elect Director Ota, Yasuhiko For For Management
3.6 Elect Director Kitamura, Fumihide For For Management
3.7 Elect Director Hatano, Nobuyuki For For Management
3.8 Elect Director Misono, Akio For For Management
3.9 Elect Director Sakamoto, Koji For For Management
3.10 Elect Director Nakagawa, Shunichi For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Shohei
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Appoint Statutory Auditor Zaima, Teiko For For Management
2.2 Appoint Statutory Auditor Yonezawa, For For Management
Tsunekatsu
2.3 Appoint Statutory Auditor Tanabe, For Against Management
Katsuhiko
2.4 Appoint Statutory Auditor Hikita, For For Management
Mamoru
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director Ueno, Kan For For Management
2.2 Elect Director Ando, Takao For For Management
2.3 Elect Director Yano, Tatsushi For For Management
2.4 Elect Director Horii, Keiyu For For Management
2.5 Elect Director Narutaki, Hideya For For Management
2.6 Elect Director Maeda, Kohei For For Management
2.7 Elect Director Kodera, Akiyoshi For For Management
3 Appoint Statutory Auditor Shimizu, For Against Management
Junzo
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Tamura, Kaoru For For Management
2.3 Elect Director Kodama, Nobumasa For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Miyake, Yuichiro For For Management
2.6 Elect Director Suzuki, Toru For For Management
2.7 Elect Director Suwa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Amano, Fumio For Against Management
3.2 Appoint Statutory Auditor Yamamoto, For Against Management
Takeshi
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO. LTD.
Ticker: 9052 Security ID: J68940113
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Uekado, Kazuhiro For For Management
2.2 Elect Director Kimura, Toshinori For For Management
2.3 Elect Director Nakano, Takashi For For Management
2.4 Elect Director Yoshida, Ikuo For For Management
2.5 Elect Director Uesugi, Masahiko For Against Management
2.6 Elect Director Sakai, Shinya For For Management
2.7 Elect Director Araki, Sunao For For Management
2.8 Elect Director Morimoto, Kazuhiro For For Management
2.9 Elect Director Yoneda, Shinichi For For Management
2.10 Elect Director Kanatani, Akihiko For For Management
--------------------------------------------------------------------------------
SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC")
Ticker: 1960 Security ID: J68854108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Sato, Masaomi For For Management
4.1 Appoint Statutory Auditor Akiyama, For Against Management
Katsusada
4.2 Appoint Statutory Auditor Hirano, For Against Management
Hideki
4.3 Appoint Statutory Auditor Shirai, Osamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Jono, Tatsumi
6 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
SANYO HOUSING NAGOYA CO. LTD.
Ticker: 8904 Security ID: J6891M100
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyazaki, Soichi For For Management
1.2 Elect Director Sawada, Yasunari For For Management
1.3 Elect Director Sugiura, Eiji For For Management
1.4 Elect Director Mito, Naoki For For Management
1.5 Elect Director Kohara, Noboru For For Management
1.6 Elect Director Omori, Takaharu For For Management
1.7 Elect Director Endo, Akikazu For For Management
2 Appoint Statutory Auditor Kawasaki, For For Management
Shuichi
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANYO INDUSTRIES LTD.
Ticker: 5958 Security ID: J68983105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamagishi, Fumio For For Management
3.2 Elect Director Kikuchi, Masayoshi For For Management
3.3 Elect Director Komiyama, Mikio For For Management
3.4 Elect Director Suzuki, Masaharu For For Management
3.5 Elect Director Takeda, Shingo For For Management
3.6 Elect Director Harada, Minoru For For Management
3.7 Elect Director Yamagishi, Shigeru For For Management
3.8 Elect Director Tamura, Kazuyuki For For Management
3.9 Elect Director Horinokita, Shigehisa For For Management
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sugiura, Masahiko For For Management
2.2 Elect Director Matsuura, Kaoru For For Management
2.3 Elect Director Sakuma, Mutsumi For For Management
2.4 Elect Director Saito, Susumu For For Management
2.5 Elect Director Iwata, Isao For For Management
2.6 Elect Director Sumita, Kunio For For Management
2.7 Elect Director Matsuda, Kiyoto For For Management
3.1 Appoint Statutory Auditor Tamai, Izumi For Against Management
3.2 Appoint Statutory Auditor Miura, For Against Management
Takaaki
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Takeda, Yasuo For Against Management
2.2 Elect Director Tanaka, Nobuyuki For For Management
2.3 Elect Director Tominaga, Shinichi For For Management
2.4 Elect Director Yanagitani, Akihiko For For Management
2.5 Elect Director Nishihama, Wataru For For Management
2.6 Elect Director Eiyama, Hiroyuki For For Management
2.7 Elect Director Oi, Shigehiro For For Management
2.8 Elect Director Yanagimoto, Katsu For For Management
2.9 Elect Director Shinno, Kazuya For For Management
2.10 Elect Director Nagano, Kazuhiko For For Management
2.11 Elect Director Chiba, Takayo For For Management
2.12 Elect Director Takahashi, Kozo For For Management
2.13 Elect Director Kuwana, Takashi For For Management
2.14 Elect Director Kuroishi, Shinobu For For Management
2.15 Elect Director Omae, Kozo For For Management
2.16 Elect Director Kano, Shunsuke For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kamijo, Tsutomu For Against Management
2.2 Elect Director Tanaka, Hidenori For For Management
2.3 Elect Director Kato, Yoichi For For Management
2.4 Elect Director Watari, Junji For For Management
2.5 Elect Director Mizokami, Toshio For For Management
2.6 Elect Director Nose, Hiroyuki For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Uzawa, Shizuka For For Management
3.1 Appoint Statutory Auditor Osaki, Shoji For For Management
3.2 Appoint Statutory Auditor Kimoto, Ken For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yada, Tsugio
--------------------------------------------------------------------------------
SATA CONSTRUCTION CO. LTD.
Ticker: 1826 Security ID: J69628105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split
3.1 Elect Director Araki, Toru For For Management
3.2 Elect Director Osawa, Satoru For For Management
3.3 Elect Director Kuroiwa, Noriyuki For For Management
3.4 Elect Director Yagishita, Kenji For For Management
3.5 Elect Director Tajima, Junichi For For Management
3.6 Elect Director Tada, Mitsuyuki For For Management
3.7 Elect Director Hayashi, Akira For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SATO HOLDING CORPORATION
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsuyama, Kazuo For For Management
2.2 Elect Director Yamada, Keisuke For For Management
2.3 Elect Director Kushida, Akihiro For For Management
2.4 Elect Director Nishida, Koichi For For Management
2.5 Elect Director Dobashi, Ikuo For For Management
2.6 Elect Director Narumi, Tatsuo For For Management
2.7 Elect Director Suzuki, Ken For For Management
2.8 Elect Director Tanaka, Yuko For For Management
2.9 Elect Director Ishiguro, Kiyoko For For Management
2.10 Elect Director Ito, Ryoji For For Management
2.11 Elect Director Shimaguchi, Mitsuaki For For Management
2.12 Elect Director Yamada, Hideo For For Management
3 Appoint Statutory Auditor Nagakura, For For Management
Junichi
4 Appoint Alternate Statutory Auditor For For Management
Tamamura, Masaru
--------------------------------------------------------------------------------
SATO RESTAURANT SYSTEMS CO LTD
Ticker: 8163 Security ID: J69725109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shigesato, Yoshitaka For For Management
3.2 Elect Director Shigesato, Masahiko For For Management
3.3 Elect Director Sato, Harumasa For For Management
3.4 Elect Director Taguchi, Tsuyoshi For For Management
3.5 Elect Director Tanaka, Masahiro For For Management
3.6 Elect Director Watanabe, Masao For For Management
4.1 Appoint Statutory Auditor Terashima, For For Management
Yasuo
4.2 Appoint Statutory Auditor Tamura, For For Management
Tadashi
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SATO SHOJI CORP.
Ticker: 8065 Security ID: J69757102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Elect Director Saito, Osamu For For Management
3.1 Appoint Statutory Auditor Sawa, For For Management
Nobuhiko
3.2 Appoint Statutory Auditor Hara, Yoshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakao, Eiji
--------------------------------------------------------------------------------
SATORI ELECTRIC CO. LTD.
Ticker: 7420 Security ID: J69736106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Kazutoshi For For Management
1.2 Elect Director Satori, Hiroyuki For For Management
1.3 Elect Director Sato, Akihiko For For Management
1.4 Elect Director Koga, Masahiko For For Management
1.5 Elect Director Aoki, Yasushi For For Management
1.6 Elect Director Akimoto, Yutaka For For Management
1.7 Elect Director Takamura, Kazuhiko For For Management
1.8 Elect Director Fukuda, Shuichi For For Management
2 Appoint Statutory Auditor Nakazato, For Against Management
Takeshi
--------------------------------------------------------------------------------
SAWADA HOLDINGS CO. LTD.
Ticker: 8699 Security ID: J70006101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
--------------------------------------------------------------------------------
SAXA HOLDINGS INC
Ticker: 6675 Security ID: J6982E108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Yuzuru For For Management
3.2 Elect Director Fuse, Masashi For For Management
3.3 Elect Director Oguchi, Kimio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Takenari
4.2 Appoint Alternate Statutory Auditor For For Management
Iimori, Kenji
--------------------------------------------------------------------------------
SBS HOLDINGS INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Masahiko For For Management
1.2 Elect Director Iriyama, Kenichi For For Management
1.3 Elect Director Sugino, Taiji For For Management
1.4 Elect Director Watanabe, Makoto For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
1.6 Elect Director Sekimoto, Tetsuya For For Management
2 Appoint Statutory Auditor Yamashita, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Tomoyuki
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ishida, Akira For For Management
2.2 Elect Director Kakiuchi, Eiji For For Management
2.3 Elect Director Minamishima, Shin For For Management
2.4 Elect Director Oki, Katsutoshi For For Management
2.5 Elect Director Nadahara, Soichi For For Management
2.6 Elect Director Kondo, Yoichi For For Management
2.7 Elect Director Tateishi, Yoshio For For Management
2.8 Elect Director Murayama, Shosaku For For Management
2.9 Elect Director Saito, Shigeru For For Management
3 Appoint Statutory Auditor Umeda, Akio For For Management
--------------------------------------------------------------------------------
SCROLL CORP
Ticker: 8005 Security ID: J47012117
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horita, Mamoru For Against Management
1.2 Elect Director Tsurumi, Tomohisa For Against Management
1.3 Elect Director Sugimoto, Yasunori For For Management
1.4 Elect Director Norimatsu, Shinichi For For Management
1.5 Elect Director Sato, Hiroaki For For Management
1.6 Elect Director Kishimoto, Yoshiyuki For For Management
1.7 Elect Director Kawai, Taku For For Management
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
--------------------------------------------------------------------------------
SECOM JOSHINETSU CO., LTD.
Ticker: 4342 Security ID: J69977106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Nozawa, Shingo For Against Management
3.2 Elect Director Sasagawa, Naoki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Takano, Hideki For For Management
3.5 Elect Director Shimotori, Koji For For Management
3.6 Elect Director Murayama, Rokuro For For Management
3.7 Elect Director Takeda, Masahiro For Against Management
3.8 Elect Director Yamada, Kiyoshi For For Management
3.9 Elect Director Hine, Kiyoshi For For Management
3.10 Elect Director Tsurui, Kazutomo For For Management
4.1 Appoint Statutory Auditor Abe, Kozo For Against Management
4.2 Appoint Statutory Auditor Komatsu, For For Management
Masanori
4.3 Appoint Statutory Auditor Washio, For For Management
Eisaku
4.4 Appoint Statutory Auditor Tsuji, For Against Management
Yasuhiro
5.1 Appoint Alternate Statutory Auditor For Against Management
Iwafuchi, Hiroshi
5.2 Appoint Alternate Statutory Auditor For Against Management
Miyamoto, Kazuhisa
--------------------------------------------------------------------------------
SEED CO LTD (7743)
Ticker: 7743 Security ID: J70005103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Obara, Yukio For For Management
3.2 Elect Director Otake, Yuko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Yuichiro
--------------------------------------------------------------------------------
SEIBU ELECTRIC INDUSTRIAL
Ticker: 1937 Security ID: J70101100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Miyakawa, Kazumi For Against Management
2.2 Elect Director Motoda, Teruyuki For For Management
2.3 Elect Director Honda, Kenichi For For Management
2.4 Elect Director Masuda, Tsuyoshi For For Management
2.5 Elect Director Sugita, Kazuya For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Watanabe, Kozo For For Management
2.8 Elect Director Saruwatari, Tokuichi For For Management
2.9 Elect Director Nakae, Shozo For For Management
2.10 Elect Director Kaga, Yoshihiro For For Management
2.11 Elect Director Matsumoto, Yoshinori For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Recognize Validity of Board
Resolutions in Written or Electronic
Format - Indemnify Directors
3.1 Elect Director Komoda, Kazutaka For For Management
3.2 Elect Director Takenaka, Kenichi For For Management
3.3 Elect Director Yamashita, Masaaki For For Management
3.4 Elect Director Sakurai, Akihiko For For Management
3.5 Elect Director Takahashi, Masanori For For Management
3.6 Elect Director Shirai, Yuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukuhara, Toru
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Yagura, Toshinori For For Management
2.3 Elect Director Miyamoto, Masaomi For For Management
2.4 Elect Director Onishi, Kazuaki For For Management
2.5 Elect Director Katayama, Eiji For For Management
2.6 Elect Director Hayashi,Izumi For For Management
2.7 Elect Director Ishikawa, Shinichi For For Management
2.8 Elect Director Serizawa, Osamu For For Management
3.1 Appoint Statutory Auditor Sakura, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Takeuchi, For Against Management
Nobuhiro
3.3 Appoint Statutory Auditor Shibata, For For Management
Yoshihito
3.4 Appoint Statutory Auditor Fujimoto, Mie For For Management
--------------------------------------------------------------------------------
SEIKITOKYU KOGYO CO. INC.
Ticker: 1898 Security ID: J70273115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Toshiaki For For Management
2.2 Elect Director Saito, Kazuhiko For For Management
2.3 Elect Director Furukawa, Tsukasa For For Management
2.4 Elect Director Sasaki, Masahiro For For Management
2.5 Elect Director Hiramoto, Kimio For For Management
2.6 Elect Director Iizuka, Tsuneo For For Management
2.7 Elect Director Hamana, Setsu For For Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Takashi
3.2 Appoint Statutory Auditor Iwata, Tetsuo For Against Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Naito, Akio For For Management
2.4 Elect Director Umemoto, Hirohiko For For Management
2.5 Elect Director Takahashi, Shuji For For Management
2.6 Elect Director Okuma, Akihiro For For Management
2.7 Elect Director Murakami, Hitoshi For For Management
2.8 Elect Director Ishii, Shuntaro For For Management
2.9 Elect Director Fujii, Yoshihide For For Management
2.10 Elect Director Doi, Satoshi For For Management
2.11 Elect Director Harada, Akio For Against Management
2.12 Elect Director Carsten Fischer For For Management
3.1 Appoint Statutory Auditor Yamauchi, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Aoki, Yoshiro For Against Management
--------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Yuikawa, Koichi For For Management
2.3 Elect Director Nomura, Masakazu For For Management
2.4 Elect Director Tsubota, Koji For For Management
2.5 Elect Director Makida, Hiroyuki For For Management
2.6 Elect Director U, Ki For For Management
2.7 Elect Director Yoshino, Ryujiro For Against Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ueyama, Koichi For For Management
2.10 Elect Director Yamada, Hideyuki For For Management
2.11 Elect Director Oenoki, Toshiyuki For For Management
2.12 Elect Director Kawada, Koji For For Management
2.13 Elect Director Katsuki, Tomofumi For For Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Shibanuma, Yutaka For For Management
1.4 Elect Director Wakui, Shiro For For Management
1.5 Elect Director Masuda, Kazuhiko For For Management
1.6 Elect Director Hayashi, Kazuyoshi For For Management
1.7 Elect Director Hamada, Jun For For Management
1.8 Elect Director Yamada, Toshihiko For For Management
1.9 Elect Director Inaba, Yoshimasa For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Nobuaki
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Reflect Changes in Law
3.1 Elect Director Kashiwabara, Masato For Against Management
3.2 Elect Director Sano, Yoshihide For For Management
3.3 Elect Director Tsujimura, Hiroshi For For Management
3.4 Elect Director Ikegaki, Tetsuya For For Management
3.5 Elect Director Sasaki, Masanobu For For Management
3.6 Elect Director Ono, Keizo For For Management
3.7 Elect Director Amimoto, Katsuya For For Management
3.8 Elect Director Baba, Hiroyuki For For Management
--------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Fukuda, Yasuhisa For For Management
3.2 Elect Director Fujimori, Masami For For Management
3.3 Elect Director Tezuka, Takeyo For For Management
3.4 Elect Director Tanaka, Kengo For For Management
3.5 Elect Director Yamanaka, Kazuhiro For For Management
3.6 Elect Director Yoneji, Hiroshi For For Management
3.7 Elect Director Kawase, Yoshihiro For For Management
3.8 Elect Director Kanaga, Yoshiki For For Management
3.9 Elect Director Ameno, Hiroko For For Management
3.10 Elect Director Ojima, Fumitaka For For Management
3.11 Elect Director Taniguchi, Akira For For Management
3.12 Elect Director Sasaki, Noburo For For Management
4 Appoint Statutory Auditor Matsubara, For For Management
Keiji
5 Appoint Alternate Statutory Auditor For Against Management
Tsuji, Masakazu
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SENSHU ELECTRIC CO.
Ticker: 9824 Security ID: J7106L101
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Kurosu, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Maruoka, For Against Management
Yoshitaka
3.2 Appoint Statutory Auditor Yamada, Yasuo For Against Management
3.3 Appoint Statutory Auditor Mori, For Against Management
Shinichi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Remove Provisions on For For Management
Class 2, 4, 5, 6 and Series 2, 3, 4,
5, and 6 Class 7 Preferred Shares -
Amend Authorized Capital on Class 3
and Series 1 Class 7 Preferred Shares
3 Amend Articles to Update Provisions on For For Management
Dividends for Class 3 and Series 1
Class 7 Preferred Shares
4 Amend Articles to Add Provisions on For For Management
Interim Dividends for Class 3 and
Series 1 Class 7 Preferred Shares
5.1 Elect Director Fujita, Hirohisa For For Management
5.2 Elect Director Kataoka, Kazuyuki For For Management
5.3 Elect Director Kubota, Hiroshi For For Management
5.4 Elect Director Tsuji, Jiro For For Management
5.5 Elect Director Tahara, Akira For For Management
5.6 Elect Director Ukawa, Atsushi For For Management
5.7 Elect Director Inoue, Motoshi For For Management
5.8 Elect Director Maekawa, Hirotsugu For For Management
5.9 Elect Director Maeno, Hiro For For Management
5.10 Elect Director Miyata, Koji For For Management
5.11 Elect Director Ohashi, Taro For For Management
5.12 Elect Director Hiramatsu, Kazuo For For Management
6 Appoint Alternate Statutory Auditor For For Management
Morinobu, Seiji
7 Amend Articles to Update Provisions on For For Management
Dividends for Class 3 and Series 1
Class 7 Preferred Shares
8 Amend Articles to Add Provisions on For For Management
Interim Dividends for Class 3 and
Series 1 Class 7 Preferred Shares
--------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanabe, Michio For For Management
2.2 Elect Director Sawamoto, Shohachi For For Management
2.3 Elect Director Asada, Mamoru For For Management
2.4 Elect Director Hoshino, Hiroyuki For For Management
2.5 Elect Director Sugiura, Koichi For For Management
2.6 Elect Director Masutani, Kazuhisa For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Oishi, Tomoko For For Management
2.9 Elect Director Sano, Toshikatsu For For Management
3.1 Appoint Statutory Auditor Nakabayashi, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Maeda, For For Management
Masanori
3.3 Appoint Statutory Auditor Koizumi, For Against Management
Hideyuki
4 Appoint Alternate Statutory Auditor For For Management
Masui, Koichi
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SEPTENI HOLDINGS CO. LTD.
Ticker: 4293 Security ID: J7113C102
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koki For For Management
1.2 Elect Director Ueno, Isamu For For Management
1.3 Elect Director Shimizu, Kazumi For For Management
1.4 Elect Director Matsuda, Tadahiro For For Management
1.5 Elect Director Karaki, Shintaro For For Management
1.6 Elect Director Setoguchi, Kana For For Management
1.7 Elect Director Kimura, Tatsuya For For Management
2 Appoint Statutory Auditor Nomura, For For Management
Muneyoshi
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
SHIBAURA ELECTRONICS
Ticker: 6957 Security ID: J71520118
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hashikura, Hiroyuki For For Management
3.2 Elect Director Nishinuma, Kenichi For For Management
3.3 Elect Director Kudo, Toyohide For For Management
3.4 Elect Director Hamada, Takumi For For Management
3.5 Elect Director Hosoi, Kazuo For For Management
3.6 Elect Director Yamashita, Takeru For For Management
3.7 Elect Director Nakayama, Noriyuki For For Management
3.8 Elect Director Saito, Shozo For For Management
4 Appoint Statutory Auditor Hirowatari, For For Management
Tetsu
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIBAURA MECHATRONICS CORP.
Ticker: 6590 Security ID: J71585103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Shigeki For Against Management
1.2 Elect Director Fujino, Makoto For For Management
1.3 Elect Director Dojima, Hitoshi For For Management
1.4 Elect Director Ogawa, Yoshitsugu For For Management
1.5 Elect Director Hara, Satoru For For Management
1.6 Elect Director Nozawa, Takashi For For Management
1.7 Elect Director Imamura, Keigo For For Management
1.8 Elect Director Shindo, Hisashi For For Management
1.9 Elect Director Arai, Takashi For For Management
1.10 Elect Director Yoshida, Sennosuke For For Management
1.11 Elect Director Inaba, Tomoko For For Management
2.1 Appoint Statutory Auditor Sekiya, For For Management
Yoshimi
2.2 Appoint Statutory Auditor Kitamura, For Against Management
Hideo
2.3 Appoint Statutory Auditor Ishikawa, For Against Management
Nobukiyo
3 Appoint Alternate Statutory Auditor For Against Management
Uchida, Kazumasa
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHIBUSAWA WAREHOUSE CO. LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kasahara, Shinji For For Management
2.2 Elect Director Saito, Hidekazu For For Management
2.3 Elect Director Imai, Keiichi For For Management
2.4 Elect Director Kashihara, Haruki For For Management
2.5 Elect Director Manabe, Masanobu For For Management
2.6 Elect Director Osumi, Takeshi For For Management
2.7 Elect Director Matsumoto, Shinya For For Management
2.8 Elect Director Tsuboi, Reiji For For Management
3.1 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.2 Appoint Statutory Auditor Matsunami, For Against Management
Yutaka
--------------------------------------------------------------------------------
SHIBUYA KOGYO CO. LTD.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Doi, Junichi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHIDAX CORP. (4837)
Ticker: 4837 Security ID: J7166D106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shida, Kinichi For Against Management
2.2 Elect Director Shida, Tsutomu For For Management
2.3 Elect Director Kawamoto, Shigeki For For Management
2.4 Elect Director Wakasa, Masayuki For For Management
2.5 Elect Director Shirata, Toyohiko For For Management
2.6 Elect Director Yanagi, Koichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kazama, Shinichi
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Takahashi, Shojiro For For Management
2.3 Elect Director Oku, Hiroshi For For Management
2.4 Elect Director Kodama, Shinichi For For Management
2.5 Elect Director Imai, Etsuo For For Management
2.6 Elect Director Hayashi, Kazuyoshi For For Management
2.7 Elect Director Juniri, Kazuhiko For For Management
2.8 Elect Director Ono, Yasunaga For For Management
2.9 Elect Director Wakabayashi, Iwao For For Management
2.10 Elect Director Hasegawa, Masato For For Management
2.11 Elect Director Morimoto, Masaru For For Management
2.12 Elect Director Koyagi, Kazuo For For Management
2.13 Elect Director Nishi, Motohiro For For Management
2.14 Elect Director Saito, Takahiro For For Management
2.15 Elect Director Hikuma, Shigeru For For Management
2.16 Elect Director Tsujita, Motoko For For Management
--------------------------------------------------------------------------------
SHIKIBO LTD.
Ticker: 3109 Security ID: J71864110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nojo, Takeo For Against Management
2.2 Elect Director Sejima, Yuji For For Management
2.3 Elect Director Tsukamoto, Masayuki For For Management
2.4 Elect Director Sato, Yoshihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takebayashi, Ryutaro
--------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishigawa, Akihiro For For Management
3.2 Elect Director Kumazawa, Shinichiro For For Management
3.3 Elect Director Ioroi, Seiichi For For Management
3.4 Elect Director Mizobuchi, Etsuko For For Management
3.5 Elect Director Ozaki, Yoshinori For For Management
4.1 Appoint Statutory Auditor Kitamura, For For Management
Yutaka
4.2 Appoint Statutory Auditor Kawazoe, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Hamada, For For Management
Masahiro
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Director Hideo Takahashi from Against Against Shareholder
the Board
6.2 Remove Director Kazuyuki Koro from the Against Against Shareholder
Board
6.3 Remove Director Hisashi Takase from Against Against Shareholder
the Board
6.4 Remove Director Shigekatsu Takahashi Against Against Shareholder
from the Board
6.5 Remove Director Fumiaki Yamamoto from Against Against Shareholder
the Board
7 Remove Statutory Auditor Toshio Against Against Shareholder
Takezaki
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Kunihiko For For Management
1.2 Elect Director Tanabe, Hiromi For For Management
1.3 Elect Director Yoshioka, Takashi For For Management
1.4 Elect Director Tanaka, Naoto For For Management
1.5 Elect Director Hata, Hajime For For Management
1.6 Elect Director Tomita, Toshihiko For For Management
1.7 Elect Director Manabe, Shiro For For Management
1.8 Elect Director Watanabe, Mitsunori For For Management
1.9 Elect Director Kodama, Hiroki For For Management
1.10 Elect Director Takanashi, Eishi For For Management
2.1 Appoint Statutory Auditor Matsubara, For For Management
Jun
2.2 Appoint Statutory Auditor Ide, Yoshio For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kagoike, Sohei
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Appoint Statutory Auditor Nomura, For Against Management
Sachiko
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yamashita, Shigeo For For Management
2.2 Elect Director Shimamura, Takashi For For Management
2.3 Elect Director Demura, Toshifumi For For Management
2.4 Elect Director Kushida, Shigeyuki For For Management
2.5 Elect Director Okano, Takaaki For For Management
2.6 Elect Director Ebihara, Yumi For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Noriji For Against Management
2.2 Elect Director Toyoshima, Katsuichiro For Against Management
2.3 Elect Director Mochizuki, Akihiro For For Management
2.4 Elect Director Nonoyama, Shigeru For For Management
2.5 Elect Director Mochizuki, Ayato For For Management
2.6 Elect Director Suzuki, Sumiko For Against Management
2.7 Elect Director Kaneda, Fujio For For Management
2.8 Elect Director Higashi, Keiko For For Management
2.9 Elect Director Shirakawa, Naoyuki For For Management
2.10 Elect Director Usami, Shunji For For Management
2.11 Elect Director Iwayama, Yasuhiro For For Management
3 Appoint Statutory Auditor Sei, Akihiro For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kono, Makoto
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Elect Director Umeno, Tsutomu For For Management
3 Appoint Statutory Auditor Furuhashi, For For Management
Takao
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO. LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takahashi, Kaoru For Against Management
3.2 Elect Director Natsui, Hiroshi For Against Management
3.3 Elect Director Usami, Takeshi For For Management
3.4 Elect Director Kusuda, Morio For For Management
3.5 Elect Director Fuchino, Satoshi For For Management
3.6 Elect Director Akamatsu, Keiichi For For Management
3.7 Elect Director Omiya, Yoshimitsu For For Management
3.8 Elect Director Shimomoto, Satoshi For For Management
3.9 Elect Director Endo, Kiyoshi For For Management
3.10 Elect Director Ichimiya, Masahisa For For Management
3.11 Elect Director Morinobu, Shigeki For For Management
4 Appoint Statutory Auditor Jono, Tatsumi For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Aggregate Compensation For Against Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Hiura, Osamu For Against Management
2.2 Elect Director Ono, Yoshiaki For Against Management
2.3 Elect Director Kosaki, Hiroshi For For Management
2.4 Elect Director Koike, Tadahiko For For Management
2.5 Elect Director Kawamura, Yutaka For For Management
2.6 Elect Director Hata, Kenjiro For For Management
2.7 Elect Director Takayama, Toru For For Management
2.8 Elect Director Deto, Toshiaki For For Management
2.9 Elect Director Furukawa, Mikio For For Management
2.10 Elect Director Sugano, Satoru For For Management
2.11 Elect Director Shibata, Yasushi For For Management
2.12 Elect Director Todoroki, Shigemichi For For Management
3 Appoint Statutory Auditor Hosogi, For Against Management
Sachihito
--------------------------------------------------------------------------------
SHIN-KEISEI ELECTRIC RAILWAY
Ticker: 9014 Security ID: J73025108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kasai, Takayoshi For For Management
3.2 Elect Director Saito, Norio For For Management
3.3 Elect Director Ogawa, Tsutomu For For Management
3.4 Elect Director Murase, Takashi For For Management
3.5 Elect Director Yamashita, Koshi For For Management
3.6 Elect Director Taguchi, Kazumi For For Management
3.7 Elect Director Hanada, Tsutomu For For Management
3.8 Elect Director Saigusa, Norio For For Management
3.9 Elect Director Ichimura, Kazuo For For Management
3.10 Elect Director Mashimo, Yukihito For For Management
3.11 Elect Director Nagami, Shinji For For Management
3.12 Elect Director Nakatogawa, Kenichi For For Management
4.1 Appoint Statutory Auditor Muto, Tadashi For Against Management
4.2 Appoint Statutory Auditor Kaneko, For For Management
Hikaru
4.3 Appoint Statutory Auditor Yanagida, For For Management
Nobuo
4.4 Appoint Statutory Auditor Kato, Masaya For Against Management
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshino, Ryoichi For For Management
3.2 Elect Director Shirayama, Akira For For Management
3.3 Elect Director Nomura, Osamu For For Management
3.4 Elect Director Iida, Eiji For For Management
3.5 Elect Director Kaneshige, Toshihiko For For Management
3.6 Elect Director Nakajima, Shigeru For For Management
4 Appoint Statutory Auditor Sato, For Against Management
Masanori
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Morikawa, Masato For For Management
2.2 Elect Director Sasaki, Nobuyuki For For Management
2.3 Elect Director Arahata, Yoshimitsu For For Management
2.4 Elect Director Suzuki, Yoshinori For For Management
2.5 Elect Director Negishi, Yasumi For For Management
2.6 Elect Director Horiguchi, Kenji For For Management
2.7 Elect Director Yamada, Ichiro For For Management
2.8 Elect Director Hashimoto, Hideyuki For For Management
3.1 Appoint Statutory Auditor Higo, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Miyake, For For Management
Yuichiro
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Tokitaka
--------------------------------------------------------------------------------
SHINKAWA LTD.
Ticker: 6274 Security ID: J72982101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Fujino, Noboru For For Management
2.2 Elect Director Anjo, Ichiro For For Management
3.1 Appoint Statutory Auditor Yoshino, For For Management
Masaki
3.2 Appoint Statutory Auditor Mitsuya, For For Management
Mariko
3.3 Appoint Statutory Auditor Sekiguchi, For Against Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Sano, Makoto
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Reduce Directors' For For Management
Term - Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Fujimoto, Akira For For Management
3.2 Elect Director Shimizu, Mitsuharu For Against Management
3.3 Elect Director Toyoki, Noriyuki For For Management
3.4 Elect Director Yoda, Toshihisa For For Management
3.5 Elect Director Asano, Yoshihiro For For Management
3.6 Elect Director Takayanagi, Hidenori For For Management
3.7 Elect Director Hasebe, Hiroshi For For Management
4 Appoint Statutory Auditor Kitazawa, For For Management
Koji
5 Appoint Alternate Statutory Auditor For For Management
Saeki, Rika
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Otomo, Yoshiji For For Management
2.3 Elect Director Ikeda, Toshiaki For For Management
2.4 Elect Director Narutaki, Nobuo For For Management
2.5 Elect Director Nakazawa, Nobuo For For Management
2.6 Elect Director Wanibuchi, Akira For For Management
2.7 Elect Director Yamazaki, Kazuo For For Management
2.8 Elect Director Yamanouchi, Hiroto For For Management
2.9 Elect Director Ninomiya, Teruoki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Fuse, For For Management
Masahiro
--------------------------------------------------------------------------------
SHINKO SHOJI CO. LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For Against Management
1.2 Elect Director Ogawa, Tatsuya For Against Management
1.3 Elect Director Sasaki, Takamichi For For Management
1.4 Elect Director Inaba, Junichi For For Management
1.5 Elect Director Masaki, Teru For For Management
1.6 Elect Director Yuge, Fumitaka For For Management
1.7 Elect Director Hosono, Katsuhiro For For Management
1.8 Elect Director Miyazawa, Kiyotaka For For Management
1.9 Elect Director Oura, Toshio For For Management
2 Appoint Statutory Auditor Yanai, For For Management
Ginjiro
3 Approve Aggregate Compensation For For Management
Ceilings for Directors and Equity
Compensation Plan
--------------------------------------------------------------------------------
SHINKO WIRE CO.
Ticker: 5660 Security ID: J73412108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fujii, Koji For For Management
3.2 Elect Director Nakagawa, Hirofumi For For Management
3.3 Elect Director Fujimori, Naoki For For Management
3.4 Elect Director Maeda, Shinichi For For Management
3.5 Elect Director Hashimoto, Rikio For For Management
3.6 Elect Director Yamaguchi, Kazuyoshi For For Management
3.7 Elect Director Tanigawa, Fumio For For Management
3.8 Elect Director Ishikawa, Takashi For For Management
3.9 Elect Director Hirai, Hisashi For For Management
3.10 Elect Director Takagi, Isao For For Management
3.11 Elect Director Tanaka, Takahiro For For Management
4 Appoint Statutory Auditor Shoji, For Against Management
Masahito
5 Appoint Alternate Statutory Auditor For Against Management
Mori, Yoshitsugu
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Onishi, Yoshihiro For For Management
3.2 Elect Director Kato, Mikiaki For For Management
3.3 Elect Director Endo, Keisuke For For Management
3.4 Elect Director Ishimaru, Kanji For For Management
3.5 Elect Director Kanaida, Shoichi For For Management
3.6 Elect Director Isogawa, Tatsuyuki For For Management
3.7 Elect Director Yamamoto, Nobutane For For Management
3.8 Elect Director Hiramatsu, Kazuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Imai, Mitsuo For For Management
3.5 Elect Director Kanetsuna, Shoji For For Management
3.6 Elect Director Mikami, Junichi For For Management
3.7 Elect Director Takahashi, Naeki For For Management
3.8 Elect Director Sabase, Junya For For Management
3.9 Elect Director Kizu, Susumu For For Management
3.10 Elect Director Okawa, Ryosei For For Management
3.11 Elect Director Yamaguchi, Yusei For For Management
3.12 Elect Director Takahashi, Shinji For For Management
4 Appoint Statutory Auditor Sato, Takuo For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Ikuhiro For For Management
1.2 Elect Director Kobayashi, Kiyofumi For For Management
1.3 Elect Director Okamoto, Toshikazu For For Management
1.4 Elect Director Hirono, Yasuo For For Management
1.5 Elect Director Watanabe, Hiroshi For For Management
1.6 Elect Director Komiyama, Tsukasa For For Management
1.7 Elect Director Tsumura, Hiroyoshi For For Management
1.8 Elect Director Onishi, Kenji For For Management
2.1 Appoint Statutory Auditor Kaneko, For For Management
Masaki
2.2 Appoint Statutory Auditor Yoshida, For Against Management
Hironobu
3 Appoint Alternate Statutory Auditor For Against Management
Kadowaki, Ryosaku
--------------------------------------------------------------------------------
SHINWA CO. LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Ogawa, Hirotaka For For Management
3.3 Elect Director Ohashi, Futoshi For For Management
3.4 Elect Director Okimoto, Koichi For For Management
3.5 Elect Director Masuda, Jun For For Management
3.6 Elect Director Kobayashi, Hiroyuki For For Management
3.7 Elect Director Yokoyama, Hiroshi For For Management
3.8 Elect Director Hosokawa, Kenji For For Management
3.9 Elect Director Yamamoto, Hiroshi For For Management
3.10 Elect Director Wada, Yoshiaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Matsui, Takuo For For Management
2.2 Elect Director Tsutsumi, Yasuhisa For For Management
2.3 Elect Director Morita, Tetsuro For For Management
2.4 Elect Director Kobashi, Kenji For For Management
2.5 Elect Director Sakabe, Takeo For For Management
2.6 Elect Director Nishizaki, Motonobu For For Management
2.7 Elect Director Tezuka, Takeshi For For Management
2.8 Elect Director Eguchi, Tsuneaki For For Management
2.9 Elect Director Kinoshita, Kiyoshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHIZUKI ELECTRIC
Ticker: 6994 Security ID: J74401100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Ito, Kaoru For For Management
2.2 Elect Director Tomomatsu, Tetsuya For For Management
2.3 Elect Director Yamamoto, Norihiko For For Management
2.4 Elect Director Masuda, Mikito For For Management
2.5 Elect Director Torikawa, Mitsuharu For For Management
2.6 Elect Director Mori, Kimitoshi For For Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Iwasaki, Seigo For For Management
3.2 Elect Director Tonoya, Hiroshi For For Management
3.3 Elect Director Miyasaka, Hiroshi For For Management
3.4 Elect Director Sugiyama, Hiroshi For For Management
3.5 Elect Director Ikumi, Yutaka For For Management
3.6 Elect Director Kishida, Hiroyuki For For Management
3.7 Elect Director Matsuura, Yasuo For For Management
3.8 Elect Director Yamauchi, Shizuhiro For For Management
3.9 Elect Director Nozue, Juichi For For Management
4 Appoint Statutory Auditor Maruno, For Against Management
Koichi
--------------------------------------------------------------------------------
SHOBUNSHA PUB INC.
Ticker: 9475 Security ID: J7447Q108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
3 Elect Director Ando, Keitaro For For Management
--------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For For Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Akimoto, Kazutaka For For Management
2.9 Elect Director Sekine, Yasushi For For Management
2.10 Elect Director Yamane, Shigeyuki For For Management
2.11 Elect Director Koshimura, Toshiaki For For Management
2.12 Elect Director Tanaka, Sanae For For Management
2.13 Elect Director Nishimura, Koki For For Management
2.14 Elect Director Takahashi, Toshihiro For For Management
3.1 Appoint Statutory Auditor Okada, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Shigeharu
3.3 Appoint Statutory Auditor Ushijima, For Against Management
Shin
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Hara, Hiroyasu For For Management
4.1 Appoint Statutory Auditor Fujii, Taiji For Against Management
4.2 Appoint Statutory Auditor Miyazaki, For For Management
Yoshio
4.3 Appoint Statutory Auditor Tokunaga, For For Management
Shin
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHOFU PRODUCTS KYOTO INC.
Ticker: 7979 Security ID: J74616103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Negoro, Noriyuki For Against Management
2.2 Elect Director Fujishima, Wataru For For Management
2.3 Elect Director Nishida, Yoshinao For For Management
2.4 Elect Director Chikamochi, Takashi For For Management
2.5 Elect Director Yamazaki, Fumitaka For For Management
2.6 Elect Director Deguchi, Mikito For For Management
2.7 Elect Director Suzuki, Kiichi For For Management
2.8 Elect Director Nishida, Kenji For For Management
3 Appoint Statutory Auditor Kamimoto, For Against Management
Mitsuo
4 Appoint Alternate Statutory Auditor For For Management
Ohara, Masatoshi
5 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
SHOKO CO. LTD.
Ticker: 8090 Security ID: J74745100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Miyazaki, Takashi For Against Management
2.2 Elect Director Ono, Jun For For Management
2.3 Elect Director Seki, Shunji For For Management
2.4 Elect Director Takagi, Toshinori For For Management
2.5 Elect Director Iwabuchi, Katsuaki For For Management
2.6 Elect Director Ogawa, Kazuo For For Management
3 Appoint Statutory Auditor Kanda, Koichi For For Management
--------------------------------------------------------------------------------
SHOWA AIRCRAFT INDUSTRY CO. LTD.
Ticker: 7404 Security ID: J74917105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Sakamaki, Saburo For Against Management
3.2 Elect Director Tanuma, Chiaki For Against Management
3.3 Elect Director Osamura, Yasumasa For For Management
3.4 Elect Director Fukumochi, Katsunosuke For For Management
3.5 Elect Director Saito, Hajime For For Management
3.6 Elect Director Yamura, Susumu For For Management
3.7 Elect Director Ogawa, Hidehiko For For Management
3.8 Elect Director Tomita, Yoshihiko For For Management
3.9 Elect Director Masaki, Akira For For Management
3.10 Elect Director Hirahata, Fumioki For For Management
3.11 Elect Director Kozai, Yuji For For Management
4.1 Appoint Statutory Auditor Ino, Shuichi For For Management
4.2 Appoint Statutory Auditor Harada, Fumio For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Nagai, Kunio
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors
3.1 Elect Director Sugiyama, Nobuyuki For For Management
3.2 Elect Director Kadoya, Akira For For Management
3.3 Elect Director Hirata, Hajime For For Management
3.4 Elect Director Nagao, Takeshi For For Management
3.5 Elect Director Ono, Kenichi For For Management
3.6 Elect Director Wakiyama, Narutoshi For For Management
3.7 Elect Director Matsumura, Tetsuya For For Management
3.8 Elect Director Ueno, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mano, Yosuke
4.2 Elect Director and Audit Committee For For Management
Member Mizusawa, Tsuneo
4.3 Elect Director and Audit Committee For For Management
Member Miwa, Hikoyuki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Okada, Shigeru For For Management
2.2 Elect Director Sakuma, Jun For For Management
2.3 Elect Director Niitsuma, Kazuhiko For For Management
2.4 Elect Director Nakamura, Keisuke For For Management
2.5 Elect Director Hinokuma, Keiichi For For Management
2.6 Elect Director Tsuchiya, Nobuhito For For Management
2.7 Elect Director Tamai, Akira For For Management
2.8 Elect Director Yanagiya, Takashi For For Management
3 Appoint Statutory Auditor Kurihara, For Against Management
Kazuyasu
4 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Yoshiki
--------------------------------------------------------------------------------
SIIX CORPORATION
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Kikyo, Yoshihito For For Management
2.3 Elect Director Okada, Masao For For Management
2.4 Elect Director Takatani, Shinsuke For For Management
3.1 Appoint Statutory Auditor Higashio, For For Management
Shigesato
3.2 Appoint Statutory Auditor Tomiyama, For Against Management
Koji
3.3 Appoint Statutory Auditor Ishibashi, For For Management
Masaki
--------------------------------------------------------------------------------
SINANEN CO. LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Tanaka, Masato For For Management
4 Appoint Statutory Auditor Fujii, For For Management
Toshihiko
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO LTD
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Buto, Shozo For For Management
2.2 Elect Director Furutani, Kozo For For Management
2.3 Elect Director Saito, Fuminori For For Management
2.4 Elect Director Ohara, Takahide For For Management
2.5 Elect Director Tsunemitsu, Shigehisa For For Management
2.6 Elect Director Kotani, Shigeto For For Management
2.7 Elect Director Takahashi, Yoshiaki For For Management
2.8 Elect Director Kawahisa, Shin For For Management
2.9 Elect Director Inoue, Shuhei For For Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Takeda, Shozo For For Management
2.2 Elect Director Kashihara, Kenji For For Management
2.3 Elect Director Tsuzawa, Isao For For Management
2.4 Elect Director Fujii, Akira For For Management
2.5 Elect Director Ono, Yasuhiro For For Management
2.6 Elect Director Suenaga, Satoshi For For Management
2.7 Elect Director Itakura, Kenji For For Management
2.8 Elect Director Fujita, Mitsuya For For Management
2.9 Elect Director Aota, Tokuji For For Management
3.1 Appoint Statutory Auditor Oda, Junji For For Management
3.2 Appoint Statutory Auditor Yamada, For For Management
Tsumoru
3.3 Appoint Statutory Auditor Minegishi, For Against Management
Akira
3.4 Appoint Statutory Auditor Kanada, For For Management
Keishi
4 Appoint Alternate Statutory Auditor For For Management
Konishi, Keisuke
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For Against Management
1.2 Elect Director Nagai, Atsushi For Against Management
1.3 Elect Director Hirai, Shuji For For Management
1.4 Elect Director Uratsuji, Ikuhisa For For Management
1.5 Elect Director Kuno, Tsuneyasu For For Management
1.6 Elect Director Izawa, Moriyasu For For Management
1.7 Elect Director Takahashi, Shinji For For Management
1.8 Elect Director Taniguchi, Yatsuka For For Management
1.9 Elect Director Ozawa, Masatoshi For For Management
1.10 Elect Director Yamauchi, Yasuhito For For Management
2.1 Appoint Statutory Auditor Natsume, For For Management
Toshinobu
2.2 Appoint Statutory Auditor Kawakami, For For Management
Kazuaki
2.3 Appoint Statutory Auditor Shibata, For For Management
Toshihisa
2.4 Appoint Statutory Auditor Karaki, For Against Management
Yasumasa
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Komori, Mitsunobu For For Management
2.5 Elect Director Koyama, Koki For For Management
2.6 Elect Director Yokomizu, Shinji For For Management
2.7 Elect Director Komaki, Jiro For For Management
2.8 Elect Director Nakatani, Iwao For For Management
2.9 Elect Director Mori, Masakatsu For For Management
2.10 Elect Director Iijima, Kazunobu For For Management
2.11 Elect Director Hirata, Masayuki For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Fujita, For Against Management
Tetsuya
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Appoint Statutory Auditor Nakamura, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Shimizu, For Against Management
Ichiro
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Kawaguchi, Hajime For For Management
3.3 Elect Director Nobunaga, Tsutomu For For Management
3.4 Elect Director Goto, Tadaharu For For Management
4 Appoint Statutory Auditor Yano, Takuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Takashi
--------------------------------------------------------------------------------
SNT CORP.
Ticker: 6319 Security ID: J73670101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3 Elect Director Kato, Kohei For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Fumio
4.2 Appoint Statutory Auditor Seike, For For Management
Chiharu
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SODA NIKKA CO. LTD.
Ticker: 8158 Security ID: J75906107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nagasu, Takahiko For For Management
2.2 Elect Director Shimada, Kenichiro For For Management
2.3 Elect Director Kawanabe, Hiroshi For For Management
2.4 Elect Director Mori, Masato For For Management
2.5 Elect Director Hayashi, Tetsuya For For Management
2.6 Elect Director Miyamoto, Takahiro For For Management
2.7 Elect Director Yuhara, Tetsuo For For Management
2.8 Elect Director Nishijima, Koji For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Hiroyasu
3.2 Appoint Statutory Auditor Adachi, For For Management
Yoshimasa
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Elect Director Kurihara, Toshiaki For For Management
4.1 Appoint Statutory Auditor Watanuki, For For Management
Yuichi
4.2 Appoint Statutory Auditor Shimoyama, For For Management
Kazuhito
4.3 Appoint Statutory Auditor Nagashima, For For Management
Takashi
--------------------------------------------------------------------------------
SOFT99 CORP.
Ticker: 4464 Security ID: J7596Y100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
SOFTBANK TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ata, Shinichi For Against Management
3.2 Elect Director Nagata, Takaaki For For Management
3.3 Elect Director Aoki, Katsushi For For Management
3.4 Elect Director Sato, Mitsuhiro For For Management
3.5 Elect Director Goto, Yukimasa For For Management
3.6 Elect Director Yoshida, Go For For Management
3.7 Elect Director Miki, Takenobu For For Management
4 Appoint Statutory Auditor Ueno, For For Management
Mitsumasa
--------------------------------------------------------------------------------
SOFTBRAIN CO. LTD.
Ticker: 4779 Security ID: J7596L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Harada, For For Management
Nobuhiro
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Makoto
--------------------------------------------------------------------------------
SOFTWARE SERVICE, INC.
Ticker: 3733 Security ID: J7599W101
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyazaki, Masaru For Against Management
2.2 Elect Director Otani, Akihiro For For Management
2.3 Elect Director Mifune, Kenichi For For Management
2.4 Elect Director Ito, Junichiro For For Management
2.5 Elect Director Makioka, Fumio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuo, Yoshihiro
--------------------------------------------------------------------------------
SOGO MEDICAL CO., LTD.
Ticker: 4775 Security ID: J7607U105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Tashiro, Itsuo For For Management
2.2 Elect Director Sakamoto, Kenji For For Management
2.3 Elect Director Mikita, Shinya For For Management
2.4 Elect Director Kuroda, Makoto For For Management
2.5 Elect Director Sadahisa, Masatoshi For For Management
2.6 Elect Director Nakashima, Moritaka For For Management
2.7 Elect Director Oyamada, Hirosada For For Management
2.8 Elect Director Nogami, Makoto For For Management
2.9 Elect Director Watanabe, Kiyotaka For For Management
3 Appoint Statutory Auditor Gondo, For For Management
Setsuko
--------------------------------------------------------------------------------
SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Torii, Makoto For Against Management
2.2 Elect Director Hayashi, Hidekazu For Against Management
2.3 Elect Director Kojima, Hiroshi For For Management
2.4 Elect Director Kato, Takamasa For For Management
2.5 Elect Director Osuga, Yorihiko For For Management
2.6 Elect Director Suzuki, Masamune For For Management
2.7 Elect Director Kagami, Mitsuko For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Keitaro
3.2 Appoint Statutory Auditor Tanizawa, For Against Management
Fumihiko
3.3 Appoint Statutory Auditor Yoneda, For Against Management
Seiichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
SOTOH
Ticker: 3571 Security ID: J7652M107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Yoshino, Satoshi For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Yazaki, For For Management
Nobuya
3.3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Noda, Atsushi
--------------------------------------------------------------------------------
SPACE CO LTD
Ticker: 9622 Security ID: J7655J101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Kato, Chizuo For For Management
3.2 Elect Director Wakabayashi, Hiroyuki For For Management
3.3 Elect Director Hayashi, Fujio For For Management
3.4 Elect Director Okajima, Noboru For For Management
3.5 Elect Director Shimizu, Yasushi For For Management
3.6 Elect Director Sasaki, Yasuhiro For For Management
3.7 Elect Director Oyabu, Yukio For For Management
3.8 Elect Director Kaneko, Masanori For For Management
3.9 Elect Director Hayashi, Akira For For Management
3.10 Elect Director Wada, Ryoko For For Management
4 Appoint Statutory Auditor Kawamura, For For Management
Shuzo
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SPARX GROUP CO. LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Abe, Shuhei For For Management
3.2 Elect Director Fujii, Mikio For For Management
3.3 Elect Director Fukami, Masatoshi For For Management
3.4 Elect Director Kengaku, Shinichiro For For Management
3.5 Elect Director Nakagawa, Toshihiko For For Management
--------------------------------------------------------------------------------
SPK CORPORATION
Ticker: 7466 Security ID: J7659D100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todoroki, Tomikazu For For Management
1.2 Elect Director Matsumura, Hideki For For Management
1.3 Elect Director Akaho, Shinya For For Management
1.4 Elect Director Oki, Kyoichiro For For Management
1.5 Elect Director Fujii, Shuji For For Management
1.6 Elect Director Nishijima, koji For For Management
2 Appoint Statutory Auditor Shimizu, For For Management
Toshio
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Nishikawa, Yasunori For For Management
1.3 Elect Director Okuma, Katsumi For For Management
1.4 Elect Director Horii, Tetsuo For For Management
1.5 Elect Director Narikawa, Masafumi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SRG TAKAMIYA CO. LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamiya, Kazumasa For For Management
1.2 Elect Director Takamiya, Akiyoshi For For Management
1.3 Elect Director Morita, Yutaka For For Management
1.4 Elect Director Abe, Tsutomu For For Management
1.5 Elect Director Yasuda, Hideki For For Management
1.6 Elect Director Matsui, Takashi For For Management
1.7 Elect Director Shimizu, Sadamitsu For For Management
1.8 Elect Director Mukaiyama, Yuki For For Management
1.9 Elect Director Shimokawa, Koji For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Tanaka, Hiroshi For For Management
2.3 Elect Director Sato, Mamoru For For Management
2.4 Elect Director Murakami, Junichi For For Management
2.5 Elect Director Aoki, Takayuki For For Management
2.6 Elect Director Sugiura, Hiroyuki For For Management
2.7 Elect Director Iwasaki, Seigo For For Management
3 Appoint Statutory Auditor Horiike, For Against Management
Hidenobu
--------------------------------------------------------------------------------
STARTS CORPORATION
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For For Management
1.2 Elect Director Sekido, Hirotaka For For Management
1.3 Elect Director Kawano, Kazutaka For For Management
1.4 Elect Director Otsuki, Mitsuo For For Management
1.5 Elect Director Isozaki, Kazuo For For Management
1.6 Elect Director Naoi, Hideyuki For For Management
1.7 Elect Director Nakamatsu, Manabu For For Management
1.8 Elect Director Muraishi, Toyotaka For For Management
1.9 Elect Director Naoi, Tamotsu For For Management
1.10 Elect Director Hasegawa, Takahiro For For Management
1.11 Elect Director Sasaki, Kazuhiro For For Management
1.12 Elect Director Saito, Taroo For For Management
1.13 Elect Director Oya, Ryozo For For Management
1.14 Elect Director Yoneyama, Kosaku For For Management
2.1 Appoint Statutory Auditor Kawakami, For For Management
Yasuyuki
2.2 Appoint Statutory Auditor Nakayama, For For Management
Tsuneo
2.3 Appoint Statutory Auditor Tago, Yasuo For For Management
2.4 Appoint Statutory Auditor Maehara, For Against Management
Yutaka
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
STARZEN CO. LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve 10 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Uzurahashi, Seiichi For For Management
4.2 Elect Director Nakatsuhama, Tsuyoshi For For Management
4.3 Elect Director Nagano, Akira For For Management
4.4 Elect Director Nakai, Toshio For For Management
4.5 Elect Director Terashi, Koichi For For Management
4.6 Elect Director Mohara, Kaoru For For Management
4.7 Elect Director Yano, Tsutomu For For Management
4.8 Elect Director Irie, Yasuaki For For Management
4.9 Elect Director Suzuki, Hiroshi For For Management
4.10 Elect Director Ota, Taisuke For For Management
4.11 Elect Director Someya, Shisui For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Junko For Against Management
1.2 Elect Director Hashimoto, Aki For Against Management
1.3 Elect Director Yabu, Kazumitsu For For Management
1.4 Elect Director Saka, Kiyonori For For Management
1.5 Elect Director Takano, Jun For For Management
1.6 Elect Director Miyashita, Masayuki For For Management
1.7 Elect Director Ogata, Norio For For Management
--------------------------------------------------------------------------------
STEP CO., LTD.
Ticker: 9795 Security ID: J7674N109
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tatsui, Kyoji For For Management
2.2 Elect Director Takahashi, Toyoaki For For Management
2.3 Elect Director Ikenaga, Ikuo For For Management
2.4 Elect Director Nakagawa, Shinichi For For Management
2.5 Elect Director Umezawa, Naoyuki For For Management
2.6 Elect Director Arai, Noriaki For For Management
2.7 Elect Director Takase, Hiroyuki For For Management
2.8 Elect Director Kawai, Eiji For For Management
3.1 Appoint Statutory Auditor Iijima, Haruo For For Management
3.2 Appoint Statutory Auditor Kisanuki, For Against Management
Toshikazu
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Shuji
--------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Kawamura, Hiroaki For For Management
2.3 Elect Director Makino, Shunsuke For For Management
2.4 Elect Director Muneoka, Naohiko For For Management
2.5 Elect Director Tanaka, Kazuyuki For For Management
2.6 Elect Director Sugita, Hiroko For For Management
2.7 Elect Director Tazaki, Manabu For For Management
3.1 Appoint Statutory Auditor Miyake, For For Management
Junjiro
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Sadao
3.3 Appoint Statutory Auditor Amemiya, For For Management
Sayaka
--------------------------------------------------------------------------------
SUBARU ENTERPRISE CO. LTD.
Ticker: 9632 Security ID: J76766104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2 Elect Director Takahashi, Masaharu For For Management
--------------------------------------------------------------------------------
SUGIMOTO & CO., LTD.
Ticker: 9932 Security ID: J7682N109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Sugimoto, Masahiro For Against Management
2.2 Elect Director Sugimoto, Toshio For For Management
2.3 Elect Director Sugimoto, Naohiro For For Management
2.4 Elect Director Sakaguchi, Shosaku For For Management
2.5 Elect Director Miyaji, Kamezo For For Management
3.1 Appoint Statutory Auditor Tomochika, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Ban, For Against Management
Junnosuke
3.3 Appoint Statutory Auditor Umeno, Sotoji For Against Management
--------------------------------------------------------------------------------
SUMIDA CORPORATION
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 21, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Sato, Joji For For Management
1.3 Elect Director Auyang Pak Hong For For Management
1.4 Elect Director Uchida, Soichiro For For Management
1.5 Elect Director Moroe, Yukihiro For For Management
1.6 Elect Director Kato, Atsushi For For Management
1.7 Elect Director Michael Muhlbayer For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMINOE TEXTILE CO. LTD.
Ticker: 3501 Security ID: J76981158
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yoshikawa, Ichizo For For Management
2.2 Elect Director Tanihara, Yoshiaki For For Management
2.3 Elect Director Kawabata, Shozo For For Management
2.4 Elect Director Iida, Hitoshi For For Management
2.5 Elect Director Mimura, Yoshiteru For For Management
2.6 Elect Director Kotaki, Kunihiko For For Management
2.7 Elect Director Kunisawa, Masaru For For Management
3 Appoint Statutory Auditor Tatsumi, For For Management
Makoto
4.1 Appoint Alternate Statutory Auditor For For Management
Matsuyama, Takashi
4.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Hiroshi
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hayashi, Shigeru For Against Management
3.2 Elect Director Terasawa, Tsuneo For For Management
3.3 Elect Director Muto, Shigeki For For Management
3.4 Elect Director Yamawaki, Noboru For For Management
3.5 Elect Director Fujiwara, Kazuhiko For For Management
3.6 Elect Director Inagaki, Masayuki For For Management
3.7 Elect Director Asakuma, Sumitoshi For For Management
3.8 Elect Director Abe, Hiroyuki For For Management
3.9 Elect Director Ogawa, Ikuzo For For Management
4.1 Appoint Statutory Auditor Yahata, For For Management
Tamotsu
4.2 Appoint Statutory Auditor Akasaka, For For Management
Takao
4.3 Appoint Statutory Auditor Matsuda, For For Management
Kazuo
4.4 Appoint Statutory Auditor Tomita, Junji For For Management
4.5 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles to Indemnify Directors For For Management
4.1 Elect Director Suganuma, Yoshimichi For Against Management
4.2 Elect Director Isobe, Masato For Against Management
4.3 Elect Director Shioyama, Yukio For For Management
4.4 Elect Director Kojima, Wataru For For Management
4.5 Elect Director Sakazaki, Masao For For Management
4.6 Elect Director Noguchi, Toru For For Management
4.7 Elect Director Tsuru, Kunio For For Management
4.8 Elect Director Yamasaki, Kenji For For Management
4.9 Elect Director Inoue, Ikuho For For Management
5.1 Appoint Statutory Auditor Abe, Masanori For For Management
5.2 Appoint Statutory Auditor Uchiike, For For Management
Kazuhiko
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Appoint Statutory Auditor Toi, Noriaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles to Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Norihisa, Yoshiyuki For For Management
3.2 Elect Director Arai, Hideo For For Management
3.3 Elect Director Nagamoto, Yoshio For For Management
3.4 Elect Director Nakajima, Toshio For For Management
3.5 Elect Director Hirokawa, Kazuhiko For For Management
3.6 Elect Director Mimori, Yoshitaka For For Management
3.7 Elect Director Kimijima, Shoji For For Management
3.8 Elect Director Sato, Tomohiko For For Management
3.9 Elect Director Kitai, Kumiko For For Management
4 Appoint Statutory Auditor Nozaki, For For Management
Masashi
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Nakao, Masafumi For For Management
2.3 Elect Director Fujisue, Akira For For Management
2.4 Elect Director Suga, Yushi For For Management
2.5 Elect Director Mukai, Katsuji For For Management
2.6 Elect Director Yoshitomi, Isao For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Sekine, Akio For For Management
3.2 Appoint Statutory Auditor Tomosawa, For For Management
Fuminori
--------------------------------------------------------------------------------
SUMITOMO PRECISION PRODUCTS CO. LTD.
Ticker: 6355 Security ID: J77755106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Miki, Shinichi For For Management
3.2 Elect Director Nakamura, Yoshihisa For For Management
3.3 Elect Director Kawamura, Guntaro For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Taoka, Yoshio For For Management
3.6 Elect Director Nogi, Kiyotaka For For Management
3.7 Elect Director Sada, Kazuo For For Management
3.8 Elect Director Hamada, Katsuhiko For For Management
3.9 Elect Director Hashimoto, Natsuo For For Management
3.10 Elect Director Shiraishi, Jun For For Management
3.11 Elect Director Takahashi, Ayumu For For Management
3.12 Elect Director Matsuyuki, Akihiko For For Management
3.13 Elect Director Kashiwa, Takayuki For For Management
3.14 Elect Director Hayami, Toshihiro For For Management
4.1 Appoint Statutory Auditor Kawakami, For For Management
Yoshifumi
4.2 Appoint Statutory Auditor Iwashita, For For Management
Shigeki
4.3 Appoint Statutory Auditor Nakanishi, For Against Management
Yasumasa
4.4 Appoint Statutory Auditor Mori, Eiichi For Against Management
4.5 Appoint Statutory Auditor Maekawa, For Against Management
Susumu
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SUMITOMO REAL ESTATE SALES CO.
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Iwai, Shigeto For Against Management
2.2 Elect Director Tanaka, Toshikazu For Against Management
2.3 Elect Director Arai, Hiroshi For For Management
2.4 Elect Director Ashikawa, Kazuo For For Management
2.5 Elect Director Murai, Shinichiro For For Management
2.6 Elect Director Suzuki, Tetsuya For For Management
2.7 Elect Director Onda, Haruo For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Takenori
3.2 Appoint Statutory Auditor Izumoto, For For Management
Toshifumi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LTD.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishimura, Yoshiaki For Against Management
3.2 Elect Director Matsui, Tetsu For Against Management
3.3 Elect Director Ozaki, Toshihiko For For Management
3.4 Elect Director Watanabe, Mitsuru For For Management
3.5 Elect Director Ohashi, Takehiro For For Management
3.6 Elect Director Kanaoka, Katsunori For For Management
3.7 Elect Director Tatsuta, Rikizo For For Management
3.8 Elect Director Maeda, Hirohisa For For Management
3.9 Elect Director Iritani, Masaaki For For Management
3.10 Elect Director Hanagata, Shigeru For For Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yusuke For For Management
1.2 Elect Director Adachi, Mitsuji For For Management
1.3 Elect Director Kawamoto, Jiro For For Management
1.4 Elect Director Yamamoto, Kyoshi For For Management
1.5 Elect Director Miyatake, Kenichi For For Management
1.6 Elect Director Murase, Shigeki For For Management
1.7 Elect Director Hamatani, Kazuhiro For For Management
1.8 Elect Director Nozaki, Kunio For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
1.10 Elect Director Kawasaki, Masashi For For Management
2.1 Appoint Statutory Auditor Nagamatsu, For Against Management
Kenya
2.2 Appoint Statutory Auditor Mito, Nobuaki For Against Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Abe, Shoichi For Against Management
3.2 Elect Director Ono, Takanori For Against Management
3.3 Elect Director Majima, Hiroshi For For Management
3.4 Elect Director Kobayashi, Masayuki For For Management
3.5 Elect Director Ogawara, Hiroyuki For For Management
3.6 Elect Director Watanabe, Takafumi For For Management
3.7 Elect Director Kawachi, Yuki For For Management
4.1 Appoint Statutory Auditor Yabuki, Osamu For For Management
4.2 Appoint Statutory Auditor Araki, For For Management
Kiyoshi
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Yamada, Yasushi For For Management
2.2 Elect Director Kubo, Yukitoshi For For Management
3.1 Appoint Statutory Auditor Osawa, Shinji For For Management
3.2 Appoint Statutory Auditor Kase, Koichi For For Management
--------------------------------------------------------------------------------
SUN-WA TECHNOS CORP
Ticker: 8137 Security ID: J7824M100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For Against Management
- Indemnify Directors - Indemnify
Statutory Auditors - Indemnify Audit
Firm
3.1 Elect Director Aoki, Masanori For For Management
3.2 Elect Director Koizumi, Toshiro For For Management
4.1 Appoint Statutory Auditor Takeuchi, For For Management
Kazuto
4.2 Appoint Statutory Auditor Yasukuni, For For Management
Hajime
4.3 Appoint Statutory Auditor Nakamura, For Against Management
Yasuo
4.4 Appoint Statutory Auditor Ueno, Satoru For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
SUNCALL CORPORATION
Ticker: 5985 Security ID: J67683102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamanushi, Chihiro For For Management
2.2 Elect Director Okabe, Kiyofumi For For Management
2.3 Elect Director Kato, Yutaka For For Management
2.4 Elect Director Otani, Tadao For For Management
2.5 Elect Director Sode, Naoya For For Management
2.6 Elect Director Miyazaki, Shoji For For Management
2.7 Elect Director Amano, Yoshikazu For For Management
3.1 Appoint Statutory Auditor Yamashiro, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Oda, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Hitoshi
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SWCC SHOWA HOLDINGS CO.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Aihara, Masatoshi For Against Management
3.2 Elect Director Togawa, Takashi For For Management
3.3 Elect Director Nakajima, Fumiaki For For Management
3.4 Elect Director Hasegawa, Takayo For For Management
3.5 Elect Director Ohashi, Shogo For For Management
3.6 Elect Director Tanaka, Mikio For For Management
3.7 Elect Director Yamaguchi, Futoshi For For Management
3.8 Elect Director Cho, Tosei For For Management
3.9 Elect Director Togawa, Kiyoshi For For Management
3.10 Elect Director Hirai, Ryuichi For For Management
4.1 Appoint Statutory Auditor Takeuji, For For Management
Hideaki
4.2 Appoint Statutory Auditor Isobe, For Against Management
Kenjiro
--------------------------------------------------------------------------------
SYSTENA CORP
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Hemmi, Yoshichika For For Management
3.2 Elect Director Miura, Kenji For For Management
3.3 Elect Director Fuchinoue, Katsuhiro For For Management
3.4 Elect Director Kai, Takafumi For For Management
3.5 Elect Director Sugiyama, Hajime For For Management
3.6 Elect Director Kawachi, Shinichiro For For Management
3.7 Elect Director Suzuki, Yukio For For Management
3.8 Elect Director Ogawa, Koichi For For Management
4.1 Appoint Statutory Auditor Hishida, Toru For For Management
4.2 Appoint Statutory Auditor Sato, Masao For For Management
4.3 Appoint Statutory Auditor Hamano, Masao For For Management
--------------------------------------------------------------------------------
T & K TOKA CO., LTD.
Ticker: 4636 Security ID: J83582106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Change Location of Head Office -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Masuda, Yoshikatsu For For Management
3.2 Elect Director Yamanaka, Toshimasa For For Management
3.3 Elect Director Yoshimura, Akira For For Management
3.4 Elect Director Hojo, Minoru For For Management
3.5 Elect Director Kurimoto, Ryuichi For For Management
3.6 Elect Director Nakama, Kazuhiko For For Management
3.7 Elect Director Kida, Takatoshi For For Management
3.8 Elect Director Otaka, Kenji For For Management
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takeoka, Tetsuro For For Management
3.2 Elect Director Katayama, Bumpei For For Management
3.3 Elect Director Kanaji, Nobutaka For For Management
3.4 Elect Director Shibuya, Toshifumi For For Management
3.5 Elect Director Tada, Soichiro For For Management
3.6 Elect Director Naito, Tatsujiro For For Management
3.7 Elect Director Atarashi, Masami For For Management
3.8 Elect Director Konda, Tsuyoshi For For Management
4 Appoint Statutory Auditor Koda, For Against Management
Yoshihiro
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Kondo, Takahiko For For Management
1.3 Elect Director Tanimoto, Tatsuo For For Management
1.4 Elect Director Umino, Takao For For Management
1.5 Elect Director Chino, Yoshiaki For For Management
1.6 Elect Director Saito, Tsukasa For For Management
1.7 Elect Director Oguri, Shoichiro For For Management
2 Appoint Statutory Auditor Okado, Shingo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
T. RAD CO. LTD.
Ticker: 7236 Security ID: J9297E102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kano, Hiromi For For Management
2.2 Elect Director Yamagata, Kanji For For Management
2.3 Elect Director Momose, Yoshitaka For For Management
2.4 Elect Director Yamazaki, Toru For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
--------------------------------------------------------------------------------
TABUCHI ELECTRIC
Ticker: 6624 Security ID: J78701109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tabuchi, Teruhisa For For Management
3.2 Elect Director Kaihoshi, Toshihiro For For Management
3.3 Elect Director Sakabe, Shigekazu For For Management
3.4 Elect Director Sasano, Masao For For Management
3.5 Elect Director Shiotsu, Seiji For For Management
3.6 Elect Director Hayano, Toshihito For For Management
3.7 Elect Director Saito, Noboru For For Management
4 Appoint Statutory Auditor Hayashi, For For Management
Hiroshi
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Taguchi, Hiroshi For For Management
2.2 Elect Director Nakayama, Taro For For Management
2.3 Elect Director Saito, Kiyoshi For For Management
2.4 Elect Director Nogami, Yoshiyuki For For Management
2.5 Elect Director Miki, Hiroyuki For For Management
2.6 Elect Director Kitsukawa, Michihiro For For Management
2.7 Elect Director Kinoshita, Toshio For For Management
3 Appoint Statutory Auditor Ozawa, For For Management
Nobuaki
4 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO. LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Takeo For For Management
1.2 Elect Director Shimada, Norio For For Management
1.3 Elect Director Shimoyoshi, Hideyuki For For Management
1.4 Elect Director Sumitani, Masashi For For Management
1.5 Elect Director Tsujikawa, Masato For For Management
1.6 Elect Director Mori, Hideki For For Management
2.1 Appoint Statutory Auditor Masuda, For For Management
Genichi
2.2 Appoint Statutory Auditor Otani, For For Management
Yasuhiro
2.3 Appoint Statutory Auditor Shioji, For For Management
Hiromi
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
TACHIKAWA CORP. (7989)
Ticker: 7989 Security ID: J78873106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tachikawa, Koi For Against Management
2.2 Elect Director Takenaka, Nobuya For For Management
2.3 Elect Director Naruse, Yoshihiro For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Kanebako, Satoshi For For Management
2.6 Elect Director Yasumi, Yawara For For Management
2.7 Elect Director Tsuboi, Setsuko For For Management
3 Appoint Statutory Auditor Sugihara, Rei For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Nojiri, Jo For For Management
2.2 Elect Director Aoki, Yutaka For For Management
2.3 Elect Director Sekine, Shoichi For For Management
2.4 Elect Director Mitsutomi, Tsutomu For For Management
2.5 Elect Director Kimoto, Toshimune For For Management
2.6 Elect Director Takeshita, Yasushi For For Management
2.7 Elect Director Tsurunaga, Toru For For Management
2.8 Elect Director Minakuchi, Yoshihisa For For Management
2.9 Elect Director Yuba, Akira For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ikeuchi, Masatoshi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
TAIHEIYO KOUHATSU INC.
Ticker: 8835 Security ID: J79303103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sato, Mikisuke For Against Management
2.2 Elect Director Ikemoto, Masaaki For For Management
2.3 Elect Director Maruyama, Toshinori For For Management
2.4 Elect Director Itagaki, Yoshinori For For Management
2.5 Elect Director Miyashita, Satoru For For Management
3.1 Appoint Statutory Auditor Osanai, For For Management
Shigeki
3.2 Appoint Statutory Auditor Yamada, Kazuo For Against Management
3.3 Appoint Statutory Auditor In, Yasuo For Against Management
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Sugihara, Koichi For For Management
2.2 Elect Director Murai, Shigeru For For Management
2.3 Elect Director Kondo, Takahiko For For Management
2.4 Elect Director Kawakami, Shinya For For Management
2.5 Elect Director Kusunoki, Takahiro For For Management
2.6 Elect Director Kimura, Yoshitsugu For For Management
3.1 Appoint Statutory Auditor Sato, Akio For For Management
3.2 Appoint Statutory Auditor Sugiyama, For Against Management
Masanori
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Uenishi, Eitaro For For Management
2.2 Elect Director Kamiyama, Satoru For For Management
2.3 Elect Director Hashimoto, Kiyoshi For For Management
2.4 Elect Director Shiba, Toshiaki For For Management
2.5 Elect Director Kato, Koji For For Management
2.6 Elect Director Ogawa, Tetsuya For For Management
2.7 Elect Director Mukai, Hiroshi For For Management
2.8 Elect Director Hamanaka, Yukinori For For Management
2.9 Elect Director Murakami, Shuichi For For Management
3 Appoint Statutory Auditor Hikosaka, For For Management
Hirokazu
4 Appoint Alternate Statutory Auditor For For Management
Kono, Takashi
--------------------------------------------------------------------------------
TAIKO BANK
Ticker: 8537 Security ID: J79475109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Koide, Tetsuhiko For Against Management
2.2 Elect Director Sato, Iwao For For Management
2.3 Elect Director Ishida, Yukio For For Management
2.4 Elect Director Koide, Tomokichi For For Management
2.5 Elect Director Murayama, Hiroyuki For For Management
2.6 Elect Director Kamegai, Shinichi For For Management
2.7 Elect Director Kajiyama, Toshio For For Management
2.8 Elect Director Yamagishi, Kazuhiro For For Management
2.9 Elect Director Matsuda, Naoki For For Management
2.10 Elect Director Kondo, Kieichi For For Management
2.11 Elect Director Hosokai, Iwao For For Management
2.12 Elect Director Suzuki, Hiroko For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Akira
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shibata, Hitoshi For Against Management
2.2 Elect Director Shibata, Takashi For Against Management
2.3 Elect Director Yoshikawa, Tomosada For For Management
2.4 Elect Director Kato, Atsunori For For Management
2.5 Elect Director Moroi, Masami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawahito, Masataka
--------------------------------------------------------------------------------
TAISEI LAMICK CO LTD
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Reduce Directors' For For Management
Term - Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kimura, Yoshinari For For Management
3.2 Elect Director Komura, Hiroshi For For Management
3.3 Elect Director Yamaguchi, Masaharu For For Management
3.4 Elect Director Tomita, Ichiro For For Management
3.5 Elect Director Hasebe, Tadashi For For Management
3.6 Elect Director Yamamoto, Tadayoshi For For Management
3.7 Elect Director Miyashita, Susumu For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Michitaka
5 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
7 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Create Type 2 Class For For Management
A Shares
3 Elect Director Mori, Isamu For For Management
4.1 Appoint Statutory Auditor Sakai, For For Management
Akihito
4.2 Appoint Statutory Auditor Yoshimoto, For For Management
Haruomi
5 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Watanuki, Eiji For For Management
2.2 Elect Director Tosaka, Shoichi For For Management
2.3 Elect Director Nakano, Katsushige For For Management
2.4 Elect Director Tsutsumi, Seiichi For For Management
2.5 Elect Director Masuyama, Shinji For For Management
2.6 Elect Director Takahashi, Osamu For For Management
2.7 Elect Director Iwanaga, Yuji For For Management
2.8 Elect Director Agata, Hisaji For For Management
3.1 Appoint Statutory Auditor Osakabe, For For Management
Norio
3.2 Appoint Statutory Auditor Tomaru, For For Management
Takashi
3.3 Appoint Statutory Auditor Yamakawa, For For Management
Kazuhiro
4 Appoint Alternate Statutory Auditor For For Management
Arai, Hiroshi
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Okawa, Hideo For For Management
3.2 Elect Director Karasawa, Akira For For Management
3.3 Elect Director Kawazoe, Takashi For For Management
3.4 Elect Director Inamitsu, Kiyotaka For For Management
3.5 Elect Director Tsukada, Hiroyuki For For Management
3.6 Elect Director Asada, Toshikazu For For Management
3.7 Elect Director Hirota, Shigeru For For Management
4 Appoint Statutory Auditor Yamao, Taichi For Against Management
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Reduce Directors' For Against Management
Term - Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Takamatsu, Takayuki For For Management
3.2 Elect Director Ogawa, Kanji For Against Management
3.3 Elect Director Takamatsu, Takayoshi For For Management
3.4 Elect Director Takamatsu, Hirotaka For For Management
3.5 Elect Director Ueno, Yasunobu For For Management
3.6 Elect Director Yoshitake, Nobuhiko For For Management
--------------------------------------------------------------------------------
TAKANO CO., LTD.
Ticker: 7885 Security ID: J8052L103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Takano, Jun For Against Management
2.2 Elect Director Takano, Tsutomu For For Management
2.3 Elect Director Kotagiri, Akira For For Management
2.4 Elect Director Ohara, Akio For For Management
2.5 Elect Director Kurushima, Kaoru For For Management
2.6 Elect Director Usui, Toshiyuki For For Management
2.7 Elect Director Tamaki, Akio For For Management
2.8 Elect Director Kuroda, Akihiro For For Management
2.9 Elect Director Kado, Hiroyuki For Against Management
3.1 Appoint Statutory Auditor Toeda, Shigeo For For Management
3.2 Appoint Statutory Auditor Hasegawa, For Against Management
Yoji
3.3 Appoint Statutory Auditor Ozawa, For Against Management
Teruhiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Inoue, Hiroshi For For Management
3.2 Elect Director Odagiri, Shiro For For Management
3.3 Elect Director Kameyama, Harunobu For For Management
3.4 Elect Director Kuriyama, Futoshi For For Management
3.5 Elect Director Takatsu, Hiroaki For For Management
3.6 Elect Director Dofutsu, Yoshiyuki For For Management
3.7 Elect Director Nishikawa, Naoshi For For Management
3.8 Elect Director Yamaguchi, Hiroshi For For Management
4.1 Appoint Statutory Auditor Harada, Toru For For Management
4.2 Appoint Statutory Auditor Masuda, Yuji For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Tsuchida, Masahiko
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Omiya, Tadashi For For Management
2.3 Elect Director Kakimoto, Toshio For For Management
2.4 Elect Director Nakao, Daisuke For For Management
2.5 Elect Director Nakao, Koichi For For Management
2.6 Elect Director Ito, Kazuyoshi For For Management
2.7 Elect Director Kimura, Mutsumi For For Management
2.8 Elect Director Washino, Minoru For For Management
2.9 Elect Director Yabu, Yukiko For For Management
3.1 Appoint Statutory Auditor Kitai, Kumiko For Against Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Yuzo
4 Approve Aggregate Fixed Compensation For For Management
Ceiling and Performance-Based
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Hasegawa, Takahiko For For Management
3.2 Elect Director Kasahara, Katsumi For For Management
4 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2012 AGM
--------------------------------------------------------------------------------
TAKARA PRINTING CO. LTD.
Ticker: 7921 Security ID: J80765100
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akutsu, Seiichiro For For Management
1.2 Elect Director Aoki, Koji For For Management
1.3 Elect Director Tamura, Yoshinori For For Management
1.4 Elect Director Kashima, Eiichi For For Management
1.5 Elect Director Tsuda, Akira For For Management
1.6 Elect Director Shimizu, Toshitsugu For For Management
1.7 Elect Director Takahashi, Atsuo For For Management
2 Appoint Statutory Auditor Akiyama, For For Management
Mikio
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Watanabe, Takeo For For Management
3.2 Elect Director Ito, Yoji For For Management
3.3 Elect Director Nakashima, Shintaro For For Management
3.4 Elect Director Tanaka, Shigeki For For Management
3.5 Elect Director Obuchi, Kenji For For Management
3.6 Elect Director Masujima, Shuji For For Management
4 Appoint Statutory Auditor Hada, Hiroshi For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Masumura, Satoshi For For Management
2.2 Elect Director Noyori, Ryoji For Against Management
2.3 Elect Director Nakanishi, Haruo For For Management
2.4 Elect Director Mita, Masayuki For For Management
2.5 Elect Director Kasamatsu, Hironori For For Management
2.6 Elect Director Matsuo, Takashi For For Management
2.7 Elect Director Fujiwara, Hisaya For For Management
2.8 Elect Director Alfred A Asuncion, JR. For For Management
2.9 Elect Director Yamagata, Tatsuya For For Management
2.10 Elect Director Somekawa, Kenichi For For Management
3 Approve 5 into 1 Reverse Stock Split For For Management
4 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ouchi, Atsushi For For Management
3.2 Elect Director Shima, Yasumitsu For For Management
3.3 Elect Director Taniguchi, Emio For For Management
3.4 Elect Director Watanabe, Junzo For For Management
3.5 Elect Director Kamisugi, Keisuke For For Management
3.6 Elect Director Matsuura, Takuya For For Management
3.7 Elect Director Takahara, Choichi For For Management
3.8 Elect Director Tabuchi, Jun For For Management
3.9 Elect Director Hara, Yoshiyuki For For Management
3.10 Elect Director Yamawake, Hiroshi For For Management
3.11 Elect Director Matsunaga, Kazuo For For Management
3.12 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yukitoshi
--------------------------------------------------------------------------------
TAKASHIMA & CO., LTD.
Ticker: 8007 Security ID: J81152100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Takashima, Koichi For For Management
3.2 Elect Director Takagaki, Yasutaka For For Management
3.3 Elect Director Ohata, Yasuhiro For For Management
4 Appoint Statutory Auditor Mori, Tetsuji For For Management
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shigehisa For Against Management
1.2 Elect Director Kosugi, Noriyuki For For Management
1.3 Elect Director Nishioka, Hiroshi For For Management
1.4 Elect Director Nomura, Yoichiro For For Management
1.5 Elect Director Shimizu, Hiroshi For For Management
1.6 Elect Director Yogai, Moto For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: 4331 Security ID: J8125C106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Nojiri, Yoshitaka For For Management
2.2 Elect Director Iwase, Kenji For For Management
2.3 Elect Director Tanida, Masahiro For For Management
2.4 Elect Director Kurotani, Kazuki For For Management
2.5 Elect Director Hotta, Kazunori For For Management
2.6 Elect Director Akiyama, Susumu For For Management
--------------------------------------------------------------------------------
TAKEEI CORP.
Ticker: 2151 Security ID: J81304107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mitsumoto, Mamoru For For Management
3.2 Elect Director Yamaguchi, Hitoshi For For Management
3.3 Elect Director Koshiishi, Hiroshi For For Management
3.4 Elect Director Tokuyama, Shigeo For For Management
3.5 Elect Director Koike, Yoji For For Management
3.6 Elect Director Yoshitomi, Hideo For For Management
3.7 Elect Director Yokoi, Naoto For For Management
3.8 Elect Director Umeda, Akihiko For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Kobayashi, Akihiko For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TAKIGAMI STEEL
Ticker: 5918 Security ID: J81410102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Takigami, Ryozo For For Management
3.2 Elect Director Takigami, Masayoshi For For Management
3.3 Elect Director Yamamoto, Toshiya For For Management
3.4 Elect Director Nishizawa, Masahiro For For Management
3.5 Elect Director Maruyama, Seiki For For Management
3.6 Elect Director Takigami, Sadataka For For Management
3.7 Elect Director Tokuda, Shunichi For For Management
4.1 Appoint Statutory Auditor Hiromura, For For Management
Osamu
4.2 Appoint Statutory Auditor Harasawa, For Against Management
Ryuzaburo
4.3 Appoint Statutory Auditor Ishikawa, For For Management
Tadashi
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
TAKIHYO CO. LTD.
Ticker: 9982 Security ID: J81432106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Taki, Shigeo For Against Management
2.2 Elect Director Taki, Kazuo For Against Management
2.3 Elect Director Okamoto, Satoshi For For Management
2.4 Elect Director Muto, Atsushi For For Management
2.5 Elect Director Kita, Isamu For For Management
2.6 Elect Director Taki, Sachio For For Management
2.7 Elect Director Ikeda, Masahiko For For Management
2.8 Elect Director Maekawa, Akira For For Management
3 Appoint Statutory Auditor Niwa, Takuzo For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKIRON CO. LTD.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Hyodo, Katsumori For For Management
3.2 Elect Director Minamitani, Yosuke For For Management
3.3 Elect Director Kanao, Masayoshi For For Management
3.4 Elect Director Umeda, Tomomi For For Management
3.5 Elect Director Iwasaki, Hideharu For For Management
3.6 Elect Director Torimoto, Masatoshi For For Management
3.7 Elect Director Saito, Kazuya For For Management
3.8 Elect Director Iwamoto, Mune For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Otomura, Takatoshi
--------------------------------------------------------------------------------
TAKISAWA MACHINE TOOL CO.
Ticker: 6121 Security ID: J81496101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Harada, Kazuhiro For For Management
3.2 Elect Director Kondo, Yasumasa For For Management
3.3 Elect Director Taguchi, Takumi For For Management
3.4 Elect Director Matsubara, Junji For For Management
3.5 Elect Director Kajitani, Kazuhiro For For Management
3.6 Elect Director Hayashida, Noriaki For For Management
3.7 Elect Director Wada, Hideaki For For Management
3.8 Elect Director Yan Ching Pai For For Management
3.9 Elect Director Sogawa, Tomoki For For Management
4.1 Appoint Statutory Auditor Kunisada, For For Management
Toshinori
4.2 Appoint Statutory Auditor Ono, Shinichi For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Numata, Kengo For For Management
2.3 Elect Director Ayukawa, Daisuke For For Management
2.4 Elect Director Goto, Masashi For For Management
2.5 Elect Director Nakagawa, Masafumi For For Management
2.6 Elect Director Nanjo, Hiroaki For For Management
2.7 Elect Director Izumi, Masahiko For For Management
2.8 Elect Director Satake, Hiromichi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Enomoto, Yasushi
3.2 Appoint Alternate Statutory Auditor For For Management
Arakawa, Kyoichiro
--------------------------------------------------------------------------------
TAMRON CO.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Share Repurchase from Specific For For Management
Shareholder
3 Elect Director Masunari, Koji For For Management
4.1 Appoint Statutory Auditor Tsuchiya, For For Management
Tsugio
4.2 Appoint Statutory Auditor Namiki, For Against Management
Takayuki
4.3 Appoint Statutory Auditor Tone, For Against Management
Tadahiro
4.4 Appoint Statutory Auditor Nishimoto, For For Management
Yasuhiko
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tamura, Naoki For For Management
3.2 Elect Director Guohua Li For For Management
3.3 Elect Director Asada, Masahiro For For Management
3.4 Elect Director Minomiya, Takeo For For Management
3.5 Elect Director Ishikawa, Shigeaki For For Management
3.6 Elect Director Nakashima, Yasuhiro For For Management
3.7 Elect Director Nanjo, Norihiko For For Management
3.8 Elect Director Saito, Shoichi For For Management
3.9 Elect Director Hashiguchi, Yusaku For For Management
4 Appoint Statutory Auditor Toda, Atsuji For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TANAKA CHEMICAL CORP.
Ticker: 4080 Security ID: J8175M103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tanaka, Tamotsu For Against Management
2.2 Elect Director Mogari, Masahiro For For Management
2.3 Elect Director Shimakawa, Mamoru For For Management
2.4 Elect Director Kuno, Kazuo For For Management
3.1 Appoint Statutory Auditor Masuda, For For Management
Hitomi
3.2 Appoint Statutory Auditor Shinohara, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Oshima, For Against Management
Tetsuo
--------------------------------------------------------------------------------
TANSEISHA CO.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors
3.1 Elect Director Todaka, Hisayuki For For Management
3.2 Elect Director Matsuzaki, Yasushi For For Management
4.1 Appoint Statutory Auditor Hashimoto, For For Management
Toshiro
4.2 Appoint Statutory Auditor Yamada, For For Management
Hiroshige
4.3 Appoint Statutory Auditor Hasegawa, For For Management
Akira
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors
2.1 Elect Director Kimura, Masanobu For For Management
2.2 Elect Director Tonoike, Rentaro For For Management
2.3 Elect Director Mimura, Koji For For Management
2.4 Elect Director Nishikawa, Kiyoaki For For Management
2.5 Elect Director Takahashi, Yasuhiko For For Management
2.6 Elect Director Shibata, Tetsuya For For Management
2.7 Elect Director Tsuji, Masato For For Management
2.8 Elect Director Danjo, Yoshio For For Management
2.9 Elect Director Yamamichi, Osamu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ogasawara, Toru
3.2 Elect Director and Audit Committee For Against Management
Member Tsuda, Tamon
3.3 Elect Director and Audit Committee For For Management
Member Yasue, Hideyuki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tozawa, Masaaki For For Management
2.2 Elect Director Nishino, Masahiko For For Management
3.1 Appoint Statutory Auditor Okada, For Against Management
Norikatsu
3.2 Appoint Statutory Auditor Miyazaki, For For Management
Akira
3.3 Appoint Statutory Auditor Yamada, For Against Management
Hiroyuki
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Koji
--------------------------------------------------------------------------------
TBK CO. LTD.
Ticker: 7277 Security ID: J8T0B3103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kishi, Takaaki For For Management
2.2 Elect Director Katayama, Hiroaki For For Management
2.3 Elect Director Nimiya, Satoshi For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Takahashi, Hiroshi For For Management
2.6 Elect Director Yamazaki, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Araki, Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TEAC CORP.
Ticker: 6803 Security ID: J82184102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Hanabusa, Yuji For Against Management
2.2 Elect Director Nomura, Yoshihide For For Management
2.3 Elect Director Henry E. Juszkiewicz For For Management
2.4 Elect Director David Berryman For For Management
2.5 Elect Director Solomon Picciotto For For Management
3 Appoint Statutory Auditor Hara, Takumi For For Management
--------------------------------------------------------------------------------
TECHNO ASSOCIE CO. LTD.
Ticker: 8249 Security ID: J90806100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hashimoto, Osamu For Against Management
3.2 Elect Director Shingu, Hisato For Against Management
3.3 Elect Director Takayasu, Hiroaki For For Management
3.4 Elect Director Ito, Jun For For Management
3.5 Elect Director Hayashida, Ryuichi For For Management
3.6 Elect Director Nakajima, katsuhiko For For Management
3.7 Elect Director Tsuda, Tamon For For Management
4.1 Appoint Statutory Auditor Mizo, For For Management
Yasunobu
4.2 Appoint Statutory Auditor Fujii, Kenji For For Management
4.3 Appoint Statutory Auditor Hasegawa, For Against Management
Kazuyoshi
4.4 Appoint Statutory Auditor Yoshii, Hideo For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TECHNO MEDICA CO. LTD.
Ticker: 6678 Security ID: J8224W102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Saneyoshi, Shigeyuki For For Management
3.2 Elect Director Saneyoshi, Masatomo For For Management
3.3 Elect Director Taguchi, Kaoru For For Management
3.4 Elect Director Noda, Satoshi For For Management
3.5 Elect Director Hirasawa, Yoshimi For For Management
3.6 Elect Director Matsumoto, Toshikazu For For Management
3.7 Elect Director Takeda, Masato For For Management
3.8 Elect Director Inoue, Jun For For Management
4.1 Elect Director and Audit Committee For For Management
Member Minakawa, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Takara, Takashi
4.3 Elect Director and Audit Committee For Against Management
Member Mizuno, Hiroji
4.4 Elect Director and Audit Committee For For Management
Member Kurashima, Kimio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TECHNO RYOWA LIMITED
Ticker: 1965 Security ID: J8225T108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Abe, Shoji For Against Management
2.2 Elect Director Kuroda, Hidehiko For Against Management
2.3 Elect Director Iida, Ryosuke For For Management
2.4 Elect Director Chiken, Motohito For For Management
2.5 Elect Director Kusumoto, Kaoru For For Management
2.6 Elect Director Matsuhashi, Hideaki For For Management
2.7 Elect Director Negishi, Takao For For Management
2.8 Elect Director Suzuki, Takashi For For Management
2.9 Elect Director Hoshino, Koichi For For Management
2.10 Elect Director Kuroda, Naganori For For Management
2.11 Elect Director Kubo, Kazutoshi For For Management
2.12 Elect Director Kato, Masaya For For Management
2.13 Elect Director Fukushi, Tomizo For For Management
3 Appoint Statutory Auditor Okada, Shuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koshizuka, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MFG. CO. LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Miyaji, Kunio For For Management
3.2 Elect Director Nakamura, Yoshiharu For For Management
3.3 Elect Director Okawa, Takahiro For For Management
3.4 Elect Director Shiraishi, Kuninori For For Management
3.5 Elect Director Funahashi, Masaharu For For Management
3.6 Elect Director Koroyasu, Yoshihiro For For Management
3.7 Elect Director Hayashi, Koji For For Management
4.1 Appoint Statutory Auditor Tanaka, For For Management
Hisatsugu
4.2 Appoint Statutory Auditor Onoe, For For Management
Kiichiro
4.3 Appoint Statutory Auditor Soga, Iwao For Against Management
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO. LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors
3.1 Elect Director Iida, Tokiaki For For Management
3.2 Elect Director Shiraiwa, Tsuyoshi For For Management
3.3 Elect Director Hasegawa, Yoshiharu For For Management
3.4 Elect Director Kayama, Manabu For For Management
3.5 Elect Director Odawara, Yoshiki For For Management
3.6 Elect Director Masutani, Toru For For Management
3.7 Elect Director Sakata, Shigeru For For Management
3.8 Elect Director Hamada, Noriaki For For Management
3.9 Elect Director Takagi, Hiroyasu For For Management
4 Appoint Statutory Auditor Sumi, For Against Management
Hidehiro
5 Appoint Alternate Statutory Auditor For Against Management
Kamiura, Tanehiko
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TEIKOKU TSUSHIN KOGYO CO.
Ticker: 6763 Security ID: J82700105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ichiyanagi, Kazuo For For Management
3.2 Elect Director Takeiri, Sadato For For Management
3.3 Elect Director Hari, Atsushi For For Management
3.4 Elect Director Hayakawa, Takami For For Management
3.5 Elect Director Mizuno, Shinji For For Management
3.6 Elect Director Koizumi, Minao For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Yuichi
--------------------------------------------------------------------------------
TEN ALLIED CO. LTD.
Ticker: 8207 Security ID: J82915109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Iida, Eita For Against Management
2.2 Elect Director Iida, Kenta For For Management
2.3 Elect Director Yamauchi, Kaoru For For Management
2.4 Elect Director Kataoka, Tsuyoshi For For Management
2.5 Elect Director Shimomura, Ichiro For For Management
2.6 Elect Director Yoshizawa, So For For Management
2.7 Elect Director Oyama, Masato For For Management
2.8 Elect Director Wakasugi, Hideyasu For For Management
2.9 Elect Director Itakura, Yasuhisa For For Management
3 Appoint Statutory Auditor Hakota, Junya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takayama, Yoshio
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Kaneda, Yasuichi For For Management
3.2 Elect Director Fujisaku, Yuji For For Management
3.3 Elect Director Hori, Takayoshi For For Management
3.4 Elect Director Fujino, Kaneto For For Management
3.5 Elect Director Inoue, Jun For For Management
3.6 Elect Director Omi, Noboru For For Management
3.7 Elect Director Tsukasa, Hisashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sasaki, Hiroshige
4.2 Elect Director and Audit Committee For For Management
Member Kataoka, Yoshimasa
4.3 Elect Director and Audit Committee For For Management
Member Kawashima, Hiroaki
4.4 Elect Director and Audit Committee For For Management
Member Fujimoto, Junichi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
TERAOKA SEISAKUSHO CO. LTD.
Ticker: 4987 Security ID: J83130104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hashimoto, Noriya For For Management
2.2 Elect Director Shiraishi, Noriyoshi For For Management
3.1 Appoint Statutory Auditor Nomiyama, For For Management
Yutaka
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaru
3.3 Appoint Statutory Auditor Miyake, For Against Management
Masaki
4 Appoint Alternate Statutory Auditor For Against Management
Umiyama, Yoshiyuki
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Katayama, Hiroomi For For Management
2.2 Elect Director Matsuoka, Yasuyuki For For Management
2.3 Elect Director Narita, Yukio For For Management
2.4 Elect Director Shima, Keiji For For Management
2.5 Elect Director Tameoka, Hideki For For Management
2.6 Elect Director Imamura, Yuichi For For Management
2.7 Elect Director Takenaka, Yoshito For For Management
2.8 Elect Director Hino, Kazuhiko For For Management
2.9 Elect Director Akira, Yasuhiko For For Management
2.10 Elect Director Mizuno, Hachiro For For Management
3 Appoint Statutory Auditor Yamano, For For Management
Yutaka
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE MONOGATARI CORPORATION
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Kobayashi, Yoshio For For Management
3.2 Elect Director Kaji, Yukio For For Management
3.3 Elect Director Takayama, Kazunaga For For Management
3.4 Elect Director Iwasaki, Akihiko For For Management
3.5 Elect Director Umeoka, Yoshihiro For For Management
3.6 Elect Director Takahashi, Yasutada For For Management
3.7 Elect Director Shibamiya, Yoshiyuki For For Management
3.8 Elect Director Takatsu, Tetsuya For For Management
3.9 Elect Director Kimura, Koji For For Management
3.10 Elect Director Komura, Kensuke For For Management
3.11 Elect Director Ito, Eiji For For Management
3.12 Elect Director Kuroishi, Akikuni For For Management
3.13 Elect Director Kasahara, Moriyasu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Amagi, Takeharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Nakao, Yoshikazu For For Management
3.2 Elect Director Matsumoto, Yasuo For For Management
3.3 Elect Director Okuda, Ryozo For For Management
3.4 Elect Director Inada, Mitsuo For For Management
3.5 Elect Director Kimori, Keiji For For Management
3.6 Elect Director Teraoka, Yoshinori For For Management
3.7 Elect Director Takinoue, Teruo For For Management
3.8 Elect Director Yamashita, Hideaki For For Management
3.9 Elect Director Fujii, Michihisa For For Management
3.10 Elect Director Morita, Kazuko For For Management
3.11 Elect Director Hayashi, Hirofumi For For Management
4.1 Appoint Statutory Auditor Sato, Seiji For For Management
4.2 Appoint Statutory Auditor Nishio, For For Management
Uichiro
4.3 Appoint Statutory Auditor Tamakoshi, For For Management
Hisayoshi
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE SHIMANE BANK, LTD.
Ticker: 7150 Security ID: J7265N104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Asayama, Katsuya For For Management
2.2 Elect Director Kanetsuki, Hiroshi For For Management
2.3 Elect Director Tatano, Michiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takehara, Nobuhiko
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TIGERS POLYMER CORP.
Ticker: Security ID: J83431106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Watanabe, Kentaro For For Management
3.2 Elect Director Sawada, Koji For For Management
3.3 Elect Director Sasaki, Hiroshi For For Management
3.4 Elect Director Kido, Toshiaki For For Management
3.5 Elect Director Kora, Hiroto For For Management
3.6 Elect Director Genda, Harunobu For For Management
3.7 Elect Director Mizoguchi, Masaki For For Management
4 Appoint Statutory Auditor Okawa, Osamu For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Iizuka, Masaharu For For Management
2.2 Elect Director Sumi, Kazuyuki For For Management
2.3 Elect Director Iwata, Hitoshi For For Management
2.4 Elect Director Iizuka, Masanori For For Management
2.5 Elect Director Yuzawa, Masao For For Management
2.6 Elect Director Hitaka, Satoshi For For Management
2.7 Elect Director Uotani, Hitoshi For For Management
2.8 Elect Director Ito, Yoshihisa For For Management
2.9 Elect Director Saito, Yasuyuki For For Management
2.10 Elect Director Ashikawa, Hiroshi For For Management
2.11 Elect Director Ito, Makoto For For Management
3 Appoint Statutory Auditor Iida, For For Management
Masataka
--------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Suzuki, Yukio For Against Management
2.2 Elect Director Matsuo, Masaomi For Against Management
2.3 Elect Director Akiyama, Masaki For For Management
2.4 Elect Director Suetomi, Ryo For For Management
2.5 Elect Director Hyakutake, Tsuyoshi For For Management
2.6 Elect Director Kanezaki, Michio For For Management
2.7 Elect Director Ikeda, Masato For For Management
2.8 Elect Director Okamura, Masahiko For For Management
3.1 Appoint Statutory Auditor Oku, Yujiro For Against Management
3.2 Appoint Statutory Auditor Nakano, For Against Management
Satoshi
3.3 Appoint Statutory Auditor Mikami, For Against Management
Yoshikazu
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Itani, Kenji For For Management
3.2 Elect Director Takeuchi, Kazuhiro For For Management
3.3 Elect Director Hotta, Masato For For Management
3.4 Elect Director Tani, Kazuyoshi For For Management
4 Appoint Statutory Auditor Kobayashi, For For Management
Shigenobu
5 Appoint Alternate Statutory Auditor For For Management
Ashida, Masaaki
--------------------------------------------------------------------------------
TOA OIL CO LTD
Ticker: 5008 Security ID: J83904102
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yamamoto, Yutaka For Against Management
2.2 Elect Director Tamai, Hiroto For Against Management
2.3 Elect Director Awashima, Keiichi For For Management
2.4 Elect Director Shiraki, Kaoru For For Management
2.5 Elect Director Motomura, Kenichi For For Management
3 Appoint Statutory Auditor Ichikawa, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For Against Management
Morozumi, Hideyuki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J8T293102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshihara, Kenichi For For Management
3.2 Elect Director Maruo, Kazuhiro For For Management
3.3 Elect Director Kawauchi, Tadashi For For Management
3.4 Elect Director Morishita, Kyoichi For For Management
3.5 Elect Director Shinya, Akira For For Management
3.6 Elect Director Shida, Shiro For For Management
4.1 Appoint Statutory Auditor Mori, For Against Management
Shinichi
4.2 Appoint Statutory Auditor Jin, Hiroaki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroshi
--------------------------------------------------------------------------------
TOABO CORP.
Ticker: 3204 Security ID: J8365Q104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve 10 into 1 Reverse Stock Split For For Management
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
4.1 Elect Director Nagai, Wataru For For Management
4.2 Elect Director Mizumori, Yoshinori For For Management
4.3 Elect Director Ushimaru, Osamu For For Management
4.4 Elect Director Yamada, Satoshi For For Management
4.5 Elect Director Sakashita, Kiyonobu For For Management
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
4.1 Elect Director Hashimoto, Futoshi For For Management
4.2 Elect Director Nakagawa, Kazuaki For For Management
4.3 Elect Director Takamura, Mikishi For For Management
4.4 Elect Director Nomura, Soichi For For Management
4.5 Elect Director Sugiura, Shinichi For For Management
4.6 Elect Director Ishikawa, Nobuhiro For For Management
4.7 Elect Director Komine, Akira For For Management
4.8 Elect Director Ito, Katsuyuki For For Management
4.9 Elect Director Miura, Ryoji For For Management
5.1 Appoint Statutory Auditor Kato, Hideo For For Management
5.2 Appoint Statutory Auditor Harada, For Against Management
Tsutomu
5.3 Appoint Statutory Auditor Kitamura, For For Management
Yasuo
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TOBISHIMA CORP.
Ticker: 1805 Security ID: J84119106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Kanji For For Management
1.2 Elect Director Oku, Masafumi For For Management
1.3 Elect Director Ando, Yasuo For For Management
1.4 Elect Director Norikyo, Masahiro For For Management
1.5 Elect Director Nakade, Hiroyasu For For Management
1.6 Elect Director Terashima, Yasuo For For Management
1.7 Elect Director Shinaji, Toshifumi For For Management
1.8 Elect Director Shibayama, Hiroko For For Management
2 Appoint Statutory Auditor Hagisako, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
--------------------------------------------------------------------------------
TOBU STORE CO. LTD.
Ticker: 8274 Security ID: J84205129
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Niwa, Shigemi For Against Management
2.2 Elect Director Takawashi, Mitsuhiro For For Management
2.3 Elect Director Oura, Satoru For For Management
2.4 Elect Director Tsuchikane, Nobuhiko For For Management
2.5 Elect Director Yamamoto, Hideaki For For Management
2.6 Elect Director Hanzawa, Masami For For Management
2.7 Elect Director Ogawa, Nagaharu For For Management
2.8 Elect Director Masuyama, Yoshitaka For For Management
2.9 Elect Director Kondo, Kimio For For Management
2.10 Elect Director Tachi, Yukio For For Management
2.11 Elect Director Nezu, Yoshizumi For For Management
2.12 Elect Director Inomori, Shinji For For Management
2.13 Elect Director Yamazaki, Koji For For Management
2.14 Elect Director Kojima, Akiko For For Management
--------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Elect Director Ishida, Masahiko For For Management
3.1 Appoint Statutory Auditor Yamaoka, For For Management
Hideo
3.2 Appoint Statutory Auditor Nagatani, For Against Management
Shuji
3.3 Appoint Statutory Auditor Iikura, For Against Management
Yutaka
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Machigaki, Kazuo For For Management
2.2 Elect Director Mifune, Noriyuki For For Management
2.3 Elect Director Kimura, Ichiro For For Management
2.4 Elect Director Kitaaki, Hiroyuki For For Management
2.5 Elect Director Hisano, Hiroshi For For Management
2.6 Elect Director Tarumi, Tetsuo For For Management
2.7 Elect Director Kuroki, Nobuyuki For For Management
2.8 Elect Director Ito, Yoshiyasu For For Management
2.9 Elect Director Kumakawa, Masaya For For Management
2.10 Elect Director Shin, Hidetoshi For For Management
2.11 Elect Director Yamasaki, Masaru For For Management
2.12 Elect Director Saeki, Takehiko For For Management
3 Appoint Statutory Auditor Nakata, For For Management
Takuya
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takanohashi, Kazunari For For Management
2.2 Elect Director Arai, Takashi For For Management
2.3 Elect Director Kuromoto, Junnosuke For For Management
2.4 Elect Director Inomata, Yoshifumi For For Management
2.5 Elect Director Shimoyama, Koji For For Management
2.6 Elect Director Nohara, Koji For For Management
2.7 Elect Director Ihashi, Yoshikazu For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Takao
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Imai, Masanori For For Management
3.2 Elect Director Kikutani, Yushi For For Management
3.3 Elect Director Akiba, Shunichi For For Management
3.4 Elect Director Miyazaki, Hiroyuki For For Management
3.5 Elect Director Toda, Morimichi For For Management
3.6 Elect Director Hayakawa, Makoto For For Management
3.7 Elect Director Nishizawa, Yutaka For For Management
3.8 Elect Director Otomo, Toshihiro For For Management
3.9 Elect Director Uekusa, Hiroshi For For Management
3.10 Elect Director Shimomura, Setsuhiro For For Management
3.11 Elect Director Amiya, Shunsuke For For Management
4 Appoint Statutory Auditor Kamiya, For For Management
Kazuhiko
--------------------------------------------------------------------------------
TODA KOGYO CORP.
Ticker: 4100 Security ID: J84420108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Kubota, Tadashi For Against Management
3.2 Elect Director Takaragi, Shigeru For Against Management
3.3 Elect Director Nakagawa, Takuo For For Management
3.4 Elect Director Oka, Hiroshi For For Management
3.5 Elect Director Kuwano, Hidemitsu For For Management
3.6 Elect Director Ohori, Hideo For For Management
4 Appoint Statutory Auditor Nakagawa, For For Management
Takayuki
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOEI ANIMATION CO., LTD.
Ticker: 4816 Security ID: J84453109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Appoint Statutory Auditor Takai, Toru For Against Management
2.2 Appoint Statutory Auditor Yasuda, Kenji For For Management
2.3 Appoint Statutory Auditor Sunami, Gengo For Against Management
2.4 Appoint Statutory Auditor Imamura, For For Management
Kenshi
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Higuchi, For For Management
Tamotsu
2.2 Appoint Statutory Auditor Kozu, For Against Management
Shinichi
2.3 Appoint Statutory Auditor Kuroda, For For Management
Junkichi
2.4 Appoint Statutory Auditor Onishi, Koki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Yasutaka For For Management
3.2 Elect Director Okumura, Yoshiyuki For For Management
3.3 Elect Director Kume, Yuji For Against Management
3.4 Elect Director Saito, Hitoshi For For Management
3.5 Elect Director Sato, Norio For For Management
3.6 Elect Director Shimizu, Shigenobu For For Management
3.7 Elect Director Sumida, Terutomo For For Management
3.8 Elect Director Takagi, Isao For For Management
3.9 Elect Director Mitsuishi, Takuji For For Management
3.10 Elect Director Yamauchi, Tadashi For For Management
4.1 Appoint Statutory Auditor Shiga, For For Management
Yoshiaki
4.2 Appoint Statutory Auditor Sugita, For For Management
Katsuhiko
4.3 Appoint Statutory Auditor Harada, For Against Management
Masato
--------------------------------------------------------------------------------
TOGAMI ELECTRIC MFG. CO. LTD.
Ticker: 6643 Security ID: J84592104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Togami, Shinichi For For Management
3.2 Elect Director Anan, Masayoshi For For Management
3.3 Elect Director Nakao, Takenori For For Management
3.4 Elect Director Tsutsumi, Toshiki For For Management
3.5 Elect Director Ito, Manabu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizokami, Hiromi
4.2 Elect Director and Audit Committee For Against Management
Member Yasunaga, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Matsuo, Masahiro
5.1 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Kenji
5.2 Elect Alternate Director and Audit For Against Management
Committee Member Tanaka, Keiko
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Sakaji, Masayuki For For Management
2.3 Elect Director Takeuchi, Seiji For For Management
2.4 Elect Director Kogure, Kenichi For For Management
2.5 Elect Director Aji, Satoshi For For Management
2.6 Elect Director Sato, Minoru For For Management
2.7 Elect Director Kato, Katsuo For For Management
2.8 Elect Director Sakai, Michio For For Management
2.9 Elect Director Ishii, Kazuaki For For Management
2.10 Elect Director Suto, Hideho For For Management
2.11 Elect Director Ishii, Takayuki For For Management
2.12 Elect Director Taguchi, Shintaro For For Management
2.13 Elect Director Aono, Asao For For Management
3.1 Appoint Statutory Auditor Tanno, For For Management
Shinsuke
3.2 Appoint Statutory Auditor Akagi, For For Management
Keiichi
3.3 Appoint Statutory Auditor Hara, Toru For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
TOHO CO. LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
4.1 Elect Director Ueno, Yuichi For Against Management
4.2 Elect Director Sato, Toshiaki For For Management
4.3 Elect Director Yamanaka, Mikio For For Management
4.4 Elect Director Okumura, Kazuhito For For Management
4.5 Elect Director Takahashi, Shigetada For For Management
4.6 Elect Director Maenaka, Kiyoshi For For Management
4.7 Elect Director Izumi, Hiroji For For Management
4.8 Elect Director Omori, Shinichi For For Management
5.1 Appoint Statutory Auditor Nobe, Yoshiro For For Management
5.2 Appoint Statutory Auditor Utsumi, Yoko For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Ukena, Hiroshi
6.2 Appoint Alternate Statutory Auditor For For Management
Nakatsuka, Masaya
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Hamada, Norio For For Management
2.2 Elect Director Kono, Hiroyuki For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Matsutani, Takeo For For Management
2.5 Elect Director Morikubo, Mitsuo For For Management
2.6 Elect Director Ogino, Mamoru For For Management
2.7 Elect Director Kato, Katsuya For For Management
2.8 Elect Director Matsutani, Takaaki For For Management
2.9 Elect Director Edahiro, Hiromi For For Management
2.10 Elect Director Naito, Atsuko For For Management
2.11 Elect Director Watanabe, Shunsuke For For Management
2.12 Elect Director Murayama, Shosaku For Against Management
2.13 Elect Director Nagasawa, Toru For For Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Yoshio
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Company Name For For Management
- Change Location of Head Office -
Authorize Public Announcements in
Electronic Format - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Tejima, Tatsuya For Against Management
3.2 Elect Director Imai, Tsutomu For For Management
3.3 Elect Director Otoba, Toshio For For Management
3.4 Elect Director Marusaki, Kimiyasu For For Management
3.5 Elect Director Yamagishi, Masaaki For For Management
3.6 Elect Director Takagi, Shunsuke For For Management
3.7 Elect Director Nishida, Tsuneo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Sanada, Awashi
4.2 Appoint Alternate Statutory Auditor For For Management
Shishime, Masashi
--------------------------------------------------------------------------------
TOHOKU BANK LTD.
Ticker: 8349 Security ID: J85022101
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Elect Director Murai, Saburo For For Management
3.1 Appoint Statutory Auditor Nambu, For For Management
Toshifumi
3.2 Appoint Statutory Auditor Narazaki, For Against Management
Kenji
--------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORP.
Ticker: 2329 Security ID: J8514F108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Uemura, Tetsu For Against Management
2.2 Elect Director Ninomiya, Kiyotaka For For Management
2.3 Elect Director Nakajima, Shinya For For Management
2.4 Elect Director Yamamura, Satoshi For For Management
2.5 Elect Director Tsuchifuji, Toshiharu For For Management
2.6 Elect Director Okamoto, Kosei For For Management
2.7 Elect Director Shimamoto, Kanji For For Management
2.8 Elect Director Kosaka, Keiichi For For Management
2.9 Elect Director Ono, Naoji For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Shigekazu
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TOHTO SUISAN CO. LTD.
Ticker: 8038 Security ID: J90311101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sekimoto, Yoshinari For For Management
2.2 Elect Director Nishinarita, Hitoshi For For Management
2.3 Elect Director Ono, Koji For For Management
2.4 Elect Director Akahoshi, Hiroyuki For For Management
2.5 Elect Director Ehara, Ko For For Management
2.6 Elect Director Matsuzawa, Nobuyasu For For Management
2.7 Elect Director Kadota, Kenichi For For Management
3.1 Appoint Statutory Auditor Masamoto, For For Management
Fujio
3.2 Appoint Statutory Auditor Yoshida, For For Management
Takashi
3.3 Appoint Statutory Auditor Odake, Sei For For Management
3.4 Appoint Statutory Auditor Toigawa, Iwao For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Yoneyama, Kenya
5.1 Appoint Shareholder Director Nominee Against Against Shareholder
Nagatani, Koichiro
5.2 Appoint Shareholder Director Nominee Against Against Shareholder
Makishima, Kazumi
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nagasaka, Hajime For Against Management
2.2 Elect Director Murofushi, Nobuyuki For For Management
2.3 Elect Director Hosoya, Masanao For For Management
2.4 Elect Director Fukuda, Toshiaki For For Management
2.5 Elect Director Sugihara, Kanji For For Management
2.6 Elect Director Watanabe, Masahiro For For Management
2.7 Elect Director Hayashi, Ryoichi For For Management
2.8 Elect Director Serizawa, Yuji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kusaba, Masahiro
--------------------------------------------------------------------------------
TOKAI CORPORATION - GIFU CITY
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Onogi, Koji For For Management
3.2 Elect Director Usui, Tadahiko For For Management
3.3 Elect Director Higuchi, Masahiro For For Management
3.4 Elect Director Shiraki, Motoaki For For Management
3.5 Elect Director Taga, Shinichiro For For Management
3.6 Elect Director Horie, Norihito For For Management
3.7 Elect Director Hirose, Akiyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Yutaka
4.2 Elect Director and Audit Committee For Against Management
Member Kameyama, Shigeru
4.3 Elect Director and Audit Committee For For Management
Member Isobe, Fumio
5 Elect Alternate Director and Audit For Against Management
Committee Member Ichihashi, Katsuhiko
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
8 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Takahashi, Shingo For For Management
2.3 Elect Director Mamuro, Takanori For For Management
2.4 Elect Director Mizoguchi, Hidetsugu For For Management
2.5 Elect Director Takada, Masahiko For For Management
2.6 Elect Director Fukuda, Yasuhiro For For Management
2.7 Elect Director Suzuki, Mitsuhaya For For Management
2.8 Elect Director Oguri, Katsuo For For Management
2.9 Elect Director Kobayashi, Kenichi For For Management
2.10 Elect Director Sone, Masahiro For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Takafumi
3.2 Appoint Statutory Auditor Tateishi, For For Management
Kenji
3.3 Appoint Statutory Auditor Amagai, Jiro For For Management
3.4 Appoint Statutory Auditor Ito, Yoshio For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Mishiku, Tetsuya
--------------------------------------------------------------------------------
TOKAI LEASE CO. LTD.
Ticker: 9761 Security ID: J85839108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsukamoto, Hiroaki For Against Management
2.2 Elect Director Hori, Hirofumi For For Management
2.3 Elect Director Shibata, Yoshiharu For For Management
2.4 Elect Director Maeda, Takeshi For For Management
2.5 Elect Director Ukeba, Junji For For Management
2.6 Elect Director Onishi, Hirofumi For For Management
2.7 Elect Director Fukushima, Kazunari For For Management
2.8 Elect Director Matsui, Takumi For For Management
2.9 Elect Director Yasuda, Kinshiro For For Management
2.10 Elect Director Yamamoto, Akira For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Obayashi, Yoshihiro For For Management
2.3 Elect Director Wakiya, Tadashi For For Management
2.4 Elect Director Hamamoto, Tadanao For For Management
2.5 Elect Director Kawaguchi, Kenji For For Management
2.6 Elect Director Nakamura, Hiroyuki For For Management
2.7 Elect Director Tanino, Masaharu For For Management
2.8 Elect Director Buma, Koji For For Management
2.9 Elect Director Sato, Koki For For Management
2.10 Elect Director Tanaka, Yoshihiro For For Management
2.11 Elect Director Noguchi, Kazuhiko For For Management
2.12 Elect Director Yamamoto, Toshimasa For For Management
2.13 Elect Director Yamanaka, Yasushi For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Mikihiro
3.2 Appoint Statutory Auditor Ijichi, For Against Management
Takahiko
3.3 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Elect Director Hanabusa, Noboru For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKO INC.
Ticker: 6801 Security ID: J86355112
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamauchi, Kiminori For Against Management
2.2 Elect Director Hayakawa, Etsuo For For Management
2.3 Elect Director Sasaki, Toshikazu For For Management
2.4 Elect Director Taguchi, Yasunori For For Management
2.5 Elect Director Takemura, Yoshito For For Management
3 Appoint Statutory Auditor Onoda, Yosuke For Against Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO LTD
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Misawa, Kiyotoshi For Against Management
3.2 Elect Director Miyake, Hiroshi For For Management
3.3 Elect Director Oshima, Kazuhiro For For Management
3.4 Elect Director Sekine, Tsuneo For For Management
3.5 Elect Director Ochiai, Kazuhiko For For Management
3.6 Elect Director Matsuda, Yuji For For Management
3.7 Elect Director Kurebayashi, Masami For For Management
3.8 Elect Director Watanabe, Katsuhiro For For Management
3.9 Elect Director Mori, Toyohisa For For Management
3.10 Elect Director Ishikawa, Tatsuhiro For Against Management
3.11 Elect Director Shiga, Kozue For For Management
4.1 Appoint Statutory Auditor Mitani, For For Management
Mitsuhiro
4.2 Appoint Statutory Auditor Okura, For Against Management
Yoshihiko
4.3 Appoint Statutory Auditor Ueda, Hiromi For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Kawai, Minoru
5.2 Appoint Alternate Statutory Auditor For For Management
Jin, Hiroaki
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kusunoki, Masao For For Management
2.2 Elect Director Yokota, Hiroshi For For Management
2.3 Elect Director Nakahara, Takeshi For For Management
2.4 Elect Director Adachi, Hideki For For Management
2.5 Elect Director Hamada, Akihiro For For Management
2.6 Elect Director Fujiwara, Akio For For Management
2.7 Elect Director Ishibashi, Takeru For For Management
2.8 Elect Director Mizuno, Toshihide For For Management
3 Appoint Statutory Auditor Tsuda, For For Management
Yoshikazu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kushiro, Shinji For For Management
2.2 Elect Director Nomura, Ryusuke For For Management
2.3 Elect Director Nagaoka, Tsutomu For For Management
2.4 Elect Director Yamazumi, Akihiro For For Management
2.5 Elect Director Honda, Kenji For For Management
2.6 Elect Director Taniguchi, Yoshiyuki For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Mori, Nobuhiro For For Management
2.9 Elect Director Inoue, Yoshihisa For For Management
3.1 Appoint Statutory Auditor Tsutsumi, For Against Management
Junichi
3.2 Appoint Statutory Auditor Kodama, For For Management
Yukiharu
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tokushige, Atsushi For Against Management
2.2 Elect Director Kuga, Noriyuki For For Management
2.3 Elect Director Amano, Katsuyuki For For Management
2.4 Elect Director Hatsumi, Yasuo For For Management
2.5 Elect Director Kamikogawa, Akihiro For For Management
2.6 Elect Director Hasegawa,Masami For For Management
2.7 Elect Director Saeki,Yukio For For Management
2.8 Elect Director Tsuneishi, Tetsuo For For Management
2.9 Elect Director Ishikawa, Kunio For For Management
2.10 Elect Director Fuwa, Hisayoshi For For Management
3.1 Appoint Statutory Auditor Takei, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Naruse,Kazuko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS INC.
Ticker: 1945 Security ID: J8696N101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Narasaki, Yu For For Management
2.2 Elect Director Suzuki, Yasuro For For Management
2.3 Elect Director Shinohara, Hiroaki For For Management
2.4 Elect Director Ishii, Mototsugu For For Management
2.5 Elect Director Kobayashi, Takashi For For Management
2.6 Elect Director Aoki, Keiji For For Management
2.7 Elect Director Tomari, Hiroyuki For For Management
2.8 Elect Director Saruwatari, Noboru For For Management
2.9 Elect Director Tanaka, Hitoshi For For Management
2.10 Elect Director Hatano, Hidenori For For Management
3 Appoint Statutory Auditor Masuda, Yuji For Against Management
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saito, Katsuki For For Management
3.2 Elect Director Inoue, Hisako For For Management
3.3 Elect Director Funato, Shoichi For For Management
3.4 Elect Director Tsuboi, Shinsuke For For Management
3.5 Elect Director Omura, Nobuaki For For Management
3.6 Elect Director Iwata, Matsuo For For Management
3.7 Elect Director Ueda, Yuji For For Management
4.1 Appoint Statutory Auditor Saito, Naoto For For Management
4.2 Appoint Statutory Auditor Takami, Yukio For For Management
--------------------------------------------------------------------------------
TOKYO KEIKI INC.
Ticker: 7721 Security ID: J8744E103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Waki, Kenichi For For Management
2.2 Elect Director Yamada, Hidemitsu For For Management
2.3 Elect Director Atsumi, Yukitoshi For For Management
2.4 Elect Director Ando, Tsuyoshi For For Management
2.5 Elect Director Abe, Yasuo For For Management
2.6 Elect Director Tsuchiya, Makoto For For Management
2.7 Elect Director Okayasu, Naoto For For Management
2.8 Elect Director Okajima, Hiroshi For For Management
2.9 Elect Director Nomura, Shuzo For For Management
3.1 Appoint Statutory Auditor Hatakeyama, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Yokoyama, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO KIKAI SEISAKUSHO LTD.
Ticker: 6335 Security ID: J39229109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2 Elect Director Haranaga, Koji For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masayoshi
3.2 Appoint Statutory Auditor Nambu, Minoru For Against Management
3.3 Appoint Statutory Auditor Harada, For For Management
Atsushi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Iwasaki, Kobun For For Management
2.3 Elect Director Komano, Hiroji For For Management
2.4 Elect Director Sato, Harutoshi For For Management
2.5 Elect Director Mizuki, Kunio For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Tokutake, Nobuo For For Management
2.8 Elect Director Sekiguchi, Noriko For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Hiroshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO. LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamada, Keizo For Against Management
2.2 Elect Director Nakazawa, Kazunori For For Management
2.3 Elect Director Kanetaki, Shiro For For Management
2.4 Elect Director Ogasawara, Isao For For Management
2.5 Elect Director Sumi, Kazuo For For Management
2.6 Elect Director Nakagawa, Takashi For For Management
2.7 Elect Director Takayama, Ryo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO ROPE MFG CO. LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Class Shares to Reflect Cancellation
2.1 Elect Director Tanaka, Shigeto For For Management
2.2 Elect Director Nakamura, Hiroaki For For Management
2.3 Elect Director Sato, Kazunori For For Management
2.4 Elect Director Shuto, Yoichi For For Management
2.5 Elect Director Asano, Masaya For For Management
2.6 Elect Director Nakahara, Ryo For For Management
2.7 Elect Director Horiuchi, Hisashi For For Management
2.8 Elect Director Masubuchi, Minoru For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Hideki
3.2 Appoint Statutory Auditor Odagi, For For Management
Takeshi
3.3 Appoint Statutory Auditor Yamagami, For Against Management
Junichi
3.4 Appoint Statutory Auditor Hayashi, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For Against Management
Azuma, Kiyotaka
--------------------------------------------------------------------------------
TOKYO SANGYO CO. LTD.
Ticker: 8070 Security ID: J87774105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Satomi, Toshio For For Management
2.2 Elect Director Kanemaki, Yuji For For Management
2.3 Elect Director Ito, Hiroshi For For Management
2.4 Elect Director Sudo, Takashi For For Management
2.5 Elect Director Yoneyama, Yoshiaki For For Management
2.6 Elect Director Fuse, Yoshiki For For Management
2.7 Elect Director Kambara, Minoru For For Management
2.8 Elect Director Ito, Ichiro For For Management
2.9 Elect Director Kawaguchi, Osamu For For Management
3.1 Appoint Statutory Auditor Koide, Yutaka For For Management
3.2 Appoint Statutory Auditor Fukuzaki, For For Management
Seiko
4 Approve Equity Compensation Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ota, Kunimasa For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Kimura, Ryuichi For For Management
3.4 Elect Director Kawamura, Koichi For For Management
3.5 Elect Director Endo, Akihiro For For Management
3.6 Elect Director Tomoeda, Masahiro For For Management
3.7 Elect Director Umenaka, Shigeru For For Management
3.8 Elect Director Wolfgang Bonatz For For Management
3.9 Elect Director Matsumoto, Hirokazu For For Management
3.10 Elect Director Hokida, Takahiro For For Management
3.11 Elect Director Saito, Shozo For For Management
4 Appoint Statutory Auditor Hayashi, For For Management
Yoshiro
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Imamura, Kiyoshi For For Management
3.3 Elect Director Adachi, Toshio For For Management
3.4 Elect Director Kawamoto, Hiromi For For Management
3.5 Elect Director Nara, Nobuaki For For Management
3.6 Elect Director Komatsuzaki, Yuji For For Management
3.7 Elect Director Kokumai, Hiroyuki For For Management
3.8 Elect Director Kojima, Kazuhito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakabe, Eiji
4.2 Elect Director and Audit Committee For For Management
Member Matsumura, Tatsuhiko
4.3 Elect Director and Audit Committee For Against Management
Member Nomoto, Minatsu
5 Elect Alternate Director and Audit For For Management
Committee Member Nakae, Hideo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshihara, Tsunebumi For For Management
2.2 Elect Director Katada, Takeshi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Ami, Hitoshi For For Management
2.5 Elect Director Tsurumi, Takeharu For For Management
2.6 Elect Director Sakurai, Kenichi For For Management
2.7 Elect Director Matsumoto, Konomu For For Management
2.8 Elect Director Ishikawara, Tsuyoshi For For Management
2.9 Elect Director Shibata, Takao For For Management
2.10 Elect Director Ohashi, Shigenobu For For Management
2.11 Elect Director Sawada, Kazuya For For Management
3.1 Appoint Statutory Auditor Fukada, Kyoji For For Management
3.2 Appoint Statutory Auditor Oshimi, For For Management
Masakatsu
3.3 Appoint Statutory Auditor Takahara, For Against Management
Masahiko
--------------------------------------------------------------------------------
TOKYO THEATRES CO. INC.
Ticker: 9633 Security ID: J88419106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Ota, Kazuhiro For Against Management
2.2 Elect Director Takakuwa, Hideaki For For Management
2.3 Elect Director Saka, Ichiro For For Management
2.4 Elect Director Matsuoka, Takeshi For For Management
2.5 Elect Director Ishikawa, Michio For For Management
3.1 Appoint Statutory Auditor Kirihara, For Against Management
Norihide
3.2 Appoint Statutory Auditor Miyashita, For For Management
Yoshiro
3.3 Appoint Statutory Auditor Kunihiro, For Against Management
Nobuo
3.4 Appoint Statutory Auditor Bamba, For Against Management
Kiyoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOKYO TY FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Isao For For Management
1.2 Elect Director Kakizaki, Akihiro For For Management
1.3 Elect Director Kobayashi, Isao For For Management
1.4 Elect Director Takahashi, Kazuyuki For For Management
1.5 Elect Director Tahara, Hirokazu For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Ajioka, Keizo For For Management
1.8 Elect Director Suzuki, Kenji For For Management
1.9 Elect Director Sato, Akio For For Management
1.10 Elect Director Miura, Ryuji For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
2.2 Appoint Alternate Statutory Auditor For For Management
Miyamura, Yuriko
3 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYU RECREATION
Ticker: 9631 Security ID: J88892104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sato, Hitoshi For Against Management
3.2 Elect Director Kanno, Shinzo For Against Management
3.3 Elect Director Sato, Atsushi For For Management
3.4 Elect Director Ishizaki, Tatsuro For For Management
3.5 Elect Director Nomoto, Hirofumi For For Management
3.6 Elect Director Ishiwata, Tsuneo For For Management
3.7 Elect Director Osuga, Yorihiko For For Management
3.8 Elect Director Oshima, Masayuki For For Management
3.9 Elect Director Yamashita, Yoshimitsu For For Management
4.1 Appoint Statutory Auditor Saito, For For Management
Seitaro
4.2 Appoint Statutory Auditor Kanazashi, For Against Management
Kiyoshi
--------------------------------------------------------------------------------
TOLI CORPORATION
Ticker: 7971 Security ID: J8899M108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kashihara, Kenji For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Tokushima, Hiroyasu For For Management
2.4 Elect Director Amano, Hirofumi For For Management
2.5 Elect Director Imazaki, Yasuo For For Management
3.1 Appoint Statutory Auditor Horimura, For For Management
Fukio
3.2 Appoint Statutory Auditor Sasakura, For For Management
Mamoru
3.3 Appoint Statutory Auditor Morikawa, For For Management
Taku
--------------------------------------------------------------------------------
TOMATO BANK LTD.
Ticker: 8542 Security ID: J69241107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Takagi, Shogo For Against Management
2.2 Elect Director Yokobayashi, Koji For For Management
2.3 Elect Director Ukida, Sumiharu For For Management
2.4 Elect Director Nakayama, Masashi For For Management
2.5 Elect Director Fukui, Yasuto For For Management
2.6 Elect Director Yokoide, Shinya For For Management
2.7 Elect Director Sakate, Kazuyuki For For Management
2.8 Elect Director Tomita, Hiroyuki For For Management
2.9 Elect Director Ogawa, Hiroshi For For Management
2.10 Elect Director Ueoka, Mihoko For For Management
3.1 Appoint Statutory Auditor Ozaki, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Kazumi
3.3 Appoint Statutory Auditor Miyake, For Against Management
Noboru
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
TOMEN DEVICES CORP.
Ticker: 2737 Security ID: J9194P101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tsumaki, Ichiro For Against Management
3.2 Elect Director Koido, Nobuo For For Management
3.3 Elect Director Hong-Bum Suh For For Management
3.4 Elect Director Matsumoto, Kazuyuki For For Management
3.5 Elect Director Matsudaira, Soichiro For For Management
3.6 Elect Director Aoki, Atsushi For For Management
3.7 Elect Director Kaneko, Motoji For Against Management
3.8 Elect Director Inazu, Masahiro For For Management
4 Appoint Statutory Auditor Kano, Kiyoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Okabe, Katsuhiko
--------------------------------------------------------------------------------
TOMEN ELECTRONICS
Ticker: 7558 Security ID: J8901F109
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create Class A Shares For Against Management
2 Amend Articles To Authorize Company to For Against Management
Acquire All Common Shares Outstanding
in Exchange for Class A Shares
3 Approve Acquisition of All Common For Against Management
Shares Outstanding in Exchange for
Class A Shares
4 Amend Articles To Authorize Company to For Against Management
Acquire All Common Shares Outstanding
in Exchange for Class A Shares
--------------------------------------------------------------------------------
TOMOE CORP.
Ticker: 1921 Security ID: J89086102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Fukasawa, Takashi For Against Management
3.2 Elect Director Sumino, Eiji For For Management
3.3 Elect Director Masaoka, Norio For For Management
3.4 Elect Director Minagawa, Koshin For For Management
3.5 Elect Director Takamoto, Toshiyuki For For Management
3.6 Elect Director Sanno, Shigeharu For For Management
3.7 Elect Director Umezu, Takashi For For Management
4 Appoint Statutory Auditor Moronuki, For For Management
Mikio
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
TOMOE ENGINEERING CO., LTD.
Ticker: 6309 Security ID: J8912L103
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Yamamoto, Hitoshi For For Management
2.2 Elect Director Homma, Yoshito For For Management
2.3 Elect Director Yamada, Tetsuo For For Management
2.4 Elect Director Fukasawa, Masayoshi For For Management
2.5 Elect Director Tamai, Akitomo For For Management
2.6 Elect Director Ohashi, Jun For For Management
2.7 Elect Director Murakami, Kimihiko For For Management
2.8 Elect Director Shinoda, Akiyoshi For For Management
2.9 Elect Director Nakamura, Masahiko For For Management
2.10 Elect Director Yakura, Toshiaki For For Management
2.11 Elect Director Imai, Minoru For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Mitsuo
3.2 Appoint Statutory Auditor Nakamura, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Hasunuma, Tatsuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOMOEGAWA CO. LTD.
Ticker: 3878 Security ID: J89150106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Inoue, Yoshio For For Management
2.2 Elect Director Konda, Shunji For For Management
2.3 Elect Director Mitsui, Seiji For For Management
2.4 Elect Director Yamaguchi, Masaaki For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Hatazawa, Toshiyuki For For Management
3 Appoint Statutory Auditor Suzuki, For Against Management
Kenichiro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOMOKU CO. LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors
3.1 Elect Director Kakiuchi, Shinichi For For Management
3.2 Elect Director Toyama, Seiji For For Management
3.3 Elect Director Takahashi, Kuniaki For For Management
3.4 Elect Director Yamakawa, Koichi For For Management
3.5 Elect Director Mori, Shinichi For For Management
3.6 Elect Director Gamo, Yoshifumi For For Management
3.7 Elect Director Yoshioka, Hiromi For For Management
3.8 Elect Director Shimomura, Masaharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tada, Katsura
4.2 Elect Director and Audit Committee For Against Management
Member Onishi, Toshiya
4.3 Elect Director and Audit Committee For For Management
Member Ohira, Noboru
5 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Kenji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOMY CO. LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tomiyama, Kantaro For Against Management
3.2 Elect Director Harold George Meij For Against Management
3.3 Elect Director Kojima, Kazuhiro For For Management
3.4 Elect Director Konosu, Takashi For For Management
3.5 Elect Director Miyagi, Kakuei For For Management
3.6 Elect Director Mito, Shigeyuki For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Watanuki, Katsusuke For For Management
2.2 Elect Director Terabayashi, Yasuo For For Management
2.3 Elect Director Nagahara, Yoshimi For For Management
2.4 Elect Director Takata, Kazuo For For Management
2.5 Elect Director Izumi, Shinichi For For Management
2.6 Elect Director Akamatsu, Takeshi For For Management
2.7 Elect Director Wadachi, Mitsuharu For For Management
2.8 Elect Director Inushima, Shinichiro For For Management
3.1 Appoint Statutory Auditor Ishiguro, For For Management
Yoji
3.2 Appoint Statutory Auditor Kaido, Toshio For Against Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Soeda, Hideki For For Management
3.2 Elect Director Kiriyama, Kazuko For For Management
4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management
4.2 Appoint Statutory Auditor Obata, Akiko For For Management
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Takada, Tsuyoshi For For Management
4.1 Appoint Statutory Auditor Watanabe, Jun For For Management
4.2 Appoint Statutory Auditor Hosoi, For For Management
Kazuaki
4.3 Appoint Alternate Statutory Auditor For For Management
Sato, Masahiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Fujii, Yasuo For Against Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Ishii, Yasuto For For Management
2.4 Elect Director Kojima, Tadashi For For Management
2.5 Elect Director Yuki, Yasuo For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Masaru
3.2 Appoint Statutory Auditor Ogawa, For For Management
Yukihiro
4 Appoint Alternate Statutory Auditor For For Management
Yokoyama, Takio
5 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
TORIDOLL CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Nagasawa, Takashi For For Management
2.3 Elect Director Tanaka, Kimihiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Kuniaki
3.2 Elect Director and Audit Committee For For Management
Member Ikeda, Takayuki
3.3 Elect Director and Audit Committee For Against Management
Member Umeki, Toshiyasu
4 Elect Alternate Director and Audit For For Management
Committee Member Umeda, Hiroaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TORIGOE CO. LTD.
Ticker: 2009 Security ID: J89537104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamashita, Yoshiharu For For Management
2.2 Elect Director Torigoe, Tetsu For Against Management
2.3 Elect Director Takamine, Kazuhiro For Against Management
2.4 Elect Director Udo, Masakata For For Management
2.5 Elect Director Nakagawa, Tatsufumi For For Management
2.6 Elect Director Tanaka, Yuji For For Management
3.1 Appoint Statutory Auditor Kusuhara, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Ikenaga, For For Management
Daigoro
3.3 Appoint Statutory Auditor Yamade, For For Management
Kazuyuki
3.4 Appoint Statutory Auditor Hideshima, For For Management
Masahiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuo, Norihiko For Against Management
2.2 Elect Director Takagi, Shoichiro For Against Management
2.3 Elect Director Tamura, Akihiko For For Management
2.4 Elect Director Umeda, Takahiro For For Management
2.5 Elect Director Kariya, Yuko For For Management
2.6 Elect Director Sunami, Masaki For For Management
2.7 Elect Director Torikai, Masao For For Management
3 Appoint Statutory Auditor Furuya, For For Management
Yukitomo
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Harada, Kotaro For Against Management
2.2 Elect Director Fujikawa, Hiromichi For For Management
2.3 Elect Director Kujima, Tetsuya For For Management
2.4 Elect Director Yoshikawa, Nobuyuki For For Management
2.5 Elect Director Yoshida, Kinichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fukuda, Yutaka
3.2 Elect Director and Audit Committee For Against Management
Member Tsuda, Akira
3.3 Elect Director and Audit Committee For Against Management
Member Hakukawa, Shiro
4 Elect Alternate Director and Audit For Against Management
Committee Member Sakamoto, Masanori
5 Approve Aggregate Compensation For For Management
Ceilings for Directors Who Are Not
Audit Committee Members and Directors
Who Are Audit Committee Members
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOSE CO.
Ticker: 4728 Security ID: J89634109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Saito, Shigeru For For Management
2.2 Elect Director Hayakawa, Fumihisa For For Management
2.3 Elect Director Watanabe, Yasuhito For For Management
2.4 Elect Director Hirai, Fujio For For Management
2.5 Elect Director Saito, Shinya For For Management
2.6 Elect Director Funahashi, Yoshihiro For For Management
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Increase Maximum Number of Statutory
Auditors
3 Appoint Statutory Auditor Nishinakama, For Against Management
Hiroshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Kishimoto, Yoshihiro For For Management
1.3 Elect Director Sakamoto, Shigetomo For For Management
1.4 Elect Director Yagi, Masayuki For For Management
1.5 Elect Director Mikami, Takahiro For For Management
1.6 Elect Director Takamura, Kazuo For For Management
1.7 Elect Director Ito, Katsuo For For Management
1.8 Elect Director Kobayashi, Akiyoshi For For Management
1.9 Elect Director Akiyama, Kan For For Management
1.10 Elect Director Ogura, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Makino, For Against Management
Teruyuki
2.2 Appoint Statutory Auditor Usami, Yutaka For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Akifumi
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsukawa, Ryo For Against Management
1.2 Elect Director Haga, Shunichi For For Management
1.3 Elect Director Ishii, Junji For For Management
1.4 Elect Director Saito, Yasuyuki For For Management
1.5 Elect Director Teshigawara, Masahiko For For Management
1.6 Elect Director Tanaka, Yoshikatsu For For Management
1.7 Elect Director Yoshida, Masaharu For For Management
1.8 Elect Director Usui, Kenji For For Management
1.9 Elect Director Nagai, Munashi For For Management
1.10 Elect Director Tamura, Hideyo For For Management
1.11 Elect Director Suemoto, Takeshi For For Management
1.12 Elect Director Wada, Kishiko For For Management
2.1 Appoint Statutory Auditor Yamane, For For Management
Takatsugu
2.2 Appoint Statutory Auditor Sotoike, For For Management
Ryoji
2.3 Appoint Statutory Auditor Moroka, For Against Management
Shinichi
2.4 Appoint Statutory Auditor Ishii, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Takayuki For Against Management
1.2 Elect Director Yamamoto, Masato For For Management
1.3 Elect Director Hirata, Masayoshi For For Management
1.4 Elect Director Ichihara, Issei For For Management
1.5 Elect Director Tangoku, Hiroshi For For Management
1.6 Elect Director Sakabe, Masatsugu For For Management
1.7 Elect Director Shimomitsu, Hidejiro For For Management
1.8 Elect Director Matsumoto, Toshifumi For For Management
2 Appoint Statutory Auditor Kawasumi, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
--------------------------------------------------------------------------------
TOSHO CO LTD
Ticker: 8920 Security ID: J89981104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors - Clarify
Provisions on Alternate Statutory
Auditors
3.1 Elect Director Kutsuna, Toshihiro For For Management
3.2 Elect Director Kutsuna, Mayumi For For Management
3.3 Elect Director Kutsuna, Yuichiro For For Management
3.4 Elect Director Inagaki, Takashi For For Management
3.5 Elect Director Kuwazoe, Naoya For For Management
3.6 Elect Director Ichioka, Hiroyasu For For Management
3.7 Elect Director Kariyazono, Yoichi For For Management
3.8 Elect Director Kikuchi, Hiroshi For For Management
3.9 Elect Director Kutsuna, Kazuki For For Management
3.10 Elect Director Kamiya, Akibumi For For Management
3.11 Elect Director Sugiura, Keisuke For For Management
4 Appoint Statutory Auditor Sugihara, For For Management
Keiji
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOSHO PRINTING CO. LTD.
Ticker: 7913 Security ID: J90053109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Okitsu, Yoshihiko For Against Management
3.2 Elect Director Kawada, Kazuaki For Against Management
3.3 Elect Director Takasaka, Noriyuki For For Management
3.4 Elect Director Yano, Seiji For For Management
3.5 Elect Director Adachi, Naoki For For Management
3.6 Elect Director Miyakawa, Norihisa For For Management
3.7 Elect Director Fujino, Shunji For For Management
3.8 Elect Director Inagawa, Yoshiaki For For Management
3.9 Elect Director Kitamura, Nobuhiko For For Management
3.10 Elect Director Ono, Masashi For For Management
4 Appoint Statutory Auditor Kinemura, For Against Management
Katsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Naito, Taira
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
TOTETSU KOGYO CO. LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Ogura, Masahiko For For Management
3.2 Elect Director Miyamoto, Junji For For Management
3.3 Elect Director Kitazawa, Akira For For Management
3.4 Elect Director Ito, Choichi For For Management
3.5 Elect Director Inoue, Kazuo For For Management
3.6 Elect Director Matsuoka, Eiji For For Management
3.7 Elect Director Odaka, Tatsuo For For Management
3.8 Elect Director Koike, Hitoshi For For Management
3.9 Elect Director Sekine, Osamu For For Management
3.10 Elect Director Koshiishi, Itsuki For Against Management
3.11 Elect Director Suetsuna, Takashi For For Management
4 Appoint Statutory Auditor Ishikawa, For Against Management
Tatsuhiro
--------------------------------------------------------------------------------
TOTTORI BANK LTD.
Ticker: 8383 Security ID: J90354101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Miyazaki, Masahiko For Against Management
3.2 Elect Director Hirai, Koji For For Management
3.3 Elect Director Adachi, Hideo For For Management
4.1 Appoint Statutory Auditor Yoshida, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Kuboi, For Against Management
Kazumasa
4.3 Appoint Statutory Auditor Sawa, Shiro For Against Management
4.4 Appoint Statutory Auditor Taniguchi, For For Management
Yukio
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Keiichi
--------------------------------------------------------------------------------
TOUKEI COMPUTER
Ticker: 4746 Security ID: J9035W109
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Elect Director Kawamura, Yuichi For For Management
3.1 Appoint Statutory Auditor Furuta, Akira For Against Management
3.2 Appoint Statutory Auditor Miura, Satoru For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOWA BANK LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation
3.1 Elect Director Yoshinaga, Kunimitsu For For Management
3.2 Elect Director Kabe, Hideo For For Management
3.3 Elect Director Osawa, Kiyomi For For Management
3.4 Elect Director Ebara, Hiroshi For For Management
3.5 Elect Director Sakurai, Hiroyuki For For Management
3.6 Elect Director Kon, Masayuki For For Management
3.7 Elect Director Inaba, Nobuko For For Management
4 Appoint Statutory Auditor Minami, For For Management
Hideaki
5 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
6 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
TOWA CORPORATION
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Bonus Payment for For For Management
Director
2.1 Elect Director Okada, Hirokazu For For Management
2.2 Elect Director Amakawa, Tsuyoshi For For Management
2.3 Elect Director Konishi, Hisaji For For Management
2.4 Elect Director Uragami, Hiroshi For For Management
2.5 Elect Director Tamura, Yoshizumi For For Management
2.6 Elect Director Kuwaki, Hajime For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshida, Itsuro For For Management
3.2 Elect Director Osawa, Takashi For For Management
3.3 Elect Director Shirakawa, Toshio For For Management
3.4 Elect Director Yabushita, Keiji For For Management
3.5 Elect Director Nishikawa, Yoshiaki For For Management
3.6 Elect Director Morino, Sadayuki For For Management
3.7 Elect Director Maeyama, Shigeru For For Management
3.8 Elect Director Konno, Kazuhiko For For Management
3.9 Elect Director Okimoto, Kazuto For For Management
3.10 Elect Director Mukuta, Takashi For For Management
3.11 Elect Director Naito, Yasushi For For Management
3.12 Elect Director Nagamura, Satoru For For Management
3.13 Elect Director Eiki, Norikazu For For Management
4.1 Appoint Statutory Auditor Kurihara, For For Management
Kazuo
4.2 Appoint Statutory Auditor Minaki, For For Management
Takehisa
4.3 Appoint Statutory Auditor Morino, For Against Management
Jitsuhiko
4.4 Appoint Statutory Auditor Mimura, Junji For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Mori, Shigeki For For Management
2.2 Elect Director Takezawa, Kyoji For For Management
2.3 Elect Director Oe, Hidetsugu For For Management
2.4 Elect Director Hamabe, Shuichi For For Management
2.5 Elect Director Moriyama, Etsuro For For Management
2.6 Elect Director Hirata, Hiromi For For Management
2.7 Elect Director Kawase, Nobuyuki For For Management
2.8 Elect Director Gunjishima, Takashi For For Management
2.9 Elect Director Kawasaki, Toshitsugu For For Management
3.1 Appoint Statutory Auditor Akasaki, For For Management
Kanehito
3.2 Appoint Statutory Auditor Chojiya, For Against Management
Atsushi
3.3 Appoint Statutory Auditor Sakai, For Against Management
Masashi
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Gomi, Masaru For For Management
3.2 Elect Director Totoki, Shuzo For For Management
3.3 Elect Director Kato, Noriyuki For For Management
3.4 Elect Director Okazawa, Hideyuki For For Management
3.5 Elect Director Onodera, Mitsuru For For Management
3.6 Elect Director Akiyama, Nobuyoshi For For Management
4.1 Appoint Statutory Auditor Uchiyama, For Against Management
Masaki
4.2 Appoint Statutory Auditor Morikawa, For For Management
Kiyo
--------------------------------------------------------------------------------
TOYO DENKI SEIZO K.K.
Ticker: 6505 Security ID: J91300103
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tsuchida, Hiroshi For Against Management
2.2 Elect Director Terashima, Kenzo For Against Management
2.3 Elect Director Hosoda, Yoshio For For Management
2.4 Elect Director Shimotakahara, Hiroshi For For Management
2.5 Elect Director Tsuchiya, Masami For For Management
2.6 Elect Director Yoshino, Yoshihiko For For Management
2.7 Elect Director Arai, Hiroyuki For For Management
2.8 Elect Director Goto, Kenichi For For Management
3.1 Appoint Statutory Auditor Hamao, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Eiichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Fusayama, Makoto For Against Management
2.2 Elect Director Nakao, Kiyoshi For Against Management
2.3 Elect Director Naito, Takaya For For Management
2.4 Elect Director Yoshizawa, Masayuki For For Management
2.5 Elect Director Uchida, Masayuki For For Management
2.6 Elect Director Yamaguchi, Masaaki For For Management
2.7 Elect Director Adachi, Kenyu For For Management
2.8 Elect Director Tashiro, Masami For For Management
2.9 Elect Director Yamada, Yusuke For For Management
3.1 Appoint Statutory Auditor Shimagaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Inoue, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Funakoshi, For Against Management
Yoshiyuki
3.4 Appoint Statutory Auditor Uchida, For Against Management
Kiyohito
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sakuma, Kunio For For Management
3.2 Elect Director Kitagawa, Katsumi For For Management
3.3 Elect Director Yamazaki, Katsumi For For Management
3.4 Elect Director Aoyama, Hiroya For For Management
3.5 Elect Director Adachi, Naoki For For Management
3.6 Elect Director Miyazaki, Shuji For For Management
3.7 Elect Director Yasuike, Madoka For For Management
3.8 Elect Director Sakai, Hironori For For Management
3.9 Elect Director Azuma, Shinichi For For Management
3.10 Elect Director Hirakawa, Toshiaki For For Management
3.11 Elect Director Takashima, Satoru For For Management
3.12 Elect Director Amari, Kimito For For Management
3.13 Elect Director Ide, Kazuhiko For For Management
4.1 Appoint Statutory Auditor Kanno, For For Management
Takashi
4.2 Appoint Statutory Auditor Sumiyama, For For Management
Masahiro
4.3 Appoint Statutory Auditor Ominato, For Against Management
Mitsuru
4.4 Appoint Statutory Auditor Ikegami, For For Management
Jusuke
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYO KANETSU K.K.
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Mizukami, Takeshi For For Management
3.2 Elect Director Yanagawa, Toru For For Management
3.3 Elect Director Arita, Sadao For For Management
3.4 Elect Director Fujiyoshi, Shoji For For Management
3.5 Elect Director Shimomae, Isao For For Management
3.6 Elect Director Takeda, Masayuki For For Management
3.7 Elect Director Kodama, Keisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Abe, Kazuto
4.2 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
4.3 Elect Director and Audit Committee For For Management
Member Nagai, Tsuneo
4.4 Elect Director and Audit Committee For Against Management
Member Nakamura, Shigeharu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
- Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Tanaka, Atsuo For For Management
3.2 Elect Director Sumida, Hirohiko For For Management
3.3 Elect Director Yoshitake, Junichiro For For Management
3.4 Elect Director Miyaji, Masafumi For For Management
3.5 Elect Director Hayashi, Yoshiro For For Management
3.6 Elect Director Someya, Ryo For For Management
3.7 Elect Director Otsuka, Ichio For For Management
4.1 Appoint Statutory Auditor Namioka, For For Management
Sadayuki
4.2 Appoint Statutory Auditor Okinaka, For Against Management
Ichiro
5 Appoint Alternate Statutory Auditor For For Management
Dairaku, Takashi
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TOYO MACHINERY & METAL CO. LTD.
Ticker: 6210 Security ID: J91902106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sogame, Kazunori For For Management
2.2 Elect Director Sano, Mitsuru For For Management
2.3 Elect Director Kunimatsu, Kiyoshi For For Management
2.4 Elect Director Sunamoto, Kazumi For For Management
2.5 Elect Director Mori, Katsumi For For Management
2.6 Elect Director Tabata, Yoshiaki For For Management
2.7 Elect Director Aoyama, Masaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okamoto, Mitsuhiro
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Tetsushi For For Management
1.2 Elect Director Ohata, Masaaki For For Management
1.3 Elect Director Hamba, Hiroaki For For Management
1.4 Elect Director Kuwahara, Yoshiaki For For Management
1.5 Elect Director Nawata, Masato For For Management
1.6 Elect Director Suzuki, Mahito For For Management
1.7 Elect Director Ishioka, Manabu For For Management
1.8 Elect Director Kobayashi, Yukiko For For Management
--------------------------------------------------------------------------------
TOYO SUGAR REFINING CO. LTD.
Ticker: 2107 Security ID: J92504109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizumoto, Yoshiaki For For Management
1.2 Elect Director Shimoida, Takashi For For Management
1.3 Elect Director Tatsuzawa, Ichiro For For Management
1.4 Elect Director Iida, Yoshihisa For For Management
1.5 Elect Director Yoshitake, Takao For For Management
1.6 Elect Director Endo, Kazuhiro For For Management
1.7 Elect Director Akiyama, Toshihiro For For Management
1.8 Elect Director Toigawa, Iwao For For Management
1.9 Elect Director Iwao, Seiji For For Management
2.1 Appoint Statutory Auditor Watanabe, For Against Management
Tadahiko
2.2 Appoint Statutory Auditor Aoyama, For For Management
Masaaki
2.3 Appoint Statutory Auditor Nishiyama, For Against Management
Kazunobu
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOYO TANSO CO LTD
Ticker: 5310 Security ID: J92689108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Morita, Junko For Against Management
2.2 Elect Director Noami, Akira For Against Management
2.3 Elect Director Konishi, Takashi For For Management
2.4 Elect Director Zhan GuoBin For For Management
2.5 Elect Director Arno Cloos For For Management
2.6 Elect Director Kitabatake, Makoto For For Management
2.7 Elect Director Nogi, Kiyoshi For For Management
2.8 Elect Director Yamada, Shogo For For Management
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Koichiro
3.2 Appoint Alternate Statutory Auditor For For Management
Edo, Tadashi
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: ADPC02154
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nobuki, Akira For For Management
3.2 Elect Director Yamamoto, Takuji For For Management
3.3 Elect Director Kuze, Tetsuya For For Management
3.4 Elect Director Ito, Kazuyuki For For Management
3.5 Elect Director Ichihara, Sadao For For Management
3.6 Elect Director Kanai, Toshihiro For For Management
3.7 Elect Director Kawamori, Yuzo For For Management
3.8 Elect Director Namura, Hiroko For For Management
4.1 Appoint Statutory Auditor Uejima, For For Management
Hiroyasu
4.2 Appoint Statutory Auditor Nakahara, For Against Management
Masao
4.3 Appoint Statutory Auditor Tatsuno, For For Management
Hisao
--------------------------------------------------------------------------------
TOYO WHARF & WAREHOUSE CO. LTD.
Ticker: 9351 Security ID: J92977123
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Miura, Hitoshi For Against Management
2.2 Elect Director Hara, Masafumi For Against Management
2.3 Elect Director Hagiwara, Takuro For For Management
2.4 Elect Director Yamaguchi, Tetsuo For For Management
2.5 Elect Director Nishi, Shuichi For For Management
2.6 Elect Director Hori, Hisayoshi For For Management
3.1 Appoint Statutory Auditor Takasawa, For For Management
Yuji
3.2 Appoint Statutory Auditor Tsuyuki, For Against Management
Shigeo
3.3 Appoint Statutory Auditor Yoshino, For Against Management
Yasunori
4 Appoint Alternate Statutory Auditor For For Management
Takeshita, Masami
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuzo For For Management
2.2 Elect Director Narahara, Seiji For For Management
2.3 Elect Director Takahashi, Hiroshi For For Management
2.4 Elect Director Koyama, Kazumasa For For Management
2.5 Elect Director Takabayashi, Hiroshi For For Management
2.6 Elect Director Yano, Kunio For For Management
2.7 Elect Director Sano, Shigeki For For Management
2.8 Elect Director Teshima, Shinichi For For Management
2.9 Elect Director Ogimura, Michio For For Management
2.10 Elect Director Oka, Taketoshi For For Management
3 Appoint Statutory Auditor Satoi, For Against Management
Yoshinori
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hiraide, Isao For For Management
2.2 Elect Director Yamaoka, Hideo For For Management
2.3 Elect Director Tomita, Kenichi For For Management
2.4 Elect Director Takano, Hiroshi For For Management
2.5 Elect Director Suzuki, Shuichi For For Management
2.6 Elect Director Kojima, Seiji For For Management
2.7 Elect Director Kishi, Masanobu For For Management
2.8 Elect Director Komatsu, Yoshiyuki For For Management
2.9 Elect Director Tsuruta, Rokuro For For Management
3 Appoint Statutory Auditor Hata, For For Management
Takashige
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Kawamura, Masahiko For For Management
2.4 Elect Director Osawa, Takashi For For Management
2.5 Elect Director Tsunekawa, Yutaka For For Management
2.6 Elect Director Jinno, Yasuhiro For For Management
2.7 Elect Director Takeuchi, Kazuhiko For For Management
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Okuda, Koki For For Management
4.2 Elect Director Funatsu, Koji For For Management
4.3 Elect Director Okuda, Masataka For For Management
4.4 Elect Director Iwami, Koichi For For Management
4.5 Elect Director Mukai, Hiroyuki For For Management
4.6 Elect Director Moriyama, Masakatsu For For Management
4.7 Elect Director Nagakura, Shinichi For For Management
4.8 Elect Director Muta, Masaaki For For Management
4.9 Elect Director Kono, Masatoshi For For Management
4.10 Elect Director Honda, Hitoshi For For Management
4.11 Elect Director Shiraishi, Kiyoshi For For Management
4.12 Elect Director Ralph Wunsch For For Management
4.13 Elect Director Natsuno, Takeshi For For Management
4.14 Elect Director Yoshida, Nozomu For For Management
4.15 Elect Director Uda, Eiji For For Management
4.16 Elect Director Owen Mahoney For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsurumori, Miwa
--------------------------------------------------------------------------------
TRINITY INDUSTRIAL
Ticker: 6382 Security ID: J54408109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Umeda, Hisashi For For Management
2.2 Elect Director Noriyasu, Koji For For Management
2.3 Elect Director Kaneko, Yoshiki For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Takahiko
3.2 Appoint Statutory Auditor Shirayanagi, For Against Management
Masayoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For Against Management
1.2 Elect Director Ozu, Hiroyuki For For Management
1.3 Elect Director Nakai, Takashi For For Management
1.4 Elect Director Yabuno, Tadahisa For For Management
2.1 Appoint Statutory Auditor Komatsu, For Against Management
Hitoshi
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Masaki
3 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
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TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors
3 Elect Director Kitamura, Shizuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Wasemoto, Kazunori
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For For Management
1.2 Elect Director Saito, Tadashi For For Management
1.3 Elect Director Oishi, Masaaki For For Management
1.4 Elect Director Miyake, Takahiko For For Management
1.5 Elect Director Yamada, Yasuo For For Management
1.6 Elect Director Takano, Shigeru For For Management
1.7 Elect Director Hamada, Hiroto For For Management
1.8 Elect Director Shinohara, Yoshinori For For Management
1.9 Elect Director Takaoka, Mika For For Management
2.1 Appoint Statutory Auditor Takahata, For For Management
Yoshiyuki
2.2 Appoint Statutory Auditor Watanabe, For Against Management
Fumio
2.3 Appoint Statutory Auditor Sugiyama, For Against Management
Masaaki
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TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Osa, Isamu For For Management
2.2 Elect Director Ohara, Yasushi For For Management
2.3 Elect Director Fujiwara, Toru For For Management
2.4 Elect Director Matsuura, Tetsufumi For For Management
2.5 Elect Director Suzuki, Tadasu For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Haruna, Hideaki For For Management
2.8 Elect Director Yajima, Hidetoshi For For Management
2.9 Elect Director Abe, Shuji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUBAKIMOTO KOGYO
Ticker: 8052 Security ID: J93063105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tsubakimoto, Tetsuya For For Management
2.2 Elect Director Ishizeki, Haruo For For Management
2.3 Elect Director Kagoshima, Takehiro For For Management
2.4 Elect Director Okamoto, Masakaze For For Management
2.5 Elect Director Ogawara, Osamu For For Management
2.6 Elect Director Kasukabe, Hiroshi For For Management
2.7 Elect Director Atarashi, Kenichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Naomichi
--------------------------------------------------------------------------------
TSUDAKOMA CORP.
Ticker: 6217 Security ID: J93149102
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hishinuma, Shoji For Against Management
1.2 Elect Director Takano, Nobuhiro For Against Management
1.3 Elect Director Takehana, Tatsuo For For Management
1.4 Elect Director Nishino, Junichi For For Management
1.5 Elect Director Nakamura, Susumu For For Management
1.6 Elect Director Suwa, Mitsuru For For Management
1.7 Elect Director Matsuto, Hiroyuki For For Management
2.1 Appoint Statutory Auditor Shibuya, For For Management
Susumu
2.2 Appoint Statutory Auditor Kaji, For For Management
Masataka
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nishijima, Takao For For Management
2.2 Elect Director Homma, Toshio For For Management
2.3 Elect Director Niijima, Toshiharu For For Management
2.4 Elect Director Jae Hyun Byun For For Management
2.5 Elect Director Donglei Tang For For Management
2.6 Elect Director Nakagawa, Takeo For For Management
2.7 Elect Director Nishiyama, Shigeru For For Management
2.8 Elect Director Shimada, Kunio For For Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Hitoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUKADA GLOBAL HOLDINGS INC.
Ticker: 2418 Security ID: J04486106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size
3.1 Elect Director Tsukada, Masayuki For Against Management
3.2 Elect Director Tsukada, Keiko For For Management
3.3 Elect Director Ishihara, Keiji For For Management
3.4 Elect Director Nishibori, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugimura, Shunichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TSUKAMOTO CORPORATION CO. LTD.
Ticker: 8025 Security ID: J93225100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Akutsu, Kazuyuki For For Management
3.2 Elect Director Usuki, Ryuichi For For Management
3.3 Elect Director Kobayashi, Shiro For For Management
3.4 Elect Director Araki, Yasuo For For Management
3.5 Elect Director Momose, Niro For For Management
3.6 Elect Director Usui, Satoshi For For Management
3.7 Elect Director Otomo, Jun For For Management
4.1 Appoint Statutory Auditor Yamada, For For Management
Masato
4.2 Appoint Statutory Auditor Igarashi, For For Management
Kunio
4.3 Appoint Statutory Auditor Sato, Kenji For For Management
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO. LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Makishima, Kikuo For For Management
1.3 Elect Director Nakajima, Kazuo For For Management
1.4 Elect Director Kikkawa, Takashi For For Management
1.5 Elect Director Maki, Torahiko For For Management
1.6 Elect Director Watanabe, Akihiko For For Management
1.7 Elect Director Teranishi, Masashi For For Management
1.8 Elect Director Shigekane, Hisao For For Management
1.9 Elect Director Futamura, Bunyu For For Management
2 Appoint Statutory Auditor Sano, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Odagi, Takeshi
--------------------------------------------------------------------------------
TSUKUBA BANK LTD
Ticker: 8338 Security ID: J9349P105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Fujikawa, Masami For For Management
2.2 Elect Director Ueki, Makoto For For Management
2.3 Elect Director Saku, Yoshio For For Management
2.4 Elect Director Takahashi, Nobuyuki For For Management
2.5 Elect Director Kishiro, Hiroshi For For Management
2.6 Elect Director Ochi, Satoru For For Management
2.7 Elect Director Ikuta, Masahiko For For Management
2.8 Elect Director Ozaki, Satoshi For For Management
2.9 Elect Director Tsutsumi, Yoshio For For Management
3.1 Appoint Statutory Auditor Goshima, For For Management
Yusuke
3.2 Appoint Statutory Auditor Noguchi, For For Management
Toshio
3.3 Appoint Statutory Auditor Ono, Kunio For For Management
3.4 Appoint Statutory Auditor Murakami, For For Management
Yoshihiro
3.5 Appoint Statutory Auditor Shinozaki, For Against Management
Akira
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TSUKUI CORP.
Ticker: 2398 Security ID: J93350106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Reflect Changes in Law
3.1 Elect Director Tsukui, Hiroshi For For Management
3.2 Elect Director Takahashi, Yasuhiro For For Management
3.3 Elect Director Kobayashi, Kumiko For For Management
3.4 Elect Director Morino, Kaori For For Management
3.5 Elect Director Miya, Naohito For For Management
3.6 Elect Director Yamasaki, Yasuhiko For For Management
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Sugita, Toru For For Management
2.3 Elect Director Fuji, Yasunori For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Masuda, Yayoi For For Management
3.1 Appoint Statutory Auditor Nakayama, For For Management
Terunari
3.2 Appoint Statutory Auditor Iwasawa, For For Management
Tsuyoshi
3.3 Appoint Statutory Auditor Ouchi, Kuniko For For Management
3.4 Appoint Statutory Auditor Haneishi, For For Management
Kiyomi
4 Appoint Alternate Statutory Auditor For For Management
Noda, Seiko
--------------------------------------------------------------------------------
TSURUMI MFG. CO. LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shibagami, Eiji For For Management
3.2 Elect Director Ueda, Takanori For For Management
3.3 Elect Director Kakegawa, Masahito For For Management
4.1 Appoint Statutory Auditor Komazawa, For For Management
Kenji
4.2 Appoint Statutory Auditor Shikanai, For For Management
Shigeyuki
4.3 Appoint Statutory Auditor Tanaka, For For Management
Yoshihiro
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO. LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tsutsumi, Seiji For Against Management
3.2 Elect Director Otomo, Mitsuo For For Management
3.3 Elect Director Kakinuma, Yuichi For For Management
4.1 Appoint Statutory Auditor Shindo, For For Management
Katsumi
4.2 Appoint Alternate Statutory Auditor For For Management
Suzuki, Go
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TTK CO. LTD.
Ticker: 1935 Security ID: J85194116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Doi, Mikio For Against Management
3.2 Elect Director Sudo, Takashi For For Management
3.3 Elect Director Yanagisawa, Tadao For For Management
3.4 Elect Director Sato, Tadasu For For Management
3.5 Elect Director Sato, Katsumi For For Management
3.6 Elect Director Takeuchi, Ryuji For For Management
3.7 Elect Director Natori, Masahiro For For Management
3.8 Elect Director Yakuwa, Kazuya For For Management
3.9 Elect Director Chiba, Nobuhiro For For Management
4 Appoint Statutory Auditor Izaki, For For Management
Kentaro
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TV TOKYO HOLDINGS CORP
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Takahashi, Yuichi For Against Management
2.2 Elect Director Komago, Shigeru For For Management
2.3 Elect Director Kikuchi, Satoshi For For Management
2.4 Elect Director Takashima, Masaaki For For Management
2.5 Elect Director Miyake, Seiichi For For Management
2.6 Elect Director Izawa, Shohei For For Management
2.7 Elect Director Tamura, Akihiko For For Management
2.8 Elect Director Miyata, Suzuko For For Management
2.9 Elect Director Hirose, Kazuhiko For For Management
2.10 Elect Director Murata, Ichiro For For Management
2.11 Elect Director Kita, Tsuneo For Against Management
2.12 Elect Director Ohashi, Yoji For For Management
2.13 Elect Director Iwasa, Hiromichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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TYK CORP.
Ticker: 5363 Security ID: J88591102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Ushigome, Susumu For Against Management
2.2 Elect Director Ushigome, Nobutaka For Against Management
2.3 Elect Director Furukawa, Motohisa For For Management
2.4 Elect Director Ushigome, Rikio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TYO INC.
Ticker: 4358 Security ID: J91172106
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yoshida, Hiroaki For For Management
2.2 Elect Director Hayakawa, Kazuyoshi For For Management
2.3 Elect Director Ebihara, Jun For For Management
2.4 Elect Director Fukuda, Kazushige For For Management
2.5 Elect Director Kobata, Koichi For For Management
2.6 Elect Director Morimoto, Kenji For For Management
2.7 Elect Director Uekubo, Hiroaki For For Management
2.8 Elect Director Takarada, Haruo For For Management
2.9 Elect Director Tauchi, Kenya For For Management
2.10 Elect Director Morishima, Keisuke For For Management
2.11 Elect Director Yokowatari, Hiroshi For For Management
2.12 Elect Director Hayafune, Hiroshi For For Management
2.13 Elect Director Yasuda, Hiroshi For For Management
2.14 Elect Director Kokubo, Takashi For For Management
3 Appoint Statutory Auditor Matsuda, For Against Management
Hidejiro
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
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U-SHIN LTD.
Ticker: 6985 Security ID: J98328107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanabe, Koji For Against Management
2.2 Elect Director Okabe, Kanae For For Management
2.3 Elect Director Masumori, Kizashi For For Management
2.4 Elect Director Tanabe, Setsuko For For Management
2.5 Elect Director Ueda, Shinichi For For Management
2.6 Elect Director Tashiro, Akinori For For Management
2.7 Elect Director Christophe Delhovren For For Management
2.8 Elect Director Sato, Ryuhei For For Management
3.1 Appoint Statutory Auditor Furukawa, For For Management
Mari
3.2 Appoint Statutory Auditor Kogure, For For Management
Yukinori
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamauchi, Shigenori For For Management
2.2 Elect Director Okada, Mitsuru For For Management
2.3 Elect Director Ito, Shujiro For For Management
2.4 Elect Director Shoji, Keizo For For Management
2.5 Elect Director Nakano, Takayoshi For For Management
2.6 Elect Director Tanaka, Kiyoshi For For Management
2.7 Elect Director Tsuchiya, Hironori For For Management
2.8 Elect Director Shibue, Kazuhisa For For Management
2.9 Elect Director Hasegawa, Hisashi For For Management
2.10 Elect Director Ishihara, Miyuki For For Management
2.11 Elect Director Suzuki, Toshio For For Management
2.12 Elect Director Sugiyama, Ryoko For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Matsumura, For Against Management
Atsuki
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takeshita, Michio For For Management
2.2 Elect Director Yamamoto, Yuzuru For For Management
2.3 Elect Director Sugishita, Hideyuki For For Management
2.4 Elect Director Matsunami, Tadashi For For Management
2.5 Elect Director Kusama, Takashi For For Management
2.6 Elect Director Terui, Keiko For For Management
2.7 Elect Director Shoda, Takashi For For Management
2.8 Elect Director Kageyama, Mahito For For Management
3.1 Appoint Statutory Auditor Kubota, For For Management
Takanobu
3.2 Appoint Statutory Auditor Suda, Miyako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 11, 2014 Meeting Type: Annual
Record Date: JUL 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kashihara, Takashi For For Management
2.2 Elect Director Okubo, Noboru For For Management
2.3 Elect Director Saito, Kenji For For Management
2.4 Elect Director Akiyama, Shingo For For Management
2.5 Elect Director Takai, Shoichiro For For Management
2.6 Elect Director Asakura, Hitoshi For For Management
2.7 Elect Director Hirose, Hidenori For For Management
--------------------------------------------------------------------------------
UCHIYAMA HOLDINGS INC
Ticker: 6059 Security ID: ADPV16090
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Uchiyama, Fumiharu For For Management
3.2 Elect Director Ikushima, Shinichi For For Management
3.3 Elect Director Takemura, Yoshiaki For For Management
3.4 Elect Director Utano, Shigemi For For Management
3.5 Elect Director Yamamoto, Takehiro For For Management
3.6 Elect Director Yoshioka, Nobuyuki For For Management
3.7 Elect Director Kawamura, Kenji For For Management
3.8 Elect Director Futamura, Koji For For Management
3.9 Elect Director Yada, Itsuo For For Management
3.10 Elect Director Kamio, Eiichi For For Management
4.1 Appoint Statutory Auditor Shimai, Taro For For Management
4.2 Appoint Statutory Auditor Sumikawa, For For Management
Mamoru
--------------------------------------------------------------------------------
UEKI CORP.
Ticker: 1867 Security ID: J9394N104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors
2.1 Elect Director Ueki, Yasuyuki For For Management
2.2 Elect Director Ueki, Yoshiaki For For Management
2.3 Elect Director Kondo, Fumiaki For For Management
2.4 Elect Director Matsubara, Shinnosuke For For Management
2.5 Elect Director Tateishi, Akira For For Management
2.6 Elect Director Kanisawa, Hiroshi For For Management
2.7 Elect Director Shiraishi, Osamu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tochikura, Katsuyuki
3.2 Elect Director and Audit Committee For For Management
Member Fukazawa, Kunimitsu
3.3 Elect Director and Audit Committee For For Management
Member Taneoka, Hiroaki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
UKC HOLDINGS CORPORATION
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuju, Yukio For For Management
1.2 Elect Director Taguchi, Masaaki For For Management
1.3 Elect Director Ojima, Shigeru For For Management
1.4 Elect Director Oneda, Nobuyuki For For Management
1.5 Elect Director Shimazaki, Noriaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kurawaka, Hiromu
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 700,000 for
Class A Shares and No Final Dividend
for Ordinary Shares
2.1 Elect Director Obinata, Hisaharu For For Management
2.2 Elect Director Matsudai, Masasuke For For Management
2.3 Elect Director Odagi, Hideyuki For For Management
2.4 Elect Director Mihayashi, Akira For For Management
2.5 Elect Director Ikeda, Shuzo For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Seiichi
--------------------------------------------------------------------------------
UNIDEN HOLDINGS CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Hayasaki, Eiji For For Management
3.2 Elect Director Ishii, Kunihisa For For Management
3.3 Elect Director Nishikawa, Takeyuki For For Management
3.4 Elect Director Kikumoto, Masashi For For Management
4.1 Appoint Statutory Auditor Kuroda, For For Management
Katsushi
4.2 Appoint Statutory Auditor Fujimoto, For For Management
Setsuo
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Katayama, Takao For Against Management
3.2 Elect Director Odaira, Hiroshi For Against Management
3.3 Elect Director Taguchi, Hideo For For Management
3.4 Elect Director Wakui, Hideo For For Management
3.5 Elect Director Shimaya, Katsuhiko For For Management
3.6 Elect Director Kobayashi, Suego For For Management
3.7 Elect Director Sato, Akira For For Management
3.8 Elect Director Yamamoto, Hiroki For For Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Yoshizawa, Masanobu For For Management
3.2 Elect Director Asahi, Shigeru For For Management
3.3 Elect Director Shizuta, Atsushi For For Management
3.4 Elect Director Yamakawa, Hiroyoshi For For Management
3.5 Elect Director Mori, Takahiro For For Management
3.6 Elect Director Yoshiba, Hiroko For For Management
4 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Elect Director Nishikawa, Hidehiko For For Management
3.1 Appoint Statutory Auditor Yamakawa, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Hashioka, For For Management
Hironari
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8021.9 for Class
A Shares, JPY 15,870 for Class B
Shares, JPY 40,109.6 for Class C
Shares and with No Final Dividend for
Ordinary Shares
2.1 Elect Director Sakata, Seizo For For Management
2.2 Elect Director Yasuoka, Masaaki For For Management
2.3 Elect Director Enokida, Akira For For Management
2.4 Elect Director Hambayashi, Toru For For Management
2.5 Elect Director Ko, Katsuo For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Masanobu
3.2 Appoint Statutory Auditor Takeuchi, For Against Management
Yoshihisa
3.3 Appoint Statutory Auditor Kawachi, For For Management
Yoshito
4 Appoint Alternate Statutory Auditor For For Management
Usuda, Kanji
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Kazuo For Against Management
1.2 Elect Director Fujimoto, Jun For For Management
1.3 Elect Director Tokuda, Hajime For For Management
1.4 Elect Director Okada, Takako For For Management
1.5 Elect Director Negishi, Yoshinao For For Management
1.6 Elect Director Kamigaki, Seisui For For Management
1.7 Elect Director Otani, Yoshio For For Management
1.8 Elect Director Otsuka, Kazumasa For For Management
2.1 Appoint Statutory Auditor Ichikura, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Suzuki, For For Management
Makoto
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Sako, Norio For Against Management
3.2 Elect Director Koshida, Jiro For For Management
3.3 Elect Director Ogawa, Takamasa For For Management
3.4 Elect Director Takahashi, Jun For For Management
3.5 Elect Director Ito, Akira For For Management
3.6 Elect Director Takeuchi, Shuichi For For Management
3.7 Elect Director Yoshida, Yuzuru For For Management
3.8 Elect Director Kokado, Tamotsu For For Management
3.9 Elect Director Kato, Norio For For Management
3.10 Elect Director Saeki, Takashi For For Management
4.1 Appoint Statutory Auditor Mizutani, For For Management
Takumi
4.2 Appoint Statutory Auditor Nanya, For For Management
Naotaka
4.3 Appoint Statutory Auditor Tajima, For Against Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,150,685 for
Class 2 Preferred Shares and No Final
Dividend for Ordinary Shares
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tamura, Kimimasa For For Management
3.2 Elect Director Uno, Yasuhide For For Management
3.3 Elect Director Mabuchi, Shohei For For Management
3.4 Elect Director Ota, Yasuhiko For For Management
3.5 Elect Director Mori, Hiroshi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Yosuke
4.2 Appoint Statutory Auditor Ono, Akira For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Sugai, Akira
6 Amend Articles to Mandate Care when Against Against Shareholder
Posting Advertisements on Newspapers
that Take Restrictive Actions against
Freedom of Expression
7 Amend Articles to Disclose Yuho Against For Shareholder
Filings by the Day before Shareholder
Meetings
8 Amend Articles to Change Location of Against Against Shareholder
Head Office
9 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Ushio, Jiro For For Management
3.2 Elect Director Hamashima, Kenji For For Management
3.3 Elect Director Tokuhiro, Keizo For For Management
3.4 Elect Director Ushio, Shiro For For Management
3.5 Elect Director Banno, Hiroaki For For Management
3.6 Elect Director Tanaka, Yoneta For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Sugata, Shiro For For Management
3.9 Elect Director Nakamae, Tadashi For For Management
3.10 Elect Director Hara, Yoshinari For For Management
3.11 Elect Director Kanemaru, Yasufumi For For Management
4.1 Appoint Statutory Auditor Taki, Tadashi For For Management
4.2 Appoint Statutory Auditor Nozaki, For Against Management
Shojiro
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
UT HOLDINGS CO LTD
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Wakayama, Yoichi For For Management
2.2 Elect Director Shimada, Kyosuke For For Management
2.3 Elect Director Kato, Shinichiro For For Management
2.4 Elect Director Monden, Akiko For For Management
3.1 Appoint Statutory Auditor Ogomori, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Mizukami, For For Management
Hirokazu
3.3 Appoint Statutory Auditor Yoshida, For For Management
Hiroyuki
--------------------------------------------------------------------------------
UTOC CORP.
Ticker: 9358 Security ID: J9448T107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kitazawa, Noboru For Against Management
3.2 Elect Director Sugiyama, Nobuyuki For For Management
3.3 Elect Director Okuno, Jun For For Management
3.4 Elect Director Shigeno, Akira For For Management
3.5 Elect Director Gondo, Shuichi For For Management
3.6 Elect Director Suzuki, Hiroki For For Management
3.7 Elect Director Kitami, Takehiko For For Management
3.8 Elect Director Iwasaki, Makoto For For Management
3.9 Elect Director Ogawa, Hiroshi For For Management
3.10 Elect Director Kadoka, Taku For For Management
3.11 Elect Director Ueno, Yusuke For For Management
3.12 Elect Director Nakane, Tadashi For For Management
4 Appoint Statutory Auditor Mizoshita, For Against Management
Kazumasa
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Uemura, Hiroya For For Management
3.2 Elect Director Hashimoto, Shigeo For For Management
3.3 Elect Director Katayama, Yoshitsugu For For Management
3.4 Elect Director Komori, Kazutoshi For For Management
3.5 Elect Director Sakabe, Shigeo For For Management
3.6 Elect Director Shimada, Koji For For Management
3.7 Elect Director Sekiya, Tsutomu For For Management
3.8 Elect Director Takahashi, Akihiko For For Management
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
2 Amend Articles to Increase Authorized For Against Management
Capital - Increase Maximum Board Size
- Indemnify Directors - Indemnify
Statutory Auditors
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Tashiro, Masami For For Management
4.2 Elect Director Nakamura, Junji For For Management
4.3 Elect Director Shinohana, Akira For For Management
4.4 Elect Director Suzuki, Kazuhiro For For Management
4.5 Elect Director Shizu, Yukihiko For For Management
4.6 Elect Director Yasuhara, Chikayo For For Management
4.7 Elect Director Imai, Toshiyuki For For Management
4.8 Elect Director Yamashita, Takao For For Management
4.9 Elect Director Ito, Masahiko For For Management
4.10 Elect Director Wagato, Morisaku For For Management
4.11 Elect Director Miyake, Yasunori For For Management
4.12 Elect Director Yokoyama, Satoru For For Management
4.13 Elect Director Yoneyama, Satoshi For For Management
4.14 Elect Director Shidara, Masami For For Management
4.15 Elect Director Mori, Katsuyuki For For Management
4.16 Elect Director Masuda, Mutsuo For For Management
4.17 Elect Director Hata, Hirofumi For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VILLAGE VANGUARD CO. LTD.
Ticker: 2769 Security ID: J9455E100
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kikuchi, Keiichi For For Management
3.2 Elect Director Shirakawa, Atsunori For For Management
3.3 Elect Director Kinami, Hitoshi For For Management
3.4 Elect Director Tatsuoka, Toyoji For For Management
3.5 Elect Director Maruyama, Masashi For For Management
3.6 Elect Director Watanabe, Masanao For For Management
4 Appoint Statutory Auditor Yoshioka, For For Management
Toshio
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS CO LTD
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Fukada, Kazuo For For Management
1.3 Elect Director Murai, Taisuke For For Management
1.4 Elect Director Hattori, Tamotsu For For Management
1.5 Elect Director Chihara, Hiroyuki For For Management
1.6 Elect Director Ichijo, Takeshi For For Management
1.7 Elect Director Ichijo, Hiroshi For For Management
1.8 Elect Director Tsugoshi, Masaaki For For Management
1.9 Elect Director Yoden, Takenori For For Management
1.10 Elect Director Yamaki, Haruo For For Management
1.11 Elect Director Kitanaka, Hiroshi For For Management
1.12 Elect Director Matsui, Shutaro For For Management
1.13 Elect Director Manabe, Masaaki For For Management
1.14 Elect Director Yoshimura, Yasuaki For For Management
2.1 Appoint Statutory Auditor Okuni, junji For For Management
2.2 Appoint Statutory Auditor Saito, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
VITEC CO., LTD.
Ticker: 9957 Security ID: J94566106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee -
Increase Maximum Board Size -
Indemnify Directors
4.1 Elect Director Konno, Kunihiro For For Management
4.2 Elect Director Matsumoto, Shoji For For Management
4.3 Elect Director Suzuki, Toshiyuki For For Management
4.4 Elect Director Kuroda, Toshiyuki For For Management
4.5 Elect Director Tagami, Makoto For For Management
4.6 Elect Director Sasaki, Akira For For Management
4.7 Elect Director Komaki, Osamu For For Management
4.8 Elect Director Ohinata, Hiroki For For Management
4.9 Elect Director Tanaka, Yasuhiro For For Management
4.10 Elect Director Naruse, Tatsuichi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Seiki, Masanobu
5.2 Elect Director and Audit Committee For For Management
Member Takimoto, Kazuo
5.3 Elect Director and Audit Committee For For Management
Member Matsuyama, Haruka
5.4 Elect Director and Audit Committee For For Management
Member Kanamaru, Kazuhiro
5.5 Elect Director and Audit Committee For Against Management
Member Tezuka, Seno
5.6 Elect Director and Audit Committee For Against Management
Member Nishimura, Fumitaka
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Hori, Naoki For For Management
1.6 Elect Director Asakuma, Yasunori For For Management
1.7 Elect Director Yamada, Hisatake For For Management
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Ide, Yuzo For For Management
1.4 Elect Director Wakabayashi, Masaya For For Management
1.5 Elect Director Yamaguchi, Masashi For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Horiba, Atsushi For Against Management
1.8 Elect Director Mayuzumi, Madoka For For Management
2.1 Appoint Statutory Auditor Hiroshima, For For Management
Kiyotaka
2.2 Appoint Statutory Auditor Shirai, For Against Management
Hiroshi
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizuno, Haruo
3.2 Elect Director and Audit Committee For For Management
Member Ebitani, Takeshi
3.3 Elect Director and Audit Committee For For Management
Member Kamura, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Fujishima, Yasuyuki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WAKACHIKU CONSTRUCTION CO. LTD.
Ticker: 1888 Security ID: J94720109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ioroi, Ryohei For Against Management
1.2 Elect Director Sakamoto, Yasushi For For Management
1.3 Elect Director Kaisumi, Junichiro For For Management
1.4 Elect Director Sato, Shinichi For For Management
1.5 Elect Director Sakaizawa, Hiroyuki For For Management
1.6 Elect Director Nakamura, Makoto For For Management
--------------------------------------------------------------------------------
WAKAMOTO PHARMACEUTICAL CO. LTD.
Ticker: 4512 Security ID: J94764107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Igarashi, Arata For For Management
2.2 Elect Director Hirata, Haruhisa For For Management
2.3 Elect Director Naito, Akira For For Management
2.4 Elect Director Yogo, Kazuhiro For For Management
2.5 Elect Director Watanabe, Toshio For For Management
3 Appoint Statutory Auditor Yamamoto, For Against Management
Akira
4 Appoint Alternate Statutory Auditor For Against Management
Nozawa, Hiroaki
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Elect Director Ishikura, Hirokatsu For For Management
4.1 Appoint Statutory Auditor Uchida, For For Management
Tadakazu
4.2 Appoint Statutory Auditor Aoki, Hikozo For For Management
4.3 Appoint Statutory Auditor Ueoka, Akira For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 50
--------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Imokawa, Hidetoshi For For Management
3.2 Elect Director Otomo, Hiroyuki For For Management
3.3 Elect Director Oki, Hisato For For Management
3.4 Elect Director Moriura, Masana For For Management
3.5 Elect Director Fujinuma, Yoshitomo For For Management
3.6 Elect Director Shirai, Tsunehisa For For Management
3.7 Elect Director Tsuboki, Masao For For Management
3.8 Elect Director Asano, Naoshi For For Management
3.9 Elect Director Sato, Goichi For For Management
3.10 Elect Director Sakata, Yoichi For For Management
3.11 Elect Director Tanamoto, Minoru For For Management
3.12 Elect Director Furukawa, Koichi For For Management
4.1 Appoint Statutory Auditor Asahi, For For Management
Teruyuki
4.2 Appoint Statutory Auditor Kamiya, For Against Management
Kazuhiko
5 Approve Equity Compensation Plan For For Management
6 Amend Performance-Based Cash For For Management
Compensation Approved at 2007 AGM for
Directors
--------------------------------------------------------------------------------
WATABE WEDDING CORPORATION
Ticker: 4696 Security ID: J94995107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alternate Statutory Auditor For For Management
Yanagi, Shiro
--------------------------------------------------------------------------------
WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shimizu, Kuniaki For Against Management
2.2 Elect Director Monji, Minoru For For Management
2.3 Elect Director Yoshida, Mitsuhiro For For Management
2.4 Elect Director Oda, Takeshi For For Management
2.5 Elect Director Konno, Shiho For For Management
--------------------------------------------------------------------------------
WEATHERNEWS INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kusabiraki, Chihito For For Management
2.2 Elect Director Miyabe, Jiro For For Management
2.3 Elect Director Tomura, Takashi For For Management
2.4 Elect Director Shiga, Yasushi For For Management
2.5 Elect Director Iwasa, Hidenori For For Management
2.6 Elect Director Ishibashi, Tomohiro For For Management
2.7 Elect Director Abe, Daisuke For For Management
2.8 Elect Director Morita, Kiyoteru For For Management
2.9 Elect Director Yamamoto, Masaya For For Management
2.10 Elect Director Umeda, Osamu For For Management
2.11 Elect Director Yoshitake, Masanori For For Management
2.12 Elect Director Murakami, Norio For For Management
2.13 Elect Director Seki, Nobuo For For Management
3 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Change Fiscal Year End
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Takada, Ryusuke For For Management
2.3 Elect Director Mizuno, Hideharu For For Management
2.4 Elect Director Matsumoto, Tadahisa For For Management
2.5 Elect Director Sato, Norimasa For For Management
2.6 Elect Director Shintani, Tsutomu For For Management
2.7 Elect Director Nakamura, Juichi For For Management
2.8 Elect Director Okada, Motoya For For Management
2.9 Elect Director Takenaka, Toru For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Toshio
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Hajime
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Takada, Ryusuke For For Management
2.3 Elect Director Mizuno, Hideharu For For Management
2.4 Elect Director Matsumoto, Tadahisa For For Management
2.5 Elect Director Shintani, Tsutomu For For Management
2.6 Elect Director Sato, Norimasa For For Management
2.7 Elect Director Nakamura, Juichi For For Management
2.8 Elect Director Okada, Motoya For For Management
2.9 Elect Director Takenaka, Toru For For Management
2.10 Elect Director Narita, Yukari For For Management
3 Appoint Statutory Auditor Hitomi, Nobuo For Against Management
--------------------------------------------------------------------------------
WELLNET CORP
Ticker: 2428 Security ID: J9508S106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Miyazawa, Kazuhiro For For Management
2.2 Elect Director Ikai, Toshiya For For Management
2.3 Elect Director Takishima, Keisuke For For Management
2.4 Elect Director Ozawa, Mikito For For Management
3 Appoint Statutory Auditor Hanihara, For For Management
Yoshio
--------------------------------------------------------------------------------
WEST HOLDINGS CORP.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kikkawa, Takashi For For Management
2.2 Elect Director Dote, Osamu For For Management
2.3 Elect Director Nagashima, Toshihisa For For Management
2.4 Elect Director Osako, Takuo For For Management
2.5 Elect Director Onda, Hidehisa For For Management
2.6 Elect Director Shiiba, Eiji For For Management
2.7 Elect Director Egashira, Eiichiro For For Management
2.8 Elect Director Fukayama, Hideki For For Management
3.1 Appoint Statutory Auditor Ueno, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Watanabe, For For Management
Kuniaki
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Ken
--------------------------------------------------------------------------------
WOOD ONE CO., LTD.
Ticker: 7898 Security ID: J28667103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakamoto, Yusho For For Management
3.2 Elect Director Iwai, Shigeki For For Management
3.3 Elect Director Fujita, Mamoru For For Management
3.4 Elect Director Hata, Kiyoshi For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Kazuhiko
5 Appoint Alternate Statutory Auditor For For Management
Omatsu, Yoji
6 Approve Stock Option Plan For Against Management
7 Approve Retirement Bonus and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
WORKMAN CO. LTD.
Ticker: 7564 Security ID: J9516H100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Tsuchiya, Yoshio For Against Management
2.2 Elect Director Kuriyama, Kiyoharu For Against Management
2.3 Elect Director Kojima, Yoshio For For Management
2.4 Elect Director Tsuchiya, Tetsuo For For Management
2.5 Elect Director Hattori, Masaji For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arai, Toshio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Sekine, Takafumi
--------------------------------------------------------------------------------
WOWOW INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wazaki, Nobuya For For Management
1.2 Elect Director Hashimoto, Hajime For For Management
1.3 Elect Director Sato, Kazuhito For For Management
1.4 Elect Director Yamazaki, Ichiro For For Management
1.5 Elect Director Sakata, Nobutsune For For Management
1.6 Elect Director Makino, Tsutomu For For Management
1.7 Elect Director Otaka, Nobuyuki For For Management
1.8 Elect Director Tanaka, Akira For For Management
1.9 Elect Director Iijima, Kazunobu For For Management
1.10 Elect Director Maruyama, Kimio For For Management
1.11 Elect Director Yamamoto, Toshihiro For For Management
1.12 Elect Director Fujita, Tetsuya For For Management
1.13 Elect Director Kanno, Hiroshi For For Management
2 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Morohashi, Tomoyoshi For For Management
4.2 Elect Director Kitazawa, Takeshi For For Management
4.3 Elect Director Yashiro, Masatake For For Management
4.4 Elect Director Ishiwata, Gaku For For Management
4.5 Elect Director Yamada, Junji For For Management
5 Appoint Statutory Auditor Koyano, Mikio For For Management
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Y.A.C. CO. LTD.
Ticker: 6298 Security ID: J9521N100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Momose, Takefumi For For Management
3.2 Elect Director Sato, Yasuo For For Management
3.3 Elect Director Soejima, Yukio For For Management
3.4 Elect Director Teramoto, Kazumasa For For Management
3.5 Elect Director Ishida, Shoji For For Management
4.1 Appoint Statutory Auditor Higashida, For For Management
Akira
4.2 Appoint Statutory Auditor Katsumata, For For Management
Takeshi
4.3 Appoint Statutory Auditor Takada, Naoki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kifune, Tsuneyasu
--------------------------------------------------------------------------------
YACHIYO INDUSTRY CO. LTD.
Ticker: 7298 Security ID: J9521X108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasamoto, Hiroshi For Against Management
2.2 Elect Director Itai, Kazuyoshi For For Management
2.3 Elect Director Motoori, Tsugio For For Management
2.4 Elect Director Ota, Yasushi For For Management
2.5 Elect Director Asabuki, Kazuhiro For For Management
2.6 Elect Director Kitamura, Tetsuya For For Management
2.7 Elect Director Ozeki, Kenichi For For Management
2.8 Elect Director Yokose, Tsutomu For For Management
3 Appoint Statutory Auditor Matsukawa, For For Management
Minoru
4 Appoint Alternate Statutory Auditor For For Management
Tominaga, Kazunari
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO. LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For For Management
1.2 Elect Director Takayanagi, Mitsuhiro For For Management
1.3 Elect Director Osawa, Shigeru For For Management
1.4 Elect Director Muto, Masayuki For For Management
1.5 Elect Director Haneda, Tatsuo For For Management
1.6 Elect Director Furumoto, Yuji For For Management
1.7 Elect Director Sawada, Mitsuhiro For For Management
1.8 Elect Director Oda, Yutaka For For Management
1.9 Elect Director Nawa, Shuji For For Management
1.10 Elect Director Yamashita, Takashi For For Management
1.11 Elect Director Yamamoto, Ado For For Management
1.12 Elect Director Ishihara, Shinji For For Management
1.13 Elect Director Horikoshi, Tetsumi For For Management
2.1 Appoint Statutory Auditor Ando, Takashi For Against Management
2.2 Appoint Statutory Auditor Aichi, For For Management
Yoshitaka
3 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
YAIZU SUISANKAGAKU INDUSTRY CO.
Ticker: 2812 Security ID: J95424107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Yamamoto, Kazuhiro For Against Management
3.2 Elect Director Matsuda, Hideki For For Management
3.3 Elect Director Ishikawa, Mariko For For Management
3.4 Elect Director Ohashi, Hiroaki For For Management
3.5 Elect Director Sawamoto, Isao For For Management
3.6 Elect Director Yamada, Jun For For Management
3.7 Elect Director Tanaka, katsuhiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Yasushi
4.2 Elect Director and Audit Committee For Against Management
Member Takato, Tadaharu
4.3 Elect Director and Audit Committee For For Management
Member Koyama, Keiko
5 Elect Alternate Director and Audit For Against Management
Committee Member Sawamoto, Isao
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nagao, Yoshiaki For For Management
2.2 Elect Director Tasaki, Takanobu For For Management
2.3 Elect Director Maeda, Katsuyuki For For Management
2.4 Elect Director Kondo, Shigeki For For Management
2.5 Elect Director Takahashi, Isao For For Management
2.6 Elect Director Ito, Makoto For For Management
2.7 Elect Director Saito, Kiyoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hasegawa, Kichishige For For Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Ishikawa, Yoshihiro For For Management
2.4 Elect Director Takeda, Masahiro For For Management
2.5 Elect Director Suzuki, Kosuke For For Management
2.6 Elect Director Katsuki, Shinya For For Management
2.7 Elect Director Inoue, Yumiko For For Management
3.1 Appoint Statutory Auditor Kakizaki, For For Management
Masaki
3.2 Appoint Statutory Auditor Nakayama, For Against Management
Shinichi
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
YAMAICHI ELECTRONICS CO. LTD.
Ticker: 6941 Security ID: J95820106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ota, Yoshitaka For For Management
3.2 Elect Director Kato, Katsuichi For For Management
3.3 Elect Director Tsuchiya, Takeshi For For Management
3.4 Elect Director Kameya, Junichi For For Management
3.5 Elect Director Watanabe, Takemitsu For For Management
3.6 Elect Director Kusumi, Kensho For For Management
3.7 Elect Director Murata, Tomohiro For For Management
4 Appoint Statutory Auditor Yoshizawa, For For Management
Sumio
5 Appoint Alternate Statutory Auditor For For Management
Matsuo, Zenji
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Ashizawa, Toshihisa For Against Management
3.2 Elect Director Shindo, Nakaba For Against Management
3.3 Elect Director Seki, Mitsuyoshi For For Management
3.4 Elect Director Kato, Tadashi For For Management
3.5 Elect Director Tanabe, Kimihisa For For Management
3.6 Elect Director Miyake, Tatsuyuki For For Management
3.7 Elect Director Asakawa, Fumiaki For For Management
3.8 Elect Director Inoue, Kunihito For For Management
3.9 Elect Director Nakajima, Takeshi For For Management
3.10 Elect Director Kitta, Kazuhiko For For Management
3.11 Elect Director Yoshizawa, Hisanobu For For Management
3.12 Elect Director Yanada, Hirohiko For For Management
3.13 Elect Director Masukawa, Michio For For Management
3.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
YAMATANE CORP.
Ticker: 9305 Security ID: J96392121
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Motohiro For For Management
1.2 Elect Director Takagawa, Shuji For For Management
1.3 Elect Director Mito, Takashi For For Management
1.4 Elect Director Tsunoda, Tatsuya For For Management
1.5 Elect Director Fukuda, Naoaki For For Management
1.6 Elect Director Suzuki, Yasumichi For For Management
1.7 Elect Director Tsuchiya, Osamu For For Management
1.8 Elect Director Baba, Toshiyuki For For Management
1.9 Elect Director Saito, Shoichi For For Management
1.10 Elect Director Oka, Nobuhiro For For Management
2 Appoint Statutory Auditor Shimizu, For For Management
Mitsuaki
--------------------------------------------------------------------------------
YAMATO CORPORATION
Ticker: 1967 Security ID: J9643P108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Arai, Takao For For Management
2.2 Elect Director Machida, Yutaka For For Management
2.3 Elect Director Okabe, Yukio For For Management
2.4 Elect Director Yoshii, Makoto For For Management
2.5 Elect Director Hasegawa, Mahito For For Management
2.6 Elect Director Fujiwara, Masayuki For For Management
2.7 Elect Director Tsuji, Nobuhiko For For Management
2.8 Elect Director Kitamura, Makoto For For Management
2.9 Elect Director Saito, Toshiaki For For Management
2.10 Elect Director Katanuma, Akira For For Management
2.11 Elect Director Araki, Toru For For Management
2.12 Elect Director Ishida, Akihiro For For Management
3 Appoint Statutory Auditor Ishida, Osamu For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
YAMATO INTERNATIONAL INC.
Ticker: 8127 Security ID: J96480116
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hannya, Tomoki For For Management
2.2 Elect Director Takahashi, Shunsuke For For Management
2.3 Elect Director Okunaka, Shinichi For For Management
2.4 Elect Director Fujino, Katsumi For For Management
2.5 Elect Director Funahara, Junichi For For Management
2.6 Elect Director Iwata, Yoshiko For For Management
3.1 Appoint Statutory Auditor Shibahara, For For Management
Yasuo
3.2 Appoint Statutory Auditor Wada, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For Against Management
Katagiri, Masao
--------------------------------------------------------------------------------
YAMAURA CORP.
Ticker: 1780 Security ID: J9661K106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Yamaura, Hayao For Against Management
3.2 Elect Director Yamaura, Yasutami For Against Management
3.3 Elect Director Yamaura, Masaki For For Management
3.4 Elect Director Hoshina, Shigeo For For Management
3.5 Elect Director Nakajima, Mitsutaka For For Management
3.6 Elect Director Fujiki, Kimiaki For For Management
3.7 Elect Director Kawada, Masanobu For For Management
3.8 Elect Director Kobayashi, Hirokatsu For For Management
3.9 Elect Director Yamashita, Ryoichi For For Management
3.10 Elect Director Akahane, Kazunari For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hirashima, Fumihiko
--------------------------------------------------------------------------------
YAMAYA CORPORATION
Ticker: 9994 Security ID: J96623103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yamauchi, Hidefusa For For Management
2.2 Elect Director Yamauchi, Kazue For For Management
2.3 Elect Director Yamauchi, Hideharu For For Management
2.4 Elect Director Sato, Koya For For Management
2.5 Elect Director Otake, Satoshi For For Management
2.6 Elect Director Hoshina, Mitsuo For For Management
2.7 Elect Director Yoko, Hiroshi For For Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yoshii, Toru For For Management
2.2 Elect Director Nakata, Meguru For For Management
2.3 Elect Director Yamamoto, Masami For For Management
2.4 Elect Director Kakegawa, Takashi For For Management
2.5 Elect Director Fukuda, Hiroshi For For Management
2.6 Elect Director Sekiya, Nobuo For For Management
2.7 Elect Director Aso, Taichi For For Management
2.8 Elect Director Nagao, Yuji For For Management
2.9 Elect Director Noumi, Toshiyasu For For Management
2.10 Elect Director Sunayama, Shigeru For For Management
2.11 Elect Director Kato, Sachie For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tamaki, Eiichi
--------------------------------------------------------------------------------
YAOKO
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kobayashi, Masao For For Management
3.4 Elect Director Arai, Noriaki For For Management
3.5 Elect Director Kamiike, Masanobu For For Management
3.6 Elect Director Sorimachi, Hiroshi For For Management
3.7 Elect Director Kozawa, Mitsuo For For Management
3.8 Elect Director Wakabayashi, Takao For For Management
3.9 Elect Director Ishizuka,Takanori For For Management
3.10 Elect Director Togawa, Shinichi For For Management
3.11 Elect Director Kurokawa, Shigeyuki For For Management
3.12 Elect Director Yano, Asako For For Management
--------------------------------------------------------------------------------
YASHIMA DENKI CO.,LTD.
Ticker: 3153 Security ID: J9690U109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For Against Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Ochiai, Ken For For Management
3.2 Elect Director Ota, Akio For For Management
3.3 Elect Director Matsuo, Hiroyuki For For Management
3.4 Elect Director Shiraishi, Seijin For For Management
3.5 Elect Director Imamachi, Kazunori For For Management
3.6 Elect Director Mizumoto, Yoji For For Management
3.7 Elect Director Ishizawa, Teruyuki For For Management
3.8 Elect Director Midorikawa, Akira For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Matsunami, Shigetaka
4.2 Appoint Alternate Statutory Auditor For Against Management
Yamauchi, Yutaka
--------------------------------------------------------------------------------
YASUDA LOGISTICS CORP.
Ticker: 9324 Security ID: J9700E103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miyamoto, Kenji For Against Management
2.2 Elect Director Fujita, Hisayuki For Against Management
2.3 Elect Director Chiba, Sadayoshi For For Management
2.4 Elect Director Takahashi, Mikio For For Management
2.5 Elect Director Nagano, Akihiro For For Management
2.6 Elect Director Koizumi, Shingo For For Management
2.7 Elect Director Miki, Takao For For Management
2.8 Elect Director Sato, Kazunari For For Management
2.9 Elect Director Sagiya, Teruo For For Management
2.10 Elect Director Muto, Hiroyuki For For Management
2.11 Elect Director Nagura, Takanori For For Management
2.12 Elect Director Ogawa, Kazunari For For Management
2.13 Elect Director Matsui, Tadashi For For Management
2.14 Elect Director Ukai, Iwao For For Management
2.15 Elect Director Yamano, Takeyoshi For For Management
3.1 Appoint Statutory Auditor Fujioka, For Against Management
Masao
3.2 Appoint Statutory Auditor Kaida, Shozo For For Management
3.3 Appoint Statutory Auditor Nagashima, For For Management
Tetsuo
3.4 Appoint Statutory Auditor Endo, Ken For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Sato, Hiroji
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Sato, Kazuyuki For For Management
2.4 Elect Director Nagasawa, Ryuichi For For Management
2.5 Elect Director Kimura, Yoshimi For For Management
2.6 Elect Director Minatani, Hidemitsu For For Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Kunihiko
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles To Update Authorized Capital
to Reflect Reverse Stock Split
2 Amend Articles to Reduce Share Trading For For Management
Unit
3.1 Elect Director Kokubo, Yoshitsugu For Against Management
3.2 Elect Director Kawamoto, Takaaki For Against Management
3.3 Elect Director Omori, Toyomi For For Management
3.4 Elect Director Hayashi, Maomi For For Management
3.5 Elect Director Saeki, Toshikazu For For Management
3.6 Elect Director Okamura, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwata, Tomotaka
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Kitada, Mikinao For For Management
4.1 Appoint Statutory Auditor Kitazume, For For Management
Kohei
4.2 Appoint Statutory Auditor Fukazawa, For For Management
Makoto
4.3 Appoint Statutory Auditor Yagi, For Against Management
Kazunori
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Equity Compensation for For For Management
Directors
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yanagisawa, Wasuke For For Management
2.2 Elect Director Tokuma, Takayuki For For Management
2.3 Elect Director Fukagawa, Koichi For For Management
2.4 Elect Director Ohashi, Shuji For For Management
--------------------------------------------------------------------------------
YOMEISHU SEIZO CO. LTD.
Ticker: 2540 Security ID: J97668107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split
3 Amend Articles to Reduce Share Trading For For Management
Unit - Increase Maximum Board Size -
Indemnify Directors - Indemnify
Statutory Auditors
4 Elect Director Saito, Takashi For For Management
5.1 Appoint Statutory Auditor Miyashita, For For Management
Hisayoshi
5.2 Appoint Statutory Auditor Kasahara, For Against Management
Hajime
5.3 Appoint Statutory Auditor Igawa, Akira For Against Management
5.4 Appoint Statutory Auditor Suzuki, For Against Management
Shigeo
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
8 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
YOMIURI LAND CO. LTD.
Ticker: 9671 Security ID: J97712103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
YONDENKO CORP.
Ticker: 1939 Security ID: J72036106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takei, Kunio For Against Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Shimada, Shinichi For For Management
2.4 Elect Director Nogata, Masahiro For For Management
2.5 Elect Director Okazaki, Akira For For Management
2.6 Elect Director Utsunomiya, Yasuhiro For For Management
2.7 Elect Director Anabuki, Masaharu For For Management
2.8 Elect Director Kojima, Tadashi For For Management
2.9 Elect Director Namikoshi, Keiji For For Management
2.10 Elect Director Nosaka, Tetsuya For For Management
2.11 Elect Director Kunimitsu, Akio For For Management
2.12 Elect Director Shigematsu, Masao For For Management
2.13 Elect Director Morishita, Hiroshi For For Management
2.14 Elect Director Suehiro, Kenji For For Management
2.15 Elect Director Yokoi, Ikuo For For Management
3.1 Appoint Statutory Auditor Yoshino, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Tamano, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Jigami, For Against Management
Toshihiko
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS INC.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Reduce Directors' Term -
Indemnify Directors
3.1 Elect Director Kimura, Saishi For For Management
3.2 Elect Director Suzuki, Hidenori For For Management
3.3 Elect Director Miyamoto, Satoshi For For Management
3.4 Elect Director Takiguchi, Akihiro For For Management
3.5 Elect Director Iwamori, Masahiko For For Management
3.6 Elect Director Kurume, Toshifumi For For Management
3.7 Elect Director Nishimura, Masahiko For For Management
3.8 Elect Director Hosoda, Nobuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tasaka, Eiji
4.2 Elect Director and Audit Committee For For Management
Member Kamimura, Nobuhiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Tomoaki
4.4 Elect Director and Audit Committee For For Management
Member Kamigaki, Seisui
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YONEKYU CORP.
Ticker: 2290 Security ID: J97756100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Miyashita, Isao For Against Management
3.2 Elect Director Tanda, Masatoshi For For Management
3.3 Elect Director Fukunishi, Tsuyoshi For For Management
3.4 Elect Director Okuda, Hideto For For Management
3.5 Elect Director Horiuchi, Akihisa For For Management
3.6 Elect Director Tanemoto, Yuko For For Management
4 Appoint Statutory Auditor Shito, Yasuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
YONEX CO. LTD.
Ticker: 7906 Security ID: J9776D104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Yoneyama, Tsutomu For Against Management
2.2 Elect Director Hayashida, Kusaki For Against Management
2.3 Elect Director Renge, Chitose For For Management
2.4 Elect Director Yanagi, Keiichiro For For Management
2.5 Elect Director Yoneyama, Shuichi For For Management
2.6 Elect Director Kobayashi, Kazuo For For Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Amend Provisions on Director
Titles - Clarify Director Authority on
Board Meetings - Indemnify Directors
2.1 Elect Director Shido, Akihiko For For Management
2.2 Elect Director Sato, Kazumi For For Management
2.3 Elect Director Saso, Akira For For Management
2.4 Elect Director Hiranaka, Tsutomu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miura, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Mizuno, Misuzu
3.3 Elect Director and Audit Committee For For Management
Member Yoshida, Keiko
4 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Uchikura, Eizo For For Management
3.2 Elect Director Miyai, Machiko For For Management
4.1 Appoint Statutory Auditor Masuoka, For For Management
Kensuke
4.2 Appoint Statutory Auditor Ohashi, Osamu For For Management
--------------------------------------------------------------------------------
YOTAI REFRACTORIES
Ticker: 5357 Security ID: J98064108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Kazunori For For Management
1.2 Elect Director Taguchi, Mitsuo For For Management
1.3 Elect Director Imano, Koji For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Kawamori, Yasuo For For Management
1.6 Elect Director Kanata, Shuji For For Management
1.7 Elect Director Hirakawa, Toshihiko For For Management
2.1 Appoint Statutory Auditor Shindo, Tateo For For Management
2.2 Appoint Statutory Auditor Tani, For For Management
Tadaharu
2.3 Appoint Statutory Auditor Yamoto, Takuo For Against Management
2.4 Appoint Statutory Auditor Moriya, For Against Management
Tatsuyuki
2.5 Appoint Statutory Auditor Urata, For For Management
Kazuhide
--------------------------------------------------------------------------------
YUASA FUNASHOKU
Ticker: 8006 Security ID: J98152127
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ueda, Hiromu For Against Management
2.2 Elect Director Morosawa, Takayoshi For Against Management
2.3 Elect Director Onagi, Kazuyoshi For For Management
2.4 Elect Director Endo, Junji For For Management
2.5 Elect Director Yamada, Tomoyuki For For Management
2.6 Elect Director Kurosaka, Yukio For For Management
2.7 Elect Director Izumi, Masanori For For Management
2.8 Elect Director Shiratori, Tsuyoshi For For Management
2.9 Elect Director Wake, Mamiko For For Management
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Etsuro For For Management
1.2 Elect Director Sawamura, Masanori For For Management
1.3 Elect Director Miyazaki, Akio For For Management
1.4 Elect Director Tamura, Hiroyuki For For Management
1.5 Elect Director Shirai, Ryoichi For For Management
1.6 Elect Director Matsudaira, Yoshiyasu For For Management
1.7 Elect Director Sanoki, Haruo For For Management
1.8 Elect Director Tanaka, Kenichi For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Haimoto, Eizo For For Management
2 Appoint Statutory Auditor Tsuruta, For Against Management
Susumu
--------------------------------------------------------------------------------
YUKEN KOGYO CO. LTD.
Ticker: 6393 Security ID: J98372105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tanaka, Osamu For For Management
3.2 Elect Director Hattori, Shiro For For Management
3.3 Elect Director Nagahisa, Hideharu For For Management
3.4 Elect Director Oba, Koichi For For Management
3.5 Elect Director Okane, Kenichi For For Management
3.6 Elect Director Kasai, Kazumi For For Management
3.7 Elect Director Suzuki, Yukikazu For For Management
4 Appoint Statutory Auditor Takaku, For For Management
Kenichi
5 Appoint Alternate Statutory Auditor For For Management
Fuse, Kenkichi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
YUKI GOSEI KOGYO
Ticker: 4531 Security ID: J98416100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ito, Kazuo For Against Management
2.2 Elect Director Yamato, Yasuhiko For For Management
2.3 Elect Director Sakagami, Yuichi For For Management
2.4 Elect Director Miyata, Nobuyoshi For For Management
2.5 Elect Director Yamada, Keisuke For Against Management
3 Appoint Statutory Auditor Funazashi, For For Management
Shigenobu
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Yasufumi
--------------------------------------------------------------------------------
YUMESHIN HOLDINGS CO. LTD.
Ticker: 2362 Security ID: J9845R100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sato, Shingo For Against Management
3.2 Elect Director Ohara, Tomohiko For For Management
3.3 Elect Director Sato, Daio For For Management
3.4 Elect Director Suzuki, Toyohiko For For Management
3.5 Elect Director Sakamoto, Tomohiro For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Hirofumi
4.2 Appoint Statutory Auditor Rokugawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Kusuhara, For For Management
Masato
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Satake, Tsutomu For Against Management
3.2 Elect Director Ono, Yasuhiko For For Management
3.3 Elect Director Endo, Kazuo For For Management
3.4 Elect Director Shoji, Masahiro For For Management
3.5 Elect Director Ota, Yoshiharu For For Management
3.6 Elect Director Yahagi, Yasuo For Against Management
3.7 Elect Director Maruyama, Minoru For For Management
3.8 Elect Director Watanabe, Yoichi For For Management
3.9 Elect Director Nakayama, Noriyoshi For For Management
3.10 Elect Director Sakamoto, Mitsuhiro For For Management
3.11 Elect Director Mitsui, Seiichi For For Management
4.1 Appoint Statutory Auditor Sakamoto, For Against Management
Toshiaki
4.2 Appoint Statutory Auditor Yamamoto, For Against Management
Shunji
4.3 Appoint Statutory Auditor Ono, Koichi For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YUSEN LOGISTICS CO LTD
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Murakami, Shoji For For Management
2.2 Elect Director Kotoku, Kenichi For For Management
2.3 Elect Director Futami, Akio For For Management
2.4 Elect Director Kimura, Toshiyuki For For Management
2.5 Elect Director Egawa, Hideo For For Management
3.1 Appoint Statutory Auditor Nakanishi, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Satani, For For Management
Makoto
3.3 Appoint Statutory Auditor Egami, For For Management
Setsuko
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
YUSHIRO CHEMICAL INDUSTRY CO. LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ogo, Eiichi For For Management
2.2 Elect Director Kishi, Yuji For For Management
2.3 Elect Director Hyakusoku, Tatsuharu For For Management
2.4 Elect Director Hamamoto, Shinji For For Management
2.5 Elect Director Arisaka, Masanori For For Management
2.6 Elect Director Katayama, Hisao For For Management
3 Appoint Statutory Auditor Sakaguchi, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Yutaka
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUTAKA FOODS CORP.
Ticker: 2806 Security ID: J98603103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Furusato, Chikashi For Against Management
3.2 Elect Director Hashimoto, Atsushi For For Management
3.3 Elect Director Hori, Katsumi For For Management
3.4 Elect Director Maki, Kiyotada For For Management
3.5 Elect Director Kawai, Shinichi For For Management
3.6 Elect Director Oshige, Tametsugu For For Management
3.7 Elect Director Nakamura, Yoshinobu For For Management
4 Appoint Statutory Auditor Okuda, Yuji For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
YUTAKA GIKEN CO.
Ticker: 7229 Security ID: J9860L103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Share Buybacks at Board's
Discretion - Authorize Internet
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Okamoto, Minoru For Against Management
3.2 Elect Director Yoshino, Toshihiko For For Management
3.3 Elect Director Tsurumi, Kiyoshi For For Management
3.4 Elect Director Sasaki, Jiro For For Management
3.5 Elect Director Kurokawa, Katsuhiro For For Management
3.6 Elect Director Toyama, Keiji For For Management
3.7 Elect Director Okamoto, Katsumi For For Management
3.8 Elect Director Miyamoto, Toshitaka For For Management
3.9 Elect Director Shiraishi, Naoki For For Management
3.10 Elect Director Shibayama, Hayato For For Management
3.11 Elect Director Kitajima, Akira For For Management
3.12 Elect Director Tanemo, Akihisa For For Management
3.13 Elect Director Nakada, Norio For For Management
4.1 Appoint Statutory Auditor Ichiyanagi, For For Management
Tadashi
4.2 Appoint Statutory Auditor Mitsui, For Against Management
Yoshihiro
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Yusuke
--------------------------------------------------------------------------------
ZAPPALLAS INC.
Ticker: 3770 Security ID: J98706104
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kawashima, Mari For For Management
2.2 Elect Director Kobayashi, Masato For For Management
2.3 Elect Director Mori, Haruyuki For For Management
3 Appoint Statutory Auditor Tanima, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Goto, Kazuhisa
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Isoda, Naoya For For Management
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Ogawa, Kentaro For Against Management
2.2 Elect Director Takei, Koichi For For Management
2.3 Elect Director Ogawa, Kazumasa For For Management
2.4 Elect Director Hara, Toshiyuki For For Management
2.5 Elect Director Kunii, Yoshiro For For Management
2.6 Elect Director Hirano, Makoto For For Management
2.7 Elect Director Okitsu, Ryutaro For For Management
2.8 Elect Director Eto, Naomi For For Management
2.9 Elect Director Enomoto, Yoshimi For For Management
2.10 Elect Director Hagiwara, Toshitaka For For Management
2.11 Elect Director Nishiguchi, Yasuo For For Management
2.12 Elect Director Ito, Chiaki For For Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Furuhata, Shigeya For For Management
2.5 Elect Director Kishimoto, Makoto For For Management
2.6 Elect Director Ono, Akira For Against Management
2.7 Elect Director Hayashi, Yasuhiro For For Management
2.8 Elect Director Fukahori, Masahiro For For Management
2.9 Elect Director Hiraga, Yoshihiro For For Management
2.10 Elect Director Ishii, Katsuyuki For For Management
2.11 Elect Director Kato, Hiroki For For Management
2.12 Elect Director Yokote, Hidekazu For For Management
2.13 Elect Director Kawagoe, Toshiaki For For Management
2.14 Elect Director Komori, Tetsuo For For Management
3.1 Appoint Statutory Auditor Hanada, For For Management
Masahiko
3.2 Appoint Statutory Auditor Takami, For For Management
Kojiro
3.3 Appoint Statutory Auditor Naka, Yukiko For For Management
3.4 Appoint Statutory Auditor Wakabayashi, For Against Management
Hiroshi
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Ichikawa, Norio For For Management
3.2 Elect Director Iida, Masakiyo For For Management
3.3 Elect Director Matsumoto, Tatsunori For For Management
3.4 Elect Director Nakamori, Toshiro For For Management
3.5 Elect Director Jikyo, Hiroaki For For Management
3.6 Elect Director Miyakoshi, Yoshihiko For For Management
3.7 Elect Director Yoshida, Masahiro For For Management
3.8 Elect Director Takagishi, Naoki For For Management
4 Appoint Statutory Auditor Egawa, For For Management
Kazuhiro
--------------------------------------------------------------------------------
ZUIKO CORP
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Nishikawa, For Against Management
Shoichi
2.3 Appoint Statutory Auditor Takeuchi, For Against Management
Takao
3 Appoint Alternate Statutory Auditor For Against Management
Ueda, Katsuhisa
--------------------------------------------------------------------------------
ZUKEN INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
=================== Tax-Managed U.S. Marketwide Value Series ===================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For Withhold Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For Withhold Management
1.2 Elect Director James M. Moroney, III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For For Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For Withhold Management
1.2 Elect Director Peter Pace For Withhold Management
1.3 Elect Director Timothy J. Romenesko For Withhold Management
1.4 Elect Director Ronald B. Woodward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Scott Salmirs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Allocate Disposable Profit For Did Not Vote Management
2.2 Approve Dividend Distribution From For Did Not Vote Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management
Auditors
5.1 Elect Director Evan G. Greenberg For Did Not Vote Management
5.2 Elect Director Robert M. Hernandez For Did Not Vote Management
5.3 Elect Director Michael G. Atieh For Did Not Vote Management
5.4 Elect Director Mary A. Cirillo For Did Not Vote Management
5.5 Elect Director Michael P. Connors For Did Not Vote Management
5.6 Elect Director John Edwardson For Did Not Vote Management
5.7 Elect Director Peter Menikoff For Did Not Vote Management
5.8 Elect Director Leo F. Mullin For Did Not Vote Management
5.9 Elect Director Kimberly Ross For Did Not Vote Management
5.10 Elect Director Robert Scully For Did Not Vote Management
5.11 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management
5.12 Elect Director Theodore E. Shasta For Did Not Vote Management
5.13 Elect Director David Sidwell For Did Not Vote Management
5.14 Elect Director Olivier Steimer For Did Not Vote Management
6 Elect Evan G. Greenberg as Board For Did Not Vote Management
Chairman
7.1 Appoint Michael P. Connors as Member For Did Not Vote Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For Did Not Vote Management
the Compensation Committee
7.3 Appoint John Edwardson as Member of For Did Not Vote Management
the Compensation Committee
7.4 Appoint Robert M. Hernandez as Member For Did Not Vote Management
of the Compensation Committee
8 Designate Homburger AG as Independent For Did Not Vote Management
Proxy
9 Amend Articles Re: Implement New For Did Not Vote Management
Requirements Regarding Elections,
Related Corporate Governance and
Certain Other Matters
10 Amend Articles Re: Implement New For Did Not Vote Management
Requirements Regarding the
Compensation of the Board of Directors
and Executive Management and Related
Matters
11.1 Approve Compensation of the Board of For Did Not Vote Management
Directors until the Next Annual
General Meeting
11.2 Approve Compensation of Executive For Did Not Vote Management
Management for the Next Calendar Year
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Salvatore Guccione For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Natasha Giordano For For Management
1.6 Elect Director Alan G. Levin For For Management
1.7 Elect Director Daniel B. Yarosh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For For Management
1.2 Elect Director Richmond Y. Holden, Jr. For For Management
1.3 Elect Director Brian S. Olschan For For Management
1.4 Elect Director Stevenson E. Ward III For For Management
1.5 Elect Director Susan H. Murphy For For Management
1.6 Elect Director Rex L. Davidson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Did Not Vote Management
1b Elect Director Nesli Basgoz For Did Not Vote Management
1c Elect Director James H. Bloem For Did Not Vote Management
1d Elect Director Christopher W. Bodine For Did Not Vote Management
1e Elect Director Christopher J. Coughlin For Did Not Vote Management
1f Elect Director Michael R. Gallagher For Did Not Vote Management
1g Elect Director Catherine M. Klema For Did Not Vote Management
1h Elect Director Peter J. McDonnell For Did Not Vote Management
1i Elect Director Patrick J. O'Sullivan For Did Not Vote Management
1j Elect Director Brenton L. Saunders For Did Not Vote Management
1k Elect Director Ronald R. Taylor For Did Not Vote Management
1l Elect Director Fred G. Weiss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For Did Not Vote Management
to Allergan plc
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Report on Sustainability Against Did Not Vote Shareholder
7 Stock Retention/Holding Period Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACTUA CORPORATION
Ticker: ACTA Security ID: 005094107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Adelman For For Management
1b Elect Director David J. Berkman For For Management
1c Elect Director David K. Downes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director E. James Ferland For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director Mark E. Goldstein For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Cadogan For For Management
1.2 Elect Director William T. Dillard II For For Management
1.3 Elect Director Scott E. Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For For Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. First For For Management
1.2 Elect Director R. Dirk Allison For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director William G. Ouchi For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
1.2 Elect Director Stephen F. Page For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
1m Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
4B Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director Jerry Jones For For Management
1.3 Elect Director Michael A. Kaufman For For Management
1.4 Elect Director John Mutch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Hete For For Management
1b Elect Director Arthur J. Lichte For For Management
1c Elect Director J. Christopher Teets For For Management
1d Elect Director Jeffrey J. Vorholt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Jerry E. Goldress For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director James B. Skaggs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Clarify and Update Provisions Related
to Restrictions on the Transfer of our
Class B Common Stock
--------------------------------------------------------------------------------
ALCO STORES, INC.
Ticker: ALCS Security ID: 001600105
Meeting Date: AUG 29, 2014 Meeting Type: Proxy Contest
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Royce Winsten For Did Not Vote Management
1.2 Elect Director Richard E. Wilson For Did Not Vote Management
1.3 Elect Director Dennis E. Logue For Did Not Vote Management
1.4 Elect Director Lolan C. Mackey For Did Not Vote Management
1.5 Elect Director Terrence M. Babilla For Did Not Vote Management
1.6 Elect Director Paul T. Davies For Did Not Vote Management
1.7 Elect Director Leslie A. Ball For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
1.1 Elect Director Stanley B. Latacha For For Shareholder
1.2 Elect Director Dilip Singh For Withhold Shareholder
1.3 Elect Director William L. Lechtner For Withhold Shareholder
1.4 Elect Director John M. Climaco For Withhold Shareholder
1.5 Elect Director David W. Pointer For For Shareholder
1.6 Elect Director Mark D. Stolper For Withhold Shareholder
1.7 Elect Director Robert J. Sarlls For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison Against Against Management
Pill)
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. King For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For Did Not Vote Management
1b Elect Director Carla Cico For Did Not Vote Management
1c Elect Director Kirk S. Hachigian For Did Not Vote Management
1d Elect Director David D. Petratis For Did Not Vote Management
1e Elect Director Dean I. Schaffer For Did Not Vote Management
1f Elect Director Martin E. Welch, III For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director J. Pieter Sikkel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Callahan For For Management
1.2 Elect Director Roxanne J. Decyk For For Management
1.3 Elect Director Mark W. DeYoung For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Ronald R. Fogleman For For Management
1.6 Elect Director April H. Foley For For Management
1.7 Elect Director Tig H. Krekel For For Management
1.8 Elect Director Douglas L. Maine For For Management
1.9 Elect Director Roman Martinez, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For Did Not Vote Management
to Zug, Switzerland
2 Amend Articles Re: Define the Duties For Did Not Vote Management
of the Compensation Committee
3 Amend Articles Re: Define the For Did Not Vote Management
Company's Compensation Principles
4 Amend Articles Re: Notice Period in For Did Not Vote Management
Employment Agreements With Executive
Officers and Agreements with
Directors, and to Prohibit Loans and
Credit to Executives and Directors
5 Amend Articles Re: Limit the Number of For Did Not Vote Management
Outside Board Seats the Director and
Executives may Hold
6 Amend Articles Re: Provide for For Did Not Vote Management
Say-On-Pay Votes Required Under Swiss
law
7.1 Elect Barbara T. Alexander as Director For Did Not Vote Management
7.2 Elect Scott A. Carmilani as Director For Did Not Vote Management
7.3 Elect James F. Duffy as Director For Did Not Vote Management
7.4 Elect Bart Friedman as Director For Did Not Vote Management
7.5 Elect Patrick de Saint-Aignan as For Did Not Vote Management
Director
7.6 Elect Eric S. Schwartz as Director For Did Not Vote Management
7.7 Elect Samuel J. Weinhoff as Director For Did Not Vote Management
8 Elect Scott A. Carmilani as Board For Did Not Vote Management
Chairman
9.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management
of the Compensation Committee
9.2 Appoint James F. Duffy as Member of For Did Not Vote Management
the Compensation Committee
9.3 Appoint Bart Friedman as Member of the For Did Not Vote Management
Compensation Committee
9.4 Appoint Patrick de Saint-Aignan as For Did Not Vote Management
Member of the Compensation Committee
9.5 Appoint Eric S. Schwartz as Member of For Did Not Vote Management
the Compensation Committee
9.6 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management
of the Compensation Committee
10 Designate Buis Buergi AG as For Did Not Vote Management
Independent Proxy
11 Approve the 2015 Compensation for For Did Not Vote Management
Executives as Required under Swiss Law
12 Approve the 2015 Compensation for For Did Not Vote Management
Directors as Required under Swiss Law
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
15 Approve Retention of Disposable Profits For Did Not Vote Management
16 Approve Dividends For Did Not Vote Management
17 Approve Reduction in Share Capital For Did Not Vote Management
18 Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Auditor and Deloitte AG as
Statutory Auditor
19 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
20 Approve Discharge of Board and Senior For Did Not Vote Management
Management
21 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Yueh-Se Ho For For Management
1.3 Elect Director Michael L. Pfeiffer For For Management
1.4 Elect Director Robert I. Chen For For Management
1.5 Elect Director King Owyang For For Management
1.6 Elect Director Michael J. Salameh For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Paul B. Kusserow For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director Bruce D. Perkins For For Management
1.6 Elect Director Donald A. Washburn For For Management
1.7 Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For Withhold Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director Charles J. Bayer For For Management
1.4 Elect Director John P. Brogan For For Management
1.5 Elect Director John M. Dodds For For Management
1.6 Elect Director Michael L. Gallagher For For Management
1.7 Elect Director Daniel R. Mullen For For Management
1.8 Elect Director James P. Shoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify and Affirm the Decisions and For Against Shareholder
Actions Taken by the Board of
Directors and Executive Officers for
Fiscal 2014
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For For Management
1.3 Elect Director A. J. Strickland, III For For Management
1.4 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For For Management
1.6 Elect Director Ronald I. Simon For For Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ansell For For Management
1.2 Elect Director Arthur O. Dummer For For Management
1.3 Elect Director Frances A. For For Management
Moody-Dahlberg
1.4 Elect Director Robert L. Moody, Sr. For For Management
1.5 Elect Director Russell S. Moody For For Management
1.6 Elect Director James P. Payne For For Management
1.7 Elect Director E. J. 'Jere' Pederson For For Management
1.8 Elect Director James E. Pozzi For For Management
1.9 Elect Director James D. Yarbrough For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director R. Dale Ezzell For For Management
1.3 Elect Director Leo J. Hill For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For For Management
1.2 Elect Director Mark E. Pasquerilla For For Management
1.3 Elect Director Margaret A. O'Malley For For Management
1.4 Elect Director Thomas C. Slater For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
1.4 Elect Director John S. Stanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Gaasche For For Management
1.2 Elect Director Albert V. Russo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Fokko Pentinga For For Management
1.3 Elect Director Paul J. van der Wansem For For Management
1.4 Elect Director Michael Garnreiter For For Management
1.5 Elect Director Egbert J.G. Goudena For For Management
1.6 Elect Director Robert F. King For For Management
1.7 Elect Director Sukesh Mohan For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 20, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James W. Green For For Management
1d Elect Director James J. Judge For For Management
1e Elect Director Michael T. Modic For For Management
1f Elect Director Fred B. Parks For For Management
1g Elect Director Sophie V. Vandebroek For For Management
1h Elect Director Edward F. Voboril For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DeVivo For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Sriram Venkataraman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Withhold Management
1.2 Elect Director Glenn R. Larsen For For Management
1.3 Elect Director Jeffery S. Thompson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Constantine Iordanou For For Management
1c Elect Director John M. Pasquesi For For Management
2a Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2f Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2h Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director Pat Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Cathy Kelly as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Paul Muller as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Marita Oliver as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2an Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Damian Smith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director Richard Sullivan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aw Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ax Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ay Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2az Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ba Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2bb Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
1.3 Elect Director Kenneth J. Roering For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director Peter W. Getsinger For For Management
1.5 Elect Director William F. Griffin, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Hector De Leon For For Management
1.1b Elect Director Mural R. Josephson For For Management
1.1c Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Y. Tanabe For For Management
1.2 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger W. Hale For For Management
1b Elect Director Vada O. Manager For For Management
1c Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: JUL 25, 2014 Meeting Type: Proxy Contest
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For For Shareholder
Meeting
2 Revoke Consent to Request a For For Shareholder
Court-Ordered Shareholder Meeting to
Vote on a Scheme of Arrangement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
2 Consent to Request a Court-Ordered For Did Not Vote Shareholder
Shareholder Meeting to Vote on a
Scheme of Arrangement
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Glyn Jones For Withhold Management
1a.2 Elect Director Gary Gregg For Withhold Management
1a.3 Elect Director Bret Pearlman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Elaine D. Rosen For For Management
1.1b Elect Director Howard L. Carver For For Management
1.1c Elect Director Juan N. Cento For For Management
1.1d Elect Director Alan B. Colberg For For Management
1.1e Elect Director Elyse Douglas For For Management
1.1f Elect Director Lawrence V. Jackson For For Management
1.1g Elect Director Charles J. Koch For For Management
1.1h Elect Director Jean-Paul L. Montupet For For Management
1.1i Elect Director Paul J. Reilly For For Management
1.1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Francisco L. Borges as Director For For Management
1A.2 Elect G. Lawrence Buhl as Director For For Management
1A.3 Elect Stephen A. Cozen as Director For For Management
1A.4 Elect Dominic J. Frederico as Director For For Management
1A.5 Elect Bonnie L. Howard as Director For For Management
1A.6 Elect Patrick W. Kenny as Director For For Management
1A.7 Elect Simon W. Leathes as Director For For Management
1A.8 Elect Michael T. O'Kane as Director For For Management
1A.9 Elect Yukiko Omura as Director For For Management
1B.10 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1B.11 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1B.12 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1B.13 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1B.14 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1B.15 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1B.16 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
as Auditors
4 Ratify PwC as AG Re's Auditors For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For For Management
1.2 Elect Director Gerard C. Keegan For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRO-MED, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme MacLetchie For For Management
1.2 Elect Director Everett V. Pizzuti For For Management
1.3 Elect Director Mitchell I. Quain For For Management
1.4 Elect Director Harold Schofield For For Management
1.5 Elect Director Hermann Viets For For Management
1.6 Elect Director Gregory A. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Indirect Political Against Against Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For For Management
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORPORATION
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Jeffrey A. Howard For For Management
1.3 Elect Director Deal W. Hudson For For Management
1.4 Elect Director Mack F. Mattingly For For Management
1.5 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director James S. Gilmore, III For For Management
1.5 Elect Director Carol B. Hallett For For Management
1.6 Elect Director Frederick McCorkle For For Management
1.7 Elect Director Duncan J. McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For Withhold Management
1.2 Elect Director Roger A. Cregg For Withhold Management
1.3 Elect Director Kelvin L. Davis For Withhold Management
1.4 Elect Director Roger W. Einiger For Withhold Management
1.5 Elect Director Paul Hackwell For Withhold Management
1.6 Elect Director Joshua L. Nash For Withhold Management
1.7 Elect Director Jonathan M. Pertchik For For Management
1.8 Elect Director Michael F. Profenius For For Management
1.9 Elect Director Aaron D. Ratner For For Management
1.10 Elect Director Joel M. Simon For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Amelio For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Richard Hamada For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director William H. Schumann III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tatsumi Maeda For Withhold Management
1.2 Elect Director Donald B. Christiansen For For Management
1.3 Elect Director Shoichi Aoki For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Connolly For For Management
1.2 Elect Director Richard P. Moberg For For Management
1.3 Elect Director Kevin T. Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Michael H. McGarry For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Mark L. Noetzel For For Management
1.9 Elect Director Robert Ripp For For Management
1.10 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALDWIN & LYONS, INC.
Ticker: BWINB Security ID: 057755100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart D. Bilton For For Management
1.2 Elect Director Joseph J. DeVito For For Management
1.3 Elect Director Otto N. Frenzel, IV For For Management
1.4 Elect Director Gary W. Miller For For Management
1.5 Elect Director John M. O'Mara For For Management
1.6 Elect Director Thomas H. Patrick For For Management
1.7 Elect Director John A. Pigott For For Management
1.8 Elect Director Kenneth D. Sacks For For Management
1.9 Elect Director Nathan Shapiro For For Management
1.10 Elect Director Norton Shapiro For For Management
1.11 Elect Director Robert Shapiro For For Management
1.12 Elect Director Steven A. Shapiro For For Management
1.13 Elect Director Arshad R. Zakaria For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Freitag For For Management
1.2 Elect Director Gary L. Cavey For For Management
1.3 Elect Director Charles T. Lanktree For For Management
1.4 Elect Director Marc E. LeBaron For For Management
1.5 Elect Director William J. Gerber For For Management
1.6 Elect Director James C. Shay For For Management
1.7 Elect Director Robert J. Marino For For Management
1.8 Elect Director D. Kyle Cerminara For For Management
1.9 Elect Director Robert J. Roschman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Non-Voting For For Management
Common Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director Constance H. Kravas For For Management
1.3 Elect Director John R. Layman For For Management
1.4 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Barnes For For Management
1.2 Elect Director Gary G. Benanav For For Management
1.3 Elect Director William S. Bristow, Jr. For For Management
1.4 Elect Director Patrick J. Dempsey For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Hassell H. McClellan For For Management
1.7 Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 02, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For Withhold Management
1.2 Elect Director Martin Anderson For Withhold Management
1.3 Elect Director Murray C. Gardner For Withhold Management
1.4 Elect Director Alexander C. Kinzler For Withhold Management
1.5 Elect Director Russell M. Gifford For Withhold Management
1.6 Elect Director Diane G. Kranz For Withhold Management
1.7 Elect Director Kevin K. Takata For Withhold Management
1.8 Elect Director Ahron H. Haspel For Withhold Management
1.9 Elect Director Robert J. Inglima, Jr. For Withhold Management
1.10 Elect Director James S. Barnwell, III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Paul Fulton For For Management
1.4 Elect Director Howard H. Haworth For For Management
1.5 Elect Director George W. Henderson, III For For Management
1.6 Elect Director J. Walter McDowell For For Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director William C. Wampler, Jr. For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For For Management
1.2 Elect Director Joseph Lyga For For Management
1.3 Elect Director Alexander Pasiechnik For For Management
1.4 Elect Director Spencer B. Robbins For For Management
1.5 Elect Director James Rizzo For For Management
1.6 Elect Director Gary S. Stetz For For Management
2 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For Withhold Management
1.8 Elect Director Herbert W. McCord For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Brett Brewer For For Management
1.3 Elect Director Corrado Federico For For Management
1.4 Elect Director Robert Galvin For For Management
1.5 Elect Director Seth Johnson For For Management
1.6 Elect Director Blair Lambert For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEL FUSE INC.
Ticker: BELFB Security ID: 077347201
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernstein For For Management
1.2 Elect Director John F. Tweedy For For Management
1.3 Elect Director Mark B. Segall For Withhold Management
1.4 Elect Director Eric Nowling For For Management
2 Ratify Deloitte &Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harsha V. Agadi as Director For Withhold Management
1.2 Elect John D. Campbell as Director For Withhold Management
1.3 Elect Roland A. Hernandez as Director For Withhold Management
1.4 Elect Mitchell C. Hochberg as Director For Withhold Management
1.5 Elect Ruth A. Kennedy as Director For Withhold Management
1.6 Elect Gail Rebuck as Director For For Management
1.7 Elect John M. Scott, III as Director For Withhold Management
1.8 Elect H. Roeland Vos as Director For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Ronald J. Floto For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director William L. Mansfield For For Management
1.5 Elect Director Arun Nayar For For Management
1.6 Elect Director Edward N. Perry For For Management
1.7 Elect Director Philip G. Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Kenneth T. Lamneck For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Ryan For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director Barton D. Raser For For Management
1.4 Elect Director D. Jeffrey Templeton For For Management
1.5 Elect Director Richard J. Murphy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For For Management
1.2 Elect Director Nicholas Donatiello, Jr. For For Management
1.3 Elect Director David R. Jessick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 09, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Management
1.2 Elect Director Philip L. Cooley For Did Not Vote Management
1.3 Elect Director Kenneth R. Cooper For Did Not Vote Management
1.4 Elect Director William L. Johnson For Did Not Vote Management
1.5 Elect Director James P. Mastrian For Did Not Vote Management
1.6 Elect Director Ruth J. Person For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Nicholas J. Swenson For For Shareholder
1.2 Elect Directors James W. Stryker For For Shareholder
1.3 Elect Directors Stephen J. Lombardo, For For Shareholder
III
1.4 Elect Directors Thomas R. Lujan For For Shareholder
1.5 Elect Directors Ryan P. Buckley For For Shareholder
1.6 Elect Directors Seth G. Barkett For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
1.2 Elect Director Anthony J. Conti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James A. Dal Pozzo For For Management
1.4 Elect Director Gerald W. Deitchle For For Management
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Mark A. McEachen For For Management
1.7 Elect Director Wesley A. Nichols For For Management
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Gregory A. Trojan For For Management
1.10 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director John S. Heller For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Michael McAndrew For For Management
1.7 Elect Director Joel T. Trammell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWKB Security ID: 09238E203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Paul Hazen For For Management
1.3 Elect Director Arun Sarin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Convertion of Class B Common Stock For For Management
Into Common Stock and Rename the Class
A Common Stock and Eliminate Obsolete
Provisions
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim S. Fennebresque For For Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Ronald E. Kolka For For Management
1.5 Elect Director Mitchell B. Lewis For For Management
1.6 Elect Director Steven F. Mayer For For Management
1.7 Elect Director Gregory S. Nixon For Withhold Management
1.8 Elect Director Alan H. Schumacher For For Management
1.9 Elect Director M. Richard Warner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 20, 2014 Meeting Type: Proxy Contest
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director Mary Kay Haben For For Management
1.4 Elect Director E.W. (Bill) Ingram III For Did Not Vote Management
1.5 Elect Director Cheryl L. Krueger For Did Not Vote Management
1.6 Elect Director Kathleen S. Lane For For Management
1.7 Elect Director Eileen A. Mallesch For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For For Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
8 Repeal Any Provision of the Company's Against For Shareholder
Bylaws That are Inconsistent with or
Disadvantageous to the Election of the
Director Nominees Nominated for
Election by the Sandell Group
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Douglas N. Benham For Did Not Vote Shareholder
1.2 Elect Director Charles M. Elson For Did Not Vote Shareholder
1.3 Elect Director David W. Head For Did Not Vote Shareholder
1.4 Elect Director C. Stephen Lynn For Did Not Vote Shareholder
1.5 Elect Director Annelise T. Osborne For Did Not Vote Shareholder
1.6 Elect Director Aron I. Schwartz For Did Not Vote Shareholder
1.7 Elect Director Michael Weinstein For Did Not Vote Shareholder
1.8 Elect Director Lee S. Wielansky For Did Not Vote Shareholder
2 Approve Repeal of Bylaws For Did Not Vote Management
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For Did Not Vote Management
7 Ratify Auditors For Did Not Vote Management
8 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For Withhold Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Ronald J. Domanico For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For For Management
1h Elect Director N.J. Nicholas, Jr. For For Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Dean Hollis For For Management
1b Elect Director Thomas K. McInerney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Lori A. Gobillot For For Management
1.6 Elect Director Ian A. Godden For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Mathew Masters For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato A. DiPentima For Against Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Dave House For Against Management
1.7 Elect Director L. William (Bill) Krause For Against Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Sanjay Vaswani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Chase For For Management
1.2 Elect Director William D. Savoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker: BTUI Security ID: 056032105
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Ferrier as Director For For Management
1.2 Elect Kathleen Hyle as Director For For Management
1.3 Elect John E. McGlade as Director For For Management
2 Ratify Deloitte & Touche LLP s Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Goals to Reduce Deforestation in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Classify the Board of Directors For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Stock For For Management
Award Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William W. Liebeck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALERES INC
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For Withhold Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Change Company Name to Caleres, Inc. For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Michael Flynn For For Management
1.3 Elect Director Kevin Peters For For Management
1.4 Elect Director Carl Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC.
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Bainbridge For Withhold Management
1.2 Elect Director Walter G. Bumphus For For Management
1.3 Elect Director John Campbell For Withhold Management
1.4 Elect Director Clifford K. Chiu For For Management
1.5 Elect Director Carolyn Getridge For Withhold Management
1.6 Elect Director Thomas Kalinske For For Management
1.7 Elect Director Harold O. Levy For For Management
1.8 Elect Director Jeffrey T. Stevenson For Withhold Management
1.9 Elect Director Joe Walsh For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director Peter G. Tombros For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANTERBURY PARK HOLDING CORPORATION
Ticker: CPHC Security ID: 13811E101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cruzen For For Management
1.2 Elect Director Burton F. Dahlberg For For Management
1.3 Elect Director Carin J. Offerman For For Management
1.4 Elect Director Curtis A. Sampson For Withhold Management
1.5 Elect Director Randall D. Sampson For Withhold Management
1.6 Elect Director Dale H. Schenian For Withhold Management
2 Ratify Wipfli, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director David R. Brooks For For Management
1.3 Elect Director Jack D. Furst For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director T. Duane Morgan For For Management
1.6 Elect Director William R. Thomas III For For Management
1.7 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Michael D. O'Halleran For For Management
1c Elect Director Supratim Bose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Remuneration Report of For For Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Richard W. Scott For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For For Management
1.2 Elect Director Chris C. Casciato For For Management
1.3 Elect Director Michael J. Connolly For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Dennis L. Johnson For For Management
1.6 Elect Director J. LaMont Keen For For Management
1.7 Elect Director James B. Lockhart, III For For Management
1.8 Elect Director Patricia L. Moss For For Management
1.9 Elect Director Ryan R. Patrick For For Management
1.10 Elect Director Thomas M. Wells For For Management
1.11 Elect Director Terry E. Zink For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Y. Chen For For Management
1.2 Elect Director John D. ('J.D.') For For Management
Delafield
1.3 Elect Director Martin L. Rapp For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For For Management
1.2 Elect Director Emily Nagle Green For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For For Management
1.4 Elect Director Peter Wu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For Withhold Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For For Management
4.2 Elect Director Kevin Costello For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBS.A Security ID: 124857103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Andelman For Against Management
1b Elect Director Joseph A. Califano, Jr. For Against Management
1c Elect Director William S. Cohen For Against Management
1d Elect Director Gary L. Countryman For Against Management
1e Elect Director Charles K. Gifford For Against Management
1f Elect Director Leonard Goldberg For Against Management
1g Elect Director Bruce S. Gordon For Against Management
1h Elect Director Linda M. Griego For Against Management
1i Elect Director Arnold Kopelson For Against Management
1j Elect Director Leslie Moonves For Against Management
1k Elect Director Doug Morris For Against Management
1l Elect Director Shari Redstone For Against Management
1m Elect Director Sumner M. Redstone For Against Management
1n Elect Director Frederic V. Salerno For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Drew Edell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Scott J. Freidheim For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Anna M. Seal For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
1.6 Elect Director Robert Long For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
1.12 Elect Director Michael F. Ciferri For For Management
1.13 Elect Director Daniel R. Richey For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Brooks M. Pennington, For Withhold Management
III
1.3 Elect Director John B. Balousek For For Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For For Management
1.6 Elect Director John R. Ranelli For Withhold Management
1.7 Elect Director M. Beth Springer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Andrew J. Caplan For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Daniel Goldberg For For Management
1.6 Elect Director Andrew G. Michelmore For For Management
1.7 Elect Director Terence A. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Julie S. England For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. Lawler For For Management
1d Elect Director John J. Lipinski For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. 'Pete' For For Management
Miller, Jr.
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Kimberly K. Querrey For For Management
1i Elect Director Louis A. Raspino For Against Management
1j Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Director Nominee with Against Against Shareholder
Environmental Experience
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
6 Report on Political Contributions Against Against Shareholder
7 Establish Risk Oversight Committee Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bugbee For For Management
1.2 Elect Director Gary G. Fitzgerald For For Management
1.3 Elect Director Paul C. Picknelly For For Management
2 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Against Management
2 Advisory Vote on Reduction of Share For Against Management
Premium Account
3 Advisory Vote on Golden Parachutes For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Approve Reduction/Cancellation of Against Did Not Vote Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against Did Not Vote Management
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark A. Cohn For For Management
1B Elect Director Edwin J. Holman For For Management
1C Elect Director Anne L. Jones For For Management
1D Elect Director David A. Levin For For Management
1E Elect Director William F. Sharpe, III For For Management
1F Elect Director Paul L. Snyder For For Management
1G Elect Director Patricia A. Stensrud For For Management
1H Elect Director LuAnn Via For For Management
1I Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Duchossis For For Management
1.2 Elect Director Robert L. Evans For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Aditi J. Gokhale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mark Lewis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Jason T. Mazzola For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For Against Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Schilling For For Management
1.2 Elect Director David B. Westrate For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director J. Dennis Hastert For For Management
1k Elect Director Leo Melamed For For Management
1l Elect Director William P. Miller, II For For Management
1m Elect Director James E. Oliff For For Management
1n Elect Director Edemir Pinto For For Management
1o Elect Director Alex J. Pollock For For Management
1p Elect Director John F. Sandner For For Management
1q Elect Director Terry L. Savage For For Management
1r Elect Director William R. Shepard For For Management
1s Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. (Nina) Henderson For For Management
1e Elect Director Charles J. Jacklin For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Neal C. Schneider For For Management
1h Elect Director Frederick J. Sievert For For Management
1i Elect Director Michael T. Tokarz For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Hines For Withhold Management
1.2 Elect Director Rodney L. Krebs For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Karl H. Funke For For Management
1.3 Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Stephen Rabinowitz For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Nicholas T. Pinchuk For For Management
1.7 Elect Director Liam G. McCarthy For For Management
1.8 Elect Director Stephanie K. Kushner For For Management
1.9 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For Against Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.4 Elect Director Alan P. Krusi For For Management
1.5 Elect Director Brian E. Lane For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Joseph Winkler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director Roger H.d. Lacey For Withhold Management
1.3 Elect Director Gerald D. Pint For For Management
1.4 Elect Director Richard A. Primuth For Withhold Management
1.5 Elect Director Curtis A. Sampson For Withhold Management
1.6 Elect Director Randall D. Sampson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Larry Cash For For Management
1B Elect Director John A. Clerlco For For Management
1C Elect Director James S. Ely, III For For Management
1D Elect Director John A. Fry For For Management
1E Elect Director William Norris Jennings For For Management
1F Elect Director Julia B. North For For Management
1G Elect Director Wayne T. Smith For For Management
1H Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against For Shareholder
Restatements
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director John D. Illgen For For Management
1.4 Elect Director Shereef Moharram For For Management
1.5 Elect Director Eric Onnen For For Management
1.6 Elect Director William R. Peeples For For Management
1.7 Elect Director Martin E. Plourd For For Management
1.8 Elect Director James R. Sims, Jr. For For Management
1.9 Elect Director Kirk B. Stovesand For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian P. MacDonald For For Management
1h Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bowers For Withhold Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director Loretta J. Feehan For Withhold Management
1.4 Elect Director Edward J. Hardin For For Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Bobby D. O'Brien For Withhold Management
1.7 Elect Director George E. Poston For For Management
1.8 Elect Director Steven L. Watson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director C. Shelton James For For Management
1.4 Elect Director Dan Mondor For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Dilip Singh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: SEP 10, 2014 Meeting Type: Proxy Contest
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Brian Concannon For For Management
1.2 Elect Director Charles M. Farkas For For Management
1.3 Elect Director Jo Ann Golden For For Management
1.4 Elect Director Curt R. Hartman For For Management
1.5 Elect Director Dirk M. Kuyper For For Management
1.6 Elect Director Jerome J. Lande For For Management
1.7 Elect Director Stephen M. Mandia For For Management
1.8 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors James W. Green For Did Not Vote Shareholder
1.2 Elect Directors Joshua H. Levine For Did Not Vote Shareholder
1.3 Elect Directors J. Daniel Plants For Did Not Vote Shareholder
1.4 Management Nominee - Brian Concannon For Did Not Vote Shareholder
1.5 Management Nominee - Charles M. Farkas For Did Not Vote Shareholder
1.6 Management Nominee - Curt R. Hartman For Did Not Vote Shareholder
1.7 Management Nominee - Dirk M. Kuyper For Did Not Vote Shareholder
1.8 Management Nominee - Mark E. Tryniski For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Charles M. Farkas For For Management
1.3 Elect Director Jo Ann Golden For For Management
1.4 Elect Director Curt R. Hartman For For Management
1.5 Elect Director Dirk M. Kuyper For For Management
1.6 Elect Director Jerome J. Lande For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Jeananne K. Hauswald For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P207
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Robert L. Hanson For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Judy A. Schmeling For For Management
1.7 Elect Director Keith E. Wandell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Cheryl K. Beebe For For Management
1.4 Elect Director Richard R. Devenuti For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Joseph E. Gibbs For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
1.10 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For For Management
1.2 Elect Director Thomas R. Cellitti For For Management
1.3 Elect Director James F. Crowley For For Management
1.4 Elect Director Ralph O. Hellmold For For Management
1.5 Elect Director Matthew E. Jauchius For For Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director Thomas B. Perkins For For Management
1f Elect Director Harvey L. Tepner For For Management
1g Elect Director Randolph I. Thornton For For Management
1h Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand K. Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For Against Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For For Management
1.6 Elect Director Douglas A. Rediker For For Management
1.7 Elect Director Jeffrey M. Solomon For For Management
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For For Management
1.2 Elect Director Eric S. Rosenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William Concannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director Randall S. Jozwiakowski For For Management
1.4 Elect Director Kevin R. Kelly For For Management
1.5 Elect Director Thomas D. Larson For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director John D. Rogers, Jr. For For Management
1.8 Elect Director Kurt R. Widmer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director Martin J. Homlish For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Max L. Schireson For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For For Management
1.5 Elect Director Richard M. Mastaler For For Management
1.6 Elect Director Mark Perlberg For For Management
1.7 Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director James S. Benson For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director Ronald C. Elkins For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Robert Bunnett For For Management
1.4 Elect Director C. Shelton James For For Management
1.5 Elect Director Marilyn T. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Robert E. Chappell For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Boles For For Management
1.2 Elect Director Kimberly S. Lubel For For Management
1.3 Elect Director Michael H. Wargotz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Timothy T. O'Toole For For Management
1j Elect Director David M. Ratcliffe For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Michael J. Ward For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Patricia K. Collawn For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director William S. Johnson For For Management
1.6 Elect Director Diana M. Murphy For For Management
1.7 Elect Director Kieran O'Sullivan For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jones For For Management
1.2 Elect Director Thomas R. Lawrence For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Stuart W. Thorn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Timothy J. O'Shea For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For Withhold Management
1.2 Elect Director Brian M. Barefoot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Wilbert van den Hoek For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director H. Raymond Bingham For For Management
1.7 Elect Director O.C. Kwon For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hess For For Management
1b Elect Director Barry C. Johnson For For Management
1c Elect Director Carol P. Lowe For For Management
1d Elect Director Thomas W. Rabaut For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Greg R. Meland For Withhold Management
1.4 Elect Director J. Patrick O'Halloran For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Mercedes A. Walton For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For For Management
1.2 Elect Director Craig W. Cooper For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Allen T. McInnes For Withhold Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Mark A. Vander Ploeg For For Management
1.8 Elect Director Wayne A. Whitener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Charles H. Leonard For For Management
1.5 Elect Director Shlomo Zohar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Suzanne B. Rudy For For Management
1.7 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Fernando Ruiz For For Management
1.4 Elect Director Lisa W. Wardell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Konezny For For Management
1.2 Elect Director William N. Priesmeyer For For Management
1.3 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For For Management
1.2 Elect Director Matthew G. Molchan For For Management
1.3 Elect Director John M. Climaco For For Management
1.4 Elect Director Charles M. Gillman For For Management
1.5 Elect Director John W. Sayward For For Management
1.6 Elect Director Michael A. Cunnion For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Securities Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director David J. Illingworth For For Management
1.5 Elect Director Brian M. Levitt For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Domenic Pilla For For Management
1.8 Elect Director Robert J. Steacy For For Management
1.9 Elect Director Pamela B. Strobel For For Management
1.10 Elect Director Denis Turcotte For For Management
1.11 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For For Management
1.2 Elect Director Jon M. Mahan For For Management
1.3 Elect Director Donald H. Nikolaus For For Management
1.4 Elect Director Richard D. Wampler, II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director James L. Janik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Richard K. Struthers For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For For Management
1.2 Elect Director Thomas A. Lacey For For Management
1.3 Elect Director Gabi Seligsohn For For Management
1.4 Elect Director Yair Seroussi For For Management
1.5 Elect Director Patrick Tanguy For For Management
1.6 Elect Director Kenneth H. Traub For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For For Management
1.2 Elect Director Anthony J. Reardon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Gerard Munera For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Susan D. Bowick For For Management
1.1b Elect Director Joseph F. Eazor For For Management
1.1c Elect Director David A. Koretz For For Management
1.1d Elect Director Kathy S. Lane For For Management
1.1e Elect Director Garry K. McGuire For For Management
1.1f Elect Director R. Gerard Salemme For For Management
1.1g Elect Director Julie A. Shimer For For Management
1.1h Elect Director M. Wayne Wisehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Boris M. Gutin For For Management
1.7 Elect Director Leslie E. Taylor For For Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For For Management
1.10 Elect Director Jay T. Thompson, III For For Management
1.11 Elect Director W. Gerald Cox For For Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For For Management
1.14 Elect Director John F. Biagas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For Did Not Vote Management
1b Elect Director Christopher M. Connor For Did Not Vote Management
1c Elect Director Michael J. Critelli For Did Not Vote Management
1d Elect Director Alexander M. Cutler For Did Not Vote Management
1e Elect Director Charles E. Golden For Did Not Vote Management
1f Elect Director Linda A. Hill For Did Not Vote Management
1g Elect Director Arthur E. Johnson For Did Not Vote Management
1h Elect Director Ned C. Lautenbach For Did Not Vote Management
1i Elect Director Deborah L. McCoy For Did Not Vote Management
1j Elect Director Gregory R. Page For Did Not Vote Management
1k Elect Director Sandra Pianalto For Did Not Vote Management
1l Elect Director Gerald B. Smith For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For Did Not Vote Management
of the Company Shares
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director Karen J. Curtin For For Management
1.3 Elect Director Theodore E. Guth For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Grady For For Management
1.2 Elect Director Barry L. Harmon For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For For Management
1b Elect Director Jonathan R. Fletcher For For Management
1c Elect Director Robert L. Howe For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen R. Tegeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Larry J. Bump For For Management
1e Elect Director Anthony J. Guzzi For For Management
1f Elect Director Richard F. Hamm, Jr. For For Management
1g Elect Director David H. Laidley For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Sue Bailey For For Management
1.3 Elect Director Jerome Hauer For For Management
1.4 Elect Director John E. Niederhuber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Norman Barham For For Management
1.3 Elect Director Galen R. Barnes For For Management
1.4 Elect Director William H. Bolinder For For Management
1.5 Elect Director Philip M. Butterfield For For Management
1.6 Elect Director Steven W. Carlsen For For Management
1.7 Elect Director John R. Charman For For Management
1.8 Elect Director Susan S. Fleming For For Management
1.9 Elect Director Scott D. Moore For For Management
1.10 Elect Director William J. Raver For For Management
1.11 Elect Director Robert A. Spass For For Management
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Dugle For For Management
1.2 Elect Director Charles S. Ream For For Management
1.3 Elect Director Anthony Smeraglinolo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Keith S. Walters For Withhold Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director John Q. Arnold For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director John S. Eulich For For Management
1.7 Elect Director Robert E. Guest, Jr. For For Management
1.8 Elect Director James M. Havel For For Management
1.9 Elect Director Judith S. Heeter For For Management
1.10 Elect Director Birch M. Mullins For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bradshaw For For Management
1.2 Elect Director Charles Fabrikant For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. ('Fin') Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For For Management
1.2 Elect Director Richard D. White For For Management
1.3 Elect Director Edward E. Williams For For Management
1.4 Elect Director Richard F. Baalmann, Jr. For For Management
1.5 Elect Director Robert J. Keller For Withhold Management
1.6 Elect Director Patrick J. Griffin For Withhold Management
1.7 Elect Director Walter P. Glazer, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Corr For Withhold Management
1.2 Elect Director Michael W. Wool For Withhold Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For For Management
1.2 Elect Director Philip H. Hosbach, IV For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify S.R.Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Mary L. Howell For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Miller, Jr. For For Management
1.2 Elect Director John R. O'Brien For For Management
1.3 Elect Director David R. Pfalzgraf, Jr. For For Management
1.4 Elect Director Michael J. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director William F. Galtney, Jr. For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director John D. Buck For For Management
1.4 Elect Director Ronald L. Frasch For For Management
1.5 Elect Director Landel C. Hobbs For For Management
1.6 Elect Director Lowell W. Robinson For For Management
1.7 Elect Director Bob Rosenblatt For For Management
1.8 Elect Director Fred R. Siegel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fern S. Watts For For Management
1.2 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Izak Bencuya For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Pierre Guilbault For For Management
1.5 Elect Director Brian Hilton For For Management
1.6 Elect Director Richard L. Leza For For Management
1.7 Elect Director Gary Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Mark A. McCollum For For Management
1.9 Elect Director John P. Ryan For For Management
1.10 Elect Director Christopher T. Seaver For For Management
1.11 Elect Director Mark R. Sotir For For Management
1.12 Elect Director Richard R. Stewart For For Management
1.13 Elect Director Ieda Gomes Yell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For For Management
2.2 Elect Director Fred N. Parker For For Management
2.3 Elect Director David Y. Phelps For For Management
2.4 Elect Director Fred Sutterlin For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Jerry L. Chicoine For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL AGRICULTURAL MORTGAGE CORPORATION
Ticker: AGM Security ID: 313148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brack For For Management
1.2 Elect Director James R. Engebretsen For For Management
1.3 Elect Director Dennis A. Everson For For Management
1.4 Elect Director Mitchell A. Johnson For For Management
1.5 Elect Director Clark B. Maxwell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For Withhold Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Bonnie C. Lind For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Richard R. Mudge For For Management
1.6 Elect Director William F. Owens For For Management
1.7 Elect Director Brenda L. Reichelderfer For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For Withhold Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For Withhold Management
1.9 Elect Director Neil S. Subin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Adopt Policy Prohibiting Hedging and Against For Shareholder
Pledging Transactions
7 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director Peter T. Kong For For Management
1.5 Elect Director Timothy K. Pistell For For Management
1.6 Elect Director Peter T. Thomas For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director John D. Rood For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R402
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director John D. Rood For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd, III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Katherine B. Blackburn For For Management
1.4 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director James P. Hackett For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Jeremy B. Ford For For Management
1.5 Elect Director Mark A. Kelly For For Management
1.6 Elect Director Tom C. Nichols For For Management
1.7 Elect Director Lyndon L. Olson, Jr. For For Management
1.8 Elect Director Kenneth D. Russell For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCSHARES, INC./MO
Ticker: FBSI Security ID: 318687100
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Sutherland For Withhold Management
1.2 Elect Director D. Mitch Ashlock For For Management
1.3 Elect Director Bradley M. Segebarth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect Director Julie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director T. Michael Price For For Management
1.11 Elect Director Laurie Stern Singer For For Management
1.12 Elect Director Robert J. Ventura For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For For Management
1.2 Elect Director I. Norris Kantor For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For For Management
1.2 Elect Director Samuel S. Strausbaugh For For Management
1.3 Elect Director Donald P. Hileman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.
Ticker: FFNM Security ID: 32021X105
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition OR Issue Shares in For For Management
Connection with Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC.
Ticker: FFNM Security ID: 32021X105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. VanMassenhove For For Management
1.2 Elect Director Thomas R. Townsend For For Management
1.3 Elect Director Richard L. Crittenden For For Management
2 Ratify Plante & Moran, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard P. Jacobson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Peter J. Henseler For For Management
1c Elect Director Patrick J. McDonnell For For Management
1d Elect Director Robert P. O'Meara For For Management
1e Elect Director Mark G. Sander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ('Chip') For For Management
Hambro
1.5 Elect Director James A. Hughes For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director James F. Nolan For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director J. Thomas Presby For Withhold Management
1.10 Elect Director Paul H. Stebbins For Withhold Management
1.11 Elect Director Michael T. Sweeney For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lindsey A. Crisp For For Management
1.2 Elect Director Steve L. Griffin For For Management
1.3 Elect Director Frederick N. Holscher For For Management
1.4 Elect Director Frederick H. Howdy For For Management
2 Ratify Turlington and Company, L.L.P. For For Management
as Auditors
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Barbara J. Kronk For For Management
1.3 Elect Director Christopher O'Neil For Withhold Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Thomas M. Levine For For Management
1.3 Elect Director Robert J. Maricich For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard DeLateur For Withhold Management
1.2 Elect Director Edward Rogas, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Donald R. Caldwell For For Management
1.3 Elect Director Gerald A. Ronon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Thomas H. Tashjian For For Management
1.4 Elect Director B. Mary McNabb For For Management
1.5 Elect Director Michael T. McMillan For For Management
1.6 Elect Director Jerry A. Shore For For Management
1.7 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For Withhold Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director Malcolm F. Moore For For Management
1.3 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director S. Robert Foley, Jr. For For Management
1.5 Elect Director Richard Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director Hani El-Naffy For For Management
1c Elect Director John H. Dalton For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For For Management
1.2 Elect Director Durga D. Agrawal For For Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For For Management
1.5 Elect Director Max Reichenthal For For Management
1.6 Elect Director Joel Spira For For Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For For Management
1.2 Elect Director Lorrence T. Kellar For For Management
1.3 Elect Director Karen F. Maier For For Management
1.4 Elect Director William J. Reik, Jr. For For Management
1.5 Elect Director Donald H. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director Daniel J. McCarthy For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Virginia P. Ruesterholz For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director Mark Shapiro For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Candace H. Duncan For For Management
1.3 Elect Director Dennis Holt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director Troy A. Clarke For For Management
1.3 Elect Director Anthony Harris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Sangwoo Ahn For Did Not Vote Management
1.2 Elect Director Kathleen G. Cochran For Did Not Vote Management
1.3 Elect Director Kevin R. Jost For Did Not Vote Management
1.4 Elect Director Joseph E. Milliron For Did Not Vote Management
1.5 Elect Director Ralph Patitucci For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Jeffery G. Davis For For Shareholder
1.2 Elect Directors David E. Fanta For For Shareholder
1.3 Elect Directors Peter O. Haeg For For Shareholder
1.4 Elect Directors John K. H. Linnartz For For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Cochran For For Management
1.2 Elect Director Jeffery G. Davis For For Management
1.3 Elect Director David E. Fanta For For Management
1.4 Elect Director Kevin R. Jost For For Management
1.5 Elect Director John K.H. Linnartz For For Management
1.6 Elect Director Joseph E. Milliron For For Management
1.7 Elect Director Ralph J. Patitucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee E. Mikles For For Management
1.2 Elect Director Thomas R. Evans For Withhold Management
1.3 Elect Director Paul M. Manheim For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Paul Sutherland For For Management
1.5 Elect Director Kristin Frank For For Management
1.6 Elect Director Chris Jaeb For For Management
1.7 Elect Director Wendy Schoppert For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For For Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For For Management
1.5 Elect Director Robert J. Kelly For For Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain Thieffry For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John E. Cody For For Management
1.1b Elect Director Howard D. Elias For For Management
1.1c Elect Director Lidia Fonseca For For Management
1.1d Elect Director John Jeffry Louis For For Management
1.1e Elect Director Marjorie Magner For For Management
1.1f Elect Director Gracia C. Martore For For Management
1.1g Elect Director Scott K. McCune For For Management
1.1h Elect Director Susan Ness For For Management
1.1i Elect Director Tony A. Prophet For For Management
1.1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For For Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Eric L. Zinterhofer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James S. Beard For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director William F. Blaufuss, Jr. For For Management
1.5 Elect Director James W. Bradford For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
1.3 Elect Director Arnold Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Melina E. Higgins For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Christine B. Mead For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director Thomas E. Moloney For For Management
1.9 Elect Director James A. Parke For For Management
1.10 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For For Management
1.2 Elect Director Chris A. Ramsey For For Management
1.3 Elect Director Raymond W. Snowden For For Management
1.4 Elect Director Michael J. Voyles For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361994270
Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane L. Corwin For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For Did Not Vote Management
1b Elect Director Stephen A. Cozen For Did Not Vote Management
1c Elect Director James W. Crystal For Did Not Vote Management
1d Elect Director Seth J. Gersch For Did Not Vote Management
1e Elect Director John H. Howes For Did Not Vote Management
1f Elect Director Larry N. Port For Did Not Vote Management
1g Elect Director Cynthia Y. Valko For Did Not Vote Management
2a Elect Alan Bossin as Director of For Did Not Vote Management
Global Indemnity Reinsurance Company,
Ltd.
2b Elect Stephen Green as Director of For Did Not Vote Management
Global Indemnity Reinsurance Company,
Ltd.
2c Elect Terence J. Power as Director of For Did Not Vote Management
Global Indemnity Reinsurance Company,
Ltd.
2d Elect Cynthia Y. Valko as Director of For Did Not Vote Management
Global Indemnity Reinsurance Company,
Ltd.
2e Elect Marie-Joelle Chapleau as For Did Not Vote Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2f Elect Janita Burke as Director of For Did Not Vote Management
Global Indemnity Reinsurance Company,
Ltd.
2g Elect Grainne Richmond as Director of For Did Not Vote Management
Global Indemnity Reinsurance Company,
Ltd.
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
5 Change Location of Annual Meeting For Did Not Vote Management
6 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Laura L. Gurski For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For For Management
1b Elect Director James W. Bradford, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director William E. Mayher, III For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T.L. (Gene) Elder For For Management
1.5 Elect Director Robin R. Howell For For Management
1.6 Elect Director Howell W. Newton For For Management
1.7 Elect Director Hugh E. Norton For For Management
1.8 Elect Director Harriett J. Robinson For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise E. Dickins For For Management
1.2 Elect Director Jason G. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For For Management
1.4 Elect Director Alain Treuer For For Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Jonathan P. May For For Management
1.7 Elect Director Albert H. Small, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Bradley J. Gross For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director Kevin F. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle L. Arnold For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Lewis For Withhold Management
1.2 Elect Director Jane Bryant Quinn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For For Management
1.2 Elect Director Haydn Hsieh For For Management
1.3 Elect Director Ruey L. Lu For For Management
1.4 Elect Director Arthur O. Whipple For For Management
1.5 Elect Director Robert Yau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun A. Burke For For Management
1.2 Elect Director Kurt D. Hellweg For For Management
1.3 Elect Director James R. Batten For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For Withhold Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director Michael J. Keeffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Steven W. Kohlhagen For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Charles K. Valutas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 04, 2014 Meeting Type: Proxy Contest
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Stanley Kowalski, Jr. For Did Not Vote Management
1.2 Elect Director Mary Ellen Scott For Did Not Vote Management
1.3 Elect Director Glenn S. Welch For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Johnny Guerry For For Shareholder
1.2 Elect Director Garold R. Base For For Shareholder
1.3 Director Nominee - Glenn S. Welch For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
1.8 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For Withhold Management
1.2 Elect Director Christopher M. Harte For For Management
1.3 Elect Director Scott C. Key For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Duchemin For For Management
1.2 Elect Director Earl R. Lewis For Withhold Management
1.3 Elect Director George Uveges For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC.
Ticker: HAST Security ID: 418365102
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Lydia I. Beebe For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Barbara J. Duganier For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director John N. Molbeck, Jr. For For Management
1.8 Elect Director Susan Rivera For For Management
1.9 Elect Director Hans D. Rohlf For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director J. Mikesell Thomas For For Management
1.12 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Chieffe For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
1.3 Elect Director James A. Herickhoff For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Anne Citrino For For Management
1B Elect Director Theodore F. Craver, Jr. For For Management
1C Elect Director Vicki B. Escarra For For Management
1D Elect Director Gale S. Fitzgerald For For Management
1E Elect Director Jay M. Gellert For For Management
1F Elect Director Roger F. Greaves For For Management
1G Elect Director Douglas M. Mancino For For Management
1H Elect Director George Miller For For Management
1I Elect Director Bruce G. Willison For For Management
1J Elect Director Frederick C. Yeager For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For For Management
1b Elect Director R. Michael McCoy For Withhold Management
1c Elect Director John W. Cox, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Alexander M. Davern For For Management
1.4 Elect Director Timothy F. Meeker For For Management
1.5 Elect Director Julien R. Mininberg For For Management
1.6 Elect Director Beryl B. Raff For For Management
1.7 Elect Director William F. Susetka For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Helen of Troy Limited 2011 For For Management
Annual Incentive Plan
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For For Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Palmer For For Management
1.2 Elect Director Thomas L. Van Wyhe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director J. Taylor Crandall For For Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director James R. Huffines For For Management
1.13 Elect Director Lee Lewis For For Management
1.14 Elect Director Andrew J. Littlefair For For Management
1.15 Elect Director W. Robert Nichols, III For For Management
1.16 Elect Director C. Clifton Robinson For For Management
1.17 Elect Director Kenneth D. Russell For For Management
1.18 Elect Director A. Haag Sherman For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
1.21 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Desmond For For Management
1.2 Elect Director Ronald D. Falcione For For Management
1.3 Elect Director Robert A. Lane For For Management
1.4 Elect Director Scott L. Moser For For Management
1.5 Elect Director Kara Gaughen Smith For For Management
1.6 Elect Director Jacqueline M. Youngworth For For Management
2 Elect Jacqueline M. Youngworth as For For Management
Company Clerk
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Krehbiel For For Management
1.2 Elect Director Hugh C. Smith For For Management
1.3 Elect Director Mark E. Utz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For Against Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bordelon For For Management
1.2 Elect Director John A. Hendry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For For Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For For Management
2 Ratify Rayburn, Bates & Fitzgerald, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Mary H. Futrell For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bardel For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Anthony J. Fabiano For For Management
1.4 Elect Director Cornelius E. Golding For For Management
1.5 Elect Director Donald O. Quest For For Management
1.6 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For For Management
1.2 Elect Director C. Michael Petters For For Management
1.3 Elect Director Karl M. von der Heyden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Debra Zumwalt For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Friedman For Withhold Management
1.2 Elect Director Susan D. Kronick For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Jason Pritzker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Alfred M. Rankin, Jr. For For Management
1.7 Elect Director Claiborne R. Rankin For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Britton T. Taplin For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Brakebill For For Management
1.2 Elect Director Michael Brodsky For For Management
1.3 Elect Director Kenneth S. Ehrman For For Management
1.4 Elect Director Ron Konezny For For Management
1.5 Elect Director Tony Trousset For For Management
2 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
3 Approve Omnibus Stock Plan For For Management
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Sonali De Rycker For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Michael D. Eisner For For Management
1.6 Elect Director Bonnie S. Hammer For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For Did Not Vote Management
1b Elect Director John Bruton For Did Not Vote Management
1c Elect Director Elaine L. Chao For Did Not Vote Management
1d Elect Director Jared L. Cohon For Did Not Vote Management
1e Elect Director Gary D. Forsee For Did Not Vote Management
1f Elect Director Constance J. Horner For Did Not Vote Management
1g Elect Director Linda P. Hudson For Did Not Vote Management
1h Elect Director Michael W. Lamach For Did Not Vote Management
1i Elect Director Myles P. Lee For Did Not Vote Management
1j Elect Director John P. Surma For Did Not Vote Management
1k Elect Director Richard J. Swift For Did Not Vote Management
1l Elect Director Tony L. White For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For Did Not Vote Management
Shares
5 Renew Directors' Authority to Issue For Did Not Vote Management
Shares for Cash
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director Brenda S. Tudor For For Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director David A. Barnes For For Management
1.3 Elect Director Leslie Stone Heisz For For Management
1.4 Elect Director John R. Ingram For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For For Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Carol G. Mills For For Management
1.9 Elect Director Alain Monie For For Management
1.10 Elect Director Wade Oosterman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Timothy A. Crown For For Management
2.2 Elect Director Anthony A. Ibarguen For For Management
2.3 Elect Director Kathleen S. Pushor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan S. Gage For For Management
1.2 Elect Director Charles B. Newsome For For Management
1.3 Elect Director H. O. Woltz, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For Withhold Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Terrence F. Martell For For Management
1e Elect Director Callum McCarthy For For Management
1f Elect Director Robert Reid For For Management
1g Elect Director Frederic V. Salerno For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Article to Delete Provisions not For For Management
Applicable following the Sale of
Euronext
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director J. Eric Cooney For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERPHASE CORPORATION
Ticker: INPH Security ID: 460593106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kalush For For Management
1.2 Elect Director Mark D. Kemp For For Management
1.3 Elect Director Michael J. Myers For For Management
1.4 Elect Director Kenneth V. Spenser For For Management
1.5 Elect Director Christopher B. Strunk For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Necip Sayiner For For Management
1b Elect Director Donald Macleod For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Sohail Khan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Jan Peeters For For Management
1h Elect Director James A. Urry For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Giordano For For Management
1.2 Elect Director Philip N. Seamon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director James L. Jones For For Management
1.4 Elect Director Dale C. LaPorte For For Management
1.5 Elect Director Michael J. Merriman For For Management
1.6 Elect Director A. Malachi Mixon, III For For Management
1.7 Elect Director Matthew E. Monaghan For For Management
1.8 Elect Director Clifford D. Nastas For For Management
1.9 Elect Director Baiju R. Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director R. Jarrett Lilien For For Management
1.6 Elect Director T. Kelley Millet For For Management
1.7 Elect Director Kevin J. P. O'Hara For For Management
1.8 Elect Director Maureen O'Hara For For Management
1.9 Elect Director Steven S. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold Management
1.2 Elect Director Murray L. Skala For Withhold Management
1.3 Elect Director Peter F. Reilly For Withhold Management
1.4 Elect Director Rex H. Poulsen For Withhold Management
1.5 Elect Director Michael S. Sitrick For For Management
1.6 Elect Director Fergus McGovern For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested None For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For For Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director George N. Cochran For For Management
1.3 Elect Director Kathleen M. Cronin For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Robert J. Joyce For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For Against Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
KENTUCKY FIRST FEDERAL BANCORP
Ticker: KFFB Security ID: 491292108
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Ecton, Jr. For For Management
1.2 Elect Director W. Banks Hudson For Withhold Management
1.3 Elect Director Don D. Jennings For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rausch For For Management
1.2 Elect Director David S. Rhind For For Management
1.3 Elect Director John D. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Ralph S. Michael, III For For Management
1.3 Elect Director Arlene M. Yocum For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Ronald F. Klawitter For For Management
1.4 Elect Director Yacov A. Shamash For For Management
1.5 Elect Director Patrick Sweeney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For Against Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For Against Management
4 Elect Director David M. White For For Management
5 Elect Director Hans Petter Aas For For Management
6 Elect Director Herman Billung For Against Management
7 Elect Director Robert D. Somerville For For Management
8 Change Company Name to Knightsbridge For For Management
Shipping Limited
9 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Abelardo E. Bru For For Management
1.1b Elect Director John T. Cahill For For Management
1.1c Elect Director L. Kevin Cox For For Management
1.1d Elect Director Myra M. Hart For For Management
1.1e Elect Director Peter B. Henry For For Management
1.1f Elect Director Jeanne P. Jackson For For Management
1.1g Elect Director Terry J. Lundgren For For Management
1.1h Elect Director Mackey J. McDonald For For Management
1.1i Elect Director John C. Pope For For Management
1.1j Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Risks Associated with Use of Against Against Shareholder
Battery Cages in Supply Chain
5 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
6 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
7 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Guilmart For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ann E. Dunwoody For For Management
1.1b Elect Director Lewis Kramer For For Management
1.1c Elect Director Robert B. Millard For For Management
1.1d Elect Director Vincent Pagano, Jr. For For Management
1.1e Elect Director H. Hugh Shelton For For Management
1.1f Elect Director Arthur L. Simon For For Management
1.1g Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director Robert S. Purgason For For Management
1.7 Elect Director William H. Rackoff For Withhold Management
1.8 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
1.4 Elect Director Brian Flynn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Steven Goldby For For Management
1.4 Elect Director Catherine A. Sohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Ball For For Management
1.2 Elect Director Susan E. Roepke For For Management
1.3 Elect Director Wayne R. Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Chizek LLP as Auditors For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Balaji Krishnamurthy For For Management
1.5 Elect Director Robert R. Herb For For Management
1.6 Elect Director Mark E. Jensen For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
1.8 Elect Director Frederick D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director I. Steven Edelson For For Management
1.3 Elect Director Thomas S. Postek For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony ('John') For For Management
Davidson
1.3 Elect Director Barry W. Huff For For Management
1.4 Elect Director Dennis M. Kass For For Management
1.5 Elect Director Cheryl Gordon Krongard For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director John H. Myers For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director W. Allen Reed For For Management
1.10 Elect Director Margaret Milner For For Management
Richardson
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Joseph A. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Fubini For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Lawrence C. Nussdorf For For Management
1i Elect Director Robert S. Shapard For For Management
1j Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Jasinski For For Management
1.2 Elect Director Cornelia W. LeMaitre For For Management
1.3 Elect Director John J. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Wargo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307206
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Wargo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M203
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M872
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M203
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M872
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229201
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Deevy For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229201
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Deevy For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director John C. Malone For For Management
1.3 Elect Director Michael J. Malone For For Management
1.4 Elect Director Chris Mueller For For Management
1.5 Elect Director Larry E. Romrell For For Management
1.6 Elect Director Albert E. Rosenthaler For For Management
1.7 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465201
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director John C. Malone For For Management
1.3 Elect Director Michael J. Malone For For Management
1.4 Elect Director Chris Mueller For For Management
1.5 Elect Director Larry E. Romrell For For Management
1.6 Elect Director Albert E. Rosenthaler For For Management
1.7 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Marilyn B. Tavenner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael J. Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director Dennis E. Reaves For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For For Management
1.2 Elect Director Mark Midle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Jonathan Dolgen For For Management
1.3 Elect Director Ari Emanuel For For Management
1.4 Elect Director Robert Ted Enloe, III For Against Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director Margaret "Peggy" Johnson For For Management
1.8 Elect Director James S. Kahan For For Management
1.9 Elect Director Gregory B. Maffei For For Management
1.10 Elect Director Randall T. Mays For For Management
1.11 Elect Director Michael Rapino For For Management
1.12 Elect Director Mark S. Shapiro For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For Withhold Management
1.2 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky For For Management
1.2 Elect Director Janet T. Yeung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA BANCORP, INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice F. Eagan, Jr. For Withhold Management
1.2 Elect Director Lawrence J. LeBon, III For Withhold Management
2 Ratify LaPorte, A Professional For For Management
Accounting Corporation as Auditors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Gary P. Kreider For For Management
1.3 Elect Director Dennis B. Meyer For For Management
1.4 Elect Director Wilfred T. O'Gara For For Management
1.5 Elect Director Robert J. Ready For For Management
1.6 Elect Director Mark A. Serrianne For For Management
1.7 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Judith B. Craven For For Management
1.4 Elect Director Frank Markantonis For For Management
1.5 Elect Director Arthur Rojas Emerson For For Management
1.6 Elect Director Gasper Mir, III For For Management
1.7 Elect Director J.S.B. Jenkins For For Management
1.8 Elect Director Joe C. McKinney For For Management
1.9 Elect Director Harris J. Pappas For For Management
1.10 Elect Director Peter Tropoli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Robert E. Guth For For Management
1.3 Elect Director Julia B. North For For Management
1.4 Elect Director Michael K. Robinson For For Management
1.5 Elect Director Brian C. Rosenberg For For Management
1.6 Elect Director Michael T. Sicoli For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For Did Not Vote Management
1b Elect Stephen F. Cooper to Supervisory For Did Not Vote Management
Board
1c Elect Isabella D. Goren to Supervisory For Did Not Vote Management
Board
1d Elect Robert G. Gwin to Supervisory For Did Not Vote Management
Board
2a Elect Kevin W. Brown to Management For Did Not Vote Management
Board
2b Elect Jeffrey A. Kaplan to Management For Did Not Vote Management
Board
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
7 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For Did Not Vote Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For For Management
1.1b Elect Director Douglas B. Padnos For For Management
1.1c Elect Director Richard L. Postma For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Archie M. Brown, Jr For For Management
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director D. J. Hines For For Management
1.6 Elect Director Thomas M. O'Brien For For Management
1.7 Elect Director Lawrence R. Rueff, DVM For For Management
1.8 Elect Director John G. Seale For For Management
1.9 Elect Director Charles J. Thayer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For For Management
1.2 Elect Director Larry A. Jobe For For Management
1.3 Elect Director Marlin Ray Robbins For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Jeffrey A. Joerres For For Management
1.3 Elect Director Roberto Mendoza For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
1.5 Elect Director Jonas Prising For For Management
1.6 Elect Director Paul Read For For Management
1.7 Elect Director Elizabeth P. Sartain For For Management
1.8 Elect Director John R. Walter For For Management
1.9 Elect Director Edward J. Zore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. McGill, Jr. For For Management
1b Elect Director Charles R. Oglesby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
Delaware to Florida
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Scott Heimes For For Management
1.5 Elect Director Matthew J. Sullivan For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director James W. Wert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For For Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Juergen Gromer For For Management
1c Elect Director John G. Kassakian For For Management
1d Elect Director Arturo Krueger For For Management
1e Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Weili Dai For For Management
1c Elect Director Juergen Gromer For For Management
1d Elect Director John G. Kassakian For For Management
1e Elect Director Arturo Krueger For For Management
1f Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Margaret B. Shannon For For Management
1.3 Elect Director George M. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Richard J. Holmstrom For For Management
1h Elect Director Karen J. May For For Management
1i Elect Director Ronald D. Santo For For Management
1j Elect Director Jennifer W. Steans For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Joseph W. Brown For For Management
1.1b Elect Director Maryann Bruce For For Management
1.1c Elect Director Sean D. Carney For For Management
1.1d Elect Director David A. Coulter For For Management
1.1e Elect Director Steven J. Gilbert For For Management
1.1f Elect Director Charles R. Rinehart For For Management
1.1g Elect Director Theodore Shasta For For Management
1.1h Elect Director Richard C. Vaughan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director James F. Deutsch For For Management
1.5 Elect Director Edwin L. Harwood For For Management
1.6 Elect Director Michael J. Miller For For Management
1.7 Elect Director Tony Scavuzzo For For Management
1.8 Elect Director Debra J. Shah For For Management
1.9 Elect Director John L. Skibski For For Management
1.10 Elect Director Karen M. For For Management
Wilson-Smithbauer
2 Amend Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Elizabeth A. Fetter For For Management
1.3 Elect Director Robert C. Hood For For Management
1.4 Elect Director Dennis C. Kakures For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Carol J. Zierhoffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 58441K100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stewart Bryan, III For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Royal W. Carson, III For For Management
1.4 Elect Director H. C. Charles Diao For For Management
1.5 Elect Director Dennis J. FitzSimons For For Management
1.6 Elect Director Soohyung Kim For For Management
1.7 Elect Director Douglas W. McCormick For For Management
1.8 Elect Director John R. Muse For For Management
1.9 Elect Director Wyndham Robertson For For Management
1.10 Elect Director Vincent L. Sadusky For For Management
1.11 Elect Director Thomas J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Paul A. Mascarenas For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Edward J. Clark For For Management
1.3 Elect Director Jeff A. Gardner For For Management
1.4 Elect Director Edward B. Grant For For Management
1.5 Elect Director Michael H. Price For For Management
1.6 Elect Director Thomas R. Sullivan For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard J. Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Mark Aslett For For Management
1.2 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Donald C. Berg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
1.3 Elect Director A. Scott Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald Haddock For For Management
1.4 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director J. Edward Colgate For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Stephen F. Gates For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For For Management
1.2 Elect Director Bradley E. Mautner For For Management
1.3 Elect Director Dennis Kessler For For Management
1.4 Elect Director Mark A. Zorko For For Management
1.5 Elect Director Michael J. Gade For For Management
1.6 Elect Director David S. Barrie For For Management
1.7 Elect Director Jerome T. Walker For For Management
1.8 Elect Director David B. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Slate (White Card) None
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Mary Chris Gay For For Management
1.4 Elect Director William W. Grounds For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Gregory M. Spierkel For For Management
1.11 Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Slate (Gold Card) None
1.1 Elect Director Matthew J. Hart For Did Not Vote Shareholder
1.2 Elect Director Richard Kincaid For Did Not Vote Shareholder
1.3 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.4 Elect Director Marc A. Weisman For Did Not Vote Shareholder
1.5 Management Nominee - William A. Bible For Did Not Vote Shareholder
1.6 Management Nominee - Mary Chris Gay For Did Not Vote Shareholder
1.7 Management Nominee - William W. Grounds For Did Not Vote Shareholder
1.8 Management Nominee - Anthony Mandekic For Did Not Vote Shareholder
1.9 Management Nominee - James J. Murren For Did Not Vote Shareholder
1.10 Management Nominee - Gregory M. For Did Not Vote Shareholder
Spierkel
1.11 Management Nominee - Daniel J. Taylor For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For For Management
1.2 Elect Director Cloud L. Cray, Jr. For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Anthony P. Foglio For For Management
1.5 Elect Director Augustus C. Griffin For For Management
1.6 Elect Director George W. Page, Jr. For For Management
1.7 Elect Director Daryl R. Schaller For For Management
1.8 Elect Director Karen L. Seaberg For For Management
1.9 Elect Director M. Jeannine Strandjord For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Ruth E. Stanoch For For Management
1.3 Elect Director Kurt R. Weise For For Management
1.4 Elect Director Stephen L. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. McManus, Jr. For Withhold Management
1.2 Elect Director T. Guy Minetti For For Management
1.3 Elect Director Thomas F. O'Neill For For Management
1.4 Elect Director John W. Gildea For For Management
1.5 Elect Director Charles Miner, III For For Management
1.6 Elect Director Stavros G. Vizirgianakis For Withhold Management
1.7 Elect Director Patrick A. McBrayer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Goble For For Management
1b Elect Director James J. Martell For For Management
1c Elect Director Stephen A McConnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOCON, INC.
Ticker: MOCO Security ID: 607494101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Demorest For For Management
1.2 Elect Director Donald N. DeMorett For For Management
1.3 Elect Director Robert F. Gallagher For For Management
1.4 Elect Director Bradley D. Goskowicz For For Management
1.5 Elect Director Daniel W. Mayer For For Management
1.6 Elect Director Kathleen P. Iverson For For Management
1.7 Elect Director Tom C. Thomas For For Management
1.8 Elect Director David J. Ward For For Management
1.9 Elect Director Paul R. Zeller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For For Management
1.2 Elect Director Jeffrey S. Wald For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split Followed For For Management
by Forward Stock Split
5 Amend Securities Transfer Restrictions For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For Withhold Management
1.2 Elect Director Peter J. Coors For Withhold Management
1.3 Elect Director Brian D. Goldner For For Management
1.4 Elect Director Franklin W. Hobbs For For Management
1.5 Elect Director Mark R. Hunter For For Management
1.6 Elect Director Andrew T. Molson For Withhold Management
1.7 Elect Director Geoffrey E. Molson For Withhold Management
1.8 Elect Director Iain J.G. Napier For For Management
1.9 Elect Director Douglas D. Tough For For Management
1.10 Elect Director Louis Vachon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For For Management
1.4 Elect Director Alex Grinberg For For Management
1.5 Elect Director Efraim Grinberg For For Management
1.6 Elect Director Alan H. Howard For For Management
1.7 Elect Director Richard Isserman For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 18, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For For Management
1.2 Elect Director William V. Hughes For For Management
1.3 Elect Director Jerry D. McVicker For For Management
1.4 Elect Director James D. Rosema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For Did Not Vote Management
1.2 Elect Director Sarah R. Coffin For Did Not Vote Management
1.3 Elect Director John B. Crowe For Did Not Vote Management
1.4 Elect Director William A. Foley For Did Not Vote Management
1.5 Elect Director Robert B. Heisler, Jr. For Did Not Vote Management
1.6 Elect Director Richard P. Johnston For Did Not Vote Management
1.7 Elect Director Edward W. Kissel For Did Not Vote Management
1.8 Elect Director John C. Orr For Did Not Vote Management
1.9 Elect Director Robert A. Stefanko For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Request the Company Not Acquire Against Did Not Vote Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Philip T. Blazek For Withhold Shareholder
1.2 Elect Directors F. Jack Liebau, Jr. For For Shareholder
1.3 Elect Directors Bruce M. Lisman For Withhold Shareholder
1.4 Management Nominee - Sarah R. Coffin For For Shareholder
1.5 Management Nominee - John B. Crowe For For Shareholder
1.6 Management Nominee - William A. Foley For For Shareholder
1.7 Management Nominee - Robert B. For For Shareholder
Heisler, Jr.
1.8 Management Nominee - John C. Orr For For Shareholder
1.9 Management Nominee - Robert A. For For Shareholder
Stefanko
2 Amend Omnibus Stock Plan None For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Request the Company Not Acquire For Against Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director John P. Kotts For Withhold Management
1.3 Elect Director Michael C. Linn For Withhold Management
1.4 Elect Director Anthony G. Petrello For Withhold Management
1.5 Elect Director Dag Skattum For For Management
1.6 Elect Director Howard Wolf For Withhold Management
1.7 Elect Director John Yearwood For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law For For Management
Amendment
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Retention Ratio for Executives Against For Shareholder
6 Require Shareholder Approval of Against For Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Report on Sustainability, Including Against For Shareholder
Goals and ESG Link to Executive
Compensation
8 Adopt Proxy Access Right Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director John P. Jumper For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard de J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director James A. Ratner For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director David B.H. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Stephen E. Glasgow For For Management
2.2 Elect Director E. Douglas McLeod For Withhold Management
2.3 Elect Director Louis E. Pauls, Jr. For For Management
2.4 Elect Director E. J. Pederson For For Management
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doris E. Engibous For For Management
1b Elect Director William M. Moore For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director Cindy E. Moran For For Management
1.6 Elect Director Philip O. Nolan For For Management
1.7 Elect Director Austin J. Yerks For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Wood For For Management
1.2 Elect Director Margaret S. Dano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef T. Graham For For Management
1.6 Elect Director Gregory J. Rossmann For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Julie A. Shimer For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Feeney For For Management
1.2 Elect Director William C. Horn For For Management
1.3 Elect Director Jack H. Nelson For For Management
1.4 Elect Director Joseph B. Willey For For Management
2 Ratify Shatswell, MacLeod & Co., P.C. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name to Lake Sunapee For For Management
Bank Group
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Bodil M. Arlander For For Management
1.3 Elect Director David H. Edwab For Withhold Management
1.4 Elect Director James O. Egan For For Management
1.5 Elect Director Lori H. Greeley For For Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Grace Nichols For Withhold Management
1.8 Elect Director Michelle Pearlman For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp, III For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
2 Ratify PricewaterhousCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5A Amend Omnibus Stock Plan For For Management
5B Amend Executive Incentive Bonus Plan For For Management
6A Increase Authorized Common Stock For For Management
6B Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director Roderick A. Larson For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Siddhartha C. Kadia For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Cherry A. Murray For For Management
1.5 Elect Director Robert J. Phillippy For For Management
1.6 Elect Director Kenneth F. Potashner For For Management
1.7 Elect Director Peter J. Simone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Approve Removal of Exercise For For Management
Restriction Associated with Certain
Warrants
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Did Not Vote Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For Did Not Vote Management
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board of Directors For Did Not Vote Management
5a Elect Director James A. Attwood, Jr. For Did Not Vote Management
5b Elect Director Dwight M. Barns For Did Not Vote Management
5c Elect Director David L. Calhoun For Did Not Vote Management
5d Elect Director Karen M. Hoguet For Did Not Vote Management
5e Elect Director James M. Kilts For Did Not Vote Management
5f Elect Director Harish Manwani For Did Not Vote Management
5g Elect Director Kathryn V. Marinello For Did Not Vote Management
5h Elect Director Alexander Navab For Did Not Vote Management
5i Elect Director Robert C. Pozen For Did Not Vote Management
5j Elect Director Vivek Y. Ranadive For Did Not Vote Management
5k Elect Director Javier G. Teruel For Did Not Vote Management
6 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
7 Appoint Ernst and Young Accountants For Did Not Vote Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For Did Not Vote Management
of Executives
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For Withhold Management
1.2 Elect Director Robert D. Graham For Withhold Management
1.3 Elect Director Cecil H. Moore, Jr. For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Thomas J. Edelman For For Management
1.5 Elect Director Eric P. Grubman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director David L. Stover For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Adopt Proxy Access Right Against Against Shareholder
8 Report on Impacts of and Plans to Against Against Shareholder
Align with Global Climate Change Policy
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M204
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC.
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane B. Cavanaugh For Withhold Management
1.2 Elect Director Charles A. Martinek For Withhold Management
1.3 Elect Director Kenneth H. Thomas For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Colwell For For Management
1.2 Elect Director Soo-Keong Koh For For Management
1.3 Elect Director Sunggyu Lee For For Management
1.4 Elect Director G. Patrick Lynch For For Management
1.5 Elect Director Ramani Narayan For For Management
1.6 Elect Director Richard J. Nigon For For Management
1.7 Elect Director Konstantin von For For Management
Falkenhausen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For For Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Anthony Drabek For For Management
1.5 Elect Director Karl L. Hanneman For For Management
1.6 Elect Director David W. Karp For For Management
1.7 Elect Director R. Marc Langland For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Krystal M. Nelson For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director Linda C. Thomas For Withhold Management
1.12 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For For Management
1.2 Elect Director Keith R. Larson For Withhold Management
1.3 Elect Director Richard A. Roman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Gerns For For Management
1.2 Elect Director Richard Karp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: MIFI Security ID: 66987M604
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: MIFI Security ID: 66987M604
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Mashinsky For For Management
1.2 Elect Director Robert Pons For For Management
1.3 Elect Director David A. Werner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director David Crane For For Management
1.6 Elect Director Terry G. Dallas For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Peter C. Farrell For For Management
1c Elect Director Lesley H . Howe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For Against Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Pedro Morazzani For For Management
1.3 Elect Director Radames Pena For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Jaffee For Withhold Management
1.2 Elect Director Daniel S. Jaffee For Withhold Management
1.3 Elect Director J. Steven Cole For For Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Paul E. Suckow For For Management
1.8 Elect Director Lawrence E. Washow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Spencer LeRoy, III For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director Michael G. Rippey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Joseph M. Gingo For For Management
1.3 Elect Director David A. Lorber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For For Management
1.2 Elect Director David W. Wehlmann For For Management
1.3 Elect Director Stephen C. Bryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For For Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Mark W. Parrish For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Marty R. Kittrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION
Ticker: OCC Security ID: 683827208
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management
1.2 Elect Director Randall H. Frazier For Withhold Management
1.3 Elect Director John M. Holland For Withhold Management
1.4 Elect Director Craig H. Weber For Withhold Management
1.5 Elect Director John B. Williamson, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scribante For For Management
1.2 Elect Director Michael J. Potts For For Management
1.3 Elect Director Kenneth L. Goodson, Jr. For For Management
1.4 Elect Director Elizabeth Gamsky Rich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Peter B. Hamilton For For Management
1.3 Elect Director Kathleen J. Hempel For For Management
1.4 Elect Director Leslie F. Kenne For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Craig P. Omtvedt For For Management
1.7 Elect Director Duncan J. Palmer For For Management
1.8 Elect Director John S. Shiely For For Management
1.9 Elect Director Richard G. Sim For For Management
1.10 Elect Director Charles L. Szews For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas Debenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Norman E. Harned For For Management
1.5 Elect Director Franklin H. McLarty For For Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For For Management
1.2 Elect Director Romir Bosu For For Management
1.3 Elect Director Edward J. Carpenter For For Management
1.4 Elect Director Warren T. Finley For For Management
1.5 Elect Director John D. Flemming For For Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For For Management
1.8 Elect Director Denis Kalscheur For For Management
1.9 Elect Director Daniel A. Strauss For For Management
1.10 Elect Director John Thomas For For Management
1.11 Elect Director Stephen P. Yost For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Casciano For For Management
1.2 Elect Director Paul D. Eurek For For Management
1.3 Elect Director John W. Sammon For For Management
1.4 Elect Director Todd E. Tyler For For Management
1.5 Elect Director Cynthia A. Russo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For For Management
1.2 Elect Director R. Rudolph Reinfrank For For Management
1.3 Elect Director Zaki Selim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Tiffany J. Thom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Brian J. Jackman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
1.3 Elect Director Barton R. Brookman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation form For For Management
Nevada to Delaware
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Greg Penske For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Kanji Sasaki For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For Did Not Vote Management
1b Elect Director Jerry W. Burris For Did Not Vote Management
1c Elect Director Carol Anthony (John) For Did Not Vote Management
Davidson
1d Elect Director Jacques Esculier For Did Not Vote Management
1e Elect Director T. Michael Glenn For Did Not Vote Management
1f Elect Director David H. Y. Ho For Did Not Vote Management
1g Elect Director Randall J. Hogan For Did Not Vote Management
1h Elect Director David A. Jones For Did Not Vote Management
1i Elect Director Ronald L. Merriman For Did Not Vote Management
1j Elect Director William T. Monahan For Did Not Vote Management
1k Elect Director Billie Ida Williamson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Authorize General Meetings Outside the For Did Not Vote Management
Republic of Ireland
5 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For For Management
1.4 Elect Director John W. Lineberger, Jr. For For Management
1.5 Elect Director Gary E. Matthews For For Management
1.6 Elect Director Billy L. Price, Jr. For For Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For For Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Armstrong For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. Decocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director C. Richard Neely, Jr. For For Management
1.6 Elect Director Robert S. Oswald For Withhold Management
1.7 Elect Director Terryll R. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFUMANIA HOLDINGS, INC.
Ticker: PERF Security ID: 71376C100
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Nussdorf For Withhold Management
1.2 Elect Director Michael W. Katz For Withhold Management
1.3 Elect Director Carole Ann Taylor For For Management
1.4 Elect Director Joseph Bouhadana For For Management
1.5 Elect Director Paul Garfinkle For For Management
1.6 Elect Director Frederick E. Purches For Withhold Management
1.7 Elect Director Esther Egozi Choukroun For For Management
1.8 Elect Director Glenn H. Gopman For For Management
1.9 Elect Director Robert Mitzman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIKE CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 19, 2015 Meeting Type: Proxy Contest
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1a Elect Director Charles L. Atwood For Did Not Vote Management
1b Elect Director Stephen C. Comer For Did Not Vote Management
1c Elect Director Bruce A. Leslie For Did Not Vote Management
1d Elect Director James L. Martineau For Did Not Vote Management
1e Elect Director Desiree Rogers For Did Not Vote Management
1f Elect Director Anthony M. Sanfilippo For Did Not Vote Management
1g Elect Director Jaynie M. Studenmund For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Increase Authorized Common Stock For Did Not Vote Management
6 Renew Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
7 Approve Right of Shareholder to Against Did Not Vote Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special Against Did Not Vote Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in Against Did Not Vote Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws Against Did Not Vote Shareholder
13 Require Majority Vote of Against Did Not Vote Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1a Management Nominee - Charles L. Atwood None For Shareholder
1b Management Nominee - Stephen C. Comer None For Shareholder
1c Management Nominee - Bruce A. Leslie None For Shareholder
1d Management Nominee - James L. Martineau None For Shareholder
1e Management Nominee - Desiree Rogers None For Shareholder
1f Management Nominee - Anthony M. None For Shareholder
Sanfilippo
1g Management Nominee - Jaynie M. None For Shareholder
Studenmund
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None For Management
4 Approve Omnibus Stock Plan None For Management
5 Increase Authorized Common Stock None For Management
6 Renew Shareholder Rights Plan (Poison None For Management
Pill)
7 Approve Right of Shareholder to For For Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the For For Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special For For Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in For For Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws For Against Shareholder
13 Require Majority Vote of For For Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael R. Farese For For Management
1.3 Elect Director Jonathan J. Judge For For Management
1.4 Elect Director Kirt P. Karros For For Management
1.5 Elect Director Michael A. Klayko For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Richard N. Nottenburg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Leav For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director Martha H. Bejar For For Management
1.4 Elect Director Robert J. Frankenberg For Against Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Alejandro M. Ballester For For Management
1.1b Elect Director Richard L. Carrion For For Management
1.1c Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Rozzell For For Management
1.2 Elect Director Robert C. Tranchon For For Management
1.3 Elect Director John D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Geer For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Philip E. Cline For For Management
1.3 Elect Director Harry M. Hatfield For For Management
1.4 Elect Director Lloyd G. Jackson, II For For Management
1.5 Elect Director Keith F. Molihan For For Management
1.6 Elect Director Marshall T. Reynolds For For Management
1.7 Elect Director Neal W. Scaggs For For Management
1.8 Elect Director Robert W. Walker For For Management
1.9 Elect Director Thomas W. Wright For For Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Carl J. Johnson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify the Amendment of the Director For Against Management
Qualification Bylaw
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director Edward O'Donnell For For Management
1.3 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Timothy K. Reeves For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director Fred Gehring For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director G. Penny McIntyre For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Edward R. Rosenfeld For For Management
1.11 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For For Management
1.2 Elect Director Mark A. Angelson For For Management
1.3 Elect Director Douglas P. Buth For For Management
1.4 Elect Director Christopher B. Harned For Withhold Management
1.5 Elect Director J. Joel Quadracci For Withhold Management
1.6 Elect Director Kathryn Quadracci Flores For Withhold Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director John S. Shiely For For Management
--------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven N. Bronson For For Management
1.2 Elect Director David J. Wolenski For For Management
1.3 Elect Director Sean M. Leder For For Management
1.4 Elect Director Dale E. Wallis For For Management
1.5 Elect Director Nicholas A. Yarymovych For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUMU CORPORATION
Ticker: QUMU Security ID: 749063103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For For Management
1.2 Elect Director Daniel R. Fishback For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Kimberly K. Nelson For For Management
1.5 Elect Director Robert F. Olson For For Management
1.6 Elect Director Justin A. Orlando For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Brian Bronson For For Management
1.3 Elect Director Hubert De Pesquidoux For For Management
1.4 Elect Director M. Niel Ransom For For Management
1.5 Elect Director Lorene K. Steffes For For Management
1.6 Elect Director Vincent H. Tobkin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director James E. Cartwright For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Michael C. Ruettgers For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Ballou For For Management
1b Elect Director Leon Kopyt For For Management
1c Elect Director S. Gary Snodgrass For For Management
1d Elect Director Bradley S. Vizi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Roberts For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director Lloyd L. Hill For For Management
1e Elect Director Richard J. Howell For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Pattye L. Moore For For Management
1h Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stephen M. Burt For For Management
1.1b Elect Director Anesa Chaibi For For Management
1.1c Elect Director Dean A. Foate For For Management
1.1d Elect Director Henry W. Knueppel For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Weber For Withhold Management
1.2 Elect Director George P. Scanlon For For Management
1.3 Elect Director Arik W. Ruchim For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. J. Gray For For Management
1.2 Elect Director William F. Hagerty, IV For For Management
1.3 Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For For Management
1.2 Elect Director Michael M. Scharf For For Management
1.3 Elect Director Theodore M. Crosbie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gade For For Management
1.2 Elect Director J. V. Lentell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Alfred L. Goldberg For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Neal S. Cohen For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Daniel P. Garton For For Management
1.7 Elect Director Robert L. Colin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For For Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director John S. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For For Management
1.3 Elect Director Paul J. Plante For For Management
1.4 Elect Director Jacques Belin For For Management
1.5 Elect Director James Benham For For Management
1.6 Elect Director Kenneth Halverson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For For Management
1.2 Elect Director Edward R. Geiger For For Management
1.3 Elect Director Bess R. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Jenny A. Hourihan For For Management
1.3 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director William E. Mitchell For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Robert G. Paul For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Thomas Carson For Did Not Vote Management
1.2 Elect Director Alan L. Earhart For Did Not Vote Management
1.3 Elect Director N. Steven Lucas For Did Not Vote Management
1.4 Elect Director Andrew K. Ludwick For Did Not Vote Management
1.5 Elect Director James E. Meyer For Did Not Vote Management
1.6 Elect Director James P. O'Shaughnessy For Did Not Vote Management
1.7 Elect Director Ruthann Quindlen For Did Not Vote Management
2 Ratify Ernst & Young as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors David Lockwood For Withhold Shareholder
1.2 Elect Directors Raghavendra Rau For For Shareholder
1.3 Elect Directors Glenn W. Welling For For Shareholder
1.4 Management Nominee - Thomas Carson For For Shareholder
1.5 Management Nominee - Alan L. Earhart For For Shareholder
1.6 Management Nominee - N. Steven Lucas For For Shareholder
1.7 Management Nominee - Ruthann Quindlen For For Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For For Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For For Management
1.2 Elect Director Philip R. Chapman For For Management
1.3 Elect Director Peter F. Gearen For For Management
1.4 Elect Director Adrian J. R. Smith For For Management
1.5 Elect Director Shirley A. Weis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Sadove For For Management
1b Elect Director Mark W. Addicks For For Management
1c Elect Director Donald E. Hess For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director James C. Underwood For For Management
1.6 Elect Director Raymond J. Chess For For Management
1.7 Elect Director William H. Cary For For Management
1.8 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director James C. Underwood For For Management
1.6 Elect Director Raymond J. Chess For For Management
1.7 Elect Director William H. Cary For For Management
1.8 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Luis P. Nieto, Jr. For For Management
1d Elect Director E. Follin Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement For For Management
for General Voting Requirement in the
Bylaws
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Robert L. Edwards For For Management
4b Elect Director Janet E. Grove For Against Management
4c Elect Director Mohan Gyani For Against Management
4d Elect Director Frank C. Herringer For Against Management
4e Elect Director George J. Morrow For Against Management
4f Elect Director Kenneth W. Oder For Against Management
4g Elect Director T. Gary Rogers For Against Management
4h Elect Director Arun Sarin For Against Management
4i Elect Director William Y. Tauscher For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Label Products with GMO Ingredients Against Against Shareholder
8 Report on Extended Producer Against Against Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For For Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For For Management
1.4 Elect Director Roy F. Coppedge, III For For Management
1.5 Elect Director David B. Stephens For For Management
1.6 Elect Director Gary G. Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For For Management
1b Elect Director Edward G. Atsinger, III For For Management
1c Elect Director Roland S. Hinz For For Management
1d Elect Director Richard A. Riddle For For Management
1e Elect Director Jonathan Venverloh For For Management
1f Elect Director James Keet Lewis For For Management
1g Elect Director Eric H. Halvorson For For Management
2 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For For Management
1b Elect Director Michael J. Clarke For For Management
1c Elect Director Eugene A. Delaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Joseph G. Licata, Jr. For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director John D. Carter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks Associated with Use of Against Against Shareholder
Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director David M. Schizer For For Management
1.8 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT BANCORP, INC.
Ticker: SLCT Security ID: 81617L108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Glen, Jr. For For Management
1.2 Elect Director Oscar N. Harris For For Management
1.3 Elect Director Alicia Speight Hawk For For Management
1.4 Elect Director John W. McCauley For For Management
1.5 Elect Director Sharon L. Raynor For For Management
1.6 Elect Director W. Lyndo Tippett For For Management
1.7 Elect Director Gene W. Minton For For Management
1.8 Elect Director V. Parker Overton For For Management
1.9 Elect Director K. Clark Stallings For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For For Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M. Rue For For Management
1.9 Elect Director John S. Scheid For For Management
1.10 Elect Director J. Brian Thebault For For Management
1.11 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For For Management
1.2 Elect Director Samuel T. Hubbard, Jr. For For Management
1.3 Elect Director Arthur S. Wolcott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For For Management
1.2 Elect Director Samuel T. Hubbard, Jr. For For Management
1.3 Elect Director Arthur S. Wolcott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Ochoa For For Management
1.2 Elect Director R. L. Waltrip For For Management
1.3 Elect Director Anthony L. Coelho For For Management
1.4 Elect Director Marcus A. Watts For For Management
1.5 Elect Director Edward E. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For For Management
1.2 Elect Director Michael S. Hanley For For Management
1.3 Elect Director David J. Hessler For For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hans Petter Aas as Director For For Management
2 Reelect Paul Leand Jr. as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Cecilie Fredriksen as Director For Against Management
5 Reelect Harald Thorstein as Director For Against Management
6a Approval Capital Reduction Plan For Against Management
6b Approval Capital Reduction Plan For Against Management
6c Approval Capital Reduction Plan For Against Management
6d Approval Capital Reduction Plan For Against Management
7 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For For Management
1.2 Elect Director Joseph W. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For For Management
1.2 Elect Director William R. Harvey For Withhold Management
1.3 Elect Director Dennis Pollack For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director John G. Chapman, Sr. For For Management
1.3 Elect Director Michael S. Lipscomb For For Management
1.4 Elect Director Donald C. Molten, Jr. For For Management
1.5 Elect Director Alayne L. Reitman For For Management
1.6 Elect Director Hudson D. Smith For For Management
1.7 Elect Director Norman E. Wells, Jr For For Management
1.8 Elect Director Mark J. Silk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Tor R. Braham For For Management
1.3 Elect Director J. Michael Dodson For For Management
1.4 Elect Director Martin Manniche For For Management
1.5 Elect Director Pete Thompson For For Management
1.6 Elect Director Thinh Q. Tran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIZMEK INC.
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For For Management
1.2 Elect Director Xavier A. Gutierrez For For Management
1.3 Elect Director John R. Harris For For Management
1.4 Elect Director Adam Klein For For Management
1.5 Elect Director Cecil H. Moore Jr. For For Management
1.6 Elect Director Neil H. Nguyen For For Management
1.7 Elect Director Stephen E. Recht For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Ronald B. Moskovitz For For Management
1.7 Elect Director George E. Moss For For Management
1.8 Elect Director W. Richard Roth For For Management
1.9 Elect Director Robert A. Van Valer For For Management
2 Change State of Incorporation from For Against Management
California to Delaware
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Henry J. Eyring For For Management
1.4 Elect Director Ronald J. Mittelstaedt For For Management
1.5 Elect Director Andrew C. Roberts For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Steven F. Udvar-Hazy For For Management
1.8 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director James A. Risher For For Management
1.5 Elect Director Mark E. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For For Management
1.3 Elect Director Lawrence Silber For For Management
1.4 Elect Director J. Randall Waterfield For For Management
1.5 Elect Director Frederick Wasserman For For Management
1.6 Elect Director Sushil Dhiman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director Peter P. Brubaker For For Management
1.3 Elect Director Lawrence V. Jackson For For Management
1.4 Elect Director Carl E. Lee, Jr. For For Management
1.5 Elect Director David C. Moran For For Management
1.6 Elect Director Isaiah Tidwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916503
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Matthew W. Bross For For Management
1.3 Elect Director John P. Cunningham For For Management
1.4 Elect Director Raymond P. Dolan For For Management
1.5 Elect Director Beatriz V. Infante For For Management
1.6 Elect Director Howard E. Janzen For For Management
1.7 Elect Director Richard J. Lynch For For Management
1.8 Elect Director Pamela D.A. Reeve For For Management
1.9 Elect Director John A. Schofield For For Management
1.10 Elect Director Scott E. Schubert For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cothran For Withhold Management
1.2 Elect Director Rudolph G. 'Trip' For For Management
Johnstone, III
1.3 Elect Director R. Arthur 'Art' Seaver, For For Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Elliott Davis Decosimo, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Thomas D. Berry For For Management
1.3 Elect Director John Cohlmia For For Management
1.4 Elect Director David S. Crockett, Jr. For For Management
1.5 Elect Director Patrice Douglas For For Management
1.6 Elect Director Mark W. Funke For For Management
1.7 Elect Director James M. Johnson For For Management
1.8 Elect Director Larry J. Lanie For For Management
1.9 Elect Director James M. Morris, II For For Management
1.10 Elect Director Russell W. Teubner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Kenneth Kaczmarek For For Management
1.3 Elect Director James C. Orchard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For For Management
1.2 Elect Director Joseph J. Hartnett For For Management
1.3 Elect Director Charles R. Kummeth For For Management
1.4 Elect Director David P. Molfenter For For Management
1.5 Elect Director James R. Swartwout For For Management
1.6 Elect Director Cary B. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Code of Regulations Providing For Against Management
that Ohio be the Exclusive Forum for
Certain Legal Actions
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For Withhold Management
1.2 Elect Director Terry L. Polistina For Withhold Management
1.3 Elect Director Hugh R. Rovit For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearney For For Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Anne K. Altman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adjust Par Value of Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For Withhold Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Ranjana B. Clark For For Management
1.3 Elect Director Timothy A. Holt For For Management
1.4 Elect Director Kevin M. Murai For For Management
1.5 Elect Director Eric E. Parsons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For Withhold Management
1.2 Elect Director Joseph W. McDonnell For For Management
1.3 Elect Director Alisa C. Norris For For Management
1.4 Elect Director Arthur S. Sills For For Management
1.5 Elect Director Lawrence I. Sills For For Management
1.6 Elect Director Peter J. Sills For For Management
1.7 Elect Director Frederick D. Sturdivant For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
1.5 Elect Director Jeffrey S. Edwards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Kunal S. Kamlani For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnaud Ajdler For For Management
1b Elect Director Chad A. Carlson For For Management
1c Elect Director Jack D. Plating For For Management
1d Elect Director Benjamin L. Rosenzweig For For Management
1e Elect Director Robert Sheft For For Management
1f Elect Director Ed Zschau For For Management
2 Ratify EKS&H LLLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew T. Heller For For Management
1.2 Elect Director Jeffrey F. Sagansky For For Management
1.3 Elect Director Charles Y. Tanabe For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q201
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew T. Heller For For Management
1.2 Elect Director Jeffrey F. Sagansky For For Management
1.3 Elect Director Charles Y. Tanabe For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Bradley S. Seaman For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director William P. Crawford For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director R. David Hoover For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director James P. Keane For For Management
1.8 Elect Director Elizabeth Valk Long For For Management
1.9 Elect Director Robert C. Pew III For For Management
1.10 Elect Director Cathy D. Ross For For Management
1.11 Elect Director Peter M. Wege II For For Management
1.12 Elect Director P. Craig Welch, Jr. For For Management
1.13 Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For For Management
1.2 Elect Director John H. Williams, Jr. For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Burton M. Tansky For For Management
1.9 Elect Director J. Wayne Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director James Chadwick For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Leslie For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Terence X. Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Henderson For For Management
1.2 Elect Director Alvin Bledsoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNLINK HEALTH SYSTEMS, INC.
Ticker: SSY Security ID: 86737U102
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen B. Brenner For Withhold Management
1.2 Elect Director C. Michael Ford For Withhold Management
1.3 Elect Director Howard E. Turner For Withhold Management
1.4 Elect Director Christopher H. B. Mills For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Kyle Prechtl Legg For For Management
1.6 Elect Director William A. Linnenbringer For For Management
1.7 Elect Director Donna S. Morea For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William H. Rogers, Jr. For For Management
1.10 Elect Director Frank P. Scruggs, Jr. For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald J. Stebbins For For Management
1.2 Elect Director Francisco S. Uranga For For Management
1.3 Elect Director James S. McElya For For Management
1.4 Elect Director Paul J. Humphries For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Robin M. Hensley For For Management
1.5 Elect Director Paul Mellini For For Management
1.6 Elect Director Todd Siegel For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Cholawsky For For Management
1.2 Elect Director Shawn Farshchi For For Management
1.3 Elect Director Mark Fries For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Toni Portmann For For Management
1.6 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For For Management
1.2 Elect Director Mark C. Neilson For For Management
1.3 Elect Director Mark D. Weber For Against Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director James K. Murray, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For For Management
1.2 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For For Management
1.2 Elect Director Anthony A. Callander For For Management
1.3 Elect Director Henry L. Guy For For Management
1.4 Elect Director Amy J. Michtich For For Management
1.5 Elect Director James W. Terry, Jr. For For Management
1.6 Elect Director Vincent W. White For For Management
1.7 Elect Director Murray H. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Cumulative Voting For Against Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director T. Michael Goodrich For For Management
1F Elect Director V. Nathaniel Hansford For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director Kessel D. Stelling For For Management
1K Elect Director Melvin T. Stith For For Management
1L Elect Director Barry L. Storey For For Management
1M Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For For Management
1.2 Elect Director Robert E. Gill For For Management
1.3 Elect Director William L. Healey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Stacy Dick For For Management
1.6 Elect Director Robert Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For Withhold Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Provide Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Claude Germain For For Management
1.4 Elect Director Kenneth J. Hanau For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Mannes For Withhold Management
1.2 Elect Director Mark Angus For Withhold Management
1.3 Elect Director Jefferson Gramm For For Management
1.4 Elect Director Shannon L. Greene For Withhold Management
1.5 Elect Director T. Field Lange For Withhold Management
1.6 Elect Director L. Edward Martin, III For Withhold Management
1.7 Elect Director Jon Thompson For Withhold Management
1.8 Elect Director William M. Warren For Withhold Management
1.9 Elect Director J. Bryan Wilkinson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For For Management
1h Elect Director Savio W. Tung For For Management
1i Elect Director David M. Upton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian D. Blackburne as Director For For Management
1.2 Elect William B. Berry as Director For For Management
1.3 Elect C. Sean Day as Director For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For For Management
1.2 Elect Director A. Reza Jafari For Withhold Management
1.3 Elect Director Weldon H. Latham For Withhold Management
1.4 Elect Director Don Carlos Bell, III For For Management
1.5 Elect Director Michael P. Madon For For Management
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken Xie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 21, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Daniel W. Christman For For Management
1.3 Elect Director Edwin J. Gillis For For Management
1.4 Elect Director Timothy E. Guertin For For Management
1.5 Elect Director Mark E. Jagiela For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director Susan Tomasky For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For For Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For For Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director Donald E. Stout For For Management
1.4 Elect Director George A. Riedel For For Management
1.5 Elect Director John Chenault For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director Tudor Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director Ralph S. Cunningham For For Management
1.6 Elect Director John F. Glick For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TF FINANCIAL CORPORATION
Ticker: THRD Security ID: 872391107
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name to Dawson For For Management
Geophysical Company
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director Patrick S. Mullin For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
THE COAST DISTRIBUTION SYSTEM, INC.
Ticker: CRV Security ID: 190345108
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Musbach For Withhold Management
1.2 Elect Director Thomas G. Faludy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director D. Kennedy Frierson, Jr. For For Management
1.5 Elect Director Walter W. Hubbard For For Management
1.6 Elect Director Lowry F. Kline For For Management
1.7 Elect Director Hilda S. Murray For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Michael L. Owens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director David C. Robinson For Did Not Vote Management
1.2 Elect Director Samantha Allison For Did Not Vote Management
2 Ratify Fiondella, Milone & LaSaracina For Did Not Vote Management
LLP as Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1a Elect Directors James A. Mitarotonda For For Shareholder
1b Elect Directors Michael A. McManus, Jr. For For Shareholder
2 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For Against Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For Withhold Management
1.3 Elect Director Jack Futterman For Withhold Management
1.4 Elect Director Andrew R. Heyer For For Management
1.5 Elect Director Roger Meltzer For For Management
1.6 Elect Director Scott M. O'Neil For Withhold Management
1.7 Elect Director Adrianne Shapira For For Management
1.8 Elect Director Lawrence S. Zilavy For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Finnegan For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
1.5 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Elizabeth Valk Long For For Management
1c Elect Director Sandra Pianalto For For Management
1d Elect Director Mark T. Smucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Regulations Regarding General For Against Management
Voting Standard
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For Withhold Management
1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management
1.3 Elect Director Stephen F. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55826P100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Parsons For For Management
1.2 Elect Director Nelson Peltz For For Management
1.3 Elect Director Scott M. Sperling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
1.11 Elect Director Brian J. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director John D. Markese For For Management
1i Elect Director Ellyn A. McColgan For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H. J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For For Management
1.2 Elect Director Arthur P. Byrne For Withhold Management
1.3 Elect Director John H Forsgren For Withhold Management
1.4 Elect Director Ann Maynard Gray For For Management
1.5 Elect Director James D. Wehr For For Management
1.6 Elect Director Arthur F. Weinbach For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Cloud, Jr. For For Management
1.2 Elect Director Augustus K. Oliver, II For Against Management
1.3 Elect Director Westley V. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For For Management
1.2 Elect Director Mark Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Jeffrey M. Platt For For Management
1.8 Elect Director Robert L. Potter For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea M. Clinton For For Management
1.2 Elect Director Ronald A. Robbel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Ripp For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director J. Randall MacDonald For For Management
1i Elect Director Ronald S. Rolfe For For Management
1j Elect Director Howard Stringer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Darren M. Rebelez For For Management
1.10 Elect Director Lamar C. Smith For For Management
1.11 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For For Management
1.2 Elect Director Martin Hanaka For For Management
1.3 Elect Director Robert E. Marks For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Michael Nahl For For Management
1.6 Elect Director Michael B. Solow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For Did Not Vote Management
2 Elect Merrill A. "Pete" Miller, Jr. as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director F. Thomas Casey For For Management
1.3 Elect Director Stephen M. Duff For Withhold Management
1.4 Elect Director Richard H. Grogan For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director Stephanie C. Hildebrandt For For Management
1.7 Elect Director Christopher P. Vincze For For Management
1.8 Elect Director Dennis E. Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
1.3 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Patrick W. Kilkenny For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Richard P. Smith For For Management
1.11 Elect Director W. Virginia Walker For For Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Antonio Carrillo For For Management
1.5 Elect Director Leldon E. Echols For For Management
1.6 Elect Director Ronald J. Gafford For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Absence of Majority Voting For For Management
Provision in Rocky Holding's Amended
Certificate of Incorporation
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Adam J. Palmer For For Management
1.9 Elect Director Joseph M. Silvestri For For Management
1.10 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For For Management
1.2 Elect Director Andrew P. Hines For For Management
1.3 Elect Director Wayne A. Hinman For For Management
1.4 Elect Director Peter Johnston For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Jeffry N. Quinn For Withhold Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Peter Arkley For For Management
1.4 Elect Director Sidney J. Feltenstein For For Management
1.5 Elect Director James A. Frost For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Raymond R. Oneglia For For Management
1.9 Elect Director Dale A. Reiss For For Management
1.10 Elect Director Donald D. Snyder For For Management
1.11 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A200
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For Against Management
1b Elect Director Lachlan K. Murdoch For Against Management
1c Elect Director Delphine Arnault For For Management
1d Elect Director James W. Breyer For Against Management
1e Elect Director Chase Carey For Against Management
1f Elect Director David F. DeVoe For Against Management
1g Elect Director Viet Dinh For Against Management
1h Elect Director Roderick I. Eddington For Against Management
1i Elect Director James R. Murdoch For Against Management
1j Elect Director Jacques Nasser For For Management
1k Elect Director Robert S. Silberman For For Management
1l Elect Director Tidjane Thiam For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For Did Not Vote Management
[from Switzerland to Ireland]
2 Approve Creation of Distributable For Did Not Vote Management
Reserves
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For Did Not Vote Management
1b Elect Director Herman E. Bulls For Did Not Vote Management
1c Elect Director Michael E. Daniels For Did Not Vote Management
1d Elect Director Frank M. Drendel For Did Not Vote Management
1e Elect Director Brian Duperreault For Did Not Vote Management
1f Elect Director Rajiv L. Gupta For Did Not Vote Management
1g Elect Director George R. Oliver For Did Not Vote Management
1h Elect Director Brendan R. O'Neill For Did Not Vote Management
1i Elect Director Jurgen Tinggren For Did Not Vote Management
1j Elect Director Sandra S. Wijnberg For Did Not Vote Management
1k Elect Director R. David Yost For Did Not Vote Management
2a Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
2b Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against Against Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director M. Shawn Puccio For For Management
1.7 Elect Director Marvin O. Schlanger For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For For Management
1.2 Elect Director Michael D. Popielec For For Management
1.3 Elect Director Thomas L. Saeli For For Management
1.4 Elect Director Robert W. Shaw, II For For Management
1.5 Elect Director Ranjit C. Singh For For Management
1.6 Elect Director Bradford T. Whitmore For For Management
2 Ratify Bonadio & Co., LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION
Ticker: UNAM Security ID: 904607108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary L. Cheldin For Withhold Management
1.2 Elect Director Lester A. Aaron For Withhold Management
1.3 Elect Director Erwin Cheldin For Withhold Management
1.4 Elect Director George C. Gilpatrick For Withhold Management
1.5 Elect Director Terry L. Kinigstein For Withhold Management
1.6 Elect Director David T. Russell For For Management
1.7 Elect Director Samuel J. Sorich For For Management
1.8 Elect Director Donald B. Urfrig For For Management
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Suzanne M. Present For For Management
1.7 Elect Director G. Alfred Webster For For Management
1.8 Elect Director Mitchel Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Raymond L. Slaughter For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan, Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.W. Crawford, For For Management
IV
1.2 Elect Director Michael F. Crowley For For Management
1.3 Elect Director Raymond H. Lefurge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Aiello For For Management
1.2 Elect Director Carol A. Leary For For Management
1.3 Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Increase Authorized Common Stock For For Management
6 Change State of Incorporation from For For Management
Connecticut to Delaware
7 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Armstrong For For Management
1b Elect Director Andrew Miller For For Management
1c Elect Director Kenneth D. Denman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director Ronnie D. Miller For For Management
1.5 Elect Director Robert M. Mochizuki For For Management
1.6 Elect Director Kenneth D. Newby For For Management
1.7 Elect Director Walter Reinhard For For Management
1.8 Elect Director John Terzian For For Management
1.9 Elect Director Dennis R. Woods For For Management
1.10 Elect Director Michael T. Woolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Charter to Opt Out of Section 203 For For Management
3 Amend Charter to Remove Certain For For Management
Provisions
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Paul-Henri Denuit For For Management
1.3 Elect Director Harry J. Harczak, Jr. For For Management
1.4 Elect Director Gregory P. Josefowicz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Brody For For Management
1.2 Elect Director Austin H. Kutscher, Jr. For For Management
1.3 Elect Director Raj Patel For For Management
1.4 Elect Director Donald E. Souders, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For For Management
1b Elect Director Sally W. Crawford For Against Management
1c Elect Director Matthew W. Etheridge For For Management
1d Elect Director Mark K. Gormley For For Management
1e Elect Director Mark M. Harmeling For For Management
1f Elect Director Patrick J. McLaughlin For For Management
1g Elect Director Richard C. Perry For For Management
1h Elect Director Thomas A. Scully For For Management
1i Elect Director Robert A. Spass For For Management
1j Elect Director George E. Sperzel For For Management
1k Elect Director Sean M. Traynor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For For Management
1.2 Elect Director Matthew J. Missad For For Management
1.3 Elect Director Thomas W. Rhodes For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Pamela H. Godwin For For Management
1.3 Elect Director Timothy F. Keaney For For Management
1.4 Elect Director Thomas Kinser For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director A.S. (Pat) MacMillan, For For Management
Jr.
1.7 Elect Director Richard P. McKenney For For Management
1.8 Elect Director Edward J. Muhl For For Management
1.9 Elect Director William J. Ryan For For Management
1.10 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For For Management
1.2 Elect Director Vadim Perelman For For Management
1.3 Elect Director Thomas M. Glaser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For Against Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E.A. Carpenter For For Management
1.2 Elect Director Therese M. (Terri) For For Management
Vaughan
1.3 Elect Director Christopher E. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, Ltd., For For Management
Hamilton, Bermuda as Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Peter Crocitto For For Management
1e Elect Director Eric P. Edelstein For For Management
1f Elect Director Alan D. Eskow For For Management
1g Elect Director Mary J. Steele Guilfoile For For Management
1h Elect Director Graham O. Jones For For Management
1i Elect Director Gerald Korde For For Management
1j Elect Director Michael L. LaRusso For For Management
1k Elect Director Marc J. Lenner For For Management
1l Elect Director Gerald H. Lipkin For For Management
1m Elect Director Barnett Rukin For For Management
1n Elect Director Suresh L. Sani For For Management
1o Elect Director Robert C. Soldoveri For For Management
1p Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Kenneth W. Hunzeker For For Management
1c Elect Director Phillip C. Widman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
1.3 Elect Director Susan Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dragone, Jr. For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Mary A. Laschinger For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Seth A. Meisel For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
1.9 Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Frederick M. Strader For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICON INDUSTRIES, INC.
Ticker: VII Security ID: 925811101
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3.1 Elect Director Kenneth M. Darby For For Management
3.2 Elect Director Arthur D. Roche For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Virtue For For Management
1.2 Elect Director Donald R. Rudkin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director William K. O'Brien For For Management
1.3 Elect Director Al-Noor Ramji For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Citron For For Management
1.2 Elect Director Naveen Chopra For For Management
1.3 Elect Director Stephen Fisher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Peter A. Lesser For For Management
1.3 Elect Director Stan Glasgow For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Fred S. Klipsch For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Fanning For For Management
1.2 Elect Director J. Thomas Hill For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
1.4 Elect Director Richard T. O'Brien For For Management
1.5 Elect Director Elaine L. Chao For For Management
1.6 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy M. Whitehead For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director W. Craig Kissel For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Gavin T. Molinelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For Did Not Vote Management
1B Elect Director Bernard J. Duroc-Danner For Did Not Vote Management
1C Elect Director John D. Gass For Did Not Vote Management
1D Elect Director Francis S. Kalman For Did Not Vote Management
1E Elect Director William E. Macaulay For Did Not Vote Management
1F Elect Director Robert K. Moses, Jr. For Did Not Vote Management
1G Elect Director Guillermo Ortiz For Did Not Vote Management
1H Elect Director Emyr Jones Parry For Did Not Vote Management
1I Elect Director Robert A. Rayne For Did Not Vote Management
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Authorize Holding of 2015 Annual For Did Not Vote Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For Did Not Vote Management
1b Elect Director David J. Butters For Did Not Vote Management
1c Elect Director Bernard J. Duroc-Danner For Did Not Vote Management
1d Elect Director John D. Gass For Did Not Vote Management
1e Elect Director Emyr Jones Parry For Did Not Vote Management
1f Elect Director Francis S. Kalman For Did Not Vote Management
1g Elect Director William E. Macaulay For Did Not Vote Management
1h Elect Director Robert K. Moses, Jr. For Did Not Vote Management
1i Elect Director Guillermo Ortiz For Did Not Vote Management
1j Elect Director Robert A. Rayne For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Authorize Holding of 2016 Annual For Did Not Vote Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Harold G. Graber For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Fragale For For Management
1.2 Elect Director D. Bruce Knox For For Management
1.3 Elect Director Ronald W. Owen For For Management
1.4 Elect Director Reed J. Tanner For For Management
1.5 Elect Director Charlotte A. Zuschlag For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Michael J. Gerdin For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director Sean P. McMurray For For Management
1.8 Elect Director David R. Milligan For For Management
1.9 Elect Director George D. Milligan For For Management
1.10 Elect Director David D. Nelson For For Management
1.11 Elect Director James W. Noyce For For Management
1.12 Elect Director Robert G. Pulver For For Management
1.13 Elect Director Lou Ann Sandburg For For Management
1.14 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Fared Adib For For Management
1.3 Elect Director Robert W. Foskett For Withhold Management
1.4 Elect Director J. Thomas Gruenwald For For Management
1.5 Elect Director Dennis O. Harris For For Management
1.6 Elect Director Martin D. Hernandez For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Robert C. Penny, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For For Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hagan For For Management
1.2 Elect Director Philip R. Smith For For Management
1.3 Elect Director Donald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company,P.C. as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director R. Bruce Northcutt For For Management
1.3 Elect Director H. John Riley, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Gerri T. Elliott For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Michael F. Johnston For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Lebens For For Management
1.2 Elect Director Phil D. Wedemeyer For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For Withhold Management
1.2 Elect Director Thomas D. Brisbin For For Management
1.3 Elect Director Steven A. Cohen For For Management
1.4 Elect Director Raymond W. Holdsworth For For Management
1.5 Elect Director Douglas J. McEachern For For Management
1.6 Elect Director Keith W. Renken For For Management
1.7 Elect Director Mohammad Shahidehpour For For Management
1.8 Elect Director John M. Toups For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For For Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James, III For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Gary D. 'Joe' Sweeney For For Management
1.13 Elect Director Sheila G. Talton For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Wright For For Management
1.2 Elect Director David G. Tacelli For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For Did Not Vote Management
1.2 Elect Director Dale R. Comey For Did Not Vote Management
1.3 Elect Director Michael S. McGavick For Did Not Vote Management
1.4 Elect Director Robert R. Glauber For Did Not Vote Management
1.5 Elect Director Edward J. Kelly, III For Did Not Vote Management
1.6 Elect Director Suzanne B. Labarge For Did Not Vote Management
1.7 Elect Director Anne Stevens For Did Not Vote Management
1.8 Elect Director John M. Vereker For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For Did Not Vote Management
Shares
5 Renew Director's Authority to Issue For Did Not Vote Management
Shares for Cash
6 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Barbara Messing For For Management
1.3 Elect Director Michael Steib For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Establish Board Committee on Human Against Against Shareholder
Rights
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
========================= U.S. Large Cap Value Series ==========================
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Allocate Disposable Profit For Did Not Vote Management
2.2 Approve Dividend Distribution From For Did Not Vote Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management
Auditors
5.1 Elect Director Evan G. Greenberg For Did Not Vote Management
5.2 Elect Director Robert M. Hernandez For Did Not Vote Management
5.3 Elect Director Michael G. Atieh For Did Not Vote Management
5.4 Elect Director Mary A. Cirillo For Did Not Vote Management
5.5 Elect Director Michael P. Connors For Did Not Vote Management
5.6 Elect Director John Edwardson For Did Not Vote Management
5.7 Elect Director Peter Menikoff For Did Not Vote Management
5.8 Elect Director Leo F. Mullin For Did Not Vote Management
5.9 Elect Director Kimberly Ross For Did Not Vote Management
5.10 Elect Director Robert Scully For Did Not Vote Management
5.11 Elect Director Eugene B. Shanks, Jr. For Did Not Vote Management
5.12 Elect Director Theodore E. Shasta For Did Not Vote Management
5.13 Elect Director David Sidwell For Did Not Vote Management
5.14 Elect Director Olivier Steimer For Did Not Vote Management
6 Elect Evan G. Greenberg as Board For Did Not Vote Management
Chairman
7.1 Appoint Michael P. Connors as Member For Did Not Vote Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For Did Not Vote Management
the Compensation Committee
7.3 Appoint John Edwardson as Member of For Did Not Vote Management
the Compensation Committee
7.4 Appoint Robert M. Hernandez as Member For Did Not Vote Management
of the Compensation Committee
8 Designate Homburger AG as Independent For Did Not Vote Management
Proxy
9 Amend Articles Re: Implement New For Did Not Vote Management
Requirements Regarding Elections,
Related Corporate Governance and
Certain Other Matters
10 Amend Articles Re: Implement New For Did Not Vote Management
Requirements Regarding the
Compensation of the Board of Directors
and Executive Management and Related
Matters
11.1 Approve Compensation of the Board of For Did Not Vote Management
Directors until the Next Annual
General Meeting
11.2 Approve Compensation of Executive For Did Not Vote Management
Management for the Next Calendar Year
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Did Not Vote Management
1b Elect Director Nesli Basgoz For Did Not Vote Management
1c Elect Director James H. Bloem For Did Not Vote Management
1d Elect Director Christopher W. Bodine For Did Not Vote Management
1e Elect Director Christopher J. Coughlin For Did Not Vote Management
1f Elect Director Michael R. Gallagher For Did Not Vote Management
1g Elect Director Catherine M. Klema For Did Not Vote Management
1h Elect Director Peter J. McDonnell For Did Not Vote Management
1i Elect Director Patrick J. O'Sullivan For Did Not Vote Management
1j Elect Director Brenton L. Saunders For Did Not Vote Management
1k Elect Director Ronald R. Taylor For Did Not Vote Management
1l Elect Director Fred G. Weiss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For Did Not Vote Management
to Allergan plc
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Report on Sustainability Against Did Not Vote Shareholder
7 Stock Retention/Holding Period Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
1m Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
4B Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For Did Not Vote Management
to Zug, Switzerland
2 Amend Articles Re: Define the Duties For Did Not Vote Management
of the Compensation Committee
3 Amend Articles Re: Define the For Did Not Vote Management
Company's Compensation Principles
4 Amend Articles Re: Notice Period in For Did Not Vote Management
Employment Agreements With Executive
Officers and Agreements with
Directors, and to Prohibit Loans and
Credit to Executives and Directors
5 Amend Articles Re: Limit the Number of For Did Not Vote Management
Outside Board Seats the Director and
Executives may Hold
6 Amend Articles Re: Provide for For Did Not Vote Management
Say-On-Pay Votes Required Under Swiss
law
7.1 Elect Barbara T. Alexander as Director For Did Not Vote Management
7.2 Elect Scott A. Carmilani as Director For Did Not Vote Management
7.3 Elect James F. Duffy as Director For Did Not Vote Management
7.4 Elect Bart Friedman as Director For Did Not Vote Management
7.5 Elect Patrick de Saint-Aignan as For Did Not Vote Management
Director
7.6 Elect Eric S. Schwartz as Director For Did Not Vote Management
7.7 Elect Samuel J. Weinhoff as Director For Did Not Vote Management
8 Elect Scott A. Carmilani as Board For Did Not Vote Management
Chairman
9.1 Appoint Barbara T. Alexander as Member For Did Not Vote Management
of the Compensation Committee
9.2 Appoint James F. Duffy as Member of For Did Not Vote Management
the Compensation Committee
9.3 Appoint Bart Friedman as Member of the For Did Not Vote Management
Compensation Committee
9.4 Appoint Patrick de Saint-Aignan as For Did Not Vote Management
Member of the Compensation Committee
9.5 Appoint Eric S. Schwartz as Member of For Did Not Vote Management
the Compensation Committee
9.6 Appoint Samuel J. Weinhoff as Member For Did Not Vote Management
of the Compensation Committee
10 Designate Buis Buergi AG as For Did Not Vote Management
Independent Proxy
11 Approve the 2015 Compensation for For Did Not Vote Management
Executives as Required under Swiss Law
12 Approve the 2015 Compensation for For Did Not Vote Management
Directors as Required under Swiss Law
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
15 Approve Retention of Disposable Profits For Did Not Vote Management
16 Approve Dividends For Did Not Vote Management
17 Approve Reduction in Share Capital For Did Not Vote Management
18 Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Auditor and Deloitte AG as
Statutory Auditor
19 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor
20 Approve Discharge of Board and Senior For Did Not Vote Management
Management
21 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Clayton Christensen as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect James S. Kahan as a Director For For Management
1.10 Elect Richard T.C. LeFave as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Re-approve Stock Option Plan For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ansell For For Management
1.2 Elect Director Arthur O. Dummer For For Management
1.3 Elect Director Frances A. For For Management
Moody-Dahlberg
1.4 Elect Director Robert L. Moody, Sr. For For Management
1.5 Elect Director Russell S. Moody For For Management
1.6 Elect Director James P. Payne For For Management
1.7 Elect Director E. J. 'Jere' Pederson For For Management
1.8 Elect Director James E. Pozzi For For Management
1.9 Elect Director James D. Yarbrough For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger W. Hale For For Management
1b Elect Director Vada O. Manager For For Management
1c Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Elaine D. Rosen For For Management
1.1b Elect Director Howard L. Carver For For Management
1.1c Elect Director Juan N. Cento For For Management
1.1d Elect Director Alan B. Colberg For For Management
1.1e Elect Director Elyse Douglas For For Management
1.1f Elect Director Lawrence V. Jackson For For Management
1.1g Elect Director Charles J. Koch For For Management
1.1h Elect Director Jean-Paul L. Montupet For For Management
1.1i Elect Director Paul J. Reilly For For Management
1.1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Francisco L. Borges as Director For For Management
1A.2 Elect G. Lawrence Buhl as Director For For Management
1A.3 Elect Stephen A. Cozen as Director For For Management
1A.4 Elect Dominic J. Frederico as Director For For Management
1A.5 Elect Bonnie L. Howard as Director For For Management
1A.6 Elect Patrick W. Kenny as Director For For Management
1A.7 Elect Simon W. Leathes as Director For For Management
1A.8 Elect Michael T. O'Kane as Director For For Management
1A.9 Elect Yukiko Omura as Director For For Management
1B.10 Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
1B.11 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1B.12 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1B.13 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1B.14 Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
1B.15 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1B.16 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
as Auditors
4 Ratify PwC as AG Re's Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Indirect Political Against Against Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Amelio For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Richard Hamada For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director William H. Schumann III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Ronald J. Floto For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director William L. Mansfield For For Management
1.5 Elect Director Arun Nayar For For Management
1.6 Elect Director Edward N. Perry For For Management
1.7 Elect Director Philip G. Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Thomas L. 'Tommy' For For Management
Millner
1i Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWKB Security ID: 09238E203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Paul Hazen For For Management
1.3 Elect Director Arun Sarin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Convertion of Class B Common Stock For For Management
Into Common Stock and Rename the Class
A Common Stock and Eliminate Obsolete
Provisions
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For For Management
1h Elect Director N.J. Nicholas, Jr. For For Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato A. DiPentima For Against Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Dave House For Against Management
1.7 Elect Director L. William (Bill) Krause For Against Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Sanjay Vaswani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Ferrier as Director For For Management
1.2 Elect Kathleen Hyle as Director For For Management
1.3 Elect John E. McGlade as Director For For Management
2 Ratify Deloitte & Touche LLP s Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Goals to Reduce Deforestation in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Michael D. O'Halleran For For Management
1c Elect Director Supratim Bose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Frias For For Management
1.2 Elect Director Lawrence A. Sala For For Management
1.3 Elect Director Magalen C. Webert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Remuneration Report of For For Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Arzbaecher For For Management
2 Elect Director William Davisson For For Management
3 Elect Director Stephen A. Furbacher For For Management
4 Elect Director Stephen J. Hagge For For Management
5 Elect Director John D. Johnson For For Management
6 Elect Director Robert G. Kuhbach For For Management
7 Elect Director Edward A. Schmitt For For Management
8 Elect Director Theresa E. Wagler For For Management
9 Elect Director W. Anthony Will For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify KPMG LLP as Auditors For For Management
12 Proxy Access Against For Shareholder
13 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. Lawler For For Management
1d Elect Director John J. Lipinski For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. 'Pete' For For Management
Miller, Jr.
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Kimberly K. Querrey For For Management
1i Elect Director Louis A. Raspino For Against Management
1j Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Director Nominee with Against Against Shareholder
Environmental Experience
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
6 Report on Political Contributions Against Against Shareholder
7 Establish Risk Oversight Committee Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For For Management
1.2 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For Against Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director J. Dennis Hastert For For Management
1k Elect Director Leo Melamed For For Management
1l Elect Director William P. Miller, II For For Management
1m Elect Director James E. Oliff For For Management
1n Elect Director Edemir Pinto For For Management
1o Elect Director Alex J. Pollock For For Management
1p Elect Director John F. Sandner For For Management
1q Elect Director Terry L. Savage For For Management
1r Elect Director William R. Shepard For For Management
1s Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For Against Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Larry Cash For For Management
1B Elect Director John A. Clerlco For For Management
1C Elect Director James S. Ely, III For For Management
1D Elect Director John A. Fry For For Management
1E Elect Director William Norris Jennings For For Management
1F Elect Director Julia B. North For For Management
1G Elect Director Wayne T. Smith For For Management
1H Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against For Shareholder
Restatements
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian P. MacDonald For For Management
1h Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Jeananne K. Hauswald For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For Against Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Timothy T. O'Toole For For Management
1j Elect Director David M. Ratcliffe For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Michael J. Ward For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For Did Not Vote Management
1b Elect Director Christopher M. Connor For Did Not Vote Management
1c Elect Director Michael J. Critelli For Did Not Vote Management
1d Elect Director Alexander M. Cutler For Did Not Vote Management
1e Elect Director Charles E. Golden For Did Not Vote Management
1f Elect Director Linda A. Hill For Did Not Vote Management
1g Elect Director Arthur E. Johnson For Did Not Vote Management
1h Elect Director Ned C. Lautenbach For Did Not Vote Management
1i Elect Director Deborah L. McCoy For Did Not Vote Management
1j Elect Director Gregory R. Page For Did Not Vote Management
1k Elect Director Sandra Pianalto For Did Not Vote Management
1l Elect Director Gerald B. Smith For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For Did Not Vote Management
of the Company Shares
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director William F. Galtney, Jr. For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Adopt Policy Prohibiting Hedging and Against For Shareholder
Pledging Transactions
7 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Katherine B. Blackburn For For Management
1.4 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director James P. Hackett For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For Withhold Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director Daniel J. McCarthy For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Virginia P. Ruesterholz For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director Mark Shapiro For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John E. Cody For For Management
1.1b Elect Director Howard D. Elias For For Management
1.1c Elect Director Lidia Fonseca For For Management
1.1d Elect Director John Jeffry Louis For For Management
1.1e Elect Director Marjorie Magner For For Management
1.1f Elect Director Gracia C. Martore For For Management
1.1g Elect Director Scott K. McCune For For Management
1.1h Elect Director Susan Ness For For Management
1.1i Elect Director Tony A. Prophet For For Management
1.1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Richard H. Allert For For Management
1a.2 Elect Director Michael Norkus For For Management
1a.3 Elect Director Ann N. Reese For For Management
1b.4 Elect Director Hunter C. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Melina E. Higgins For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Christine B. Mead For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director Thomas E. Moloney For For Management
1.9 Elect Director James A. Parke For For Management
1.10 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Lydia I. Beebe For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Barbara J. Duganier For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director John N. Molbeck, Jr. For For Management
1.8 Elect Director Susan Rivera For For Management
1.9 Elect Director Hans D. Rohlf For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director J. Mikesell Thomas For For Management
1.12 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Thomas A. Petrie For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Francis Rooney For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For Against Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director David R. LaVance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director Samuel Merksamer For For Management
1.9 Elect Director Christiana Stamoulis For For Management
1.10 Elect Director Elaine S. Ullian For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bardel For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Anthony J. Fabiano For For Management
1.4 Elect Director Cornelius E. Golding For For Management
1.5 Elect Director Donald O. Quest For For Management
1.6 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Friedman For Withhold Management
1.2 Elect Director Susan D. Kronick For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Jason Pritzker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Sonali De Rycker For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Michael D. Eisner For For Management
1.6 Elect Director Bonnie S. Hammer For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For Did Not Vote Management
1b Elect Director John Bruton For Did Not Vote Management
1c Elect Director Elaine L. Chao For Did Not Vote Management
1d Elect Director Jared L. Cohon For Did Not Vote Management
1e Elect Director Gary D. Forsee For Did Not Vote Management
1f Elect Director Constance J. Horner For Did Not Vote Management
1g Elect Director Linda P. Hudson For Did Not Vote Management
1h Elect Director Michael W. Lamach For Did Not Vote Management
1i Elect Director Myles P. Lee For Did Not Vote Management
1j Elect Director John P. Surma For Did Not Vote Management
1k Elect Director Richard J. Swift For Did Not Vote Management
1l Elect Director Tony L. White For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For Did Not Vote Management
Shares
5 Renew Directors' Authority to Issue For Did Not Vote Management
Shares for Cash
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director David A. Barnes For For Management
1.3 Elect Director Leslie Stone Heisz For For Management
1.4 Elect Director John R. Ingram For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For For Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Carol G. Mills For For Management
1.9 Elect Director Alain Monie For For Management
1.10 Elect Director Wade Oosterman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Peter J. Robertson For For Management
1d Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jens Bischof For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director David Checketts For For Management
1d Elect Director Virginia Gambale For For Management
1e Elect Director Stephan Gemkow For For Management
1f Elect Director Robin Hayes For For Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Frank Sica For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Doheny, II For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Mark J. Gliebe For For Management
1.4 Elect Director John T. Gremp For For Management
1.5 Elect Director John Nils Hanson For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director P. Eric Siegert For For Management
1.9 Elect Director James H. Tate For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Mergers For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business None Against Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ann E. Dunwoody For For Management
1.1b Elect Director Lewis Kramer For For Management
1.1c Elect Director Robert B. Millard For For Management
1.1d Elect Director Vincent Pagano, Jr. For For Management
1.1e Elect Director H. Hugh Shelton For For Management
1.1f Elect Director Arthur L. Simon For For Management
1.1g Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Elizabeth Darst Leykum For For Management
1.3 Elect Director Josephine Linden For For Management
1.4 Elect Director Federica Marchionni For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Jignesh Patel For For Management
1.7 Elect Director Jonah Staw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony ('John') For For Management
Davidson
1.3 Elect Director Barry W. Huff For For Management
1.4 Elect Director Dennis M. Kass For For Management
1.5 Elect Director Cheryl Gordon Krongard For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director John H. Myers For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director W. Allen Reed For For Management
1.10 Elect Director Margaret Milner For For Management
Richardson
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Joseph A. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Wargo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Vote Management
2 Amend Articles of Association with For Did Not Vote Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Deevy For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Jeffrey A. Joerres For For Management
1.3 Elect Director Roberto Mendoza For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
1.5 Elect Director Jonas Prising For For Management
1.6 Elect Director Paul Read For For Management
1.7 Elect Director Elizabeth P. Sartain For For Management
1.8 Elect Director John R. Walter For For Management
1.9 Elect Director Edward J. Zore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director K. Bruce Connell For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Darrell D. Martin For For Management
1.10 Elect Director Michael O'Reilly For For Management
1.11 Elect Director Michael J. Schewel For For Management
1.12 Elect Director Jay M. Weinberg For For Management
1.13 Elect Director Debora J. Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Juergen Gromer For For Management
1c Elect Director John G. Kassakian For For Management
1d Elect Director Arturo Krueger For For Management
1e Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Weili Dai For For Management
1c Elect Director Juergen Gromer For For Management
1d Elect Director John G. Kassakian For For Management
1e Elect Director Arturo Krueger For For Management
1f Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Slate (White Card) None
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Mary Chris Gay For For Management
1.4 Elect Director William W. Grounds For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Gregory M. Spierkel For For Management
1.11 Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Slate (Gold Card) None
1.1 Elect Director Matthew J. Hart For Did Not Vote Shareholder
1.2 Elect Director Richard Kincaid For Did Not Vote Shareholder
1.3 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.4 Elect Director Marc A. Weisman For Did Not Vote Shareholder
1.5 Management Nominee - William A. Bible For Did Not Vote Shareholder
1.6 Management Nominee - Mary Chris Gay For Did Not Vote Shareholder
1.7 Management Nominee - William W. Grounds For Did Not Vote Shareholder
1.8 Management Nominee - Anthony Mandekic For Did Not Vote Shareholder
1.9 Management Nominee - James J. Murren For Did Not Vote Shareholder
1.10 Management Nominee - Gregory M. For Did Not Vote Shareholder
Spierkel
1.11 Management Nominee - Daniel J. Taylor For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director John P. Kotts For Withhold Management
1.3 Elect Director Michael C. Linn For Withhold Management
1.4 Elect Director Anthony G. Petrello For Withhold Management
1.5 Elect Director Dag Skattum For For Management
1.6 Elect Director Howard Wolf For Withhold Management
1.7 Elect Director John Yearwood For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law For For Management
Amendment
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Retention Ratio for Executives Against For Shareholder
6 Require Shareholder Approval of Against For Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Report on Sustainability, Including Against For Shareholder
Goals and ESG Link to Executive
Compensation
8 Adopt Proxy Access Right Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Gary J. Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Richard T. 'Mick' For For Management
McGuire, III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp, III For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
2 Ratify PricewaterhousCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5A Amend Omnibus Stock Plan For For Management
5B Amend Executive Incentive Bonus Plan For For Management
6A Increase Authorized Common Stock For For Management
6B Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Did Not Vote Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For Did Not Vote Management
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board of Directors For Did Not Vote Management
5a Elect Director James A. Attwood, Jr. For Did Not Vote Management
5b Elect Director Dwight M. Barns For Did Not Vote Management
5c Elect Director David L. Calhoun For Did Not Vote Management
5d Elect Director Karen M. Hoguet For Did Not Vote Management
5e Elect Director James M. Kilts For Did Not Vote Management
5f Elect Director Harish Manwani For Did Not Vote Management
5g Elect Director Kathryn V. Marinello For Did Not Vote Management
5h Elect Director Alexander Navab For Did Not Vote Management
5i Elect Director Robert C. Pozen For Did Not Vote Management
5j Elect Director Vivek Y. Ranadive For Did Not Vote Management
5k Elect Director Javier G. Teruel For Did Not Vote Management
6 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
7 Appoint Ernst and Young Accountants For Did Not Vote Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For Did Not Vote Management
of Executives
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director David Crane For For Management
1.6 Elect Director Terry G. Dallas For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Spencer LeRoy, III For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For For Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director Daryl A. Ostrander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Greg Penske For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Kanji Sasaki For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For Did Not Vote Management
1b Elect Director Jerry W. Burris For Did Not Vote Management
1c Elect Director Carol Anthony (John) For Did Not Vote Management
Davidson
1d Elect Director Jacques Esculier For Did Not Vote Management
1e Elect Director T. Michael Glenn For Did Not Vote Management
1f Elect Director David H. Y. Ho For Did Not Vote Management
1g Elect Director Randall J. Hogan For Did Not Vote Management
1h Elect Director David A. Jones For Did Not Vote Management
1i Elect Director Ronald L. Merriman For Did Not Vote Management
1j Elect Director William T. Monahan For Did Not Vote Management
1k Elect Director Billie Ida Williamson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Authorize General Meetings Outside the For Did Not Vote Management
Republic of Ireland
5 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
1.4 Elect Director David T. Gibbons For Against Management
1.5 Elect Director Ran Gottfried For For Management
1.6 Elect Director Ellen R. Hoffing For For Management
1.7 Elect Director Michael J. Jandernoa For Against Management
1.8 Elect Director Gary K. Kunkle, Jr. For For Management
1.9 Elect Director Herman Morris, Jr. For For Management
1.10 Elect Director Donal O'Connor For For Management
1.11 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Jason Giordano For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director Fred Gehring For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director G. Penny McIntyre For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Edward R. Rosenfeld For For Management
1.11 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. J. Gray For For Management
1.2 Elect Director William F. Hagerty, IV For For Management
1.3 Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Jenny A. Hourihan For For Management
1.3 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For For Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Luis P. Nieto, Jr. For For Management
1d Elect Director E. Follin Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement For For Management
for General Voting Requirement in the
Bylaws
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Robert L. Edwards For For Management
4b Elect Director Janet E. Grove For Against Management
4c Elect Director Mohan Gyani For Against Management
4d Elect Director Frank C. Herringer For Against Management
4e Elect Director George J. Morrow For Against Management
4f Elect Director Kenneth W. Oder For Against Management
4g Elect Director T. Gary Rogers For Against Management
4h Elect Director Arun Sarin For Against Management
4i Elect Director William Y. Tauscher For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Label Products with GMO Ingredients Against Against Shareholder
8 Report on Extended Producer Against Against Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks Associated with Use of Against Against Shareholder
Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Ochoa For For Management
1.2 Elect Director R. L. Waltrip For For Management
1.3 Elect Director Anthony L. Coelho For For Management
1.4 Elect Director Marcus A. Watts For For Management
1.5 Elect Director Edward E. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director Sundaram Nagarajan For For Management
1.6 Elect Director Richard G. Kyle For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Marcelo Claure For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Frank Ianna For For Management
1.7 Elect Director Michael G. Mullen For For Management
1.8 Elect Director Masayoshi Son For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearney For For Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Anne K. Altman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adjust Par Value of Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Kunal S. Kamlani For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Bradley S. Seaman For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Kyle Prechtl Legg For For Management
1.6 Elect Director William A. Linnenbringer For For Management
1.7 Elect Director Donna S. Morea For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William H. Rogers, Jr. For For Management
1.10 Elect Director Frank P. Scruggs, Jr. For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For Withhold Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Provide Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Candace H. Duncan For For Management
1.1b Elect Director Stephen K. Klasko For For Management
1.1c Elect Director Stuart A. Randle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director Susan Tomasky For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For Against Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Elizabeth Valk Long For For Management
1c Elect Director Sandra Pianalto For For Management
1d Elect Director Mark T. Smucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Regulations Regarding General For Against Management
Voting Standard
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director John D. Markese For For Management
1i Elect Director Ellyn A. McColgan For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Emil J. Brolick For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director J. Randolph Lewis For For Management
1.8 Elect Director Michelle 'Mich' J. For For Management
Mathews-Spradlin
1.9 Elect Director Peter H. Rothschild For For Management
1.10 Elect Director David E. Schwab, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Darren M. Rebelez For For Management
1.10 Elect Director Lamar C. Smith For For Management
1.11 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For Did Not Vote Management
2 Elect Merrill A. "Pete" Miller, Jr. as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Antonio Carrillo For For Management
1.5 Elect Director Leldon E. Echols For For Management
1.6 Elect Director Ronald J. Gafford For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against Against Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director M. Shawn Puccio For For Management
1.7 Elect Director Marvin O. Schlanger For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Charter to Opt Out of Section 203 For For Management
3 Amend Charter to Remove Certain For For Management
Provisions
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Paul-Henri Denuit For For Management
1.3 Elect Director Harry J. Harczak, Jr. For For Management
1.4 Elect Director Gregory P. Josefowicz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patricia Diaz Dennis For For Management
1.1b Elect Director Mario Longhi For For Management
1.1c Elect Director Robert J. Stevens For For Management
1.1d Elect Director David S. Sutherland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Pamela H. Godwin For For Management
1.3 Elect Director Timothy F. Keaney For For Management
1.4 Elect Director Thomas Kinser For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director A.S. (Pat) MacMillan, For For Management
Jr.
1.7 Elect Director Richard P. McKenney For For Management
1.8 Elect Director Edward J. Muhl For For Management
1.9 Elect Director William J. Ryan For For Management
1.10 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dragone, Jr. For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Mary A. Laschinger For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Seth A. Meisel For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
1.9 Elect Director John J. Zillmer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Fanning For For Management
1.2 Elect Director J. Thomas Hill For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
1.4 Elect Director Richard T. O'Brien For For Management
1.5 Elect Director Elaine L. Chao For For Management
1.6 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. ('Wm.') For For Management
Berkley
1.2 Elect Director Christopher L. Augostini For For Management
1.3 Elect Director George G. Daly For For Management
1.4 Elect Director Jack H. Nusbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David J. Butters For Did Not Vote Management
1B Elect Director Bernard J. Duroc-Danner For Did Not Vote Management
1C Elect Director John D. Gass For Did Not Vote Management
1D Elect Director Francis S. Kalman For Did Not Vote Management
1E Elect Director William E. Macaulay For Did Not Vote Management
1F Elect Director Robert K. Moses, Jr. For Did Not Vote Management
1G Elect Director Guillermo Ortiz For Did Not Vote Management
1H Elect Director Emyr Jones Parry For Did Not Vote Management
1I Elect Director Robert A. Rayne For Did Not Vote Management
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Authorize Holding of 2015 Annual For Did Not Vote Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamed A. Awad For Did Not Vote Management
1b Elect Director David J. Butters For Did Not Vote Management
1c Elect Director Bernard J. Duroc-Danner For Did Not Vote Management
1d Elect Director John D. Gass For Did Not Vote Management
1e Elect Director Emyr Jones Parry For Did Not Vote Management
1f Elect Director Francis S. Kalman For Did Not Vote Management
1g Elect Director William E. Macaulay For Did Not Vote Management
1h Elect Director Robert K. Moses, Jr. For Did Not Vote Management
1i Elect Director Guillermo Ortiz For Did Not Vote Management
1j Elect Director Robert A. Rayne For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Authorize Holding of 2016 Annual For Did Not Vote Management
General Meeting Outside of Ireland
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Gerri T. Elliott For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Michael F. Johnston For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation of For For Management
Windstream Holdings to Eliminate
Certain Voting Provisions to
Facilitate a Spin-off without
Incurring a Large Tax Liability
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Armitage For For Management
1b Elect Director Samuel E. Beall, III For For Management
1c Elect Director Francis X. ('Skip') For For Management
Frantz
1d Elect Director Jeffrey T. Hinson For For Management
1e Elect Director Judy K. Jones For For Management
1f Elect Director William G. LaPerch For For Management
1g Elect Director William A. Montgomery For For Management
1h Elect Director Michael G. Stoltz For For Management
1i Elect Director Anthony W. Thomas For For Management
1j Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For Did Not Vote Management
1.2 Elect Director Dale R. Comey For Did Not Vote Management
1.3 Elect Director Michael S. McGavick For Did Not Vote Management
1.4 Elect Director Robert R. Glauber For Did Not Vote Management
1.5 Elect Director Edward J. Kelly, III For Did Not Vote Management
1.6 Elect Director Suzanne B. Labarge For Did Not Vote Management
1.7 Elect Director Anne Stevens For Did Not Vote Management
1.8 Elect Director John M. Vereker For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For Did Not Vote Management
Shares
5 Renew Director's Authority to Issue For Did Not Vote Management
Shares for Cash
6 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Establish Board Committee on Human Against Against Shareholder
Rights
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
===================== United Kingdom Small Company Series ======================
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Incentive Plan For Against Management
4 Approve Final Dividend For For Management
5 Elect David Seekings as Director For For Management
6 Re-elect Stephen Gray as Director For For Management
7 Re-elect John Poulter as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Andrew Scull as Director For For Management
10 Re-elect John Warren as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Brian Mattingley as Director For Against Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Elect Ron McMillan as Director For For Management
7 Re-elect Amos Pickel as Director For For Management
8 Elect Ron McMillan as Independent For For Management
Director
9 Re-elect Amos Pickel as Independent For For Management
Director
10 Appoint EY as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Nicolson as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Jonathan Kemp as Director For For Management
7 Re-elect Andrew Memmott as Director For For Management
8 Re-elect William Barr as Director For Against Management
9 Re-elect Martin Griffiths as Director For For Management
10 Re-elect Pamela Powell as Director For For Management
11 Elect Stuart Lorimer as Director For For Management
12 Elect David Ritchie as Director For For Management
13 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Kelvin Dushnisky as Director For For Management
5 Re-elect Bradley Gordon as Director For For Management
6 Re-elect Juma Mwapachu as Director For For Management
7 Re-elect Graham Clow as Director For For Management
8 Re-elect Rachel English as Director For For Management
9 Re-elect Andre Falzon as Director For For Management
10 Re-elect Michael Kenyon as Director For For Management
11 Re-elect Steve Lucas as Director For For Management
12 Re-elect Peter Tomsett as Director For For Management
13 Re-elect Stephen Galbraith as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ACAL PLC
Ticker: ACL Security ID: G00616105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Simon Gibbins as Director For For Management
6 Re-elect Richard Moon as Director For For Management
7 Re-elect Graham Williams as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve 2014 Unapproved Share Option For For Management
Plan
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Alan Linn as Director For For Management
5 Re-elect Sheree Bryant as Director For For Management
6 Re-elect Iain McLaren as Director For For Management
7 Re-elect Egbert Imomoh as Director For For Management
8 Re-elect Toby Hayward as Director For For Management
9 Re-elect Patrick Obath as Director For For Management
10 Re-elect Darra Comyn as Director None None Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Acacia Mining plc
--------------------------------------------------------------------------------
AGA RANGEMASTER GROUP PLC
Ticker: AGA Security ID: G0114Z132
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bob Ivell as Director For For Management
3 Re-elect Jon Carling as Director For For Management
4 Re-elect John Coleman as Director For For Management
5 Re-elect William McGrath as Director For For Management
6 Re-elect Shaun Smith as Director For For Management
7 Re-elect Rebecca Worthington as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AIR PARTNER PLC
Ticker: AIP Security ID: G01358103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Peter Saunders as Director For For Management
6 Re-elect Richard Everitt as Director For For Management
7 Re-elect Mark Briffa as Director For For Management
8 Re-elect Andrew Wood as Director For For Management
9 Re-elect Neil Morris as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ALENT PLC
Ticker: ALNT Security ID: G0R24A103
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ALENT PLC
Ticker: ALNT Security ID: G0R24A111
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andrew Heath as Director For For Management
4 Re-elect Peter Hill as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Re-elect Dr Emma FitzGerald as Director For For Management
7 Re-elect Lars Forberg as Director For For Management
8 Re-elect Noel Harwerth as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Stephanie Newby as Director For For Management
6 Elect Kent Masters as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Samir Brikho as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Linda Adamany as Director For For Management
11 Re-elect Neil Carson as Director For For Management
12 Re-elect Colin Day as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve UK and International Savings For For Management
Related Share Options Schemes
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Foster Wheeler AG
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Approve Change of Company Name to Amec For For Management
Foster Wheeler plc
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Oliver Peterken as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Julie Chakraverty as Director For For Management
7 Re-elect Richard Davey as Director For For Management
8 Re-elect Marty Feinstein as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Charles Philipps as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Acquisition of the Narrabri For For Management
Royalty
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Blyth as Director For For Management
5 Re-elect Mark Potter as Director For For Management
6 Re-elect Rachel Rhodes as Director For For Management
7 Re-elect Robert Stan as Director For For Management
8 Re-elect Julian Treger as Director For For Management
9 Re-elect Anthony Yadgaroff as Director For For Management
10 Elect David Archer as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO-EASTERN PLANTATIONS PLC
Ticker: AEP Security ID: G03780106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5(a) Re-elect Lim Siew Kim as Director For Against Management
5(b) Re-elect Dato' John Lim Ewe Chuan as For Abstain Management
Director
6 Elect Lim Tian Huat as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANITE PLC
Ticker: AIE Security ID: G2508A103
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Clay Brendish as Director For For Management
6 Re-elect Christopher Humphrey as For For Management
Director
7 Re-elect Richard Amos as Director For For Management
8 Re-elect David Hurst-Brown as Director For For Management
9 Re-elect Paul Taylor as Director For For Management
10 Re-elect Nigel Clifford as Director For For Management
11 Elect Patrick De Smedt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Elect Tom Shippey as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Charles Outhwaite as Director For For Management
9 Re-elect Dame Anne Pringle as Director For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Waiver on Tender-Bid For Against Management
Requirement
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: SEP 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Chris Cole as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Brendan Horgan as Director For For Management
8 Re-elect Sat Dhaiwal as Director For For Management
9 Re-elect Suzanne Wood as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe as Director For For Management
13 Elect Wayne Edmunds as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Performance Share Plan For Abstain Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 14, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jennifer Allerton as Director For For Management
6 Re-elect Philip Aiken as Director For For Management
7 Re-elect Richard Longdon as Director For For Management
8 Re-elect James Kidd as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Philip Dayer as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
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AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Lewis as Director For For Management
5 Re-elect Richard Wood as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parsons Brinckerhoff For For Management
Target Group
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Philip Aiken as Director For For Management
4 Re-elect Robert Amen as Director For For Management
5 Elect Stuart Doughty as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect Maureen Kempston Darkes as For For Management
Director
8 Elect Leo Quinn as Director For For Management
9 Re-elect Graham Roberts as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
and Preference Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC
Ticker: BGEO Security ID: G08195102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Janin as Director For For Management
5 Re-elect Irakli Gilauri as Director For For Management
6 Re-elect David Morrison as Director For For Management
7 Re-elect Alasdair Breach as Director For For Management
8 Re-elect Kaha Kiknavelidze as Director For For Management
9 Re-elect Kim Bradley as Director For For Management
10 Re-elect Bozidar Djelic as Director For For Management
11 Re-elect Tamaz Georgadze as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect John Allan as Director For For Management
6 Re-elect Mark Clare as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Approve Increase in the Limit of Fees For For Management
Payable to Directors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Powell as Director For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Wayne Edmunds as Director For For Management
6 Re-elect Susan Kilsby as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Peter Ratcliffe as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy For For Management
14 Approve 2015 Deferred Stock Plan For For Management
15 Approve 2015 Long-Term Incentive Plan For For Management
16 Approve 2015 Executive Share Option For For Management
Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect George Blunden as Director For For Management
6 Re-elect Martin Bride as Director For For Management
7 Re-elect Adrian Cox as Director For For Management
8 Re-elect Angela Crawford-Ingle as For For Management
Director
9 Re-elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For Management
17 Reappoint KPMG as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Watson as Director For For Management
6 Re-elect Ted Ayres as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Mike Toms as Director For For Management
9 Re-elect John Cuthbert as Director For For Management
10 Re-elect Paul Hampden Smith as Director For For Management
11 Re-elect Denise Jagger as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Employee Share Option Scheme For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ventress as Director For For Management
5 Re-elect Kevin Quinn as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect Lucy Dimes as Director For For Management
8 Re-elect David Lowden as Director For For Management
9 Re-elect Andrew Wood as Director For For Management
10 Re-elect Maarit Aarni-Sirvio as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BETFAIR GROUP PLC
Ticker: BET Security ID: G12240100
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Zillah Byng-Maddick as Director For For Management
6 Elect Leo Quinn as Director For For Management
7 Elect Peter Rigby as Director For For Management
8 Re-elect Gerald Corbett as Director For For Management
9 Re-elect Breon Corcoran as Director For For Management
10 Re-elect Alexander Gersh as Director For For Management
11 Re-elect Ian Dyson as Director For For Management
12 Re-elect Peter Jackson as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Reduction of Share Capital For For Management
19 Approve Cancellation of Share Premium For For Management
Account
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BETFAIR GROUP PLC
Ticker: BET Security ID: G12240100
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Sub-Division of Ordinary Shares For For Management
3 Approve Sub-Division of Intermediate For For Management
Ordinary Shares
4 Authorise Repurchase of Deferred Shares For For Management
5 Amend the Performance Conditions For For Management
Applicable to the Joining Award
--------------------------------------------------------------------------------
BIOQUELL PLC
Ticker: BQE Security ID: G1121T101
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAY 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of TRaC Global Limited
--------------------------------------------------------------------------------
BIOQUELL PLC
Ticker: BQE Security ID: G1121T101
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Tony Bourne as Director For For Management
6 Re-elect Simon Constantine as Director For Against Management
7 Approve Final Dividend For For Management
8 Authorise the Company to Use For For Management
Electronic Communications
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Anthony Salz as Director For For Management
6 Elect Jill Jones as Director For For Management
7 Elect Stephen Page as Director For For Management
8 Re-elect Ian Cormack as Director For For Management
9 Re-elect Richard Charkin as Director For For Management
10 Re-elect Nigel Newton as Director For For Management
11 Appoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Performance Share Plan For For Management
17 Approve Company Share Option Plan For For Management
18 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Eva Lindqvist as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect Dr Raj Rajagopal as Director For For Management
9 Elect Ian Duncan as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wilson as Director For For Management
6 Re-elect Jonathan Prentis as Director For For Management
7 Re-elect Mark Aylwin as Director For For Management
8 Re-elect Guy Farrant as Director For For Management
9 Re-elect Bryn Satherley as Director For For Management
10 Re-elect Richard Rose as Director For For Management
11 Re-elect Lord Bilimoria as Director For For Management
12 Re-elect Helena Andreas as Director For For Management
13 Re-elect Andrew Cripps as Director For For Management
14 Re-elect Stewart Gilliland as Director For For Management
15 Re-elect Karen Jones as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
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BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Elect Margaret Browne as Director For For Management
7 Re-elect David Ritchie as Director For For Management
8 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BRAEMAR SHIPPING SERVICES PLC
Ticker: BMS Security ID: G1554N100
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with ACM Shipping Group plc; Approve
Restricted Share Plan
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BRAEMAR SHIPPING SERVICES PLC
Ticker: BMS Security ID: G1554N100
Meeting Date: JUL 04, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alastair Farley as Director For For Management
6 Re-elect David Moorhouse as Director For For Management
7 Reappoint KPMG Audit LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Increase in Aggregate Fees For For Management
Payable to Directors and Ratify Any
Previous Payments which may have been
in Excess of that Restriction
14 Approve Savings-Related Share Option For For Management
Scheme 2014
15 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BRAEMAR SHIPPING SERVICES PLC
Ticker: BMS Security ID: G1554N100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect James Kidwell as Director For For Management
5 Elect Jurgen Breuer as Director For For Management
6 Elect Mark Tracey as Director For For Management
7 Reappoint KPMG Audit LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMMER PLC
Ticker: BRAM Security ID: G13076107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Fraser as Director For For Management
6 Re-elect Paul Thwaite as Director For For Management
7 Re-elect Charles Irving-Swift as For For Management
Director
8 Re-elect Bill Whiteley as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Elect Andrea Abt as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Performance Share Plan 2012 For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Miller as Director For For Management
4 Re-elect David Nicol as Director For For Management
5 Re-elect Stephen Ford as Director For For Management
6 Re-elect Andrew Westenberger as For For Management
Director
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Ian Dewar as Director For For Management
9 Re-elect Paul Wilson as Director For For Management
10 Elect Caroline Taylor as Director For For Management
11 Elect Kath Cates as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: BPI Security ID: G1559X103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Approve Final Dividend For For Management
8 Re-elect Cameron McLatchie as Director For For Management
9 Re-elect David Harris as Director For For Management
10 Re-elect Hamish Grossart as Director For Against Management
11 Re-elect John Langlands as Director For For Management
12 Re-elect Ron Marsh as Director For For Management
13 Re-elect Ian Russell as Director For For Management
14 Re-elect David Warnock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Ian Mchoul as Director For For Management
6 Elect Silvia Lagnado as Director For For Management
7 Re-elect Joanne Averiss as Director For For Management
8 Re-elect Gerald Corbett as Director For For Management
9 Re-elect John Gibney as Director For For Management
10 Re-elect Ben Gordon as Director For For Management
11 Re-elect Bob Ivell as Director For For Management
12 Re-elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Performance Share Plan For For Management
18 Approve Executive Share Option Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Louise Makin as Director For For Management
6 Re-elect Rolf Soderstrom as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Melanie Lee as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect James O'Shea as Director For For Management
11 Re-elect Richard Wohanka as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BWIN.PARTY DIGITAL ENTERTAINMENT PLC
Ticker: BPTY Security ID: X0829R103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP and BDO Limited as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Per Afrell as Director For For Management
7 Elect Liz Catchpole as Director For For Management
8 Re-elect Sylvia Coleman as Director For For Management
9 Elect Barry Gibson as Director For For Management
10 Re-elect Georg Riedl as Director For For Management
11 Elect Daniel Silvers as Director For For Management
12 Re-elect Norbert Teufelberger as For For Management
Director
13 Re-elect Martin Weigold as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Richard Lapthorne as For For Management
Director
5 Re-elect Simon Ball as Director For For Management
6 Elect Phil Bentley as Director For For Management
7 Elect Perley McBride as Director For For Management
8 Re-elect Nick Cooper as Director For For Management
9 Re-elect Mark Hamlin as Director For For Management
10 Re-elect Alison Platt as Director For For Management
11 Re-elect Ian Tyler as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Columbus For For Management
International Inc
2 Authorise Issue of Shares Pursuant to For For Management
the Acquisition
3 Approve the Put Option Deed For For Management
4 Approve Capital Raising For For Management
5 Approve Deferred Bonus Plan For For Management
6 Approve Waiver on Tender-Bid For For Management
Requirement
7 Approve Reduction of Capital; For Abstain Management
Establish Cable & Wireless
Communications Newco plc as the New
Holding Company of the CWC Group;
Amend Articles of Association;
Authorise Allotment of Shares Pursuant
to the Scheme
8 Approve New Share Plans For Abstain Management
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: DEC 05, 2014 Meeting Type: Court
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Alexander Berger as Director For For Management
9 Re-elect Jacqueline Sheppard as For For Management
Director
10 Re-elect Simon Thomson as Director For For Management
11 Elect James Smith as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
--------------------------------------------------------------------------------
CAMELLIA PLC
Ticker: CAM Security ID: G17948103
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Listing of For For Management
Ordinary Shares on the Premium Segment
of the Official List and to Trading on
the London Stock Exchange's Main
Market for Listed Securities and
Approve Admission to Trading on AIM
--------------------------------------------------------------------------------
CAMELLIA PLC
Ticker: CAM Security ID: G17948103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Perkins as Director For Abstain Management
5 Re-elect Christopher Ames as Director For For Management
6 Re-elect Peter Field as Director For For Management
7 Re-elect Christopher Relleen as For For Management
Director
8 Re-elect Frederic Vuilleumier as For For Management
Director
9 Elect Tom Franks as Director For For Management
10 Elect Graham Mclean as Director For For Management
11 Elect Susan Walker as Director For For Management
12 Elect William Gibson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as a Director For For Management
5 Re-elect Joe Oatley as Director For For Management
6 Re-elect Michael Speakman as Director For For Management
7 Re-elect Michael Merton as a Director For For Management
8 Re-elect Leslie Van de Walle as For For Management
Director
9 Elect Samantha Tough as a Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Demetra Pinsent as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Elect Gerry Murphy as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: JUL 09, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Capital & For For Management
Regional Europe Holdings of
490,300,237 Units and of 99,069,410
Units in the Mall Unit Trust; Approve
Acquisition by Capital & Regional GP
of 50 Percent of the Issued Share
Capital of Mall (General Partner)
Limited
2 Approve Acquisition by Capital & For For Management
Regional (Europe Holding 5) Limited of
99,069,410 Units in the Mall Unit
Trust from Karoo
3 Approve Participation by Karoo in the For For Management
Karoo Subscription and the Entry into
the Karoo Subscription Agreement and
the Karoo Acquisition Settlement Letter
4 Approve Acquisition by Capital & For For Management
Regional (Europe Holding 5) Limited of
99,069,410 Units in the Mall Unit
Trust from Karoo for the Purposes of
Section 190 of the Companies Act 2006
5 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Purchase of the Deferred For For Management
Shares
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect John Clare as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Re-elect Kenneth Ford as Director For For Management
10 Re-elect Mark Bourgeois as Director For For Management
11 Re-elect Charles Staveley as Director For For Management
12 Re-elect Neno Haasbroek as Director For For Management
13 Re-elect Tony Hales as Director For For Management
14 Elect Ian Krieger as Director For For Management
15 Re-elect Philip Newton as Director For For Management
16 Re-elect Louis Norval as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARCLO PLC
Ticker: CAR Security ID: G18956105
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5A Re-elect Michael Derbyshire as Director For For Management
5B Re-elect Bill Tame as Director For For Management
5C Re-elect Chris Malley as Director For For Management
5D Re-elect Robert Rickman as Director For For Management
5E Re-elect Robert Brooksbank as Director For For Management
6A Reappoint KPMG LLP as Auditors of the For For Management
Company
6B Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARCLO PLC
Ticker: CAR Security ID: G18956105
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account and Capital Redemption Reserve
of the Company
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Andrew Dougal as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Alison Horner as Director For For Management
8 Re-elect Richard Howson as Director For For Management
9 Re-elect Steven Mogford as Director For For Management
10 Re-elect Ceri Powell as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Harris of Peckham as For For Management
Director
5 Elect Wilfred Walsh as Director For For Management
6 Re-elect Neil Page as Director For For Management
7 Re-elect Sandra Turner as Director For For Management
8 Re-elect David Clifford as Director For For Management
9 Re-elect Andrew Page as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARR'S MILLING INDUSTRIES PLC
Ticker: CRM Security ID: G19264103
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Robert Heygate as Director For Against Management
4 Re-elect Alistair Wannop as Director For For Management
5 Re-elect Christopher Holmes as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration Policy For Against Management
9 Approve Share Sub-Division For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARR'S MILLING INDUSTRIES PLC
Ticker: CRM Security ID: G19264111
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Carr's Group plc
--------------------------------------------------------------------------------
CASTINGS PLC
Ticker: CGS Security ID: G19432106
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Mant as Director For For Management
4 Re-elect Gerard Wainwright as Director For Against Management
5 Re-elect Paul King as Director For Against Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Offer For For Management
for Catlin Group Limited plc by XL
Group plc
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: APR 21, 2015 Meeting Type: Court
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Re-elect Josef El-Raghy as Director For For Management
4.2 Elect Andrew Pardey as Director For For Management
4.3 Re-elect Trevor Schultz as Director For For Management
4.4 Re-elect Gordon Haslam as Director For For Management
4.5 Re-elect Mark Arnesen as Director For For Management
4.6 Re-elect Mark Bankes as Director For For Management
4.7 Re-elect Kevin Tomlinson as Director For For Management
5.1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Restricted Share Plan For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: CAU Security ID: G2059A106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Ron Sandler Director For For Management
6 Re-elect Christopher Satterthwaite as For For Management
Director
7 Re-elect Robert Boyle as Director For For Management
8 Re-elect Rebecca Miskin as Director For For Management
9 Re-elect Mark Kerswell as Director For For Management
10 Re-elect Andria Vidler as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHARLES STANLEY GROUP PLC
Ticker: CAY Security ID: G66892103
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Sir David Howard as Director For Abstain Management
6 Re-elect Edward Clark as Director For For Management
7 Re-elect Michael Lilwall as Director For For Management
8 Re-elect James Rawlingson as Director For For Management
9 Re-elect Gary Teper as Director For For Management
10 Re-elect David Pusinelli as Director For For Management
11 Re-elect Bridget Guerin as Director For For Management
12 Elect Anthony Scott as Director For For Management
13 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Employees' Share Trust For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHARLES TAYLOR PLC
Ticker: CTR Security ID: G2052V107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Edward Creasy as Director For For Management
4 Re-elect Damian Ely as Director For For Management
5 Re-elect David Marock as Director For For Management
6 Re-elect Gill Rider as Director For For Management
7 Re-elect Joe Roach as Director For For Management
8 Re-elect Rupert Robson as Director For For Management
9 Re-elect David Watson as Director For For Management
10 Elect Barnabas Hurst-Bannister as For For Management
Director
11 Elect Mark Keogh as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Michael Flowers as Director For For Management
5 Re-elect Peter Hickson as Director For For Management
6 Re-elect Steve Bowers as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Andy Hamment as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect Nigel Young as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect John Deane as Director For For Management
5 Re-elect Peter Mason as Director For For Management
6 Re-elect Veronica Oak as Director For For Management
7 Re-elect David Brand as Director For For Management
8 Re-elect Mike Evans as Director For For Management
9 Re-elect Peter Wright as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lord Coe as Director For For Management
4 Re-elect Lord Davies as Director For For Management
5 Re-elect Christopher Satterthwaite as For For Management
Director
6 Re-elect Mark Smith as Director For For Management
7 Re-elect Rodger Hughes as Director For For Management
8 Re-elect Clare Gilmartin as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Christopher Sweetland as For For Management
Director
11 Approve Final Dividend For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Savings-Related Share Option For For Management
Scheme
15 Authorise EU Political Donations & For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alicja Kornasiewicz as Director For For Management
5 Elect Julie Southern as Director For For Management
6 Re-elect Anthony Bloom as Director For For Management
7 Re-elect Philip Bowcock as Director For For Management
8 Re-elect Israel Greidinger as Director For For Management
9 Re-elect Moshe Greidinger as Director For For Management
10 Re-elect Martina King as Director For For Management
11 Re-elect Scott Rosenblum as Director For For Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Re-elect Rick Senat as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Lota Zoth as Director For For Management
5 Elect Francesco Granata as Director For For Management
6 Elect Steve Harris as Director For For Management
7 Elect Julien Cotta as Director For For Management
8 Elect Rod Hafner as Director For For Management
9 Elect Tim Corn as Director For For Management
10 Elect Russell Cummings as Director For For Management
11 Elect Paul Edick as Director For For Management
12 Elect Jean-Jacques Garaud as Director For For Management
13 Elect Cathrin Petty as Director For For Management
14 Elect Charles Swingland as Director For For Management
15 Appoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aerocrine AB For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of RS Platou ASA
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeffrey Woyda as Director For For Management
5 Re-elect James Morley as Director For For Management
6 Elect James Hughes-Hallett as Director For For Management
7 Elect Peter Anker as Director For For Management
8 Elect Birger Nergaard as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Strone Macpherson as Director For For Management
6 Re-elect Preben Prebensen as Director For For Management
7 Re-elect Stephen Hodges as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Elizabeth Lee as Director For For Management
10 Re-elect Geoffrey Howe as Director For For Management
11 Elect Oliver Corbett as Director For For Management
12 Elect Lesley Jones as Director For For Management
13 Elect Bridget Macaskill as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COALFIELD RESOURCES PLC
Ticker: CRES Security ID: G2253K108
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: MAR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75.1 Percent of For For Management
the Issued Shares of Harworth Estates
Property Group Limited
2 Authorise Issue of Equity Pursuant to For For Management
the Acquisition
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Acquisition
4 Approve Change of Company Name to For For Management
Harworth Group plc
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aeroflex For For Management
Holding Corp
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Birgit Norgaard as Director For For Management
5 Elect Alan Semple as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Jonathan Flint as Director For For Management
8 Re-elect Mike Hagee as Director For For Management
9 Re-elect Bob Murphy as Director For For Management
10 Re-elect Simon Nicholls as Director For For Management
11 Re-elect Mark Ronald as Director For For Management
12 Re-elect Mike Wareing as Director For For Management
13 Re-elect Alison Wood as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Share Incentive Plan For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Special Reports Re: None None Management
Item B
B Approve Transaction with a Related For Did Not Vote Management
Party Re: Acquisition of KVH
--------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For Did Not Vote Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For Did Not Vote Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For Did Not Vote Management
Statements and Annual Accounts
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Re-elect Olivier Baujard as Director For Did Not Vote Management
9 Re-elect Rakesh Bhasin as Director For Did Not Vote Management
10 Elect Hugo Eales as Director For Did Not Vote Management
11 Re-elect Sergio Giacoletto as Director For Did Not Vote Management
12 Re-elect Simon Haslam as Director For Did Not Vote Management
13 Re-elect Katherine Innes Ker as For Did Not Vote Management
Director
14 Re-elect Anthony Rabin as Director For Did Not Vote Management
15 Re-elect Lorraine Trainer as Director For Did Not Vote Management
16 Elect Jennifer Uhrig as Director For Did Not Vote Management
17 Re-elect Michael Wilens as Director For Did Not Vote Management
18 Approve Discharge of Auditors For Did Not Vote Management
19 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Societe Cooperative as Auditors and
Authorise Their Remuneration
20 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
21 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
22 Approve Share Grant Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: CMS Security ID: G2124K105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Stoner as Director For For Management
5 Elect Helen Keays as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect Andy Blundell as Director For For Management
8 Re-elect Nigel Howes as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Peter Harris as Director For For Management
11 Re-elect Dave Rushton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356135
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Value to For For Management
Shareholders By Way of B Share
Structure and Share Capital
Consolidation
2 Autihorise Issue of Equity with For For Management
Pre-emptive Rights
3 Autihorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For Against Management
4c Re-elect Greg Lock as Director For Abstain Management
4d Re-elect Mike Norris as Director For For Management
4e Re-elect Peter Ogden as Director For Against Management
4f Re-elect Regine Stachelhaus as Director For For Management
4g Elect Minnow Powell as Director For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Performance Share Plan For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONNECT GROUP PLC
Ticker: CNCT Security ID: G2354F107
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Big Green For For Management
Parcel Holding Company Limited
--------------------------------------------------------------------------------
CONNECT GROUP PLC
Ticker: CNCT Security ID: G2354F107
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dennis Millard as Director For For Management
6 Re-elect Mark Cashmore as Director For For Management
7 Re-elect Jonathan Bunting as Director For For Management
8 Re-elect Nick Gresham as Director For For Management
9 Re-elect Andrew Brent as Director For For Management
10 Re-elect Anthony Cann as Director For For Management
11 Re-elect John Worby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr William Jenkins as Director For For Management
6 Elect Andrew Hosty as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aesica Holdco For For Management
Limited
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
COSTAIN GROUP PLC
Ticker: COST Security ID: G24472204
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Wyllie as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Elect David McManus as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Grenville Turner as Director For For Management
5 Re-elect David Watson as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Jim Clarke as Director For For Management
8 Re-elect Caleb Kramer as Director For For Management
9 Elect Richard Adam as Director For For Management
10 Re-elect Catherine Turner as Director For For Management
11 Elect Jane Lighting as Director For For Management
12 Elect Rupert Gavin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Martin Davey as Director For For Management
10 Re-elect Steven Esom as Director For For Management
11 Elect Mark Reckitt as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Long Term Incentive Plan For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRESTON PLC
Ticker: CRE Security ID: G25480164
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Re-elect Barrie Brien as Director For For Management
8 Elect Kathryn Herrick as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Re-elect David Marshall as Director For Against Management
11 Re-elect Richard Huntingford as For For Management
Director
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: DEC 04, 2014 Meeting Type: Court
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of CSR plc by Qualcomm
Global Trading Pte. Ltd
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Joep van Beurden as Director For For Management
4 Re-elect Will Gardiner as Director For For Management
5 Re-elect Chris Ladas as Director For For Management
6 Re-elect Ron Mackintosh as Director For For Management
7 Re-elect Teresa Vega as Director For For Management
8 Re-elect Dr Levy Gerzberg as Director For For Management
9 Re-elect Chris Stone as Director For For Management
10 Re-elect Walker Boyd as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Benzion Freshwater as Director For Abstain Management
6 Re-elect Solomon Freshwater as Director For For Management
7 Re-elect David Davis as Director For Against Management
8 Re-elect Raphael Freshwater as Director For Against Management
9 Re-elect Mordechai Freshwater as For Against Management
Director
10 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Tom Atherton as Director For For Management
7 Re-elect Martyn Wilks as Director For For Management
8 Re-elect Anthony Fry as Director For For Management
9 Re-elect Stephen Alexander as Director For For Management
10 Re-elect Andrew Carr-Locke as Director For For Management
11 Re-elect Sue Farr as Director For For Management
12 Re-elect Richard Macdonald as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Deferred Bonus Plan For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Dairies Business For For Management
and Operations
2 Amend Long Term Incentive Share Plan For Against Management
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For Abstain Management
6 Approve Final Dividend For For Management
7 Re-elect Alan Parker as Director For For Management
8 Re-elect Regis Schultz as Director For For Management
9 Re-elect Dominic Platt as Director For For Management
10 Re-elect Pascal Bazin as Director For For Management
11 Re-elect Carlo D'Asaro Biondo as For For Management
Director
12 Re-elect Eric Knight as Director For Abstain Management
13 Re-elect Michel Leonard as Director For For Management
14 Re-elect Antoine Metzger as Director For For Management
15 Re-elect Alison Reed as Director For For Management
16 Re-elect Agnes Touraine as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Tommy Breen as Director For For Management
5b Re-elect Roisin Brennan as Director For For Management
5c Re-elect Michael Buckley as Director For For Management
5d Re-elect David Byrne as Director For For Management
5e Elect Pamela Kirby as Director For For Management
5f Re-elect Jane Lodge as Director For For Management
5g Re-elect Kevin Melia as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Donal Murphy as Director For For Management
5j Re-elect Fergal O'Dwyer as Director For For Management
5k Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in the Aggregate For For Management
Limit of Remuneration Payable to
Non-executive Directors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Long Term Incentive Plan 2009 For For Management
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Colin Child as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Victoria Jarman as Director For For Management
8 Re-elect Gill Rider as Director For For Management
9 Re-elect Philip Rogerson as Director For For Management
10 Re-elect Andrew Stevens as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Annual Bonus Plan 2010 For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: DEC 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Suzanne Harlow as Director For For Management
6 Re-elect Nigel Northridge as Director For For Management
7 Re-elect Michael Sharp as Director For For Management
8 Re-elect Peter Fitzgerald as Director For For Management
9 Re-elect Stephen Ingham as Director For For Management
10 Re-elect Martina King as Director For For Management
11 Re-elect Dennis Millard as Director For For Management
12 Re-elect Mark Rolfe as Director For For Management
13 Re-elect Sophie Turner Laing as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Michael Redmond as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anne-Francoise Nesmes as For For Management
Director
8 Re-elect Anthony Griffin as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Dr Christopher Richards as For For Management
Director
11 Re-elect Julian Heslop as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
DEE VALLEY GROUP PLC
Ticker: DVW Security ID: G2699K134
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Scott as Director For For Management
6 Re-elect David Weir as Director For For Management
7 Re-elect Jon Schofield as Director For For Management
8 Elect Philip Holder as Director For For Management
9 Elect Andrew Bickerton as Director For For Management
10 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect David Jenkins as Director For For Management
5 Re-elect Michael Marx as Director For For Management
6 Re-elect Marcus Shepherd as Director For For Management
7 Re-elect Julian Barwick as Director For For Management
8 Re-elect Matthew Weiner as Director For For Management
9 Re-elect Sarah Bates as Director For For Management
10 Re-elect Nicholas Thomlinson as For For Management
Director
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Approve the Renewal of Save As You For For Management
Earn Option Plan 2005
21 Elect Barry Bennett as Director For For Management
22 Elect Richard Upton as Director For For Management
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gerard Hoetmer as Director For For Management
4 Re-elect Peter Page as Director For For Management
5 Re-elect Simon Webb as Director For For Management
6 Re-elect Jane Lodge as Director For For Management
7 Re-elect Paul Neep as Director For For Management
8 Re-elect Paul Withers as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Ronald as Director For For Management
7 Elect Fariyal Khanbabi as Director For For Management
8 Re-elect Stephen Bird as Director For For Management
9 Re-elect Tracey Graham as Director For For Management
10 Re-elect Robert Lambourne as Director For For Management
11 Re-elect Richard Stuckes as Director For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S186
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association; For For Management
Approve Purchase by the Company of the
Deferred Shares
2 Approve the Return of Cash For For Management
3 Approve Share Consolidation For For Management
4 Approve the Put Option Agreement For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: ADPV27782
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Alan McWalter as Director For For Management
10 Re-elect Jane Ashcroft as Director For For Management
11 Re-elect Martin Pexton as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: JAN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Iain Henderson as Director For For Management
6 Re-elect Nigel Lingwood as Director For For Management
7 Re-elect Marie-Louise Clayton as For For Management
Director
8 Re-elect Charles Packshaw as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For Against Management
13 Amend 2011 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Carphone Warehouse Group plc
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: JUL 17, 2014 Meeting Type: Court
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Sir Mark Wrightson as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Elect Sucheta Govil as Director For For Management
12 Elect Rachel Hurst as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Domino Printing
Sciences plc by Brother Industries Ltd
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: APR 15, 2015 Meeting Type: Court
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Michael Shallow as Director For For Management
9 Re-elect Helen Keays as Director For For Management
10 Re-elect Ebbe Jacobsen as Director For For Management
11 Elect Kevin Higgins as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Savings-Related Share Option For For Management
Plan
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Phil Cox as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Peter Emery as Director For For Management
7 Re-elect Melanie Gee as Director For For Management
8 Re-elect David Lindsell as Director For For Management
9 Re-elect Tony Quinlan as Director For For Management
10 Re-elect Paul Taylor as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Sharesave Plan For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Remuneration Report For Abstain Management
5 Elect Ian Griffiths as Director For For Management
6 Elect Adrian Marsh as Director For For Management
7 Elect Louise Smalley as Director For For Management
8 Re-elect Chris Britton as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Miles Roberts as Director For For Management
11 Re-elect Kathleen O'Donovan as Director For For Management
12 Re-elect Jonathan Nicholls as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Amend 2008 Performance Share Plan For Abstain Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: NOV 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Re-elect David Stead as Director For For Management
5 Re-elect Geoff Cooper as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
9 Re-elect Simon Emeny as Director For For Management
10 Re-elect Simon Emeny as Director For For Management
(Independent Shareholder Vote)
11 Re-elect Matt Davies as Director For For Management
12 Re-elect Matt Davies as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Liz Doherty as Director For For Management
14 Re-elect Liz Doherty as Director For For Management
(Independent Shareholder Vote)
15 Elect Andy Harrison as Director For For Management
16 Elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve Waiver on Tender-Bid For Against Management
Requirement
25 Approve Long Term Incentive Plan For For Management
26 Approve Sharesave Plan For For Management
27 Adopt New Articles of Association For For Management
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: MAR 02, 2015 Meeting Type: Special
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
--------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stephen Blair as Director For For Management
4 Elect Alison Wood as Director For For Management
5 Re-elect Neil Johnson as Director For Abstain Management
6 Re-elect Krishnamurthy Rajagopal as For For Management
Director
7 Re-elect Kevin Dangerfield as Director For For Management
8 Re-elect Charles Hindson as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Save As You Earn Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Karen Guerra as Director For For Management
7 Re-elect Paul Hollingworth as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect John Pattullo as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Steve Good as Director For For Management
6 Elect Nick Salmon as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect David Dutro as Director For For Management
9 Re-elect Brian Taylorson as Director For For Management
10 Re-elect Andrew Christie as Director For For Management
11 Re-elect Anne Hyland as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Special Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend 2008 Long Term Incentive Plan For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Jonathan Swinney as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Phil Nolan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Abstain Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Re-elect Neil Smith as Director For For Management
7 Re-elect David Maloney as Director For For Management
8 Re-elect Peter Baguley as Director For For Management
9 Elect Adam Fowle as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve 2015 Long-Term Incentive Plan For For Management
14 Approve 2015 Save As You Earn Scheme For For Management
15 Approve 2015 Share Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Lorraine Trainer as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Long-Term Incentive Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESURE GROUP PLC
Ticker: ESUR Security ID: G3205Z102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Maria Dolores Dancausa as For For Management
Director
5 Re-elect Michael Evans as Director For For Management
6 Re-elect Shirley Garrood as Director For For Management
7 Re-elect Darren Ogden as Director For For Management
8 Re-elect Anne Richards as Director For For Management
9 Re-elect Stuart Vann as Director For For Management
10 Re-elect Peter Ward as Director For For Management
11 Re-elect Peter Wood as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Ensor as Director For Against Management
6 Re-elect Christopher Fordham as For For Management
Director
7 Re-elect Neil Osborn as Director For For Management
8 Re-elect Colin Jones as Director For For Management
9 Re-elect Diane Alfano as Director For For Management
10 Re-elect Jane Wilkinson as Director For For Management
11 Re-elect Bashar AL-Rehany as Director For For Management
12 Re-elect The Viscount Rothermere as For Against Management
Director
13 Re-elect Sir Patrick Sergeant as For Against Management
Director
14 Re-elect John Botts as Director For Against Management
15 Re-elect Martin Morgan as Director For Against Management
16 Re-elect David Pritchard as Director For For Management
17 Re-elect Andrew Ballingal as Director For For Management
18 Re-elect Tristan Hillgarth as Director For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JUN 01, 2015 Meeting Type: Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Remuneration Policy For Against Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deborah Gudgeon as Director For For Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Duncan Baxter as Director For For Management
6 Re-elect Alexander Frolov as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Alexander Izosimov as Director For For Management
9 Re-elect Sir Michael Peat as Director For For Management
10 Re-elect Olga Pokrovskaya as Director For Against Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Suchkov as Director For For Management
4 Re-elect Sergey Koshelenko as Director For For Management
5 Re-elect Alexander Markovtsev as For For Management
Director
6 Re-elect Roman Kudryashov as Director For For Management
7 Re-elect Natalya Shternberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend For For Management
5 Re-elect Mark Abrahams as Director For For Management
6 Re-elect Nicholas Hobson as Director For For Management
7 Re-elect Richard Perry as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Alan Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Performance Share Plan 2015 For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Bert Nacken as Director For For Management
7 Re-elect Michael Abrahams as Director For For Management
8 Re-elect Oliver Baring as Director For For Management
9 Re-elect Wolfram Kuoni as Director For For Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For Against Management
9 Re-elect Elizabeth Lake as Director For For Management
10 Elect John Worby as Director For For Management
11 Elect Ken Archer as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FILTRONIC PLC
Ticker: FTC Security ID: G3430A104
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Robert Smith as Director For For Management
5 Re-elect Alan Needle as Director For For Management
6 Re-elect Graham Meek as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Approve Scrip Dividend Program For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
FILTRONIC PLC
Ticker: FTC Security ID: G3430A104
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
FINDEL PLC
Ticker: FDL Security ID: G3440H164
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Francois Coumau as Director For For Management
5 Re-elect Roger Siddle as Director For For Management
6 Re-elect Eric Tracey as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Warwick Brady as Director For For Management
6 Elect Drummond Hall as Director For For Management
7 Elect Imelda Walsh as Director For For Management
8 Re-elect Tim O'Toole as Director For For Management
9 Re-elect Chris Surch as Director For For Management
10 Re-elect Brian Wallace as Director For For Management
11 Re-elect Jim Winestock as Director For For Management
12 Re-elect Mick Barker as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FORMINSTER PLC
Ticker: FORM Security ID: G36372129
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Vivienne Oliver's Resignation For Abstain Management
as Joint Liquidator of the Company
2 Grant Vivienne Oliver's Release as For Abstain Management
Joint Liquidator of the Company
--------------------------------------------------------------------------------
FORTUNE OIL PLC
Ticker: FTO Security ID: G3641S100
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tian Jun as Director For For Management
5 Elect Yuan Jun as Director For For Management
6 Re-elect Louisa Ho as Director For Against Management
7 Re-elect Mao Tong as Director For For Management
8 Re-elect Lin Xizhong as Director For For Management
9 Re-elect Dennis Chiu as Director For Against Management
10 Re-elect Ian Taylor as Director For Against Management
11 Re-elect Qian Benyuan as Director For Abstain Management
12 Re-elect Wang Jinjun as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FORTUNE OIL PLC
Ticker: FTO Security ID: G3641S100
Meeting Date: FEB 13, 2015 Meeting Type: Court
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FULLER SMITH & TURNER PLC
Ticker: FSTA Security ID: G36904160
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Remuneration Policy For Abstain Management
5 Re-elect Michael Turner as Director For For Management
6 Re-elect James Douglas as Director For For Management
7 Re-elect Ian Bray as Director For For Management
8 Appoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of A For For Management
Ordinary Shares
13 Authorise Off-Market Purchase of B For For Management
Ordinary Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Portfolio For For Management
2 Approve Transfer of the Company's For Against Management
Category of Equity Share Listing from
a Premium Listing to a Standard Listing
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Haley as Director For For Management
4 Elect Hugo Drayton as Director For For Management
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Zillah Byng-Maddick as For For Management
Director
7 Re-elect Manjit Wolstenholme as For For Management
Director
8 Re-elect Mark Wood as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: FEB 04, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan and For For Management
Deferred Annual Bonus Plan
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Coull as Director For Abstain Management
6 Elect Ishbel Macpherson as Director For For Management
7 Elect Terry Miller as Director For For Management
8 Re-elect Greg Fitzgerald as Director For For Management
9 Re-elect Ken Gillespie as Director For For Management
10 Re-elect Andrew Jenner as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Re-elect Peter Rogers as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Elect Elaine O'Donnell as Director For For Management
4 Re-elect Chris Myatt as Director For Against Management
5 Re-elect Nick Donaldson as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Clifford Elphick as Director For For Management
7 Re-elect Gavin Beevers as Director For For Management
8 Re-elect Mike Salamon as Director For For Management
9 Re-elect Alan Ashworth as Director For For Management
10 Re-elect Michael Michael as Director For For Management
11 Re-elect Glenn Turner as Director For For Management
12 Re-elect Roger Davis as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bob Lawson as Director For For Management
6 Re-elect Karim Bitar as Director For For Management
7 Re-elect Stephen Wilson as Director For For Management
8 Re-elect Nigel Turner as Director For For Management
9 Re-elect Mike Buzzacott as Director For For Management
10 Elect Duncan Maskell as Director For For Management
11 Elect Lykele van der Broek as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Performance Share Plan For For Management
15 Approve Executive Share Option Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOODWIN PLC
Ticker: GDWN Security ID: G39900108
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Re-elect Andrew Baylay as Director For For Management
4 Re-elect Simon Goodwin as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Report For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Michael Chadwick as Director For For Management
2b Re-elect Charles Fisher as Director For For Management
2c Re-elect Annette Flynn as Director For For Management
2d Re-elect Roderick Ryan as Director For For Management
2e Re-elect Frank van Zanten as Director For For Management
2f Re-elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Approve Remuneration Report For For Management
4b Approve Remuneration Policy For For Management
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Adopt Memorandum of Association For For Management
11 Adopt Articles of Association For For Management
12 Approve Increase in the Limit of Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: JAN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Re-elect Alan Williams as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect John Herlihy as Director For For Management
3f Re-elect Heather Ann McSharry as For For Management
Director
3g Re-elect John Moloney as Director For For Management
3h Re-elect Eric Nicoli as Director For For Management
3i Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Reappoint KPMG as Auditors For For Management
11 Authorise Directors to Hold the Next For For Management
Annual General Meeting Outside of
Ireland
12 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tim Bridge as Director For For Management
6 Re-elect Rooney Anand as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect Ian Durant as Director For For Management
9 Re-elect Matthew Fearn as Director For For Management
10 Re-elect Lynne Weedall as Director For For Management
11 Elect Rob Rowley as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Pub For For Management
Company plc
2 Authorise Issue of Equity in For For Management
Connection with the Offer
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Raymond Reynolds as Director For For Management
9 Re-elect Allison Kirkby as Director For For Management
10 Re-elect Dr Helena Ganczakowski as For For Management
Director
11 Re-elect Peter McPhillips as Director For For Management
12 Elect Sandra Turner as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Helen Jones as Director For For Management
6 Re-elect Dennis Millard as Director For For Management
7 Re-elect David Adams as Director For For Management
8 Re-elect Claudia Arney as Director For For Management
9 Re-elect Matt Davies as Director For For Management
10 Re-elect Andrew Findlay as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Company Share Option Scheme For For Management
17 Approve Sharesave Scheme For For Management
18 Establish Other Share Plans Based on For For Management
Each of the Company Share Option
Scheme and the Sharesave Scheme
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Neil Quinn as Director For For Management
10 Re-elect Jane Aikman as Director For For Management
11 Re-elect Adam Meyers as Director For For Management
12 Re-elect Daniela Barone Soares as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANSARD GLOBAL PLC
Ticker: HSD Security ID: G4329M100
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Leonard Polonsky as For For Management
Director
5 Re-elect Maurice Dyson as Director For For Management
6 Re-elect Philip Gregory as Director For For Management
7 Re-elect Gordon Marr as Director For For Management
8 Elect Andy Frepp as Director For For Management
9 Re-elect Marc Polonsky as Alternate For Against Management
Director
10 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HARDY OIL AND GAS PLC
Ticker: HDY Security ID: G43929101
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2(a) Approve Remuneration Report For Against Management
2(b) Approve Remuneration Policy For Against Management
3 Re-elect Pradip Shah as Director For Against Management
4 Re-elect Yogeshwar Sharma as Director For Against Management
5 Re-elect Ian MacKenzie as Director For For Management
6 Reappoint Crowe Clark Whitehill LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HARVEY NASH GROUP PLC
Ticker: HVN Security ID: G4329U102
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin Thomas as Director For For Management
6 Re-elect Albert Ellis as Director For For Management
7 Re-elect Ian Davies as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
HARWORTH GROUP PLC
Ticker: CRES Security ID: G4401F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Martyn Bowes as Director For For Management
2b Elect Anthony Donnelly as Director For For Management
2c Elect Owen Michaelson as Director For For Management
2d Elect Michael Richardson as Director For For Management
3a Re-elect Lisa Clement as Director For For Management
3b Re-elect Jonson Cox as Director For For Management
3c Re-elect Peter Hickson as Director For For Management
3d Re-elect Steven Underwood as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Victoria Jarman as Director For For Management
10 Re-elect Richard Smelt as Director For For Management
11 Re-elect Pippa Wicks as Director For For Management
12 Re-elect Torsten Kreindl as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Wilson as Director For For Management
4 Re-elect Dick Peters as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel McNair Scott as Director For For Management
4 Re-elect Michael Slade as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Gerald Kaye as Director For For Management
7 Re-elect Matthew Bonning-Snook as For For Management
Director
8 Re-elect Jack Pitman as Director For For Management
9 Re-elect Duncan Walker as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Richard Grant as Director For For Management
12 Re-elect Andrew Gulliford as Director For For Management
13 Re-elect Michael O'Donnell as Director For For Management
14 Reappoint Grant Thornton UK LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Against Management
17 Approve Remuneration Policy For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Performance Share Plan 2014 For For Management
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sarah Arkle as Director For For Management
6 Re-elect Kevin Dolan as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Tim How as Director For For Management
10 Re-elect Robert Jeens as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Re-elect Roger Thompson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Enter Into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
HENRY BOOT PLC
Ticker: BHY Security ID: G12516103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect John Brown as Director For For Management
6 Re-elect Jamie Boot as Director For For Management
7 Re-elect John Sutcliffe as Director For For Management
8 Re-elect Michael Gunston as Director For For Management
9 Re-elect James Sykes as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Long Term Incentive Plan For For Management
13 Amend Company Share Option Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Dr Pamela Kirby as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Patrick Butler as Director For For Management
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back
of Shares
20 Approve Waiver on Tender-Bid For For Management
Requirement Relating to the Granting
of EIPs and MIPs to the Concert Party
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bill Whiteley as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Clive Snowdon as Director For For Management
8 Re-elect Jock Lennox as Director For For Management
9 Elect Annette Kelleher as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Naish as Director For For Management
4 Re-elect Philip Heffer as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F120
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Carter as Director For For Management
4 Elect Anne MacDonald as Director For For Management
5 Re-elect Stuart Bridges as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Daniel Healy as Director For For Management
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Robert McMillan as Director For For Management
12 Re-elect Andrea Rosen as Director For For Management
13 Re-elect Gunnar Stokholm as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint KPMG Audit Limited as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Plan For Against Management
2 Approve Restricted Share Plan Award to For Against Management
the Chief Executive Officer
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Graham Birch as Director For For Management
5 Re-elect Enrico Bombieri as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Re-elect Roberto Danino as Director For For Management
9 Re-elect Sir Malcolm Field as Director For For Management
10 Re-elect Eduardo Hochschild as Director For For Management
11 Re-elect Nigel Moore as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOGG ROBINSON GROUP PLC
Ticker: HRG Security ID: G4612Q107
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Radcliffe as Director For For Management
6 Re-elect Paul Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Ian Durant as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Elect John Walden as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Employee Share Trust to Hold For For Management
Shares in the Capital of the Company
at Any Time Until 31 March 2016
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Johnathan Ford as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Ben Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Re-elect Ian Chippendale as Director For For Management
--------------------------------------------------------------------------------
HORNBY PLC
Ticker: HRN Security ID: G46032119
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Ames as Director For For Management
4 Elect David Adams as Director For For Management
5 Elect Charlie Caminada as Director For For Management
6 Re-elect Roger Canham as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Matthew Ingle as Director For For Management
6 Re-elect Mark Robson as Director For For Management
7 Re-elect Mark Allen as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Michael Wemms as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Annell Bay as Director For For Management
5 Elect John Glick as Director For For Management
6 Re-elect Richard Hunting as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUNTSWORTH PLC
Ticker: HNT Security ID: G4670Y117
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Derek Mapp as Director For For Management
4 Elect Paul Taaffe as Director For For Management
5 Elect Andy Boland as Director For For Management
6 Elect Nicky Dulieu as Director For For Management
7 Elect Farah Ramzan Golant as Director For For Management
8 Elect Tim Ryan as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Scrip Dividend For For Management
12 Approve Final Dividend For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HYDER CONSULTING PLC
Ticker: HYC Security ID: G46879105
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Elisabeth Astall as Director For For Management
6 Re-elect Ivor Catto as Director For For Management
7 Re-elect Russell Down as Director For For Management
8 Re-elect Jeffrey Hume as Director For For Management
9 Re-elect Kevin Taylor as Director For For Management
10 Re-elect Paul Withers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYDER CONSULTING PLC
Ticker: HYC Security ID: G46879105
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Hyder Consulting plc by
Arcadis UK Investments B.V.
--------------------------------------------------------------------------------
HYDER CONSULTING PLC
Ticker: HYC Security ID: G46879105
Meeting Date: SEP 25, 2014 Meeting Type: Court
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ivan Ritossa as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Nixon as Director For For Management
7 Re-elect Iain Torrens as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Elect Andy Green as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Kate Rock as Director For For Management
5 Re-elect Geoff Shingles as Director For For Management
6 Re-elect Sir Hossein Yassaie as For For Management
Director
7 Re-elect Richard Smith as Director For For Management
8 Re-elect David Anderson as Director For For Management
9 Re-elect Gilles Delfassy as Director For For Management
10 Re-elect Andrew Heath as Director For For Management
11 Re-elect Ian Pearson as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Carl-Peter Forster as Director For For Management
6 Elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Elect Daniel Shook as Director For For Management
10 Elect Lord Smith of Kelvin as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve IMI Incentive Plan For For Management
18 Approve IMI Sharesave Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Elect Stefan Bomhard as Director For For Management
6 Re-elect John McConnell as Director For For Management
7 Re-elect Alison Cooper as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Elect Coline McConville as Director For For Management
10 Re-elect Nigel Northridge as Director For For Management
11 Re-elect Vicky Bindra as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
Ticker: Security ID: G4761T100
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Re-elect Christopher Latilla-Campbell For Abstain Management
as Director
3 Reappoint SRG LLP as the Auditors and For Abstain Management
Authorise Their Remuneration
4 Authorise Issue of Equity with For Abstain Management
Pre-emptive Rights
5 Authorise Issue of Equity without For Abstain Management
Pre-emptive Rights
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Gareth Wright as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Re-elect Dr Brendan O'Neill as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Gareth Bullock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Tony Bates as Director For For Management
5 Elect Robert Ruijter as Director For For Management
6 Elect Dr Hamadoun Toure as Director For For Management
7 Re-elect Andrew Sukawaty as Director For For Management
8 Re-elect Rupert Pearce as Director For For Management
9 Re-elect Simon Bax as Director For For Management
10 Re-elect Sir Bryan Carsberg as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect Kathleen Flaherty as Director For For Management
13 Re-elect Robert Kehler as Director For For Management
14 Re-elect Janice Obuchowski as Director For For Management
15 Re-elect Dr Abraham Peled as Director For For Management
16 Re-elect John Rennocks as Director For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Justin Dowley as Director For For Management
8 Re-elect Kevin Parry as Director For For Management
9 Re-elect Peter Gibbs as Director For For Management
10 Re-elect Kim Wahl as Director For For Management
11 Re-elect Lindsey McMurray as Director For For Management
12 Re-elect Christophe Evain as Director For For Management
13 Re-elect Philip Keller as Director For For Management
14 Re-elect Benoit Durteste as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Save As You Earn Plan For For Management
20 Amend 2010 Omnibus Plan and 2010 BSC For For Management
Plan
--------------------------------------------------------------------------------
INTERNATIONAL FERRO METALS LTD
Ticker: IFL Security ID: Q4944P107
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Re-elect Terry Willsteed as Director For For Management
3 Re-elect Tian Xia as Director For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Performance Rights For For Management
to Chris Jordaan
6 Authorise Issue of Performance Rights For For Management
to Jannie Muller
7 Authorise Issue of Performance Rights For For Management
to Xiaoping Yang
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dan O'Connor as Director For For Management
5 Re-elect Gerard Ryan as Director For For Management
6 Re-elect Adrian Gardner as Director For For Management
7 Re-elect David Broadbent as Director For For Management
8 Re-elect Tony Hales as Director For For Management
9 Re-elect Richard Moat as Director For For Management
10 Re-elect Nicholas Page as Director For For Management
11 Re-elect Cathryn Riley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Russell King as Director For For Management
6 Elect Nick Salmon as Director For For Management
7 Re-elect Lord Norman Blackwell as For For Management
Director
8 Re-elect Steven Dance as Director For For Management
9 Re-elect Anne Fahy as Director For For Management
10 Re-elect Tim Haywood as Director For For Management
11 Re-elect Keith Ludeman as Director For For Management
12 Re-elect Bruce Melizan as Director For For Management
13 Re-elect Adrian Ringrose as Director For For Management
14 Re-elect Dougie Sutherland as Director For For Management
15 Reappoint Grant Thornton UK LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Performance Share Plan 2015 For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Firm Placing, For For Management
the Placing and the Open Offer
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Lynn Gladden as Director For For Management
6 Re-elect David Baynes as Director For For Management
7 Re-elect Doug Liversidge as Director For For Management
8 Re-elect Alan Aubrey as Director For For Management
9 Re-elect Michael Townend as Director For For Management
10 Re-elect Jonathan Brooks as Director For For Management
11 Re-elect Mike Humphrey as Director For For Management
12 Re-elect Greg Smith as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve US Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sharon Baylay as Director For For Management
4 Re-elect Neil England as Director For For Management
5 Re-elect Linda Jensen as Director For For Management
6 Re-elect Neil Jones as Director For For Management
7 Re-elect Stephen Puckett as Director For For Management
8 Re-elect Marco Sodi as Director For For Management
9 Re-elect Russell Taylor as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tim Martin as Director For For Management
6 Re-elect John Hutson as Director For For Management
7 Re-elect Su Cacioppo as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Sir Richard Beckett as For For Management
Director
11 Re-elect Mark Reckitt as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Rice as Director For For Management
6 Re-elect Nick Henry as Director For For Management
7 Re-elect Stuart Kilpatrick as Director For For Management
8 Re-elect Malcolm Paul as Director For For Management
9 Re-elect David Moorhouse as Director For For Management
10 Re-elect Michael Salter as Director For For Management
11 Elect Aedamar Comiskey as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend 2011 Long-Term Incentive Plan For For Management
15 Approve Sharesave Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For Against Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Re-elect Mark Drummond Brady as For For Management
Director
7 Re-elect Mike Reynolds as Director For For Management
8 Re-elect Lord Sassoon as Director For Against Management
9 Re-elect James Twining as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Jonathan Dawson as Director For For Management
12 Re-elect Richard Harvey as Director For For Management
13 Elect Nicholas Walsh as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C114
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For Abstain Management
5 Re-elect Brian Small as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Elect Heather Jackson as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeremy Stafford as Director For For Management
5 Elect Silla Maizey as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect Paula Bell as Director For For Management
8 Re-elect Dermot Jenkinson as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Long Term Incentive Plan For For Management
14 Approve Notional Incentive Plan For For Management
15 Approve Share Matching Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Mary Shafer-Malicki as For For Management
Director
7 Re-elect Jeremy Wilson as Director For For Management
8 Re-elect David Woodward as Director For For Management
9 Elect Jann Brown as Director For For Management
10 Re-elect Bob Keiller as Director For For Management
11 Re-elect Robin Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve All Employee Share Purchase For For Management
Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688102
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reorganisation; For For Management
Amend Articles of Association; Amend
Share Schemes
--------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688185
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Russell as Director For For Management
4 Re-elect Ashley Highfield as Director For For Management
5 Re-elect David King as Director For For Management
6 Re-elect Mark Pain as Director For For Management
7 Re-elect Kjell Aamot as Director For For Management
8 Re-elect Ralph Marshall as Director For For Management
9 Re-elect Camilla Rhodes as Director For For Management
10 Re-elect Stephen van Rooyen as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Amend Performance Share Plan 2006 For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathon Bond as Director For For Management
5 Elect Polly Williams as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Maarten Slendebroek as For For Management
Director
8 Re-elect Edward Bonham Carter as For For Management
Director
9 Re-elect John Chatfeild-Roberts as For For Management
Director
10 Re-elect Philip Johnson as Director For For Management
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Jon Little as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Southam as Director For For Management
4 Elect John MacKenzie as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Lynda Armstrong as Director For For Management
8 Re-elect Clinton Dines as Director For For Management
9 Re-elect Vladimir Kim as Director For For Management
10 Re-elect Michael Lynch-Bell as Director For For Management
11 Re-elect Charles Watson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Certain of the For For Management
Company's Subsidiaries Owning Mature
Assets to Cuprum Holding and Entry
into Certain Services Arrangements by
the Company
2 Approve Change of Company Name to KAZ For For Management
Minerals plc
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Graham Holden as Director For For Management
8 Re-elect Bill Halbert as Director For For Management
9 Re-elect Tony Illsley as Director For For Management
10 Re-elect Paul Simpson as Director For For Management
11 Re-elect Martin Towers as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Nancy Tuor Moore as Director For For Management
7 Re-elect Roy Franklin as Director For For Management
8 Re-elect Justin Atkinson as Director None None Management
9 Re-elect Ruth Cairnie as Director For For Management
10 Re-elect Chris Girling as Director For For Management
11 Re-elect James Hind as Director For For Management
12 Re-elect Dr Wolfgang Sondermann as For For Management
Director
13 Re-elect Paul Withers as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KENTZ CORPORATION LTD
Ticker: KENZ Security ID: G5253R106
Meeting Date: AUG 11, 2014 Meeting Type: Special
Record Date: AUG 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Kentz Corporation
Limited by SNC-Lavalin (GB) Limited
--------------------------------------------------------------------------------
KENTZ CORPORATION LTD
Ticker: KENZ Security ID: G5253R106
Meeting Date: AUG 11, 2014 Meeting Type: Court
Record Date: AUG 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Kirsty Bashforth as Director For For Management
6 Re-elect Richard Bailey as Director For For Management
7 Re-elect Steve Bowcott as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Haydn Mursell as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MRBL Limited For For Management
2 Approve Issuance of Shares in For For Management
Connection with Rights Issue
3 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
4 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
5 Approve Issuance of Shares without For For Management
Pre-emptive Rights in Connection with
Rights Issue
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Reynolds Bish as Director For For Management
5 Re-elect James Arnold Jr as Director For For Management
6 Re-elect Greg Lock as Director For For Management
7 Re-elect Wade Loo as Director For For Management
8 Re-elect Chris Conway as Director For For Management
9 Re-elect Mark Wells as Director For For Management
10 Re-elect William Comfort III as For For Management
Director
11 Re-elect Joe Rose as Director For For Management
12 Elect James Urry as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Employee Stock Purchase Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Listing of For For Management
Common Shares on the Premium Segment
of Official List of the Financial
Conduct Authority and of Admission of
Such Shares to Trading on the Main
Market for Listed Securities of London
Stock Exchange plc
2 Adopt New By-Laws For Against Management
3 Approve Equity Incentive Plan For For Management
4 Approve Executive Bonus Plan For For Management
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Erskine as Director For For Management
4 Re-elect Ian Bull as Director For For Management
5 Re-elect Sly Bailey as Director For For Management
6 Re-elect Christine Hodgson as Director For For Management
7 Re-elect John Kelly as Director For For Management
8 Re-elect David Martin as Director For For Management
9 Re-elect Richard Moross as Director For For Management
10 Re-elect Darren Shapland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For Abstain Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Elect Mike Parker as Director For For Management
6 Re-elect Dr Martin Read as Director For For Management
7 Re-elect David Lockwood as Director For For Management
8 Re-elect Paula Bell as Director For For Management
9 Re-elect Jack Boyer as Director For For Management
10 Re-elect Sir Christopher Hum as For For Management
Director
11 Re-elect Michael Kelly as Director For For Management
12 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Long-Term Incentive Plan For For Management
15 Approve International Share Purchase For For Management
Plan
16 Approve US Employee Stock Purchase Plan For For Management
17 Approve UK Share Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Aacquisition or Specified Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Kennedy as Director For For Management
4 Re-elect James Moffat as Director For For Management
5 Re-elect Peter Whitbread as Director For For Management
6 Re-elect Michael Press as Director For For Management
7 Re-elect Michael Press as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Ellis Armstrong as Director For For Management
9 Re-elect Ellis Armstrong as Director For For Management
(Independent Shareholder Vote)
10 Re-elect John Malcolm as Director For For Management
11 Re-elect John Malcolm as Director For For Management
(Independent Shareholder Vote)
12 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Clarke as Director For For Management
6 Elect Tom Milligan as Director For For Management
7 Re-elect Emma Duncan as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Samantha Hoe-Richardson as For For Management
Director
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Martin Thomas as Director For For Management
12 Re-elect Elaine Whelan as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LATCHWAYS PLC
Ticker: LTC Security ID: G5383K104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Hearson as Director For For Management
6 Re-elect Rex Orton as Director For For Management
7 Elect Christopher Casey as Director For For Management
8 Elect Jamie Matheson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: ALY Security ID: G53872100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Walton Masters as For Against Management
Director
3 Re-elect Sally Kealey as Director For For Management
4 Re-elect Kwa Kim Li as Director For For Management
5 Re-elect James Wong Nyen Faat as For For Management
Director
6 Elect Joyce Sit Meng Poh as Director For For Management
7 Approve Final Dividend For For Management
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Sell Shares For Against Management
Held as Treasury Shares for Cash
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Don Kenny as Director For For Management
4 Re-elect Alan Merrell as Director For For Management
5 Re-elect John Standen as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect John Wyatt as Director For For Management
8 Re-elect Andrew Wood as Director For Against Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve 2015 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Adrian Collins as Director For For Management
5 Re-elect John Ions as Director For For Management
6 Re-elect Vinay Abrol as Director For For Management
7 Re-elect Jonathan Hughes-Morgan as For For Management
Director
8 Re-elect Alastair Barbour as Director For For Management
9 Re-elect Mike Bishop as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Political Expenditure For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
the Bapo BEE Transaction
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Bapo BEE Transaction
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Brian Beamish as Director For For Management
7 Re-elect Len Konar as Director For For Management
8 Re-elect Jonathan Leslie as Director For For Management
9 Re-elect Simon Scott as Director For For Management
10 Re-elect Jim Sutcliffe as Director For For Management
11 Re-elect Ben Magara as Director For For Management
12 Re-elect Phuti Mahanyele as Director For For Management
13 Re-elect Gary Nagle as Director For For Management
14 Re-elect Paul Smith as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Amend Annual Share Award Plan For For Management
20 Amend Balanced Scorecard Bonus Plan For For Management
--------------------------------------------------------------------------------
LOOKERS PLC
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Bruce as Director For For Management
6 Re-elect Robin Gregson as Director For For Management
7 Re-elect Tony Bramall as Director For For Management
8 Re-elect Bill Holmes as Director For For Management
9 Re-elect Phil White as Director For For Management
10 Re-elect Neil Davis as Director For For Management
11 Re-elect Nigel McMinn as Director For For Management
12 Re-elect Richard Walker as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LOW & BONAR PLC
Ticker: LWB Security ID: G56672101
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Flower as Director For For Management
4 Re-elect Steve Hannam as Director For For Management
5 Elect Brett Simpson as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Helen Buck as Director For For Management
5 Re-elect Ian Crabb as Director For For Management
6 Re-elect Simon Embley as Director For Abstain Management
7 Re-elect Adrian Gill as Director For For Management
8 Re-elect Mark Morris as Director For For Management
9 Re-elect Bill Shannon as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: GLE Security ID: G39116119
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Establishment of a New Parent Company
2 Approve Capital Reduction For For Management
3 Approve Delisting from the Official For For Management
List and Remove from Trading on the
Main Market
4 Approve New MJ Gleeson Employee Share For For Management
Plans
--------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: GLE Security ID: G39116119
Meeting Date: NOV 26, 2014 Meeting Type: Court
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: GLE Security ID: G39116119
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Dermot Gleeson as Director For For Management
4 Re-elect Jolyon Harrison as Director For For Management
5 Re-elect Ross Ancell as Director For For Management
6 Re-elect Alan Martin as Director For For Management
7 Re-elect Christopher Mills as Director For Against Management
8 Re-elect Colin Dearlove as Director For For Management
9 Reappoint KPMG LLP as Auditors and For Abstain Management
Authorise Their Remuneration
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Numeric For For Management
Holdings LLC
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Jon Aisbitt as Director For For Management
6 Re-elect Phillip Colebatch as Director For For Management
7 Elect John Cryan as Director For For Management
8 Re-elect Andrew Horton as Director For For Management
9 Re-elect Matthew Lester as Director For For Management
10 Re-elect Emmanuel Roman as Director For For Management
11 Re-elect Dev Sanyal as Director For For Management
12 Re-elect Nina Shapiro as Director For For Management
13 Re-elect Jonathan Sorrell as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC Security ID: G5775H107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Barber as Director For For Management
5 Re-elect Marco Capello as Director For For Management
6 Re-elect Stephen Ferriss as Director For For Management
7 Re-elect Chiheb Mahjoub as Director For For Management
8 Re-elect Chris Povey as Director For For Management
9 Re-elect Emilio Di Spiezio Sardo as For For Management
Director
10 Re-elect Andrew Simon as Director For For Management
11 Re-elect Nicholas Stagg as Director For For Management
12 Re-elect Julian Waldron as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Alan Coppin as Director For For Management
8 Re-elect Mark Edwards as Director For For Management
9 Re-elect Tim Pile as Director For For Management
10 Elect Jack Clarke as Director For For Management
11 Elect Janet Ashdown as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Bonus Share Plan For For Management
14 Approve 2015 Sharesave Plan For For Management
15 Approve Renewal of Employee Share For For Management
Incentive Plan
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Carolyn Bradley as Director For For Management
4 Elect Catherine Glickman as Director For For Management
5 Re-elect Andrew Andrea as Director For For Management
6 Re-elect Nicholas Backhouse as Director For For Management
7 Re-elect Peter Dalzell as Director For For Management
8 Re-elect Roger Devlin as Director For For Management
9 Re-elect Ralph Findlay as Director For For Management
10 Re-elect Neil Goulden as Director For For Management
11 Re-elect Robin Rowland as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Re-elect Iain Napier as Director For For Management
6 Re-elect Christopher Bull as Director For For Management
7 Re-elect Stephen Hannam as Director For For Management
8 Re-elect Neil Harrington as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Bonus Issue of B Shares For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Bob Holt as Director For For Management
6 Re-elect David Miles as Director For For Management
7 Re-elect Andrew Smith as Director For For Management
8 Re-elect Alan Long as Director For For Management
9 Re-elect Peter Dicks as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect David Hosein as Director For For Management
12 Re-elect Rory Macnamara as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MECOM GROUP PLC
Ticker: MEC Security ID: G59572134
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Mecom Group plc by De
Persgroep Publishing NV
--------------------------------------------------------------------------------
MECOM GROUP PLC
Ticker: MEC Security ID: G59572134
Meeting Date: SEP 01, 2014 Meeting Type: Court
Record Date: AUG 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J111
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J145
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Perry Crosthwaite as Director For For Management
9 Re-elect John Grant as Director For For Management
10 Re-elect Justin Dowley as Director For For Management
11 Re-elect Liz Hewitt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robin Buchanan as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Steve Ingham as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Ruby McGregor-Smith as For For Management
Director
9 Re-elect Danuta Gray as Director For For Management
10 Elect Kelvin Stagg as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L160
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Kevin Loosemore as Director For For Management
6 Re-elect Mike Phillips as Director For For Management
7 Elect Stephen Murdoch as Director For For Management
8 Re-elect Tom Skelton as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Tom Virden as Director For For Management
11 Elect Richard Atkins as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Incentive Plan 2005 For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L160
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Attachmate For For Management
Group Inc and Approve Increase in the
Borrowing Limit
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Authorise Issue of Shares in For For Management
Connection with the Merger
4 Approve Additional Share Grants and For Against Management
Amend the Remuneration Policy
5 Approve Matters Relating to the Return For For Management
of Value
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Amend Articles of Association Re: For For Management
Capitalisation of Profits and Reserves
in Connection with Employee Share Plans
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Shaukat Aziz as Director For For Management
5 Re-elect Susan Farr as Director For For Management
6 Re-elect Nicholas George as Director For For Management
7 Re-elect Kwek Eik Sheng as Director For For Management
8 Re-elect Kwek Leng Beng as Director For For Management
9 Re-elect Kwek Leng Peck as Director For For Management
10 Elect Aloysius Lee Tse Sang as Director For For Management
11 Elect Gervase MacGregor as Director For For Management
12 Re-elect Alexander Waugh as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Renew the Provisions of the Amended For For Management
and Restated Co-operation Agreement
Dated 14 November 2014
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Alistair Darby as Director For For Management
5 Re-elect Stewart Gilliland as Director For For Management
6 Re-elect Eddie Irwin as Director For Against Management
7 Re-elect Bob Ivell as Director For Abstain Management
8 Re-elect Tim Jones as Director For For Management
9 Re-elect Douglas McMahon as Director For For Management
10 Re-elect Ron Robson as Director For For Management
11 Re-elect Colin Rutherford as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Amend 2013 Performance Restricted For For Management
Share Plan
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roger Matthews as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Suzanne Baxter as Director For For Management
8 Re-elect William Robson as Director For For Management
9 Re-elect Larry Hirst as Director For For Management
10 Re-elect David Jenkins as Director For For Management
11 Re-elect Jack Boyer as Director For For Management
12 Re-elect Crawford Gillies as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Nixon as Director For For Management
6 Re-elect Peter Plumb as Director For For Management
7 Re-elect Graham Donoghue as Director For For Management
8 Re-elect Rob Rowley as Director For For Management
9 Re-elect Bruce Carnegie-Brown as For For Management
Director
10 Re-elect Sally James as Director For For Management
11 Re-elect Matthew Price as Director For For Management
12 Elect Andrew Fisher as Director For For Management
13 Elect Genevieve Shore as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Shilston as Director For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Kevin Dangerfield as Director For For Management
7 Re-elect Andrew Hosty as Director For For Management
8 Re-elect Victoire de Margerie as For For Management
Director
9 Re-elect Andrew Reynolds Smith as For For Management
Director
10 Re-elect Rob Rowley as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Crummett as Director For For Management
4 Re-elect Patrick De Smedt as Director For For Management
5 Re-elect Simon Gulliford as Director For For Management
6 Re-elect Adrian Martin as Director For For Management
7 Re-elect John Morgan as Director For For Management
8 Re-elect Liz Peace as Director For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Parker as Director For Abstain Management
5 Re-elect Angela Brav as Director For For Management
6 Re-elect Lee Ginsberg as Director For For Management
7 Re-elect Amanda Mackenzie as Director For For Management
8 Re-elect Richard Rivers as Director For For Management
9 Re-elect Matt Smith as Director For For Management
10 Re-elect Imelda Walsh as Director For For Management
11 Elect Nick Wharton as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Angela Spindler as Director For For Management
6 Re-elect Dean Moore as Director For For Management
7 Re-elect Lord Alliance of Manchester For For Management
as Director
8 Re-elect Ivan Fallon as Director For For Management
9 Re-elect Andrew Higginson as Director For For Management
10 Re-elect Simon Patterson as Director For For Management
11 Re-elect Ronald McMillan as Director For Abstain Management
12 Re-elect Fiona Laird as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Armitt as Director For For Management
6 Elect Matthew Ashley as Director For For Management
7 Re-elect Joaquin Ayuso as Director For For Management
8 Re-elect Jorge Cosmen as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Independent Assessment of Against Against Shareholder
the Business' Response to the Historic
Allegations Made by the Teamsters
Union in the US
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Rob Cotton as Director For For Management
8 Re-elect Paul Mitchell as Director For Abstain Management
9 Re-elect Debbie Hewitt as Director For For Management
10 Re-elect Thomas Chambers as Director For For Management
11 Re-elect Atul Patel as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORCROS PLC
Ticker: NXR Security ID: G65744131
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jo Hallas as Director For For Management
6 Re-elect Martin Towers as Director For For Management
7 Elect David McKeith as Director For For Management
8 Re-elect Nick Kelsall as Director For For Management
9 Re-elect Martin Payne as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend 2011 Deferred Bonus Plan For For Management
13 Amend 2011 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Re-elect Bob Mackenzie as Director For For Management
8 Re-elect Andrew Allner as Director For For Management
9 Re-elect Jan Astrand as Director For For Management
10 Re-elect Jill Caseberry as Director For For Management
11 Re-elect Bob Contreras as Director For For Management
12 Re-elect Chris Muir as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Laurie Adams as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Matthew Fosh as Director For For Management
9 Re-elect Charles Fry as Director For For Management
10 Re-elect John Hastings-Bass as Director For For Management
11 Re-elect David Henderson as Director For For Management
12 Re-elect Mary Phibbs as Director For For Management
13 Re-elect David Pye as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lord Rose as Director For For Management
4 Re-elect David Grigson as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Duncan Tatton-Brown as For For Management
Director
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Jorn Rausing as Director For Against Management
10 Re-elect Robert Gorrie as Director For Against Management
11 Re-elect Ruth Anderson as Director For For Management
12 Re-elect Douglas McCallum as Director For For Management
13 Re-elect Alex Mahon as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Bill Higgs as Director For For Management
4 Elect Dr Carol Bell as Director For For Management
5 Re-elect Nicholas Smith as Director For For Management
6 Re-elect Dr Nicholas Cooper as Director For For Management
7 Re-elect Ronald Blakely as Director For For Management
8 Re-elect Alan Booth as Director For For Management
9 Re-elect Vivien Gibney as Director For For Management
10 Re-elect Bill Schrader as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
OPTOS PLC
Ticker: OPTS Security ID: G6765T119
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roy Davis as Director For For Management
6 Re-elect John Goddard as Director For For Management
7 Re-elect David Wilson as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OPTOS PLC
Ticker: OPTS Security ID: G6765T119
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Optos plc by Nikon
Corporation
--------------------------------------------------------------------------------
OPTOS PLC
Ticker: OPTS Security ID: G6765T119
Meeting Date: APR 23, 2015 Meeting Type: Court
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tim Watts as Director For For Management
5 Re-elect Peter Nolan as Director For For Management
6 Re-elect Dr Andrew Heath as Director For For Management
7 Re-elect Nick Rodgers as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
9 Approve Long Term Incentive Plan For For Management
10 Approve Executive Share Option Scheme For For Management
11 Approve Deferred Bonus Plan For For Management
12 Approve Sharesave Scheme For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Jonathan Flint as Director For For Management
5 Re-elect Kevin Boyd as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Jennifer Allerton as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Articles of Association For For Management
18 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Shuttleworth as Director For For Management
5 Re-elect Mike Pulli as Director For For Management
6 Re-elect Mike Inglis as Director For For Management
7 Re-elect Patricia Chapman-Pincher as For For Management
Director
8 Re-elect John Grant as Director For For Management
9 Re-elect Allan Leighton as Director For Abstain Management
10 Re-elect Amanda Mesler as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Warren Tucker as Director For For Management
6 Re-elect Eric Anstee as Director For For Management
7 Re-elect George Earle as Director For For Management
8 Re-elect David Morrison as Director For For Management
9 Re-elect Stephen Rowley as Director For For Management
10 Re-elect Dominic Taylor as Director For For Management
11 Re-elect Tim Watkin-Rees as Director For For Management
12 Re-elect Nick Wiles as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Deferred Annual Bonus Plan For For Management
21 Approve Share Incentive Plan For For Management
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: PDG Security ID: G6986L168
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Trevor Finn as Director For For Management
5 Re-elect Hilary Sykes as Director For For Management
6 Re-elect Chris Chambers as Director For For Management
7 Elect Jeremy King as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Gerard Connell as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Elect Ian McAulay as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sharesave Scheme For For Management
17 Approve All-Employee Share Ownership For For Management
Plan
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Scrip Dividend For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect Nigel Greenaway as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Richard Pennycook as Director For For Management
9 Re-elect Jonathan Davie as Director For For Management
10 Re-elect Mark Preston as Director For For Management
11 Re-elect Marion Sears as Director For For Management
12 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PETRA DIAMONDS LTD.
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Adonis Pouroulis as Director For For Management
7 Re-elect Christoffel Dippenaar as For For Management
Director
8 Re-elect David Abery as Director For For Management
9 Re-elect James Davidson as Director For For Management
10 Re-elect Anthony Lowrie as Director For For Management
11 Re-elect Dr Patrick Bartlett as For For Management
Director
12 Re-elect Alexander Hamilton as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matthias Bichsel as Director For For Management
5 Re-elect Rijnhard van Tets as Director For For Management
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Stefano Cao as Director For Abstain Management
8 Re-elect Kathleen Hogenson as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Marwan Chedid as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment of Shares in For For Management
Connection with the Rights Issue and
the Refinancing
2 Approve the Founders Arrangements For For Management
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Dr Pavel Maslovskiy as Director For For Management
6 Elect Robert Jenkins as Director For For Management
7 Re-elect Peter Hambro as Director For For Management
8 Re-elect Andrey Maruta as Director For For Management
9 Re-elect Sir Roderic Lyne as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS
Ticker: PHNX Security ID: G7091M109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
6 Re-elect Rene-Pierre Azria as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Re-elect Clive Bannister as Director For For Management
9 Re-elect Ian Cormack as Director For For Management
10 Re-elect Tom Cross Brown as Director For For Management
11 Re-elect Howard Davies as Director For For Management
12 Re-elect Isabel Hudson as Director For For Management
13 Re-elect James McConville as Director For For Management
14 Re-elect David Woods as Director For For Management
15 Elect Kory Sorenson as Director For For Management
16 Approve Final Dividend For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PHOENIX IT GROUP PLC
Ticker: PNX Security ID: G7093U109
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Peter Bertram as Director For Abstain Management
8 Re-elect David Garman as Director For For Management
9 Re-elect Jane Aikman as Director For For Management
10 Elect Robin Taylor as Director For For Management
11 Elect Steve Vaughan as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve 2014 Performance Share Plan For For Management
17 Approve 2014 Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PHOENIX IT GROUP PLC
Ticker: PNX Security ID: G7093U109
Meeting Date: JUN 30, 2015 Meeting Type: Court
Record Date: JUN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PHOENIX IT GROUP PLC
Ticker: PNX Security ID: G7093U109
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Offer for Phoenix IT Group plc by
Daisy Intermediate Holdings Limited
--------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC
Ticker: PHTM Security ID: G70695112
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect John Lewis as Director For For Management
8 Approve Executive Share Option Scheme For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Dowie For For Management
Investments Limited of 95.0 Percent of
the Issued Share Capital of TradeFX
Limited and the Cancellation of the
Cancelled Options
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Hilary Stewart-Jones as For Against Management
Director
6 Re-elect Andrew Thomas as Director For For Management
7 Re-elect Alan Jackson as Director For Abstain Management
8 Re-elect Ron Hoffman as Director For For Management
9 Re-elect Mor Weizer as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gary Hughes as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Mark Whiteling as Director For For Management
8 Re-elect Peter Ventress as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Re-elect Thomas Reddin as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Equity Award Plan For For Management
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robin Allan as Director For For Management
4 Re-elect David Bamford as Director For For Management
5 Re-elect Anne Cannon as Director For For Management
6 Re-elect Joe Darby as Director For For Management
7 Re-elect Tony Durrant as Director For For Management
8 Re-elect Neil Hawkings as Director For For Management
9 Re-elect Jane Hinkley as Director For For Management
10 Re-elect David Lindsell as Director For For Management
11 Re-elect Michel Romieu as Director For For Management
12 Elect Richard Rose as Director For For Management
13 Re-elect Mike Welton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of New Ordinary Shares For For Management
Pursuant to the Restructuring and the
Firm Placing
2 Approve Related Party Transaction with For For Management
Glenview
3 Approve Related Party Transaction with For For Management
Luxor
4 Approve Discount in Connection with For For Management
the Issue of New Ordinary Shares
5 Authorise Issue of New Ordinary Shares For For Management
without Pre-emptive Rights Pursuant to
the Restructuring and the Firm Placing
6 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003124
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Re-elect Stephen Billingham as Director For Abstain Management
8 Re-elect Steve Dando as Director For For Management
9 Re-elect Angus Porter as Director For For Management
10 Re-elect John Allkins as Director For For Management
11 Re-elect Ian Dyson as Director For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Alex Kanellis as Director For For Management
6 Re-elect Brandon Leigh as Director For For Management
7 Re-elect Chris Davis as Director For For Management
8 Elect Caroline Silver as Director For For Management
9 Re-elect Richard Harvey as Director For For Management
10 Re-elect John Arnold as Director For For Management
11 Re-elect Ngozi Edozien as Director For For Management
12 Re-elect Helen Owers as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Elect Ian Mason as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Elect Susan Searle as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Bonus Banking Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: JUL 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect William Rucker as Director For Abstain Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Charles Cayzer as Director For For Management
7 Re-elect Peter Dixon as Director For For Management
8 Re-elect Maxwell James as Director For For Management
9 Re-elect Nigel Kempner as Director For For Management
10 Re-elect Rosaleen Kerslake as Director For For Management
11 Re-elect Simon Laffin as Director For For Management
12 Re-elect Richard Stearn as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalisation Issue For For Management
2 Approve Sale Arrangement For For Management
--------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Robinow as Director For For Management
6 Re-elect David Blackett as Director For For Management
7 Re-elect John Oakley as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Increase in Authorised For For Management
Preference Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
R.E.A. HOLDINGS PLC
Ticker: RE. Security ID: G74078117
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Executive Incentive Plan For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Re-elect Mark Nicholls as Director For For Management
7 Re-elect Philip Howell as Director For For Management
8 Re-elect Paul Stockton as Director For For Management
9 Re-elect Paul Chavasse as Director For For Management
10 Re-elect David Harrel as Director For For Management
11 Re-elect James Dean as Director For For Management
12 Elect Sarah Gentleman as Director For For Management
13 Re-elect Kathryn Matthews as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Jewson as Director For For Management
4 Re-elect Anton Bilton as Director For For Management
5 Re-elect Glyn Hirsch as Director For For Management
6 Re-elect Mark Sinclair as Director For For Management
7 Re-elect Colin Smith as Director For For Management
8 Re-elect Christopher Sherwell as For For Management
Director
9 Re-elect Stephen Coe as Director For For Management
10 Re-elect David Moore as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Market Purchase of For For Management
Preference Shares
16 Approve Tender Offer For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Morgan as Director For For Management
4 Re-elect John Tutte as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Elect Liz Peace as Director For For Management
7 Re-elect Debbie Hewitt as Director For For Management
8 Re-elect Nick Hewson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For Against Management
12 Approve Sharesave Plan For For Management
13 Approve Long-Term Incentive Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Interim and Final Dividends For For Management
6 Reappoint KPMG Luxembourg, Societe For For Management
Cooperative as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Mark Dixon as Director For For Management
9 Re-elect Dominique Yates as Director For For Management
10 Re-elect Lance Browne as Director For For Management
11 Re-elect Elmar Heggen as Director For For Management
12 Elect Nina Henderson as Director For For Management
13 Re-elect Florence Pierre as Director For For Management
14 Re-elect Douglas Sutherland as Director For For Management
15 Elect Francois Pauly as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 21
18 Approve Waiver on Tender-Bid For Against Management
Requirement
19 Approve Waiver on Tender-Bid For Against Management
Requirement
20 Amend Memorandum and Articles of For For Management
Association
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David McMurtry as Director For Against Management
6 Re-elect John Deer as Director For For Management
7 Re-elect Ben Taylor as Director For For Management
8 Re-elect Allen Roberts as Director For For Management
9 Re-elect Geoff McFarland as Director For For Management
10 Re-elect David Grant as Director For For Management
11 Re-elect Carol Chesney as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENOLD PLC
Ticker: RNO Security ID: G75035108
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Brian Tenner as Director For For Management
5 Re-elect Mark Harper as Director For For Management
6 Re-elect John Allkins as Director For For Management
7 Re-elect Ian Griffiths as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RENOVO GROUP PLC
Ticker: RNVO Security ID: G7491A101
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Inspired Capital plc
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McAdam as Director For For Management
5 Re-elect Peter Bamford as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Alan Giles as Director For For Management
8 Re-elect Andy Ransom as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Jeremy Townsend as Director For For Management
11 Elect Julie Southern as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Jackson as Director For For Management
6 Elect Danny Breithaupt as Director For For Management
7 Re-elect Stephen Critoph as Director For For Management
8 Re-elect Tony Hughes as Director For For Management
9 Re-elect Simon Cloke as Director For For Management
10 Re-elect Sally Cowdry as Director For For Management
11 Elect Debbie Hewitt as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve 2015 Long-Term Incentive Plan For For Management
15 Authorise the Company to Use For For Management
Electronic Communications
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carl-Peter Forster as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Ros Rivaz as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Terry Morgan as Director For For Management
6 Re-elect Ian Gibson as Director For For Management
7 Re-elect Ian Lee as Director For For Management
8 Re-elect David Hall as Director For For Management
9 Re-elect Hans-Joachim Schopf as For For Management
Director
10 Re-elect Dave Shemmans as Director For For Management
11 Re-elect Peter Gilchrist as Director For For Management
12 Re-elect Mark Garrett as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve Long Term Incentive Plan For For Management
16 Approve Executive Share Option Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Elect Rakhi Parekh as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RM PLC
Ticker: RM. Security ID: G76053126
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Poulter as Director For For Management
4 Re-elect Lord Andrew Adonis as Director For For Management
5 Re-elect David Brooks as Director For For Management
6 Re-elect Iain McIntosh as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Deena Mattar as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Leslie Van de Walle as For For Management
Director
5 Re-elect Giles Daubeney as Director For For Management
6 Re-elect Robert Walters as Director For For Management
7 Re-elect Alan Bannatyne as Director For For Management
8 Re-elect Carol Hui as Director For For Management
9 Re-elect Andrew Kemp as Director For For Management
10 Re-elect Brian McArthur-Muscroft as For For Management
Director
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Peter France as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Elect Martin Lamb as Director For For Management
10 Elect Lucinda Bell as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Sub-Division; Amend For For Management
Articles of Association
20 Approve Increase in the Limit of Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jamie Pike as Director For For Management
6 Re-elect Ilona Haaijer as Director For For Management
7 Re-elect Stephan Rojahn as Director For For Management
8 Re-elect Martin Towers as Director For For Management
9 Re-elect Pim Vervaat as Director For For Management
10 Re-elect Simon Kesterton as Director For For Management
11 Elect Dr Lynn Drummond as Director For For Management
12 Elect Dr Godwin Wong as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Approve Acquisition of Promens Group AS For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Elect Andrew Page as Director For For Management
5 Re-elect Louise Charlton as Director For For Management
6 Re-elect Robert Miller-Bakewell as For For Management
Director
7 Re-elect Tracey Graham as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
S&U PLC
Ticker: SUS Security ID: G85842105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Coombs as Director For Against Management
5 Re-elect Fiann Coombs as Director For For Management
6 Re-elect Graham Coombs as Director For For Management
7 Re-elect Demetrios Markou as Director For For Management
8 Re-elect Mike Mullins as Director For For Management
9 Elect Graham Pedersen as Director For For Management
10 Re-elect Chris Redford as Director For For Management
11 Re-elect Keith Smith as Director For Against Management
12 Re-elect Guy Thompson as Director For For Management
13 Re-elect Mike Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of 4.2 per For For Management
cent Cumulative Preference Shares
19 Authorise Market Purchase of 31.5 per For For Management
cent Cumulative Preference Shares
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Salamander Energy plc
by Ophir Energy plc
--------------------------------------------------------------------------------
SALAMANDER ENERGY PLC
Ticker: SMDR Security ID: G7779L100
Meeting Date: FEB 06, 2015 Meeting Type: Court
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Smith as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Re-elect Simon Shaw as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SDL PLC
Ticker: SDL Security ID: G79433127
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Batterham as Director For For Management
5 Re-elect David Clayton as Director For For Management
6 Elect Glenn Collinson as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Mark Lancaster as Director For For Management
9 Re-elect Dominic Lavelle as Director For For Management
10 Re-elect Alan McWalter as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Berry as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Andy Hamment as Director For For Management
7 Re-elect Derek Harding as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Mark Vernon as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEPURA PLC
Ticker: SEPU Security ID: G8061M103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Against Management
5 Re-elect John Hughes as Director For For Management
6 Re-elect Gordon Watling as Director For For Management
7 Re-elect Steve Chamberlain as Director For For Management
8 Re-elect Sion Kearsey as Director For For Management
9 Re-elect Nigel Smith as Director For For Management
10 Re-elect Gordon Stuart as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEPURA PLC
Ticker: SEPU Security ID: G8061M103
Meeting Date: MAY 21, 2015 Meeting Type: Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Teltronic S.A.U. For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Rights Issue
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Edward Casey Jr as Director For For Management
4 Re-elect Michael Clasper as Director For For Management
5 Elect Angus Cockburn as Director For For Management
6 Re-elect Ralph Crosby Jr as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Rachel Lomax as Director For For Management
9 Re-elect Alastair Lyons as Director For For Management
10 Re-elect Angie Risley as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Re-elect Malcolm Wyman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve 2015 Sharesave Plan For For Management
19 Authorise Remuneration Committee of For For Management
the Company's Board to Establish
Future Share Plans for the Benefit of
Employees outside the United Kingdom
based on the 2015 Sharesave Plan
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVERFIELD PLC
Ticker: SFR Security ID: G80568135
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Dodds as Director For For Management
5 Elect Ian Lawson as Director For For Management
6 Re-elect Ian Cochrane as Director For For Management
7 Re-elect Alan Dunsmore as Director For For Management
8 Re-elect Derek Randall as Director For For Management
9 Elect Alun Griffiths as Director For For Management
10 Re-elect Chris Holt as Director For For Management
11 Elect Tony Osbaldiston as Director For For Management
12 Elect Kevin Whiteman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Sharesave Scheme For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHANKS GROUP PLC
Ticker: SKS Security ID: G80661104
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Auer as Director For For Management
6 Re-elect Eric van Amerongen as Director For For Management
7 Re-elect Jacques Petry as Director For For Management
8 Re-elect Dr Stephen Riley as Director For For Management
9 Re-elect Marina Wyatt as Director For For Management
10 Re-elect Peter Dilnot as Director For For Management
11 Re-elect Toby Woolrych as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrea Abt as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Mel Ewell as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Stuart Mitchell as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Doug Robertson as Director For For Management
11 Re-elect Leslie Van de Walle as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: SKP Security ID: G1145K193
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Peter Grant as Director For For Management
6 Re-elect Thomas Werner as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Rui de Sousa as Director For For Management
5 Re-elect Edward Story as Director For For Management
6 Re-elect Roger Cagle as Director For For Management
7 Re-elect Cynthia Cagle as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Olivier Barbaroux as Director For Abstain Management
10 Re-elect Robert Cathery as Director For Abstain Management
11 Re-elect Ettore Contini as Director For Abstain Management
12 Re-elect Marianne Daryabegui as For For Management
Director
13 Re-elect Antonio Monteiro as Director For For Management
14 Re-elect John Norton as Director For Abstain Management
15 Re-elect Michael Watts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise the Purchase and For For Management
Cancellation of the Deferred Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lisa Davis as Director For For Management
5 Elect Ulf Quellmann as Director For For Management
6 Elect Bill Seeger as Director For For Management
7 Re-elect Peter Chambre as Director For For Management
8 Re-elect John O'Higgins as Director For For Management
9 Re-elect Dr John Hughes as Director For For Management
10 Re-elect Russell King as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPEEDY HIRE PLC
Ticker: SDY Security ID: G8345C129
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect James Morley as Director For For Management
6 Re-elect Chris Masters as Director For For Management
7 Elect Mark Rogerson as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Performance Share Plan For For Management
16 Approve Sharesave Scheme For For Management
17 Approve Irish Sharesave Scheme For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Whiteley as Director For For Management
7 Re-elect Nick Anderson as Director For For Management
8 Re-elect David Meredith as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Jamie Pike as Director For For Management
12 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
13 Re-elect Dr Trudy Schoolenberg as For For Management
Director
14 Re-elect Clive Watson as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Scrip Dividend For For Management
17 Approve Special Dividend and Share For For Management
Consolidation
18 Approve 2015 Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Brindle as Director For For Management
5 Re-elect Sue Swenson as Director For For Management
6 Re-elect Alex Walker as Director For For Management
7 Re-elect Eric Hutchinson as Director For For Management
8 Re-elect Duncan Lewis as Director For For Management
9 Re-elect Tom Maxwell as Director For For Management
10 Re-elect Rachel Whiting as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Employee Incentive Plan For For Management
18 Approve UK Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditor For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Re-elect Walker Boyd as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Re-elect Paddy Gallagher as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Christopher Bell as Director For For Management
14 Re-elect Julie Chakraverty as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Offer For For Management
for Spirit Pub Company plc by Greene
King plc
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 13, 2015 Meeting Type: Court
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SPORTECH PLC
Ticker: SPO Security ID: G83678113
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Penrose as Director For For Management
4 Re-elect David McKeith as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Share Scheme For Against Management
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Keith Hellawell as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Simon Bentley as Director For For Management
7 Re-elect Dave Forsey as Director For For Management
8 Re-elect Dave Singleton as Director For For Management
9 Re-elect Claire Jenkins as Director For For Management
10 Reappoint Grant Thornton UK LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ST IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Matt Armitage as Director For For Management
8 Elect Brad Gray as Director For For Management
9 Re-elect Mike Butterworth as Director For For Management
10 Re-elect Ben Gordon as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Richard Stillwell as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Extend the Directors' Authority to For For Management
Make Awards to Partners Subject to the
Rules of The Partners' Performance
Share Plan
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Bull as Director For For Management
5 Re-elect Steve Burke as Director For For Management
6 Re-elect Kay Chaldecott as Director For For Management
7 Re-elect Simon Clarke as Director For For Management
8 Re-elect Michael Dunn as Director For For Management
9 Re-elect Lesley James as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Bill Oliver as Director For For Management
12 Re-elect Bill Shannon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Acquisition by the Company of For For Management
12.5 Percent of the Issued Share
Capital of Branston Properties Ltd
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sir Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Helen Mahy as Director For For Management
10 Re-elect Ross Paterson as Director For For Management
11 Re-elect Sir Brian Souter as Director For For Management
12 Re-elect Garry Watts as Director For For Management
13 Re-elect Phil White as Director For For Management
14 Re-elect Will Whitehorn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Clay Brendish as Director For For Management
5 Re-elect Gary Elden as Director For For Management
6 Re-elect Alex Smith as Director For For Management
7 Re-elect Justin Hughes as Director For For Management
8 Re-elect Steve Quinn as Director For For Management
9 Re-elect Tony Ward as Director For For Management
10 Re-elect Nadhim Zahawi as Director For For Management
11 Elect Fiona MacLeod as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to
Purchase Shareholdings in Certain of
the Company's Subsidiaries
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOBART GROUP LTD
Ticker: STOB Security ID: G7736S156
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve New Incentive Plan For For Management
--------------------------------------------------------------------------------
STOBART GROUP LTD
Ticker: STOB Security ID: G7736S156
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Ferguson as Director For For Management
4 Re-elect Andrew Tinkler as Director For For Management
5 Re-elect Andrew Wood as Director For For Management
6 Re-elect Ben Whawell as Director For For Management
7 Re-elect John Coombs as Director For For Management
8 Re-elect John Garbutt as Director For For Management
9 Re-elect Richard Butcher as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Against Management
13 Approve Savings-Related Share Option For For Management
Scheme
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOCK SPIRITS GROUP PLC
Ticker: STCK Security ID: G8505K101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jack Keenan as Director None None Management
5 Re-elect Andrew Cripps as Director For For Management
6 Re-elect Christopher Heath as Director For For Management
7 Re-elect Lesley Jackson as Director For For Management
8 Re-elect David Maloney as Director For For Management
9 Re-elect John Nicolson as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STV GROUP PLC
Ticker: STVG Security ID: G8226W137
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Christian Woolfenden as Director For For Management
6 Elect Anne Marie Cannon as Director For For Management
7 Re-elect Rob Woodward as Director For For Management
8 Re-elect Genevieve Shore as Director For For Management
9 Re-elect Michael Jackson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For Abstain Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Deferred Bonus Plan For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Ratify the Dividend Payment Made in For For Management
May 2014; Authorise Directors to the
Appropriation of Distributable Profits
to the Payment of a New Dividend
--------------------------------------------------------------------------------
SUPERGROUP PLC
Ticker: SGP Security ID: G8585P103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Peter Bamford as Director For For Management
5 Re-elect Julian Dunkerton as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Shaun Wills as Director For For Management
8 Re-elect James Holder as Director For For Management
9 Elect Hans Schmitt as Director For For Management
10 Re-elect Keith Edelman as Director For For Management
11 Re-elect Minnow Powell as Director For For Management
12 Re-elect Ken McCall as Director For For Management
13 Re-elect Euan Sutherland as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Duncan Nichol as Director For For Management
6 Re-elect Dr Richard Steeves as Director For For Management
7 Re-elect Gavin Hill as Director For For Management
8 Re-elect Constance Baroudel as Director For For Management
9 Elect Jeffery Harris as Director For For Management
10 Elect Dr Adrian Coward as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Synergy Health plc with
New Steris Limited
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUN 11, 2015 Meeting Type: Court
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect David Blackwood as Director For For Management
6 Re-elect Alexander Catto as Director For For Management
7 Re-elect Jinya Chen as Director For For Management
8 Re-elect Dato' Lee Hau Hian as Director For For Management
9 Re-elect Dr Just Jansz as Director For For Management
10 Re-elect Brendan Connolly as Director For For Management
11 Re-elect Neil Johnson as Director For For Management
12 Elect Calum MacLean as Director For For Management
13 Elect Caroline Johnstone as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
T. CLARKE PLC
Ticker: CTO Security ID: G87012103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Beverley Stewart as Director For Against Management
5 Re-elect Iain McCusker as Director For For Management
6 Re-elect Mike Crowder as Director For For Management
7 Elect Tony Giddings as Director For For Management
8 Elect Danny Robson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Charles Dunstone as For For Management
Director
6 Re-elect Dido Harding as Director For For Management
7 Re-elect Stephen Makin as Director For For Management
8 Re-elect John Gildersleeve as Director For Against Management
9 Re-elect John Allwood as Director For For Management
10 Re-elect Brent Hoberman as Director For For Management
11 Re-elect Ian West as Director For For Management
12 Re-elect Sir Howard Stringer as For For Management
Director
13 Re-elect James Powell as Director For For Management
14 Re-elect Joanna Shields as Director For For Management
15 Elect Tristia Harrison as Director For For Management
16 Elect Charles Bligh as Director For For Management
17 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TARSUS GROUP PLC
Ticker: TRS Security ID: G6513R100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Neville Buch as Director For For Management
5 Re-elect Douglas Emslie as Director For For Management
6 Re-elect Daniel O'Brien as Director For For Management
7 Re-elect David Gilbertson as Director For For Management
8 Re-elect Robert Ware as Director For Against Management
9 Elect Tim Haywood as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Company to Hold Shares which For For Management
it has Repurchased as Treasury Shares
14 Authorise Company to Execute Documents For For Management
to Enable It to Hold Shares which it
has Repurchased as Treasury Shares
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Peter Gershon as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Liz Airey as Director For For Management
9 Re-elect William Camp as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Virginia Kamsky as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Robert Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Baroness Ford of Cunninghame For For Management
as Director
10 Re-elect Mike Hussey as Director For For Management
11 Re-elect Robert Rowley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Remuneration Report For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Raymond Kelvin as Director For For Management
5 Re-elect Lindsay Page as Director For For Management
6 Re-elect David Bernstein as Director For Abstain Management
7 Re-elect Ronald Stewart as Director For For Management
8 Re-elect Anne Sheinfield as Director For For Management
9 Re-elect Andrew Jennings as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For Abstain Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hughes as Director For For Management
6 Elect Eric Hageman as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Simon Batey as Director For For Management
9 Re-elect Maurizio Carli as Director For For Management
10 Re-elect Nancy Cruickshank as Director For For Management
11 Re-elect John O'Reilly as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Long-Term Incentive Plan 2012 For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Julian Schild as Director For For Management
7 Re-elect Andrew Lindsay as Director For For Management
8 Re-elect Christopher Houghton as For For Management
Director
9 Re-elect Melvin Lawson as Director For Against Management
10 Re-elect Michael Pavia as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE ALUMASC GROUP PLC
Ticker: ALU Security ID: G02296120
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect David Armfield as Director For For Management
6 Re-elect Jon Pither as Director For Against Management
7 Re-elect Philip Gwyn as Director For Against Management
8 Re-elect Richard Saville as Director For Against Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
10 Approve Executive Share Option Scheme For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Nick Simpkin as Director For For Management
7 Re-elect Greg Fry as Director For For Management
8 Re-elect Karl Whiteman as Director For For Management
9 Re-elect Sean Ellis as Director For For Management
10 Re-elect Sir John Armitt as Director For For Management
11 Re-elect Alison Nimmo as Director For For Management
12 Re-elect Veronica Wadley as Director For For Management
13 Re-elect Glyn Barker as Director For For Management
14 Elect Adrian Li as Director For For Management
15 Elect Andy Myers as Director For For Management
16 Elect Diana Brightmore-Armour as For For Management
Director
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Sale of an Apartment to For For Management
Montpelier Properties Ltd
25 Approve Bonus Plan For For Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Katherine Innes Ker as For For Management
Director
7 Re-elect Nick Horler as Director For For Management
8 Re-elect Adrian Ewer as Director For For Management
9 Re-elect David Brown as Director For For Management
10 Re-elect Keith Down as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE INNOVATION GROUP PLC
Ticker: TIG Security ID: G47832103
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE INNOVATION GROUP PLC
Ticker: TIG Security ID: G47832103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Roberts as Director For For Management
5 Re-elect Christopher Harrison as For For Management
Director
6 Elect Lewis Miller as Director For For Management
7 Re-elect David Thorpe as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve 2015 Performance Share Plan For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Abstain Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Henry Birch as Director For For Management
6 Re-elect Ian Burke as Director For For Management
7 Re-elect Clive Jennings as Director For For Management
8 Re-elect Richard Kilmorey as Director For For Management
9 Re-elect Owen O'Donnell as Director For For Management
10 Re-elect Tim Scoble as Director For For Management
11 Re-elect Shaa Wasmund as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Re-elect Richard Kilmorey as Director For For Management
in Accordance with Listing Rule 9.2.2ER
17 Re-elect Owen O'Donnell as Director in For For Management
Accordance with Listing Rule 9.2.2ER
18 Re-elect Tim Scoble as Director in For For Management
Accordance with Listing Rule 9.2.2ER
19 Re-elect Shaa Wasmund as Director in For For Management
Accordance with Listing Rule 9.2.2ER
--------------------------------------------------------------------------------
THE RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2010 Long-Term Incentive Plan For Against Management
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Mark Allan as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Richard Simpson as Director For For Management
8 Re-elect Richard Smith as Director For For Management
9 Re-elect Manjit Wolstenholme as For For Management
Director
10 Re-elect Sir Tim Wilson as Director For For Management
11 Re-elect Andrew Jones as Director For For Management
12 Re-elect Elizabeth McMeikan as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE VITEC GROUP PLC
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McDonough as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Paul Hayes as Director For For Management
8 Re-elect Christopher Humphrey as For For Management
Director
9 Re-elect Lorraine Rienecker as Director For For Management
10 Re-elect Mark Rollins as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Amend International Sharesave Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 23, 2015 Meeting Type: Annual
Record Date: FEB 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Annet Aris as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Elect Peter Fankhauser as Director For For Management
7 Re-elect Michael Healy as Director For For Management
8 Re-elect Frank Meysman as Director For For Management
9 Re-elect Carl Symon as Director For For Management
10 Re-elect Warren Tucker as Director For For Management
11 Re-elect Martine Verluyten as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THORNTONS PLC
Ticker: THT Security ID: G88404101
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THORNTONS PLC
Ticker: THT Security ID: G88404101
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Diana Houghton as Director For For Management
5 Re-elect Paul Wilkinson as Director For For Management
6 Re-elect Jonathan Hart as Director For For Management
7 Re-elect Barry Bloomer as Director For For Management
8 Re-elect Mike Killick as Director For For Management
9 Re-elect Martin George as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: TPT Security ID: G8923L145
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Matthew Williams as Director For For Management
4 Re-elect Robert Parker as Director For For Management
5 Re-elect Michael Jack as Director For For Management
6 Re-elect Claire Tiney as Director For For Management
7 Re-elect Andy King as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOROTRAK PLC
Ticker: TRK Security ID: G8953J127
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect John McLaren as Director For For Management
5 Elect Rex Vevers as Director For For Management
6 Elect Jon Hilton as Director For For Management
7 Re-elect Jeremy Deering as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Amend Long-Term Performance Share Plan For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TRIBAL GROUP PLC
Ticker: TRB Security ID: G9042N103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Katherine Innes Ker as For For Management
Director
7 Re-elect John Ormerod as Director For For Management
8 Re-elect Keith Evans as Director For For Management
9 Re-elect Steve Breach as Director For For Management
10 Re-elect Robin Crewe as Director For For Management
11 Re-elect David Egan as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TRIFAST PLC
Ticker: TRI Security ID: G9050J101
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Jim Barker as Director For For Management
6 Re-elect Mark Belton as Director For For Management
7 Re-elect Glenda Roberts as Director For For Management
8 Re-elect Neil Chapman as Director For Against Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Employee Share Plan For For Management
16 Approve Save as You Earn Scheme For For Management
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Kelly as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Simon Fox as Director For For Management
7 Re-elect Lee Ginsberg as Director For For Management
8 Re-elect Jane Lighting as Director For For Management
9 Re-elect Helen Stevenson as Director For For Management
10 Re-elect Vijay Vaghela as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Richard Tyson as Director For For Management
5 Elect Mark Hoad as Director For For Management
6 Re-elect Sean Watson as Director None None Management
7 Re-elect John Shakeshaft as Director For For Management
8 Re-elect Michael Baunton as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K349
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Friedrich Joussen for Fiscal
2013/2014
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Horst Baier for Fiscal 2013/2014
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Peter Long for Fiscal 2013/2014
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Klaus Mangold for Fiscal
2013/2014
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Petra Gerstenkorn for Fiscal
2013/2014
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Frank Jakobi for Fiscal
2013/2014
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
MemberAnass Houir Alami for Fiscal
2013/2014
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Andreas Barczewski for Fiscal
2013/2014
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Bremme for Fiscal
2013/2014
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Arnd Dunse for Fiscal 2013/2014
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Edgar Ernst for Fiscal 2013/2014
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Angelika Gifford for Fiscal
2013/2014
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ingo Kronsfoth for Fiscal
2013/2014
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Vladimir Lukin for Fiscal
2013/2014
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Mikhail Noskov for Fiscal
2013/2014
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Michael Poenipp for Fiscal
2013/2014
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carmen Riu Gueell for Fiscal
2013/2014
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carola Schwirn for Fiscal
2013/2014
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Maxim G. Shemetov for Fiscal
2013/2014
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Anette Strempel for Fiscal
2013/2014
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Christian Strenger for Fiscal
2013/2014
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ortwin Strubelt for Fiscal
2013/2014
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Vladimir Yakushev for Fiscal
2013/2014
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2014/2015
6 Elect Maxim G. Shemetov to the For Did Not Vote Management
Supervisory Board
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For Did Not Vote Management
Leibniz-Service GmbH
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For Against Management
with TUI AG
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Court
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect John Phizackerley as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Paul Mainwaring as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect Stephen Pull as Director For For Management
9 Re-elect David Shalders as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Daly as Director For For Management
4 Re-elect Jeremy Wilson as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect Anne Drinkwater as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Employee Share Award Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VSS-AHC For For Management
Consolidated Holdings Corp
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Alan Gillespie as Director For For Management
10 Re-elect Pradeep Kar as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect John McConnell as Director For For Management
13 Elect Mary McDowell as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Re-elect Jonathan Newcomb as Director For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: FEB 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Chris Brinsmead as Director For For Management
4(b) Re-elect Chris Corbin as Director For For Management
4(c) Re-elect Liam FitzGerald as Director For For Management
4(d) Re-elect Peter Gray as Director For For Management
4(e) Re-elect Brendan McAtamney as Director For For Management
4(f) Re-elect Gerard van Odijk as Director For For Management
4(g) Re-elect Alan Ralph as Director For For Management
4(h) Re-elect Lisa Ricciardi as Director For For Management
4(i) Re-elect Philip Toomey as Director For For Management
4(j) Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UK MAIL GROUP PLC
Ticker: UKM Security ID: G918FZ102
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Peter Kane as Director For For Management
6 Elect Carl Moore as Director For For Management
7 Re-elect Bill Spencer as Director For For Management
8 Re-elect Guy Buswell as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Martin Broadhurst as Director For For Management
7 Re-elect Sir Robert Walmsley as For For Management
Director
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Elect John Hirst as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: UTV Security ID: G9309S100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Helen Kirkpatrick as Director For For Management
6 Re-elect Stephen Kirkpatrick as For For Management
Director
7 Re-elect Andy Anson as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect John McCann as Director For For Management
10 Re-elect Norman McKeown as Director For For Management
11 Re-elect Scott Taunton as Director For For Management
12 Elect Roisin Brennan as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Bruno Angelici as Director For For Management
5 Re-elect Dr Susan Foden as Director For For Management
6 Re-elect Dr Trevor Phillips as Director For For Management
7 Re-elect Dr John Brown as Director For Against Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Sharesave Scheme For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Tom Albanese as Director For For Management
6 Re-elect Anil Agarwal as Director For For Management
7 Re-elect Navin Agarwal as Director For For Management
8 Re-elect Euan Macdonald as Director For For Management
9 Re-elect Aman Mehta as Director For For Management
10 Re-elect Deepak Parekh as Director For For Management
11 Re-elect Geoffrey Green as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nelda Connors as Director For For Management
5 Re-elect Christer Gardell as Director For For Management
6 Elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Elect Douglas Hurt as Director For For Management
9 Re-elect John McDonough as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Francois Wanecq as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Patrick De Smedt as Director For For Management
9 Re-elect David Hummel as Director For For Management
10 Re-elect Tim Cooper as Director For For Management
11 Re-elect Louisa Burdett as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Executive Share Option Plan For For Management
16 Approve Sharesave Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLEX PLC
Ticker: VLX Security ID: G93885104
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: JUN 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
--------------------------------------------------------------------------------
VOLEX PLC
Ticker: VLX Security ID: G93885104
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Nick Parker as Director For For Management
5 Elect John Allkins as Director For For Management
6 Elect Martin Geh as Director For For Management
7 Elect Geraint Anderson as Director For For Management
8 Elect Daren Morris as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VP PLC
Ticker: VP. Security ID: G93450107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil Stothard as Director For For Management
4 Re-elect Allison Bainbridge as Director For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: JAN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Suzanne Baxter as Director For For Management
6 Re-elect Stephen Clarke as Director For For Management
7 Re-elect Annemarie Durbin as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Henderson as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILMINGTON GROUP PLC
Ticker: WIL Security ID: G9670Q105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Asplin as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Elect Pedro Ros as Director For For Management
8 Re-elect Derek Carter as Director For For Management
9 Re-elect Anthony Foye as Director For For Management
10 Re-elect Terry Garthwaite as Director For For Management
11 Re-elect Nathalie Schwarz as Director For For Management
12 Re-elect Neil Smith as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Eric Born as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Adrian Colman as Director For For Management
8 Elect Richard Adam as Director For For Management
9 Re-elect David Radcliffe as Director For For Management
10 Re-elect Martin Sawkins as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Accept Corporate Sustainability Report For For Management
5 Approve Final Dividend For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Allan Cook as Director For For Management
8 Re-elect Heath Drewett as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Raj Rajagopal as Director For For Management
11 Elect James Cullens as Director For For Management
12 Elect Allister Langlands as Director For For Management
13 Elect Thomas Leppert as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XAAR PLC
Ticker: XAR Security ID: G9824Q100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Richard Barham as Director For For Management
6 Re-elect Alex Bevis as Director For For Management
7 Re-elect Edmund Creutzmann as Director For For Management
8 Elect Doug Edwards as Director For For Management
9 Re-elect Phil Lawler as Director For For Management
10 Re-elect Ted Wiggans as Director For For Management
11 Re-elect Robin Williams as Director For For Management
12 Elect Jim Brault as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise the Future Preparation of For For Management
the Company's Individual Financial
Statements in accordance with FRS 101
Accounting Standards
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect David Bauernfeind as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Re-elect Ian Cormack as Director For For Management
9 Re-elect Michel Paulin as Director For For Management
10 Re-elect Saurabh Srivastava as Director For For Management
11 Re-elect Bill Thomas as Director For For Management
12 Re-elect Geoff Unwin as Director For Abstain Management
13 Re-elect Stephen Wilson as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XP POWER LTD
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Duncan Penny as Director For For Management
4 Re-elect James Peters as Director For Against Management
5 Re-elect Andy Sng as Director For For Management
6 Elect Terry Twigger as Director For For Management
7 Re-elect John Dyson as Director For Against Management
8 Re-elect Peter Bucher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ZOTEFOAMS PLC
Ticker: ZTF Security ID: G98933107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Angela Bromfield as Director For For Management
5 Elect Steve Good as Director For For Management
6 Re-elect Marie-Louise Clayton as For For Management
Director
7 Re-elect Richard Clowes as Director For For Management
8 Re-elect Nigel Howard as Director For For Management
9 Re-elect Clifford Hurst as Director For For Management
10 Re-elect David Stirling as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Share Incentive Plan For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): The DFA Investment Trust Company
By: /s/ David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 31, 2015
